A.w. Technology Limited

Company Registration Number: 02496264

Company registered in England and Wales

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A.w. Technology Limited is a Private Company Limited by Shares first registered on 26 April 1990. Its current registered address is in Leicestershire.

Registered Address

NEVETT HOUSE, WEST STREET
EARL SHILTON
LEICESTERSHIRE
LE9 7EJ

There are 3 companies currently registered at this postcode, including this one.

All companies at LE9 7EJ

Registration Data

Company Number

02496264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26512 - Manufacture of electronic industrial process control equipment

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £658,051£473,181£472,317£280,715£232,627£241,431
of which Cash £512,168£373,054£274,515£174,349£148,808£177,152
Total Assets £658,051£473,181£472,317£280,715£232,627£241,431
Current Liabilities £135,288£108,715£264,891£164,076£134,239£176,656
Net Current Assets £522,763£364,466£207,426£116,639£98,388£64,775
Total Net Worth £523,540£365,243£208,703£118,648£101,340£65,745

Previous Names

No previous names

Company Officers

  • APPLEBY, Linda Phyllis

    Secretary

     

    Nevett House, West Street
    Earl Shilton
    Leicestershire
    LE9 7EJ

  • APPLEBY, David

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1947

    Nevett House, West Street
    Earl Shilton
    Leicestershire
    LE9 7EJ

  • APPLEBY, Linda Phyllis

    Director

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1950

    Nevett House, West Street
    Earl Shilton
    Leicestershire
    LE9 7EJ

  • ELLWOOD, Fiona

    Director

     

    Nationality: British

    Occupation: Librarian

    Month of birth: April 1956

    Nevett House, West Street
    Earl Shilton
    Leicestershire
    LE9 7EJ

  • ELLWOOD, Stephen Henry, Dr

    Director

     

    Nationality: British

    Occupation: Physicist

    Month of birth: June 1956

    Nevett House, West Street
    Earl Shilton
    Leicestershire
    LE9 7EJ

  • HAIGH, David Martin

    Director

    Appointed on 6 April 1995

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Software

    Month of birth: January 1966

    Newry House 17 Petersfield
    Croft
    Leicester
    LE9 3GY

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

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7VWU3. Transaction: MzE2NDgyNTQzN2FkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X56CPHUZ. Transaction: MzE0Nzg3MDIyNGFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRW30G. Transaction: MzEzODA5MzA1NmFkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46BPN43. Transaction: MzEyMjIxNTYxM2FkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAXHM3. Transaction: MzExMzk5OTc2OWFkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZOC9F. Transaction: MzA5OTI4NTU4OGFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1203. Transaction: MzA5MTI3MzEwNWFkaXF6a2N4.

  8. 29 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2V20. Transaction: MzA3NzA4MjUwMGFkaXF6a2N4.

  9. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZKP9S. Transaction: MzA2OTUwMzU0MGFkaXF6a2N4.

  10. 11 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18QGJN6. Transaction: MzA1NzMwNzI2MGFkaXF6a2N4.

  11. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ4D9N. Transaction: MzA0OTUwNDE3N2FkaXF6a2N4.

  12. 5 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XJ021TV7. Transaction: MzAzNjY1OTE3NmFkaXF6a2N4.

  13. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB8XGQ6P. Transaction: MzAyOTI2ODM2MWFkaXF6a2N4.

  14. 30 April 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XPNPJJLL. Transaction: MzAxNDY4MzU5OWFkaXF6a2N4.

  15. 30 April 2010 Director's details changed for Linda Phyllis Appleby on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XPNPGJLI. Transaction: MzAxNDY3ODI2N2FkaXF6a2N4.

  16. 30 April 2010 Director's details changed for Dr Stephen Henry Ellwood on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XPNPIJLK. Transaction: MzAxNDY3ODI2OWFkaXF6a2N4.

  17. 30 April 2010 Director's details changed for David Appleby on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XPNPFJLH. Transaction: MzAxNDY3ODI2NmFkaXF6a2N4.

  18. 30 April 2010 Director's details changed for Fiona Ellwood on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XPNPHJLJ. Transaction: MzAxNDY3ODI2OGFkaXF6a2N4.

  19. 30 April 2010 Secretary's details changed for Linda Phyllis Appleby on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH03. Barcode: XPNPEJLG. Transaction: MzAxNDY3ODI2NWFkaXF6a2N4.

  20. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIY4SGTV. Transaction: MzAwNzYzNzE2N2FkaXF6a2N4.

  21. 1 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAI639HO. Transaction: MjAzMTk4NDQwNmFkaXF6a2N4.

  22. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACO4Y6VD. Transaction: MjAyNDQ1MzM4NGFkaXF6a2N4.

  23. 2 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAUGZDR. Transaction: MjAwNDYzNzcwN2FkaXF6a2N4.

  24. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzNzI4MGFkaXF6a2N4.

  25. 4 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTczMDM0M2FkaXF6a2N4.

  26. 4 May 2007 Registered office changed on 04/05/07 from: nevett house west street earl shilton leicester LE9 7EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTk3MzUwNmFkaXF6a2N4.

  27. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE4NjQ2MGFkaXF6a2N4.

  28. 5 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk2NTc3NmFkaXF6a2N4.

  29. 3 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDMzNzI4NmFkaXF6a2N4.

  30. 6 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUzODYzNWFkaXF6a2N4.

  31. 3 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzYyNTQzNWFkaXF6a2N4.

  32. 1 June 2004 Registered office changed on 01/06/04 from: nevett house west street earl shilton LE9 7EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzAxODk4NWFkaXF6a2N4.

  33. 21 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc0NTMyMGFkaXF6a2N4.

  34. 2 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjQ3MTAwOGFkaXF6a2N4.

  35. 16 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEzODM1MWFkaXF6a2N4.

  36. 5 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTkyMDUxNmFkaXF6a2N4.

  37. 10 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc1OTk4N2FkaXF6a2N4.

  38. 2 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDI4NjI2OGFkaXF6a2N4.

  39. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI3ODk4MWFkaXF6a2N4.

  40. 3 May 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI1OTUyOGFkaXF6a2N4.

  41. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MTA4MzAxNGFkaXF6a2N4.

  42. 9 May 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg1MzM2MGFkaXF6a2N4.

  43. 1 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2Mjk3NDQ4NmFkaXF6a2N4.

  44. 15 May 1999 Return made up to 26/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzExMTczMGFkaXF6a2N4.

  45. 12 May 1999 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyMzIxMzkxMmFkaXF6a2N4.

  46. 12 May 1999 Ad 01/02/99--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDI2ODEzMmFkaXF6a2N4.

  47. 27 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NDMxNTMxNmFkaXF6a2N4.

  48. 22 April 1998 Return made up to 26/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAyNzUzMWFkaXF6a2N4.

  49. 26 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxMzU5MTY0OWFkaXF6a2N4.

  50. 27 April 1997 Return made up to 26/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA3NDMyMmFkaXF6a2N4.

  51. 30 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MzA0NzIyMmFkaXF6a2N4.

  52. 12 April 1996 Return made up to 26/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg5MDYwNGFkaXF6a2N4.

  53. 20 December 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNDgwMjEyOWFkaXF6a2N4.

  54. 16 May 1995 Return made up to 26/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU4NTcwNmFkaXF6a2N4.

  55. 10 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODE5MDMwM2FkaXF6a2N4.

  56. 21 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyOTIxNDM0MmFkaXF6a2N4.

  57. 19 May 1994 Return made up to 26/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODM1Njg4MWFkaXF6a2N4.

  58. 7 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NTUzNjUzNmFkaXF6a2N4.

  59. 12 May 1993 Return made up to 26/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTcwMDAxNmFkaXF6a2N4.

  60. 4 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MzgzMjA2M2FkaXF6a2N4.

  61. 15 October 1992 Registered office changed on 15/10/92 from: 39 castle street leicester LE1 5WN

    Category: Address. Type: 287. Transaction: MDExMDE3OTAyNWFkaXF6a2N4.

  62. 7 May 1992 Return made up to 26/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTY0MTU4M2FkaXF6a2N4.

  63. 22 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMzk0OTMyNmFkaXF6a2N4.

  64. 12 June 1991 Return made up to 26/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTY5NzQwOWFkaXF6a2N4.

  65. 18 March 1991 Accounting reference date shortened from 30/06 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDExMTQ0MTMzMWFkaXF6a2N4.

  66. 8 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjc3MzM2NGFkaXF6a2N4.

  67. 7 November 1990 Ad 17/10/90--------- £ si [email protected]=2 £ ic 100/102

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjI2NDAzOWFkaXF6a2N4.

  68. 20 June 1990 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA0ODU2MzAwMGFkaXF6a2N4.

  69. 5 June 1990 Ad 04/05/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzQyODQ0OGFkaXF6a2N4.

  70. 17 May 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODc3OTkzN2FkaXF6a2N4.

  71. 26 April 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDI3NDg4NmFkaXF6a2N4.

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