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The Open Database Of The Corporate World

A & S WAKE LTD.

Company Number
05006951
Status
Active
Incorporation Date
6 January 2004 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Simone Louise Wake
  • Mr Andrew Norman Wake
Registered Address
  • Cloise Farm, Swaindrod Lane
    Littleborough
  • Lancashire
  • OL15 0LE
  • United Kingdom
Industry Codes
  • 46750: Wholesale of chemical products (UK SIC Classification 2007)
Latest Accounts Date
2017-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Oct 2017 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £583

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-06 Mr Andrew Norman Wake controls United Kingdom flag A & S WAKE LTD. (United Kingdom, 6 Jan 2004- ) Share Ownership details
2017-01-06 Mrs Simone Louise Wake controls United Kingdom flag A & S WAKE LTD. (United Kingdom, 6 Jan 2004- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-03-23 Annual Accounts Micro company accounts made up to 2017-01-31 details
2017-01-25 Confirmation Statement Confirmation statement made on 2017-01-25 with updates details
2016-10-13 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-01-27 Annual Return Annual return made up to 2016-01-06 with full list of shareholders details
2015-10-13 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-02-24 Annual Return Annual return made up to 2015-01-06 with full list of shareholders details
2014-10-31 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-01-06 Annual Return Annual return made up to 2014-01-06 with full list of shareholders details
2013-10-01 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-01-18 Annual Return Annual return made up to 2013-01-06 with full list of shareholders details
2012-10-02 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-01-20 Annual Return Annual return made up to 2012-01-06 with full list of shareholders details
2011-10-21 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-03-19 Annual Return Annual return made up to 2011-01-06 with full list of shareholders details
2010-10-02 Annual Accounts Total exemption small company accounts made up to 2010-01-31 details
2010-01-25 Change of director's details Director's details changed for Andrew Norman Wake on 2009-10-02 details
2010-01-25 Change of director's details Director's details changed for Simone Louise Wake on 2009-10-02 details
2010-01-25 Annual Return Annual return made up to 2010-01-06 with full list of shareholders details
2009-09-22 Annual Accounts Total exemption small company accounts made up to 2009-01-31 details
2009-01-12 Filing dated 12 January 2009 Return made up to 06/01/09; full list of members details

Industry codes alpha

Code Description Code scheme
46750 Wholesale of chemical products UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 2 2017

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