A W S Consulting Engineers Limited

Company Name	A W S Consulting Engineers Limited
Directors	Allan Victor Wragg and James Matthew Wragg
Company Status	Active
Company Number	04771977
Category	Private Limited Company
Incorporation Date	20 May 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Allan Victor Wragg
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 May 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Birley Grange Cottage Farm Baslow Road, Cutthorpe Chesterfield Yorkshire S42 7AY

Secretary Name	Miss Alison Lynch
Nationality	British
Status	Current
Appointed	14 August 2003(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 9 months
Role	Tax Accountant
Country of Residence	England
Correspondence Address	Birley Grange Cottage Farm Baslow Road Chesterfield Derbyshire S42 7AY

Director Name	Mr James Matthew Wragg
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 January 2011(7 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bowood Road Sheffield South Yorkshire S11 8YG

Secretary Name	Mr Allan Victor Wragg
Nationality	British
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Birley Grange Cottage Farm Baslow Road, Cutthorpe Chesterfield Yorkshire S42 7AY

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Telephone	0114 2611104
Telephone region	Sheffield

Location

Registered Address	Petre House Petre Street Sheffield Yorkshire S4 8LJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

95 at £1	Allan Victor Wragg 95.00% Ordinary
5 at £1	James Matthew Wragg 5.00% Ordinary

Financials

Year	2014
Net Worth	-£8,677
Cash	£548
Current Liabilities	£9,990

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	20 May 2023 (11 months, 3 weeks ago)
Next Return Due	3 June 2024 (3 weeks, 4 days from now)

Filing History

16 January 2024	Micro company accounts made up to 30 June 2023 (5 pages)
31 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 30 June 2022 (5 pages)
14 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
29 January 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
14 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
9 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
14 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
18 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
22 May 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
17 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
6 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (5 pages)
8 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
6 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
8 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
24 January 2011	Appointment of Mr James Matthew Wragg as a director (2 pages)
24 January 2011	Appointment of Mr James Matthew Wragg as a director (2 pages)
22 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 June 2009	Return made up to 20/05/09; full list of members (3 pages)
1 June 2009	Return made up to 20/05/09; full list of members (3 pages)
8 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 May 2008	Return made up to 20/05/08; full list of members (3 pages)
20 May 2008	Return made up to 20/05/08; full list of members (3 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 June 2007	Return made up to 20/05/07; full list of members (2 pages)
7 June 2007	Return made up to 20/05/07; full list of members (2 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 June 2006	Return made up to 20/05/06; full list of members (2 pages)
16 June 2006	Return made up to 20/05/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
17 June 2005	Return made up to 20/05/05; full list of members (2 pages)
17 June 2005	Return made up to 20/05/05; full list of members (2 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 November 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
26 November 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
5 July 2004	Return made up to 20/05/04; full list of members (6 pages)
5 July 2004	Return made up to 20/05/04; full list of members (6 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (1 page)
2 September 2003	New secretary appointed (1 page)
2 September 2003	Secretary resigned (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	New director appointed (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	New secretary appointed (1 page)
6 June 2003	New director appointed (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	New secretary appointed (1 page)
20 May 2003	Incorporation (10 pages)
20 May 2003	Incorporation (10 pages)

A W S Consulting Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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