AAW MECHANICAL PIPEWORK SERVICES LIMITED

Company Number: 06473708

liquidation          Qynn Score: 0

Summary

Formed in 2008, AAW MECHANICAL PIPEWORK SERVICES LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at VALENTINE & CO, Galley House Moon Lane, Barnet, EN5 5YL.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Aug 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Jan 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Oct 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

Galley House Moon Lane Barnet EN5 5YL

Effective From

11/08/2021

Effective to

Current

SIC CODES

43220

Plumbing, heat and air-conditioning installation

Director’s Report

Director’s Report 1

Directors Report
For The Year Ended 31 January 2013
The director presents his report and unaudited financial statements for the year ended 31 January 2013. The company is dormant and has not traded during the year.
Director The Following Director Has Held Office Since 1 February 2012

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021
    
      
        
  
  
    
   
        
  
        
  
     
  
  
        
  
      
 
          
         
 
         

Activity

Most Active Year

2020

Events

6

1

0

1

0

0

0

2

2

Most Active Month

Aug 2020

Events

5

1

0

0

0

0

0

2

2

Documents

Address Change

Type

Address

Description

Registered office address changed from 5 Wych Elm Hamstel Road Harlow Essex CM20 1QP England to Galley House Moon Lane Barnet EN5 5YL on 11/08/2021

Filing Date

11/08/2021

Action Date

11/08/2021

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

11/08/2021

Action Date

n/a

Statement of affairs

Type

Insolvency

Description

Statement of affairs

Filing Date

11/08/2021

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/08/2021

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2020

Filing Date

27/10/2020

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/08/2020 with updates

Filing Date

24/08/2020

Action Date

22/08/2020

Change of Details for Mr Andrew Walker

Type

Persons with Significant Control

Description

Change of details for Mr Andrew Walker as a person with significant control on 22/08/2020

Filing Date

24/08/2020

Action Date

22/08/2020

Change of Details for Mr Daniel Walker

Type

Persons with Significant Control

Description

Change of details for Mr Daniel Walker as a person with significant control on 22/08/2020

Filing Date

24/08/2020

Action Date

22/08/2020

Director Details Changed for Mr Daniel Walker

Type

Officers

Description

Directors details changed for Mr Daniel Walker on 22/08/2020

Filing Date

24/08/2020

Action Date

22/08/2020

Director Details Changed for Mr Andrew Walker

Type

Officers

Description

Directors details changed for Mr Andrew Walker on 22/08/2020

Filing Date

24/08/2020

Action Date

22/08/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2019

Filing Date

31/10/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/08/2019 with updates

Filing Date

05/09/2019

Action Date

22/08/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2018

Filing Date

30/10/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/08/2018 with updates

Filing Date

22/08/2018

Action Date

22/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/01/2018 with updates

Filing Date

16/01/2018

Action Date

15/01/2018

Change of Details for Mr Andrew Walker

Type

Persons with Significant Control

Description

Change of details for Mr Andrew Walker as a person with significant control on 02/01/2018

Filing Date

02/01/2018

Action Date

02/01/2018

Director Details Changed for Mrs Linda Pauline Walker

Type

Officers

Description

Directors details changed for Mrs Linda Pauline Walker on 02/01/2018

Filing Date

02/01/2018

Action Date

02/01/2018

Director Details Changed for Mr Andrew Walker

Type

Officers

Description

Directors details changed for Mr Andrew Walker on 02/01/2018

Filing Date

02/01/2018

Action Date

02/01/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/01/2017

Filing Date

30/10/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/01/2017 with updates

Filing Date

16/01/2017

Action Date

15/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2016

Filing Date

27/10/2016

Action Date

31/01/2016

Address Change

Type

Address

Description

Registered office address changed from 57 Lulworth Avenue Goffs Oak Hertfordshire EN7 5LB to 5 Wych Elm Hamstel Road Harlow Essex CM20 1QP on 28/07/2016

Filing Date

28/07/2016

Action Date

28/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2016 with full list of shareholders

Filing Date

15/01/2016

Action Date

15/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2015

Filing Date

07/10/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2015 with full list of shareholders

Filing Date

15/01/2015

Action Date

15/01/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 064737080001, created on 05/01/2015

Filing Date

09/01/2015

Action Date

05/01/2015

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 15/01/2014

Filing Date

27/10/2014

Action Date

15/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2014

Filing Date

13/10/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2014 with full list of shareholders

Filing Date

15/01/2014

Action Date

15/01/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2013

Filing Date

23/09/2013

Action Date

31/01/2013

Appointment of Mrs Linda Pauline Walker

Type

Officers

Description

Appointment of Mrs Linda Pauline Walker as a director

Filing Date

18/04/2013

Action Date

n/a

Appointment of Mr Daniel Walker

Type

Officers

Description

Appointment of Mr Daniel Walker as a director

Filing Date

15/04/2013

Action Date

n/a

Appointment of Mr Andrew Walker

Type

Officers

Description

Appointment of Mr Andrew Walker as a director

Filing Date

15/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2013 with full list of shareholders

Filing Date

15/01/2013

Action Date

15/01/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2012

Filing Date

09/10/2012

Action Date

31/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2012 with full list of shareholders

Filing Date

16/01/2012

Action Date

15/01/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2011

Filing Date

06/06/2011

Action Date

31/01/2011

Director Details Changed for Andrew Alan Walker

Type

Officers

Description

Directors details changed for Andrew Alan Walker on 01/11/2010

Filing Date

25/01/2011

Action Date

01/11/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2011 with full list of shareholders

Filing Date

25/01/2011

Action Date

15/01/2011

Secretarys Details Changed for Linda Pauline Walker

Type

Officers

Description

Secretarys details changed for Linda Pauline Walker on 01/11/2010

Filing Date

25/01/2011

Action Date

01/11/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AAW MECHANICAL PIPEWORK SERVICES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

064737080001

Status

outstanding

Date Created

05/01/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

Director's Reports

Director’s Report 1

Directors Report
For The Year Ended 31 January 2013
The director presents his report and unaudited financial statements for the year ended 31 January 2013. The company is dormant and has not traded during the year.
Director The Following Director Has Held Office Since 1 February 2012

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/01/2008

Tenure

13 Yrs 10 Mths

Shareholding

n/a

Born

February 1951

Date Joined

01/02/2013

Tenure

8 Yrs 10 Mths

Shareholding

300

Born

November 1974

Date Joined

01/02/2013

Tenure

8 Yrs 10 Mths

Shareholding

300

Born

September 1977

Date Joined

01/02/2013

Tenure

8 Yrs 10 Mths

Shareholding

n/a

Born

August 1952

Active/Resigned

Directors Shareholding

Date Joined

15/01/2008

Tenure

13 Yrs 10 Mths

% Holding

Largest to Smallest

ANDREW WALKER

Age

47

Total Shareholding

300

% of Company Owned

50.0%

DANIEL WALKER

Age

44

Total Shareholding

300

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

15/01/2008

Tenure

Date Resigned

15/01/2008

Type

Secretary

Date Joined

15/01/2008

Tenure

Date Resigned

15/01/2008

Mr Andrew Alan Walker

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Andrew Walker

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2016

Control Level

Has significant influence or control

Mr Daniel Walker

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2016

Control Level

Has significant influence or control

Mrs Linda Pauline Walker

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%