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The Award Scheme Ltd.

02173914

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Greyfriars Road, Reading, RG1 1NU
Incorporated 06/10/1987

Previously known as

Award Scheme Enterprises Limited · until 15/06/1988
Mazestride Limited · until 24/05/1988

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Ruth Barbara Louise Marvel

director · Since 25/11/2019

British · United Kingdom · Age 49

Sukhjit Singh

director · Since 12/08/2021

British · England · Age 55

Polly Ann Williams

director · Since 30/09/2025

British · England · Age 61

Former

Peter Gerrard Aindow

secretary · Resigned 04/08/1992

Eric Arthur Worrall

director · Resigned 16/09/1992

Maralyn Ann Lewis

director · Resigned 16/09/1992

Andrew John Edward Hodges

secretary · Resigned 20/05/1993

Catherine Lisa Wood

secretary · Resigned 28/06/1994

James Gerald Gulliver

director · Resigned 08/01/1996

Bernt Hugh Reinhardt Hudson-Davies

director · Resigned 31/12/1997

Michael Frederick Hobbs

director · Resigned 06/03/1998

Colin Lundie Shearer

director · Resigned 19/01/1999

Andrew John Edward Hodges

director · Resigned 15/06/2001

Andrew John Edward Hodges

secretary · Resigned 15/06/2001

Thomas Farmer

director · Resigned 05/12/2002

Michael James Kingshott

director · Resigned 29/09/2003

Caroline Mary Ryder

director · Resigned 29/09/2003

Janet Shepherd

director · Resigned 01/04/2004

Michael Peter Gretton

director · Resigned 31/01/2005

Graham Deverill

director · Resigned 31/08/2005

Graham Deverill

secretary · Resigned 31/08/2005

David Ian Scott

director · Resigned 18/09/2013

Kenneth Francis Coppock

director · Resigned 30/09/2014

Kenneth Francis Coppock

secretary · Resigned 30/09/2014

George Patrick Jenkins

director · Resigned 27/07/2017

Peter Allen Westgarth

director · Resigned 31/03/2019

David Richard Oates

director · Resigned 29/01/2021

Philip Treleven

director · Resigned 27/04/2021

Simon Leicester

director · Resigned 12/08/2021

Malcolm Ian Offord

director · Resigned 31/10/2021

Thomas Russell Ovenstone

director · Resigned 25/02/2026

Julian Hough

director · Resigned 24/03/2026

Persons with Significant Control

The Duke Of Edinburgh's Award

75–100% shares
75–100% votes
Appoint directors

Gulliver House, Madeira Walk, Windsor, SL4 1EU

Reg: 1072490 · Charities Commission · Registered Charity

Notified 06/10/2016

Former PSCs

Mr Peter Allen Westgarth

Ceased 28/06/2019

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line19 Greyfriars Road
2026-05-06

9 GREYFRIARS ROAD

post townReading
2026-05-06

READING

officer appointedMARVEL, Ruth Barbara Louise
2026-05-06
officer appointedSINGH, Sukhjit
2026-05-06
officer appointedWILLIAMS, Polly Ann
2026-05-06

Filing History100 filings

Director resigned

termination director company with name termination date

31/03/20261 page · PDF
Director resigned

termination director company with name termination date

02/03/20261 page · PDF
Accounts filed

accounts with accounts type small

24/12/202515 pages · PDF
Director appointed

appoint person director company with name date

22/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

12/10/202415 pages · PDF
Accounts filed

accounts with accounts type small

08/11/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
Address changed

change registered office address company with date old address new address

21/07/20231 page · PDF
Address changed

change registered office address company with date old address new address

14/07/20231 page · PDF
Accounts filed

accounts with accounts type full

21/12/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20223 pages · PDF
Director appointed

appoint person director company with name date

29/03/20222 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202216 pages · PDF
Director resigned

termination director company with name termination date

01/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20213 pages · PDF
Director appointed

appoint person director company with name date

16/08/20212 pages · PDF
Director resigned

termination director company with name termination date

16/08/20211 page · PDF
Director appointed

appoint person director company with name date

03/08/20212 pages · PDF
Director resigned

termination director company with name termination date

27/04/20211 page · PDF
Director appointed

appoint person director company with name date

15/02/20212 pages · PDF
Director resigned

termination director company with name termination date

12/02/20211 page · PDF
Accounts filed

accounts with accounts type full

12/10/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20203 pages · PDF
Director appointed

appoint person director company with name date

21/01/20202 pages · PDF
Accounts filed

accounts with accounts type full

12/11/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20193 pages · PDF
PSC02

notification of a person with significant control

16/10/20192 pages · PDF
PSC07

cessation of a person with significant control

14/10/20191 page · PDF
Director details changed

change person director company with change date

14/10/20192 pages · PDF
Director resigned

termination director company with name termination date

09/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

11/10/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201713 pages · PDF
Director appointed

appoint person director company with name date

03/08/20172 pages · PDF
Director resigned

termination director company with name termination date

03/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

17/10/201613 pages · PDF
Accounts filed

accounts with accounts type full

14/01/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20146 pages · PDF
Director appointed

appoint person director company with name date

09/10/20142 pages · PDF
Director details changed

change person director company with change date

09/10/20142 pages · PDF
Director details changed

change person director company with change date

09/10/20142 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201413 pages · PDF
Director appointed

appoint person director company with name date

02/10/20142 pages · PDF
TM02

termination secretary company with name termination date

30/09/20141 page · PDF
Director appointed

appoint person director company with name date

30/09/20142 pages · PDF
Director resigned

termination director company with name termination date

30/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20135 pages · PDF
Director resigned

termination director company with name

23/12/20131 page · PDF
Accounts filed

accounts with accounts type full

09/10/201313 pages · PDF
Accounts filed

accounts with accounts type full

17/01/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20126 pages · PDF
Director details changed

change person director company with change date

03/01/20122 pages · PDF
Accounts filed

accounts with accounts type full

12/10/201112 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20095 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

18/11/200912 pages · PDF
363a

legacy

16/12/20084 pages · PDF
Accounts filed

accounts with accounts type full

27/11/200812 pages · PDF
Accounts filed

accounts with accounts type full

29/01/200812 pages · PDF
288c

legacy

16/01/20081 page · PDF
288c

legacy

16/01/20081 page · PDF
363a

legacy

16/01/20083 pages · PDF
Accounts filed

accounts with accounts type full

06/01/200711 pages · PDF
363a

legacy

18/12/20063 pages · PDF
Accounts filed

accounts with accounts type full

22/12/200511 pages · PDF
363a

legacy

15/12/20053 pages · PDF
288a

legacy

22/09/20051 page · PDF
288b

legacy

22/09/20051 page · PDF
288a

legacy

22/09/20051 page · PDF
288b

legacy

22/09/20051 page · PDF
288a

legacy

26/08/20051 page · PDF
288a

legacy

25/04/20051 page · PDF
288b

legacy

22/04/20051 page · PDF
363s

legacy

17/02/20057 pages · PDF
Accounts filed

accounts with accounts type full

22/10/200411 pages · PDF
288b

legacy

17/04/20041 page · PDF
363s

legacy

19/12/20037 pages · PDF
Accounts filed

accounts with accounts type full

11/11/200312 pages · PDF
288b

legacy

20/10/20031 page · PDF
288b

legacy

20/10/20031 page · PDF
Accounts filed

accounts with accounts type full

14/01/200312 pages · PDF
363s

legacy

23/12/20029 pages · PDF
288b

legacy

13/12/20021 page · PDF
287

legacy

02/05/20021 page · PDF
Accounts filed

accounts with accounts type full

23/01/200212 pages · PDF
363s

legacy

21/12/20018 pages · PDF
288b

legacy

09/07/20011 page · PDF
288a

legacy

09/07/20012 pages · PDF
363s

legacy

08/01/20018 pages · PDF
Accounts filed

accounts with accounts type full

25/07/200012 pages · PDF