UKBizDB.co.uk

THE AWNING COMPANY (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Awning Company (uk) Limited. The company was founded 32 years ago and was given the registration number 02652500. The firm's registered office is in VALE STREET. You can find them at Unit One, Jubilee Works, Vale Street, Bolton,. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THE AWNING COMPANY (UK) LIMITED
Company Number:02652500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit One, Jubilee Works, Vale Street, Bolton,, BL2 6QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hoghton Lodge, Blackburn Old Road, Hoghton, Preston, PR5 0SJ

Secretary-Active
Hoghton Lodge, Blackburn Old Road Hoghton, Preston, PR5 0SJ

Director-Active
Hoghton Lodge, Blackburn Old Road, Hoghton, Preston, PR5 0SJ

Director18 February 1994Active

People with Significant Control

Harthern Holdings Limited
Notified on:06 January 2022
Status:Active
Country of residence:England
Address:Unit One Jubilee Works, Vale Street, Bolton, England, BL2 6QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Gary Harthern
Notified on:07 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Unit One, Jubilee Works, Vale Street, Bolton, England, BL2 6QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Raine Clews Harthern
Notified on:07 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Hoghton Lodge, Blackburn Old Road, Preston, England, PR5 0SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-02-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-17Mortgage

Mortgage satisfy charge full.

Download
2022-10-10Confirmation statement

Confirmation statement with updates.

Download
2022-06-27Accounts

Accounts with accounts type total exemption full.

Download
2022-01-18Persons with significant control

Notification of a person with significant control.

Download
2022-01-18Persons with significant control

Cessation of a person with significant control.

Download
2022-01-18Persons with significant control

Cessation of a person with significant control.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Mortgage

Mortgage satisfy charge full.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-04Accounts

Change account reference date company previous shortened.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-11-11Accounts

Accounts amended with accounts type total exemption full.

Download
2019-11-11Accounts

Accounts amended with accounts type total exemption full.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.