Anwd Limited

Dissolved
Incorporated on 24 Feb 2005

Reg Address: HJS RECOVERY12-14 Carlton Place, Southampton SO15 2EA, England

Company Number 05375064
Company Status Dissolved on 7 Nov 2016
Incorporation Date 24 Feb 2005
Total Assets £250.28K £-52.91K (-17.5%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Jun 2012
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Any Name Will Do Limited - 22 Apr 2013
Floor Trak Limited - 24 Feb 2005

Summary The company with name "Anwd Limited" is a ltd and located in HJS RECOVERY12-14 Carlton Place, Southampton SO15 2EA. Anwd Limited is currently in dissolved status and it was incorporated on 24 Feb 2005 (19 years 7 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2011
Accounts Period Covered End Date

30 Jun 2012
Total Assets

£250.28K ^{£-52.91K (-17.5%)} _{change vs prev year}
Total Liabilities

£-220.76K ^{£+54K (+19.7%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-220.76K ^{£+54K (+19.7%)} _{change vs prev year}
Current Assets

£250.28K ^{£-52.91K (-17.5%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£29.52K ^{£+1.09K (+3.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£36.28K ^{£+673 (+1.9%)} _{change vs prev year}
Debtors

£230.58K ^{£-36.25K (-13.6%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Anwd Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nathan Colin Marston	Director	16 Dec 2008	British	Active
2	Nicola Marston	Secretary	30 Jun 2007	-	Active
3	Bernadette Williams	Secretary	7 Jul 2005	-	Resigned 27 Jun 2007
4	Peter John Hayes	Director	23 Jun 2005	British	Active
5	Lisa Varichak	Secretary	24 Feb 2005	-	Resigned 7 Jul 2005
6	TURNER LITTLE COMPANY SECRETARIES LIMITED	Corporate Nominee Secretary	24 Feb 2005	-	Resigned 24 Feb 2005
7	Steve Mcinally	Director	24 Feb 2005	British	Resigned 7 Jul 2005
8	TURNER LITTLE COMPANY NOMINEES LIMITED	Corporate Nominee Director	24 Feb 2005	-	Resigned 24 Feb 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Anwd Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	7 Nov 2016	Download PDF 1 Pages
2	Insolvency - Liquidation Voluntary Creditors Return Of Final Meeting	7 Aug 2016	Download PDF 15 Pages
3	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	17 Jul 2015	Download PDF 15 Pages
4	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	11 Jun 2014	Download PDF 12 Pages
5	Resolution	24 May 2013	Download PDF 1 Pages
6	Insolvency - Liquidation Voluntary Statement Of Affairs With Form Attached	24 May 2013	Download PDF 6 Pages
7	Insolvency - Liquidation Voluntary Appointment Of Liquidator	24 May 2013	Download PDF 1 Pages
8	Address - Change Registered Office Company With Date Old	2 May 2013	Download PDF 1 Pages
9	Change Of Name - Certificate Company	22 Apr 2013	Download PDF 3 Pages
10	Change Of Name - Certificate Company	22 Apr 2013	Download PDF 3 Pages
11	Annual Return - Company With Made Up Date Full List Shareholders	26 Feb 2013	Download PDF 7 Pages
12	Accounts - Total Exemption Small	29 Jan 2013	Download PDF 6 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2012	Download PDF 7 Pages
14	Accounts - Total Exemption Small	17 Nov 2011	Download PDF 5 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2011	Download PDF 7 Pages
16	Accounts - Total Exemption Small	18 Jan 2011	Download PDF 5 Pages
17	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2010	Download PDF 6 Pages
20	Address - Move Registers To Sail Company	28 Apr 2010	Download PDF 1 Pages
21	Address - Change Sail Company	28 Apr 2010	Download PDF 1 Pages
22	Accounts - Total Exemption Small	23 Mar 2010	Download PDF 5 Pages
23	Annual Return - Legacy	24 Mar 2009	Download PDF 4 Pages
24	Officers - Legacy	24 Mar 2009	Download PDF 2 Pages
25	Officers - Legacy	30 Jan 2009	Download PDF 2 Pages
26	Accounts - Total Exemption Small	26 Nov 2008	Download PDF 6 Pages
27	Resolution	24 Apr 2008	Download PDF 2 Pages
28	Resolution	24 Apr 2008	Download PDF 8 Pages
29	Annual Return - Legacy	31 Mar 2008	Download PDF 3 Pages
30	Accounts - Total Exemption Small	14 Nov 2007	Download PDF 6 Pages
31	Officers - Legacy	7 Nov 2007	Download PDF 1 Pages
32	Officers - Legacy	8 Aug 2007	Download PDF 1 Pages
33	Annual Return - Legacy	10 Apr 2007	Download PDF 2 Pages
34	Accounts - Total Exemption Small	5 Jan 2007	Download PDF 6 Pages
35	Accounts - Legacy	19 May 2006	Download PDF 1 Pages
36	Address - Legacy	19 May 2006	Download PDF 1 Pages
37	Officers - Legacy	10 Mar 2006	Download PDF 1 Pages
38	Annual Return - Legacy	10 Mar 2006	Download PDF 2 Pages
39	Officers - Legacy	18 Jul 2005	Download PDF 1 Pages
40	Officers - Legacy	18 Jul 2005	Download PDF 2 Pages
41	Address - Legacy	18 Jul 2005	Download PDF 1 Pages
42	Officers - Legacy	18 Jul 2005	Download PDF 1 Pages
43	Officers - Legacy	4 Jul 2005	Download PDF 2 Pages
44	Officers - Legacy	26 Feb 2005	Download PDF 1 Pages
45	Officers - Legacy	26 Feb 2005	Download PDF 1 Pages
46	Officers - Legacy	25 Feb 2005	Download PDF 1 Pages
47	Officers - Legacy	25 Feb 2005	Download PDF 1 Pages
48	Incorporation - Company	24 Feb 2005	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Cancer Care Society Mutual People: Peter John Hayes	Active
2	Parcel Monkey Limited Mutual People: Peter John Hayes	Active
3	Parcel Monkey Holdings Limited Mutual People: Peter John Hayes	Active
4	Kong365 Limited Mutual People: Peter John Hayes	Active
5	Cloud Fulfilment Limited Mutual People: Peter John Hayes	Active
6	P2P Fulfilment Limited Mutual People: Peter John Hayes	Liquidation
7	Floortrak (Romsey) Limited Mutual People: Nathan Colin Marston	Active
8	Floor Fix Limited Mutual People: Nathan Colin Marston	Active