A.w.e. (Anderson Water Equipment) Limited

Company Registration Number: 01764097

Company registered in England and Wales

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A.w.e. (Anderson Water Equipment) Limited is a Private Company Limited by Shares first registered on 25 October 1983. Its current registered address is in Cardiff.

Registered Address

CARDIFF BAY BUSINESS CENTRE LEWIS ROAD
OCEAN PARK
CARDIFF
CF24 5EL

There are 7 companies currently registered at this postcode, including this one.

All companies at CF24 5EL

Registration Data

Company Number

01764097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

8 in total
8 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £531,737£866,618£639,109£668,593£477,268£539,691
of which Cash £409,952£575,283£586,780£391,070£418,774£262,606
Total Assets £531,737£866,618£639,109£668,593£477,268£539,691
Current Liabilities £37,736£307,192£160,544£236,171£111,801£199,415
Net Current Assets £494,001£559,426£478,565£432,422£365,467£340,276
Total Net Worth £514,977£591,531£517,995£483,276£405,467£359,521

Previous Names

No previous names

Company Officers

  • PECKHAM, Janet

    Secretary

     

    28 Pencisely Avenue
    Cardiff
    CF5 1DZ

  • PECKHAM, Colin Alwyn

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Cardiff Bay Business Centre
    Lewis Road
    Ocean Park
    Cardiff
    CF24 5EL
    United Kingdom

  • PECKHAM, Janet

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    28 Pencisely Avenue
    Cardiff
    CF5 1DZ

  • PECKHAM, Philip George

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1942

    28 Pencisely Avenue
    Cardiff
    CF5 1DZ

  • CARNEY, Michael Anthony

    Director

    Resigned on 17 October 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    16 Bessant Close
    Cowbridge
    South Glamorgan
    CF7 7HP

  • PECKHAM, Colin Alwyn

    Director

    Appointed on 1 November 2009

    Resigned on 11 January 2012

    Nationality: British

    Occupation: None

    Month of birth: November 1965

    No 23
    Ffordd Camlas
    Rogerstone
    Newport
    Gwent
    NP10 9LW

  • TAYLOR, Vivian

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1926

    44 Mountbatten Close
    Roath Park
    Cardiff
    South Glamorgan
    CF2 5QH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A57POSAW. Transaction: MzE0OTgyNDMzNGFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X56V21GA. Transaction: MzE0ODQwODkzN2FkaXF6a2N4.

  3. 17 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A44I61F7. Transaction: MzEyMTA1NTU1NWFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DIWPE. Transaction: MzEyMDQzNDA4N2FkaXF6a2N4.

  5. 23 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3C9SR4P. Transaction: MzEwNDE1NTE0NmFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36RN7AY. Transaction: MzA5ODk0MjA4N2FkaXF6a2N4.

  7. 21 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A28DM4G1. Transaction: MzA3ODMyMjM2MGFkaXF6a2N4.

  8. 20 May 2013 Appointment of Colin Alwyn Peckham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28DM4HT. Transaction: MzA3ODI3NDc2NGFkaXF6a2N4.

  9. 10 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X260KS8R. Transaction: MzA3NjAxOTc1OWFkaXF6a2N4.

  10. 13 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1ANGK1E. Transaction: MzA1OTA3Mzc0N2FkaXF6a2N4.

  11. 1 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X180OCCJ. Transaction: MzA1Njc2NTgxOWFkaXF6a2N4.

  12. 24 February 2012 Termination of appointment of Colin Peckham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13DGNI2. Transaction: MzA1MzA2MDI5N2FkaXF6a2N4.

  13. 4 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOUXPW8I. Transaction: MzA0MTU3MzI4N2FkaXF6a2N4.

  14. 28 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XGQRBTOM. Transaction: MzAzNjI3ODYxNmFkaXF6a2N4.

  15. 21 June 2010 Director's details changed for Philip George Peckham on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XV2MVL1X. Transaction: MzAxNzk3Nzk5OWFkaXF6a2N4.

  16. 21 June 2010 Director's details changed for Janet Peckham on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XV2MUL1W. Transaction: MzAxNzk3Nzk5OGFkaXF6a2N4.

  17. 21 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XUMMPL1A. Transaction: MzAxNzk1ODY3MmFkaXF6a2N4.

  18. 21 June 2010 Director's details changed for Philip George Peckham on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XUMMOL19. Transaction: MzAxNzk1NzYyM2FkaXF6a2N4.

  19. 21 June 2010 Director's details changed for Janet Peckham on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XUMMNL18. Transaction: MzAxNzk1NzYyMmFkaXF6a2N4.

  20. 21 June 2010 Director's details changed for Philip George Peckham on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XULRVL1K. Transaction: MzAxNzk1NjAzOGFkaXF6a2N4.

  21. 21 June 2010 Director's details changed for Janet Peckham on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XULRUL1J. Transaction: MzAxNzk1NjAwN2FkaXF6a2N4.

  22. 25 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ATEF8K7V. Transaction: MzAxNjI1MjE4MmFkaXF6a2N4.

  23. 20 May 2010 Appointment of Colin Alwyn Peckham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWI7QK38. Transaction: MzAxNTk1MDM3NWFkaXF6a2N4.

  24. 18 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6QYSATZ. Transaction: MjAzNTM3Mjc0N2FkaXF6a2N4.

  25. 8 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4QAL8TN. Transaction: MjAzMDI1NzkxNGFkaXF6a2N4.

  26. 8 April 2009 Registered office changed on 08/04/2009 from cardiff bay business centre lewis road ocean park cardiff CF24 5EL united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X4QAK8TM. Transaction: MjAzMDEzODU5MWFkaXF6a2N4.

  27. 7 April 2009 Registered office changed on 07/04/2009 from unit R4 cardiff workshops lewis road cardiff CF1 5EG [View PDF]

    Category: Address. Type: 287. Barcode: X4Q498T5. Transaction: MjAzMDEzNzY1MmFkaXF6a2N4.

  28. 1 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A22V51VA. Transaction: MjAxMDE0MDQzN2FkaXF6a2N4.

  29. 22 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPDZZ3V. Transaction: MjAwMzgyNjU5MGFkaXF6a2N4.

  30. 27 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY0NTQ3M2FkaXF6a2N4.

  31. 29 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUwNzMwOGFkaXF6a2N4.

  32. 26 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU1MTg1M2FkaXF6a2N4.

  33. 10 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk5MTYxOWFkaXF6a2N4.

  34. 13 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzg4MzMyMWFkaXF6a2N4.

  35. 18 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMxMTAwOWFkaXF6a2N4.

  36. 6 September 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NTkyNzc0NGFkaXF6a2N4.

  37. 4 June 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA2MjM4NWFkaXF6a2N4.

  38. 18 May 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMzcxODg0OGFkaXF6a2N4.

  39. 29 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgzNzE5M2FkaXF6a2N4.

  40. 14 November 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyODQzMTk1NWFkaXF6a2N4.

  41. 15 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUzODE3MmFkaXF6a2N4.

  42. 3 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDU1NzIxN2FkaXF6a2N4.

  43. 4 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NzI3MTg1NGFkaXF6a2N4.

  44. 13 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM4NTM4MWFkaXF6a2N4.

  45. 2 November 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzNTI1MzU2OWFkaXF6a2N4.

  46. 16 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTgxMTcwOWFkaXF6a2N4.

  47. 16 May 2000 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA4Njg0NjEwNmFkaXF6a2N4.

  48. 18 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzY4MTcyMWFkaXF6a2N4.

  49. 23 September 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExNzQxNTMyMGFkaXF6a2N4.

  50. 6 May 1999 Return made up to 31/03/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg5NDE1MGFkaXF6a2N4.

  51. 16 June 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3MzY0MjA4OWFkaXF6a2N4.

  52. 16 June 1998 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2MTk0MDQ3N2FkaXF6a2N4.

  53. 16 June 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODMyOTU3OGFkaXF6a2N4.

  54. 19 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzgyNjcwNmFkaXF6a2N4.

  55. 21 July 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTk5ODczOWFkaXF6a2N4.

  56. 26 July 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE0NDg5MTUxMmFkaXF6a2N4.

  57. 14 May 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExNDYzMzA4N2FkaXF6a2N4.

  58. 16 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzI3NDU3NmFkaXF6a2N4.

  59. 4 April 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAyNjY4OTk0MWFkaXF6a2N4.

  60. 4 April 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg5NzI5MmFkaXF6a2N4.

  61. 31 March 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDMyNDIwM2FkaXF6a2N4.

  62. 13 January 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAyNzQ5MDUwN2FkaXF6a2N4.

  63. 9 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzI0NDE1NWFkaXF6a2N4.

  64. 19 May 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDI4NTA0NGFkaXF6a2N4.

  65. 14 January 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA0Nzg5OTE5NGFkaXF6a2N4.

  66. 14 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzA3MDU1OWFkaXF6a2N4.

  67. 25 November 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NjYzMDAxMmFkaXF6a2N4.

  68. 20 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MTczMTU1MGFkaXF6a2N4.

  69. 20 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NjAyODA2NWFkaXF6a2N4.

  70. 15 May 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ3NTIxOWFkaXF6a2N4.

  71. 5 March 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDE0NTcyMzk1OGFkaXF6a2N4.

  72. 1 May 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDExOTIxNzMzNGFkaXF6a2N4.

  73. 1 May 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NzI2MjQ5OWFkaXF6a2N4.

  74. 1 August 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA5NTg2MDE5OWFkaXF6a2N4.

  75. 1 August 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzkwMjE3OWFkaXF6a2N4.

  76. 11 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MTU5MjI2NGFkaXF6a2N4.

  77. 8 May 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMzIyMjkwMGFkaXF6a2N4.

  78. 10 February 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA2MDA4NjMwNWFkaXF6a2N4.

  79. 10 February 1989 Return made up to 31/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODMyMzM0OGFkaXF6a2N4.

  80. 24 March 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA0OTQzOTE5OWFkaXF6a2N4.

  81. 24 March 1988 Return made up to 31/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDM0OTIwOWFkaXF6a2N4.

  82. 24 March 1987 Return made up to 31/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTMyNjg3MmFkaXF6a2N4.

  83. 4 February 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDEyMDUwNDExM2FkaXF6a2N4.

  84. 22 September 1986 Accounts for a small company made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDA1MDAyOTc1OWFkaXF6a2N4.

  85. 22 September 1986 Return made up to 31/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODg2MTA1MmFkaXF6a2N4.

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