A W Group Limited

Company Registration Number: 02884388

Company registered in England and Wales

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A W Group Limited is a Private Company Limited by Shares first registered on 4 January 1994. Its current registered address is in Luton, Bedfordshire.

Registered Address

AW HOUSE - 6-8
STUART STREET
LUTON
BEDFORDSHIRE
LU1 2SJ

There are 67 companies currently registered at this postcode, including this one.

All companies at LU1 2SJ

Registration Data

Company Number

02884388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA184245

Registration Start Date

16 May 2016

Registration Expiry Date

15 May 2018

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

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

4 January 2016

Returns Next Due

1 February 2017

Mortgages

9 in total
4 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,988,871£3,963,999£4,878,664£4,897,338£4,816,023£4,853,482
Current Assets £1,736,640£1,820,828£903,672£792,705£784,197£661,625
of which Cash £159,862£261,587£875,376£729,403£693,616£586,203
Total Assets £5,725,511£5,784,827£5,782,336£5,690,043£5,600,220£5,515,107
Current Liabilities £404,474£381,960£456,541£293,485£137,773£186,408
Net Current Assets £1,332,166£1,438,868£447,131£499,220£646,424£475,217
Total Net Worth £5,321,037£5,402,867£5,325,795£5,396,558£5,462,447£5,328,699

Previous Names

  • LUTON TRUCK STOP LIMITED, active until 4 August 2005

Company Officers

  • ALLEN, Joyce

    Secretary

    Appointed on 4 January 1994

     

    1 Oakley Road
    Luton
    Bedfordshire
    LU4 9PT

  • ALLEN, Russell Hugh

    Director

    Appointed on 4 January 1994

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: November 1949

    1 Oakley Road
    Luton
    Bedfordshire
    LU4 9PT

  • DAVID DOYLE CONSULTANCY LTD

    Corporate Secretary

    Appointed on 1 June 2004

    Resigned on 19 July 2004

    Flat 2
    46 Derngate
    Northampton
    Northamptonshire
    NN1 1HS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 1994

    Resigned on 4 January 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • ALLEN, Lee

    Director

    Appointed on 7 February 2004

    Resigned on 1 May 2009

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1972

    46 Bloomfield Avenue
    Luton
    Bedfordshire
    LU2 0PU

  • DOYLE, David

    Director

    Appointed on 18 August 1998

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1949

    46 Derngate
    Northampton
    Northamptonshire
    NN1 1HS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 January 1994

    Resigned on 4 January 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8LW43. Transaction: MzE2NjcxODg4N2FkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C67FQ1. Transaction: MzE1Mzg5MzUzN2FkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNIVBS. Transaction: MzE0MDc5NDExNGFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM98H5. Transaction: MzEyNzkwNzIzMGFkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJZHM. Transaction: MzExNTcwMDc4NmFkaXF6a2N4.

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

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3D6M9KW. Transaction: MzEwNDkzNjkwMWFkaXF6a2N4.

  7. 29 March 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34OAZBC. Transaction: MzA5NzYwOTM3NWFkaXF6a2N4.

  8. 29 March 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34OAZBK. Transaction: MzA5NzYwOTQyOWFkaXF6a2N4.

  9. 29 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34OAZBS. Transaction: MzA5NzYwOTQ5MmFkaXF6a2N4.

  10. 29 March 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34OAZC0. Transaction: MzA5NzYwOTUzMGFkaXF6a2N4.

  11. 29 March 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34OAZC8. Transaction: MzA5NzYwOTU4NGFkaXF6a2N4.

  12. 18 March 2014 Registration of charge 028843880008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33W2RCR. Transaction: MzA5NjYwMTgxMWFkaXF6a2N4.

  13. 18 March 2014 Registration of charge 028843880009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33W2RDU. Transaction: MzA5NjYwMjA2NGFkaXF6a2N4.

  14. 18 March 2014 Registration of charge 028843880007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33W2RE2. Transaction: MzA5NjYwMTM5MGFkaXF6a2N4.

  15. 21 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X3022SUY. Transaction: MzA5MzA2MTQyMmFkaXF6a2N4.

  16. 21 January 2014 Registered office address changed from Aw House - 6-8 Stuart Street Luton Bedfordshire LU1 2SJ United Kingdom on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X3022SUU. Transaction: MzA5MzA2MTE4N2FkaXF6a2N4.

  17. 21 January 2014 Registered office address changed from Packhorse Place Watling Street Kensworth Dunstable Beds LU6 3QS on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X3022N0P. Transaction: MzA5MzA1MTcwNGFkaXF6a2N4.

  18. 5 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2DR2FA2. Transaction: MzA4MjczMjg3M2FkaXF6a2N4.

  19. 30 April 2013 Previous accounting period extended from 31 July 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X27DQWMJ. Transaction: MzA3NzE3NTI2MmFkaXF6a2N4.

  20. 19 February 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X22K7HNL. Transaction: MzA3MzA4OTcwOWFkaXF6a2N4.

  21. 21 November 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L1M1DRH4. Transaction: MzA2Nzg3NTg5OWFkaXF6a2N4.

  22. 21 November 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L1M1DRCT. Transaction: MzA2Nzg3NTg1NmFkaXF6a2N4.

  23. 21 November 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L1M1DR7T. Transaction: MzA2Nzg3NTgxOGFkaXF6a2N4.

  24. 3 May 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17YROO9. Transaction: MzA1NjkzMzM3MWFkaXF6a2N4.

  25. 18 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10PIKZM. Transaction: MzA1MDkwMTYzNGFkaXF6a2N4.

  26. 18 January 2012 Director's details changed for Mr Russell Hugh Allen on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X10PIKZE. Transaction: MzA1MDkwMTQxM2FkaXF6a2N4.

  27. 5 May 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7A0OTO7. Transaction: MzAzNjYxNjU3MmFkaXF6a2N4.

  28. 1 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: AG6E0R78. Transaction: MzAzMTQ1ODk0MmFkaXF6a2N4.

  29. 27 May 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AQYS4KCQ. Transaction: MzAxNjQ1ODY1OGFkaXF6a2N4.

  30. 2 March 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: A2BEYHT9. Transaction: MzAxMDUzMjQxN2FkaXF6a2N4.

  31. 2 June 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5PDRA92. Transaction: MjAzNDIwNTE1MGFkaXF6a2N4.

  32. 29 May 2009 Appointment terminated director lee allen [View PDF]

    Category: Officers. Type: 288b. Barcode: AGIEHA8L. Transaction: MjAzNDAwMTAxM2FkaXF6a2N4.

  33. 7 February 2009 Return made up to 04/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A82SO6Z5. Transaction: MjAyNTI5MDkxNWFkaXF6a2N4.

  34. 30 May 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMH97048. Transaction: MjAwNjMzODc4MmFkaXF6a2N4.

  35. 10 January 2008 Return made up to 04/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMwMzkwNGFkaXF6a2N4.

  36. 8 September 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIzOTUxN2FkaXF6a2N4.

  37. 12 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAzNzc0NWFkaXF6a2N4.

  38. 15 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEzNTA0NmFkaXF6a2N4.

  39. 2 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIzMDYwNWFkaXF6a2N4.

  40. 19 January 2006 Registered office changed on 19/01/06 from: a w house chaul end lane luton bedfordshire LU4 8EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzU3NDA0NWFkaXF6a2N4.

  41. 9 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTY4MzAyOGFkaXF6a2N4.

  42. 4 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDk1MzU1M2FkaXF6a2N4.

  43. 4 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDkyODM4OWFkaXF6a2N4.

  44. 14 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTUwNDU3N2FkaXF6a2N4.

  45. 15 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MTQxODYxNWFkaXF6a2N4.

  46. 21 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA2Njg2MGFkaXF6a2N4.

  47. 26 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQxMTkyN2FkaXF6a2N4.

  48. 22 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQxNjgxOWFkaXF6a2N4.

  49. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY5Mzc5MGFkaXF6a2N4.

  50. 10 May 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MjA1NTE2MWFkaXF6a2N4.

  51. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk4MjYwOGFkaXF6a2N4.

  52. 13 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgyODUzMmFkaXF6a2N4.

  53. 9 April 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNjMzNzYxMmFkaXF6a2N4.

  54. 14 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIxODM2MWFkaXF6a2N4.

  55. 7 March 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2NTMwNDQzNGFkaXF6a2N4.

  56. 22 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ1MTg1NGFkaXF6a2N4.

  57. 3 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTI0NjQyNWFkaXF6a2N4.

  58. 29 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3MDU2NzMwOWFkaXF6a2N4.

  59. 10 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkwNTkxMmFkaXF6a2N4.

  60. 5 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0OTMzNTY0MmFkaXF6a2N4.

  61. 23 February 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExMDg3OTcxNmFkaXF6a2N4.

  62. 23 February 2000 Ad 05/10/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA2NjUyNDM0M2FkaXF6a2N4.

  63. 22 February 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3OTI3MWFkaXF6a2N4.

  64. 2 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3Njc5MjY4MWFkaXF6a2N4.

  65. 18 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDcxMzU2OWFkaXF6a2N4.

  66. 18 February 1999 £ nc 1000/1001000 05/10/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTUyODg5NmFkaXF6a2N4.

  67. 20 January 1999 Return made up to 04/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQzMjYyNWFkaXF6a2N4.

  68. 16 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODg2Mjk1MWFkaXF6a2N4.

  69. 24 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY1MDM3OGFkaXF6a2N4.

  70. 12 August 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyNDgxNjE0NWFkaXF6a2N4.

  71. 9 February 1998 Return made up to 04/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk0MDI5MmFkaXF6a2N4.

  72. 4 August 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE0OTEyMzk2NGFkaXF6a2N4.

  73. 22 January 1997 Return made up to 04/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDEyNjkxN2FkaXF6a2N4.

  74. 28 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjI1Njc5MGFkaXF6a2N4.

  75. 9 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEwMjc2Nzk0NGFkaXF6a2N4.

  76. 22 January 1996 Return made up to 04/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTUxNzk4N2FkaXF6a2N4.

  77. 19 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTA0NTkzM2FkaXF6a2N4.

  78. 16 May 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDExNTY4OTQzMGFkaXF6a2N4.

  79. 8 February 1995 Return made up to 04/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQxMDY3M2FkaXF6a2N4.

  80. 20 September 1994 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDEyNzE3MDkxOWFkaXF6a2N4.

  81. 15 January 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzA5NDM5OWFkaXF6a2N4.

  82. 4 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODgxMDE4MWFkaXF6a2N4.

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