AWS 12 LIMITED
Overview
| Company Name | AWS 12 LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01291832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AWS 12 LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is AWS 12 LIMITED located?
| Registered Office Address | 1 Pavilion Square Cricketers Way, Westhoughton BL5 3AJ Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AWS 12 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRITON CHEMICAL MANUFACTURING CO. LIMITED | Dec 22, 1976 | Dec 22, 1976 |
What are the latest accounts for AWS 12 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for AWS 12 LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for AWS 12 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from 62-64 Chorley New Road Bolton BL1 4BY United Kingdom to 1 Pavilion Square Cricketers Way, Westhoughton Bolton BL5 3AJ on May 14, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nicholas William Street as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Simon Latimer as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Notification of Wykamol Limited as a person with significant control on Sep 27, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Lectros International Limited as a person with significant control on Sep 27, 2024 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed triton chemical manufacturing co. LIMITED\certificate issued on 30/09/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Units 3 Boran Court Network 65 Business Park, Hapton Burnley Lancashire BB11 5th United Kingdom to 62-64 Chorley New Road Bolton BL1 4BY on Sep 30, 2024 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 012918320006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony William Street on Jan 23, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 13 pages | AA | ||||||||||
Registered office address changed from Units 3 - 5 Crayford Commercial Centre Greyhound Way Dartford Kent DA1 4HF to Units 3 Boran Court Network 65 Business Park, Hapton Burnley Lancashire BB11 5th on Aug 07, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Neil Andrew Taylor as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Simon Latimer as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas William Street as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Notification of Lectros International Limited as a person with significant control on May 24, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Anthony William Street as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Winifred Taylor as a secretary on May 24, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Barbara Winifred Taylor as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of AWS 12 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STREET, Antony William | Director | Boran Court Hapton BB11 5TH Burnley Unit 3 Boran Court Lancashire England | England | British | Company Director | 310581540002 | ||||
| TAYLOR, Barbara Winifred | Secretary | - 5 Crayford Commercial Centre Greyhound Way DA1 4HF Dartford Units 3 Kent United Kingdom | British | 10361770002 | ||||||
| DUNN, Michael John | Director | 30 Beaufoy Close SP7 8PT Shaftesbury Dorset | England | British | Technical Director | 63768590001 | ||||
| LATIMER, Andrew Simon | Director | Boran Court Hapton BB11 5TH Burnley 3 England | England | British | Company Director | 225303030001 | ||||
| STOREY, Vivian Charles | Director | 87 Ulleswater Road Southgate N14 7BN London | British | Director | 29193770002 | |||||
| STREET, Nicholas William | Director | Boran Court Hapton BB11 5TH Burnley 3 England | England | British | Company Director | 293043260001 | ||||
| TAYLOR, Barbara Winifred | Director | - 5 Crayford Commercial Centre Greyhound Way DA1 4HF Dartford Units 3 Kent | England | British | Director | 10361770003 | ||||
| TAYLOR, Ian Thomas | Director | - 5 Crayford Commercial Centre Greyhound Way DA1 4HF Dartford Units 3 Kent United Kingdom | England | British | Marketing Director | 10361780003 | ||||
| TAYLOR, Neil Andrew | Director | - 5 Crayford Commercial Centre Greyhound Way DA1 4HF Dartford Units 3 Kent United Kingdom | United Kingdom | British | Sales Director | 27827000007 | ||||
| TAYLOR, Neil Andrew | Director | 21 Hemley Road Orsett RM16 3DG Grays Essex | British | Sales Director | 27827000001 | |||||
| WOOLLARD, Andrew James | Director | - 5 Crayford Commercial Centre Greyhound Way DA1 4HF Dartford Units 3 Kent United Kingdom | United Kingdom | British | Works Director | 27648420001 |
Who are the persons with significant control of AWS 12 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wykamol Limited | Sep 27, 2024 | BL1 4BY Bolton 62-64 Chorley New Road England | No | ||||||||||
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Natures of Control
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| Lectros International Limited | May 24, 2023 | Boran Court Hapton BB11 5TH Burnley 3 England | Yes | ||||||||||
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Natures of Control
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| Mr Neil Andrew Taylor | Jun 01, 2016 | - 5 Crayford Commercial Centre Greyhound Way DA1 4HF Dartford Units 3 Kent | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Thomas Taylor | Jun 01, 2016 | - 5 Crayford Commercial Centre Greyhound Way DA1 4HF Dartford Units 3 Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0