| Company Name | A W Financial Services Limited |
|---|---|
| Director | Andrew John Wetherell |
| Company Status | Active |
| Company Number | 04980133 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Andrew John Wetherell |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2003(same day as company formation) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cotswold Street Brompton Northallerton North Yorkshire DL6 2BX |
| Secretary Name | Mr Russell Vine Teasdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 High Street Marske By The Sea Redcar Cleveland TS11 6JQ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Office 48 South Tees Business Centre Enterprise Court Middlesbrough TS6 6TL |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | South Bank |
| Built Up Area | Teesside |
Shareholders
| 2 at £1 | Andrew John Wetherell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,687 |
| Cash | £4,932 |
| Current Liabilities | £3,423 |
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months from now) |
Filing History
| 21 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
| 2 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 25 April 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 16 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 17 February 2021 | Director's details changed for Mr Andrew John Wetherell on 10 February 2021 (2 pages) |
| 17 February 2021 | Change of details for Mr Andrew John Wetherell as a person with significant control on 10 February 2021 (2 pages) |
| 1 December 2020 | Registered office address changed from Office 49 South Tees Business Centre Enterprise Court Middlesbrough TS6 6TL England to Office 48 South Tees Business Centre Enterprise Court Middlesbrough TS6 6TL on 1 December 2020 (1 page) |
| 1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 1 December 2020 | Registered office address changed from 53 West Scar Redcar TS10 2PQ England to Office 49 South Tees Business Centre Enterprise Court Middlesbrough TS6 6TL on 1 December 2020 (1 page) |
| 19 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 2 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 3 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 March 2017 | Registered office address changed from Unit 18, Evans Business Centre Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT England to 53 West Scar Redcar TS10 2PQ on 21 March 2017 (1 page) |
| 21 March 2017 | Registered office address changed from Unit 18, Evans Business Centre Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT England to 53 West Scar Redcar TS10 2PQ on 21 March 2017 (1 page) |
| 1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 March 2016 | Registered office address changed from Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to Unit 18, Evans Business Centre Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT on 9 March 2016 (1 page) |
| 9 March 2016 | Registered office address changed from Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to Unit 18, Evans Business Centre Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT on 9 March 2016 (1 page) |
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 18 May 2015 | Registered office address changed from Unit 18 Evans Business Centre Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT to Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 18 May 2015 (1 page) |
| 18 May 2015 | Registered office address changed from Unit 18 Evans Business Centre Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT to Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 18 May 2015 (1 page) |
| 15 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 15 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2012 | Registered office address changed from Unit 18 Evans Business Centre Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT United Kingdom on 18 December 2012 (1 page) |
| 18 December 2012 | Registered office address changed from C/O Beaumont Accountnacy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England on 18 December 2012 (1 page) |
| 18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Registered office address changed from C/O Beaumont Accountnacy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England on 18 December 2012 (1 page) |
| 18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Registered office address changed from Unit 18 Evans Business Centre Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT United Kingdom on 18 December 2012 (1 page) |
| 12 June 2012 | Registered office address changed from Unit 39 Evans Business Centre Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT United Kingdom on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from Unit 39 Evans Business Centre Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT United Kingdom on 12 June 2012 (1 page) |
| 26 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Registered office address changed from 5 Coatham Road Redcar Cleveland TS10 1RH on 27 September 2011 (1 page) |
| 27 September 2011 | Registered office address changed from 5 Coatham Road Redcar Cleveland TS10 1RH on 27 September 2011 (1 page) |
| 31 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 21 May 2010 | Termination of appointment of Russell Teasdale as a secretary (1 page) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 May 2010 | Termination of appointment of Russell Teasdale as a secretary (1 page) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Andrew John Wetherell on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Andrew John Wetherell on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Andrew John Wetherell on 1 December 2009 (2 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 30 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 30 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 26 January 2005 | Registered office changed on 26/01/05 from: unit 306 the innovation centre vienna court kirkleatham business park redcar TS10 5SH (1 page) |
| 26 January 2005 | Registered office changed on 26/01/05 from: unit 306 the innovation centre vienna court kirkleatham business park redcar TS10 5SH (1 page) |
| 23 November 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 16 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 5 January 2004 | Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page) |
| 5 January 2004 | Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 1 December 2003 | Incorporation (15 pages) |
| 1 December 2003 | Incorporation (15 pages) |