AWM SURVEYORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAWM SURVEYORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09219102
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AWM SURVEYORS LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is AWM SURVEYORS LIMITED located?

    Registered Office Address
    Express Group Building College Business Park
    Kearsley Road
    HG4 2RN Ripon
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWM SURVEYORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for AWM SURVEYORS LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for AWM SURVEYORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Mar 23, 2025 with updates

    4 pagesCS01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    May 09, 2024Clarification HMRC confirmation duty paid

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of buyback agreement for the purchase of 120 shares approved 03/04/2024
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: transfer of 120 ordinary shares pursuant to the terms of the share buyback agreement 03/04/2024
    RES13

    Cancellation of shares. Statement of capital on Apr 03, 2024

    • Capital: GBP 180.00
    4 pagesSH06

    Cessation of Michael Adrian Fox as a person with significant control on Apr 03, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Michael Adrian Fox as a director on Jul 10, 2022

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Mar 23, 2022 with updates

    4 pagesCS01

    Notification of Nathan Fox as a person with significant control on Feb 25, 2022

    2 pagesPSC01

    Notification of Neil Barrett as a person with significant control on Feb 25, 2022

    2 pagesPSC01

    Change of details for Mr Michael Adrian Fox as a person with significant control on Feb 25, 2022

    2 pagesPSC04

    Confirmation statement made on Mar 22, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Neil Barrett on Jun 22, 2020

    1 pagesCH03

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Who are the officers of AWM SURVEYORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Neil
    College Business Park
    Kearsley Road
    HG4 2RN Ripon
    Express Group Building
    North Yorkshire
    Secretary
    College Business Park
    Kearsley Road
    HG4 2RN Ripon
    Express Group Building
    North Yorkshire
    190959550001
    BARRETT, Neil
    College Business Park
    Kearsley Road
    HG4 2RN Ripon
    Express Group Building
    North Yorkshire
    United Kingdom
    Director
    College Business Park
    Kearsley Road
    HG4 2RN Ripon
    Express Group Building
    North Yorkshire
    United Kingdom
    EnglandEnglishDirector140408020005
    FOX, Nathan Brian
    College Business Park
    Kearsley Road
    HG4 2RN Ripon
    Express Group Building
    North Yorkshire
    Director
    College Business Park
    Kearsley Road
    HG4 2RN Ripon
    Express Group Building
    North Yorkshire
    EnglandEnglishCompany Director215499030001
    FOX, Michael Adrian
    College Business Park
    Kearsley Road
    HG4 2RN Ripon
    Express Group Building
    North Yorkshire
    United Kingdom
    Director
    College Business Park
    Kearsley Road
    HG4 2RN Ripon
    Express Group Building
    North Yorkshire
    United Kingdom
    United KingdomBritishDirector125501420007
    JACKSON, Mark David
    Whetstone
    LE8 6HY Leicester
    27 Burnham Drive
    United Kingdom
    Director
    Whetstone
    LE8 6HY Leicester
    27 Burnham Drive
    United Kingdom
    EnglandBritishDirector116654420001
    ROSE, Paul
    Kibworth
    LE8 0SA Leicester
    26 Brookfield Way
    United Kingdom
    Director
    Kibworth
    LE8 0SA Leicester
    26 Brookfield Way
    United Kingdom
    United KingdomBritishDirector116654310001
    RUSSELL, James Scott
    Leicester Forest East
    LE3 3RN Leicester
    6 Guinevere Way
    United Kingdom
    Director
    Leicester Forest East
    LE3 3RN Leicester
    6 Guinevere Way
    United Kingdom
    EnglandBritishDirector116654360001

    Who are the persons with significant control of AWM SURVEYORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Barrett
    College Business Park
    Kearsley Road
    HG4 2RN Ripon
    Express Group Building
    North Yorkshire
    Feb 25, 2022
    College Business Park
    Kearsley Road
    HG4 2RN Ripon
    Express Group Building
    North Yorkshire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nathan Brian Fox
    College Business Park
    Kearsley Road
    HG4 2RN Ripon
    Express Group Building
    North Yorkshire
    Feb 25, 2022
    College Business Park
    Kearsley Road
    HG4 2RN Ripon
    Express Group Building
    North Yorkshire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Adrian Fox
    College Business Park
    Kearsley Road
    HG4 2RN Ripon
    Express Group Building
    North Yorkshire
    Sep 15, 2016
    College Business Park
    Kearsley Road
    HG4 2RN Ripon
    Express Group Building
    North Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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