A.w.d.dwight & Sons(Engineers)limited

Company Registration Number: 00831022

Company registered in England and Wales

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A.w.d.dwight & Sons(Engineers)limited is a Private Company Limited by Shares first registered on 14 December 1964. Its current registered address is in Herts.

Registered Address

FACTORY 4 DELAMARE ROAD
CHESHUNT
HERTS
EN8 9UD

This is the only company currently registered at this postcode.

Registration Data

Company Number

00831022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,864,510£1,788,404£1,620,766£1,362,965£1,339,124£1,248,846
of which Cash £837,901£640,449£757,362£711,086£409,995£178,512
Total Assets £1,864,510£1,788,404£1,620,766£1,362,965£1,339,124£1,248,846
Current Liabilities £698,666£750,998£725,503£606,439£694,324£697,588
Net Current Assets £1,165,844£1,037,406£895,263£756,526£644,800£551,258
Total Net Worth £1,246,829£1,104,298£984,987£889,203£748,543£628,834

Previous Names

No previous names

Company Officers

  • DWIGHT, Stephen

    Secretary

    Appointed on 1 July 1994

     

    Factory 4 Delamare Road
    Cheshunt
    Herts
    EN8 9UD

  • DWIGHT, Geoffrey

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1946

    9 Tall Trees
    Royston
    Hertfordshire
    SG8 7EG

  • DWIGHT, Stephen

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1949

    Factory 4 Delamare Road
    Cheshunt
    Herts
    EN8 9UD

  • ANDERSON, David Robert

    Secretary

    Resigned on 1 July 1994

    8 High Oak Road
    Ware
    Hertfordshire
    SG12 7PG

  • BAGGOTT, Kenneth Marden

    Director

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Saleman

    Month of birth: July 1937

    139 Englands Lane
    Loughton
    Essex
    IG10 2QL

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0RD5. Transaction: MzE1ODk5OTgzNWFkaXF6a2N4.

  2. 13 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56I4DII. Transaction: MzE0ODM2ODgxMmFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4HUQ. Transaction: MzEzMzAxMDkzNmFkaXF6a2N4.

  4. 12 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A440730Z. Transaction: MzEyMDMyMjA3OWFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGADQG. Transaction: MzEwOTMyNTI3OGFkaXF6a2N4.

  6. 7 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A331E1EE. Transaction: MzA5NTg1MzA0MGFkaXF6a2N4.

  7. 11 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQKD8Q. Transaction: MzA4NjgwMjUzNWFkaXF6a2N4.

  8. 10 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25J785T. Transaction: MzA3NjAwMDYzMmFkaXF6a2N4.

  9. 16 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPRNE. Transaction: MzA2NTkzMTQ5MWFkaXF6a2N4.

  10. 16 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NVPR4. Transaction: MzA1NTg2MzUyOGFkaXF6a2N4.

  11. 14 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X1D07YDT. Transaction: MzA0NTQ4NzM1OGFkaXF6a2N4.

  12. 5 October 2011 Termination of appointment of Kenneth Baggott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYC5XY4B. Transaction: MzA0NDkzMTYwNGFkaXF6a2N4.

  13. 25 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4P5BRX7. Transaction: MzAzMjkwNTM1NWFkaXF6a2N4.

  14. 7 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XKDV2O1G. Transaction: MzAyNDc5NTAxM2FkaXF6a2N4.

  15. 11 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXKAFI42. Transaction: MzAxMTIzMDc5MWFkaXF6a2N4.

  16. 9 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XJIESDYF. Transaction: MzAwMDQ1NzM3N2FkaXF6a2N4.

  17. 9 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJIERDYE. Transaction: MzAwMDQxNjcwMWFkaXF6a2N4.

  18. 9 October 2009 Director's details changed for Mr Stephen Dwight on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XJIEQDYD. Transaction: MzAwMDQxNjcwMGFkaXF6a2N4.

  19. 9 October 2009 Director's details changed for Mr Geoffrey Dwight on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XJIEPDYC. Transaction: MzAwMDQxNjY5OGFkaXF6a2N4.

  20. 9 October 2009 Director's details changed for Mr Kenneth Marden Baggott on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XJIEODYB. Transaction: MzAwMDQxNjY5N2FkaXF6a2N4.

  21. 9 October 2009 Secretary's details changed for Mr Stephen Dwight on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH03. Barcode: XJIENDYA. Transaction: MzAwMDQxNjY5NmFkaXF6a2N4.

  22. 20 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHIAW89W. Transaction: MjAyODY1NDI4M2FkaXF6a2N4.

  23. 8 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZWQ3S9. Transaction: MjAxNTEwNDA5NWFkaXF6a2N4.

  24. 25 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ3QFZ6D. Transaction: MjAwNDEyNDk1NWFkaXF6a2N4.

  25. 8 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2OTk1NWFkaXF6a2N4.

  26. 26 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQyMDYzN2FkaXF6a2N4.

  27. 17 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMwMDQzMGFkaXF6a2N4.

  28. 2 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkzMTg1MWFkaXF6a2N4.

  29. 10 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTk1NzU0MGFkaXF6a2N4.

  30. 11 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDAxMzYzM2FkaXF6a2N4.

  31. 21 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3MTA5OWFkaXF6a2N4.

  32. 28 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTQ1MjY3MGFkaXF6a2N4.

  33. 14 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ3MjUxMmFkaXF6a2N4.

  34. 23 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjc5MzExMWFkaXF6a2N4.

  35. 11 October 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk3MzU0OWFkaXF6a2N4.

  36. 2 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTkzNTYzMmFkaXF6a2N4.

  37. 11 October 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAzMzY0N2FkaXF6a2N4.

  38. 21 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjY1MjE2NWFkaXF6a2N4.

  39. 13 October 2000 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY2MDM1MGFkaXF6a2N4.

  40. 13 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMDI0NjY4NWFkaXF6a2N4.

  41. 12 October 1999 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM3NjIzOWFkaXF6a2N4.

  42. 6 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDY0Mzc0NWFkaXF6a2N4.

  43. 30 October 1998 Return made up to 03/10/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDIzNTEyMmFkaXF6a2N4.

  44. 16 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NTk2NTI5MmFkaXF6a2N4.

  45. 20 October 1997 Return made up to 03/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE2OTM3NWFkaXF6a2N4.

  46. 23 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMzI5MDM0NGFkaXF6a2N4.

  47. 9 October 1996 Return made up to 03/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc2MDc0M2FkaXF6a2N4.

  48. 22 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNTQ2MjkxNWFkaXF6a2N4.

  49. 13 October 1995 Return made up to 03/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM3NDI0N2FkaXF6a2N4.

  50. 15 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMDI1NTExN2FkaXF6a2N4.

  51. 1 December 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExOTMxMDU2MWFkaXF6a2N4.

  52. 10 October 1994 Return made up to 03/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzkxMjU5NGFkaXF6a2N4.

  53. 8 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDA1NTAzN2FkaXF6a2N4.

  54. 2 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNzY4MDUxN2FkaXF6a2N4.

  55. 20 October 1993 Return made up to 03/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTE4MzUyNmFkaXF6a2N4.

  56. 5 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NzY2MjMyNmFkaXF6a2N4.

  57. 15 October 1992 Return made up to 03/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzYzMzAyNGFkaXF6a2N4.

  58. 24 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzOTY4OTQ1OGFkaXF6a2N4.

  59. 23 October 1991 Return made up to 03/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1MzQ2Nzc3NmFkaXF6a2N4.

  60. 10 June 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxMjU3NjUyM2FkaXF6a2N4.

  61. 31 October 1990 Return made up to 03/10/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA1NDg4MzQzOGFkaXF6a2N4.

  62. 20 September 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyNjQ3MDkyNmFkaXF6a2N4.

  63. 7 August 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzNTg3MzMyMGFkaXF6a2N4.

  64. 7 August 1989 Return made up to 21/07/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyNDQ2MTUzNWFkaXF6a2N4.

  65. 25 July 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2NDc0MTgzNmFkaXF6a2N4.

  66. 25 July 1988 Return made up to 14/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDY4NTk4OWFkaXF6a2N4.

  67. 20 November 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxODc4MTkyMWFkaXF6a2N4.

  68. 9 November 1987 Return made up to 10/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjg4MTI3NmFkaXF6a2N4.

  69. 15 April 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjEyMTA0MWFkaXF6a2N4.

  70. 2 October 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0OTg0NTI1NGFkaXF6a2N4.

  71. 2 October 1986 Return made up to 10/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzE1NzU2M2FkaXF6a2N4.

  72. 14 December 1964 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAwMTI2ODkzNGFkaXF6a2N4.

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