A.w. Engineering (Darwen) Limited

Company Registration Number: 04524635

Company registered in England and Wales

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A.w. Engineering (Darwen) Limited is a Private Company Limited by Shares first registered on 3 September 2002. Its current registered address is in Lancashire.

Registered Address

UNIT 1A, ELLESMERE ROAD
DARWEN
LANCASHIRE
BB3 1HT

There are 2 companies currently registered at this postcode, including this one.

All companies at BB3 1HT

Registration Data

Company Number

04524635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

45320 - Retail trade of motor vehicle parts and accessories

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

3 September 2015

Returns Next Due

1 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £62,131£62,207£71,477£67,778£47,443£55,452
of which Cash £14,262£14,968£29,641£18,733£19,468£25,728
Total Assets £62,131£62,207£71,477£67,778£47,443£55,452
Current Liabilities £37,188£31,008£43,394£39,717£36,102£45,389
Net Current Assets £24,943£31,199£28,083£28,061£11,341£10,063
Total Net Worth £45,416£51,400£55,388£49,359£35,045£31,014

Previous Names

No previous names

Company Officers

  • WALSH, Linda

    Secretary

    Appointed on 3 September 2002

     

    Nationality: British

    Occupation: Secretary

    Unit 1a, Ellesmere Road
    Darwen
    Lancashire
    BB3 1HT

  • SCOTT, Amy

    Director

    Appointed on 2 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1986

    Unit 1a
    Ellesmere Road
    Darwen
    Lancashire
    BB3 1HT
    United Kingdom

  • WALSH, Anthony

    Director

    Appointed on 3 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Unit 1a, Ellesmere Road
    Darwen
    Lancashire
    BB3 1HT

  • WALSH, Keith

    Director

    Appointed on 10 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    Unit 1a, Ellesmere Road
    Darwen
    Lancashire
    BB3 1HT

  • WALSH, Linda

    Director

    Appointed on 10 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    Unit 1a, Ellesmere Road
    Darwen
    Lancashire
    BB3 1HT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2002

    Resigned on 3 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 September 2002

    Resigned on 3 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIE695. Transaction: MzE1NzM3NDgyMmFkaXF6a2N4.

  2. 24 August 2016 Statement of capital following an allotment of shares on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Capital. Type: SH01. Barcode: A5D4TO34. Transaction: MzE1NTIxNjkxMGFkaXF6a2N4.

  3. 21 August 2016 Appointment of Amy Scott as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: A5D4TO2W. Transaction: MzE1NTIxNjkxMmFkaXF6a2N4.

  4. 20 July 2016 Director's details changed for Mrs Linda Walsh on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: CH01. Barcode: X5BL9XH7. Transaction: MzE1MzI5OTA1M2FkaXF6a2N4.

  5. 20 July 2016 Director's details changed for Mr Keith Walsh on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: CH01. Barcode: X5BL9X94. Transaction: MzE1MzI5ODk1MGFkaXF6a2N4.

  6. 20 July 2016 Secretary's details changed for Mrs Linda Walsh on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: CH03. Barcode: X5BL9WH4. Transaction: MzE1MzI5ODc2OGFkaXF6a2N4.

  7. 20 July 2016 Director's details changed for Mr Anthony Walsh on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: CH01. Barcode: X5BL9W7T. Transaction: MzE1MzI5ODYyMGFkaXF6a2N4.

  8. 12 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: X5B2VTPM. Transaction: MzE1Mjc1MTgzNGFkaXF6a2N4.

  9. 10 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNKMC0. Transaction: MzEzMDc0MDg5NmFkaXF6a2N4.

  10. 25 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X43XLASG. Transaction: MzExOTkyNzA5OWFkaXF6a2N4.

  11. 11 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7PJIX. Transaction: MzEwNzMzNTc4OGFkaXF6a2N4.

  12. 9 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35H2YCQ. Transaction: MzA5NzkzMzk4MWFkaXF6a2N4.

  13. 13 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSJ4XT. Transaction: MzA4NDk5NzQyMmFkaXF6a2N4.

  14. 2 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X25FR62J. Transaction: MzA3NTUwNTk4NWFkaXF6a2N4.

  15. 11 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8VPD6. Transaction: MzA2MzkzNTc4MmFkaXF6a2N4.

  16. 3 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15T4UM9. Transaction: MzA1NTI0MjkzNmFkaXF6a2N4.

  17. 13 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XQOFNXIS. Transaction: MzA0Mzc1MTAyMmFkaXF6a2N4.

  18. 7 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XU8TLUSZ. Transaction: MzAzODQ2MzAwMmFkaXF6a2N4.

  19. 17 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XBR2ENHJ. Transaction: MzAyMzUwNjc4MGFkaXF6a2N4.

  20. 17 September 2010 Director's details changed for Mrs Linda Walsh on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XBR2DNHI. Transaction: MzAyMzUwNjAwMWFkaXF6a2N4.

  21. 17 September 2010 Director's details changed for Anthony Walsh on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XBR2BNHG. Transaction: MzAyMzUwNTk5NmFkaXF6a2N4.

  22. 17 September 2010 Director's details changed for Keith Walsh on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XBR2CNHH. Transaction: MzAyMzUwNTk5OWFkaXF6a2N4.

  23. 17 September 2010 Secretary's details changed for Linda Walsh on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH03. Barcode: XBR2ANHF. Transaction: MzAyMzUwNTk5M2FkaXF6a2N4.

  24. 1 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: APE75IPW. Transaction: MzAxMjcxMzY4NWFkaXF6a2N4.

  25. 15 October 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: XMNULE43. Transaction: MzAwMDg0MTUxOGFkaXF6a2N4.

  26. 19 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzI1NTY0M2FkaXF6a2N4.

  27. 14 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: CYYFD9T2. Transaction: MjAzMjkxMjU1OGFkaXF6a2N4.

  28. 26 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHXE3G2. Transaction: MjAxNDI0NTkzNWFkaXF6a2N4.

  29. 11 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4NzQyNWFkaXF6a2N4.

  30. 24 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1MjUzOGFkaXF6a2N4.

  31. 24 September 2007 Ad 10/04/07--------- £ si [email protected]=67 £ ic 100/167 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTg2ODg0OGFkaXF6a2N4.

  32. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIwNzY0MmFkaXF6a2N4.

  33. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIwNzkzOGFkaXF6a2N4.

  34. 17 July 2007 Ad 10/04/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzA3ODgxNGFkaXF6a2N4.

  35. 24 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzOTA3MGFkaXF6a2N4.

  36. 28 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU0MTcxM2FkaXF6a2N4.

  37. 3 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkzODAxNGFkaXF6a2N4.

  38. 13 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUyNDUyM2FkaXF6a2N4.

  39. 11 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAwOTIzMTEwNGFkaXF6a2N4.

  40. 17 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY4MjI5MmFkaXF6a2N4.

  41. 9 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMjk2MjYwNWFkaXF6a2N4.

  42. 11 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc5MDcwN2FkaXF6a2N4.

  43. 21 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjUwODUyN2FkaXF6a2N4.

  44. 11 October 2002 Accounting reference date extended from 30/09/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTgyNzI2NWFkaXF6a2N4.

  45. 11 October 2002 Ad 03/09/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDk2NzQ1MmFkaXF6a2N4.

  46. 19 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzEzMDc2OWFkaXF6a2N4.

  47. 19 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg4MDE3MGFkaXF6a2N4.

  48. 19 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI0NDI4M2FkaXF6a2N4.

  49. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg0NjU4N2FkaXF6a2N4.

  50. 3 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjIwMjUwOWFkaXF6a2N4.

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