A.g.w. International Limited

Company Registration Number: 04512299

Company registered in England and Wales

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A.g.w. International Limited is a Private Company Limited by Shares first registered on 15 August 2002. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

ADELPHI WAY, IRELAND INDUSTRIAL
EST, STAVELEY
CHESTERFIELD
DERBYSHIRE
S43 3LS

There are 21 companies currently registered at this postcode, including this one.

All companies at S43 3LS

Registration Data

Company Number

04512299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £567,553£448,951£669,643£576,714£616,637£541,667£453,229£295,354£358,532£548,281£275,015
of which Cash £453,099£346,305£533,429£426,029£425,113£409,676£281,341£34,696£228,580£393,941£184,522
Total Assets £567,553£448,951£669,643£576,714£616,637£541,667£453,229£295,354£358,532£548,281£275,015
Current Liabilities £349,901£203,461£360,645£335,778£337,354£324,516£322,767£146,184£130,588£287,734£145,673
Net Current Assets £217,652£245,490£308,998£240,936£279,283£217,151£130,462£149,170£227,944£260,547£129,342
Total Net Worth £217,652£245,490£308,998£240,936£279,283£217,151£130,462£149,170£227,944£260,547£129,342

Previous Names

No previous names

Company Officers

  • GODWIN, Annette Joyce

    Secretary

    Appointed on 15 August 2002

     

    Nationality: British

    Occupation: Secretary

    27 Melbourne Avenue
    Dronfield Woodhouse
    Sheffield
    South Yorkshire
    S18 5YW

  • GILLOTT, Paul

    Director

    Appointed on 15 August 2002

     

    Nationality: British

    Occupation: Production Director

    Month of birth: September 1949

    7 Salt Box Grove
    Grenoside
    Sheffield
    South Yorkshire
    S35 8SG

  • GODWIN, Annette Joyce

    Director

    Appointed on 15 August 2002

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1937

    27 Melbourne Avenue
    Dronfield Woodhouse
    Sheffield
    South Yorkshire
    S18 5YW

  • GODWIN, Anthony Edgar

    Director

    Appointed on 15 August 2002

     

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: July 1934

    27 Melbourne Avenue
    Dronfield Woodhouse
    Sheffield
    South Yorkshire
    S26 2BW

  • GODWIN, Nigel Scott

    Director

    Appointed on 15 August 2002

     

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: May 1966

    9 Broadway
    Barnsley
    South Yorkshire
    S70 6QQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2002

    Resigned on 15 August 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2002

    Resigned on 15 August 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWLVL. Transaction: MzE1OTAxMDA2MGFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL1Q57. Transaction: MzE1NzQ4MzIwM2FkaXF6a2N4.

  3. 4 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBGW0. Transaction: MzEzMjMxNzE3M2FkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKIA0G. Transaction: MzEyOTY2MjY0MWFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3H864NS. Transaction: MzEwODMyMjQ0NGFkaXF6a2N4.

  6. 31 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ERDLO9. Transaction: MzEwNjIyODM1MmFkaXF6a2N4.

  7. 29 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSAAT6. Transaction: MzA4NDA2NDA0MGFkaXF6a2N4.

  8. 29 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DD50HT. Transaction: MzA4MjMyODg1MGFkaXF6a2N4.

  9. 11 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8VS17. Transaction: MzA2MzkzNjgyMGFkaXF6a2N4.

  10. 21 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FI2PZE. Transaction: MzA2MjcwMjExN2FkaXF6a2N4.

  11. 18 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XIHVMWS1. Transaction: MzA0MjI4NjQyNGFkaXF6a2N4.

  12. 13 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVUSFVNO. Transaction: MzA0MDM2NzQzNmFkaXF6a2N4.

  13. 15 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABQLQNAJ. Transaction: MzAyMzM1MDE1NGFkaXF6a2N4.

  14. 25 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X1Y00MUC. Transaction: MzAyMjA5MDc1NWFkaXF6a2N4.

  15. 24 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWJIDJ4. Transaction: MjA0MjA2Mjc1NGFkaXF6a2N4.

  16. 24 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3841AZZ. Transaction: MjAzNTczOTUzOGFkaXF6a2N4.

  17. 22 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3LD3C6. Transaction: MjAxMzgzNDMwOGFkaXF6a2N4.

  18. 2 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIE8Z10E. Transaction: MjAwODI4NTcxNGFkaXF6a2N4.

  19. 11 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIwNTg1MmFkaXF6a2N4.

  20. 16 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQwNTA3NmFkaXF6a2N4.

  21. 23 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA1Njg2NmFkaXF6a2N4.

  22. 17 October 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc5MTMxN2FkaXF6a2N4.

  23. 19 September 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjIyOTA4MWFkaXF6a2N4.

  24. 13 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDc2NDU3NWFkaXF6a2N4.

  25. 17 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIxNjcwN2FkaXF6a2N4.

  26. 18 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODA1ODIyNWFkaXF6a2N4.

  27. 31 August 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkwMDkwNGFkaXF6a2N4.

  28. 6 October 2002 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzQ5OTcwNGFkaXF6a2N4.

  29. 6 October 2002 Ad 25/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTUyOTUyNWFkaXF6a2N4.

  30. 20 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM5Njk2OGFkaXF6a2N4.

  31. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU1MTI3MWFkaXF6a2N4.

  32. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIyMzU5N2FkaXF6a2N4.

  33. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQzMzUyNGFkaXF6a2N4.

  34. 15 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg5MDA3MWFkaXF6a2N4.

  35. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc5NDAyM2FkaXF6a2N4.

  36. 15 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjU1NTQyMWFkaXF6a2N4.

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