Active
Company Information for A.G.W. ELECTRONICS LIMITED
UNIT 2 MID SUSSEX BUSINESS PARK, FOLDERS LANE EAST, DITCHLING, EAST SUSSEX, BN6 8SE,
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Company Registration Number
01194670
Private Limited Company
Active |
Company Name | |
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A.G.W. ELECTRONICS LIMITED | |
Legal Registered Office | |
UNIT 2 MID SUSSEX BUSINESS PARK FOLDERS LANE EAST DITCHLING EAST SUSSEX BN6 8SE Other companies in S43 | |
Company Number | 01194670 | |
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Company ID Number | 01194670 | |
Date formed | 1974-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 16:53:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANNETTE JOYCE GODWIN |
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PAUL GILLOTT |
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ANNETTE JOYCE GODWIN |
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ANTHONY EDGAR GODWIN |
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NIGEL SCOTT GODWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLYN JANE COX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUKA 1 LIMITED | Company Secretary | 2002-08-15 | CURRENT | 2002-08-15 | Active | |
SMUDGE 1 LIMITED | Company Secretary | 2002-08-15 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
LUKA 1 LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-15 | Active | |
SMUDGE 1 LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
LUKA 1 LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-15 | Active | |
SMUDGE 1 LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
LUKA 1 LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-15 | Active | |
SMUDGE 1 LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
LUKA 1 LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-15 | Active | |
SMUDGE 1 LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Current accounting period shortened from 31/12/23 TO 30/09/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011946700006 | ||
02/09/77 STATEMENT OF CAPITAL GBP 5000 | ||
DIRECTOR APPOINTED MS GILLIAN ANN ELIZABETH STILES | ||
Appointment of Mr Daniel Phelan as company secretary on 2023-04-28 | ||
Termination of appointment of Annette Joyce Godwin on 2023-04-28 | ||
APPOINTMENT TERMINATED, DIRECTOR ANNETTE JOYCE GODWIN | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDGAR GODWIN | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL WALTERS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GRAINGER | ||
CESSATION OF AGW HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NIGEL SCOTT GODWIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANTHONY EDGAR GODWIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANNETTE JOYCE GODWIN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Etal (Uk) Limited as a person with significant control on 2023-04-28 | ||
Change of details for Mrs Annette Joyce Godwin as a person with significant control on 2022-11-14 | ||
Change of details for Mrs Annette Joyce Godwin as a person with significant control on 2022-11-14 | ||
Change of details for Mr Anthony Edgar Godwin as a person with significant control on 2022-11-14 | ||
Change of details for Mr Anthony Edgar Godwin as a person with significant control on 2022-11-14 | ||
Change of details for Mr Nigel Scott Godwin as a person with significant control on 2022-11-14 | ||
Change of details for Mr Nigel Scott Godwin as a person with significant control on 2022-11-14 | ||
Notification of Agw Holdings Limited as a person with significant control on 2022-11-14 | ||
Notification of Agw Holdings Limited as a person with significant control on 2022-11-14 | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | |
PSC02 | Notification of Agw Holdings Limited as a person with significant control on 2022-11-14 | |
PSC04 | Change of details for Mrs Annette Joyce Godwin as a person with significant control on 2022-11-14 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILLOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011946700006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDGAR GODWIN / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE JOYCE GODWIN / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SCOTT GODWIN / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILLOTT / 10/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: HAYFORD WAY SPEEDWELL TRADING ESTATE STAVELEY SHEFFIELD S43 3SR | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 15/11/93; CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363b | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK LTD | |
MORTGAGE | Satisfied | MIDLAND BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G.W. ELECTRONICS LIMITED
A.G.W. ELECTRONICS LIMITED owns 1 domain names.
agw.co.uk
The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as A.G.W. ELECTRONICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |