A.w. Engineering (Hereford) Ltd.

Company Registration Number: 04725676

Company registered in England and Wales

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A.w. Engineering (Hereford) Ltd. is a Private Company Limited by Shares first registered on 7 April 2003. Its current registered address is in Hereford, Herefordshire.

Registered Address

STONEY STREET
MADLEY
HEREFORD
HEREFORDSHIRE
HR2 9NQ

There are 4 companies currently registered at this postcode, including this one.

All companies at HR2 9NQ

Registration Data

Company Number

04725676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28302 - Manufacture of agricultural and forestry machinery other than tractors

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,113,411£871,285£901,215£784,198£877,984£759,691
of which Cash £315,717£34,859£113,647£3,023£100,308£730
Total Assets £1,113,411£871,285£901,215£784,198£877,984£759,691
Current Liabilities £458,216£341,341£470,850£459,311£632,659£624,026
Net Current Assets £655,195£529,944£430,365£324,887£245,325£135,665
Total Net Worth £736,249£618,866£526,167£416,492£315,467£220,649

Previous Names

No previous names

Company Officers

  • WATKINS, Donna Maureen

    Secretary

    Appointed on 14 September 2007

     

    Swallows Nest
    Little Mountain
    Dorstone
    Hereford
    HR3 6AH
    United Kingdom

  • WATKINS, Andrew William

    Director

    Appointed on 7 April 2003

     

    Nationality: British

    Occupation: Owner

    Month of birth: May 1963

    Swallows Nest
    Little Mountain Dorstone
    Hereford
    Herefordshire
    HR3 6AH

  • HUGHES, Hilary Claire

    Secretary

    Appointed on 7 April 2003

    Resigned on 14 September 2007

    1 St Marys Close
    Madley
    Hereford
    Herefordshire
    HR2 9DP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2003

    Resigned on 7 April 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 April 2003

    Resigned on 7 April 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 23 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DZKJQ3. Transaction: MzE1NTcwODk0MGFkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54YWPW1. Transaction: MzE0NjQyMzM0M2FkaXF6a2N4.

  3. 8 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4B6EZ0Y. Transaction: MzEyNjcwNTkzNGFkaXF6a2N4.

  4. 17 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45J2A9T. Transaction: MzEyMTQxMDA5MWFkaXF6a2N4.

  5. 17 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3BUH2GP. Transaction: MzEwMzkxMzY3NWFkaXF6a2N4.

  6. 10 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35JQ0EO. Transaction: MzA5ODAxOTU4OGFkaXF6a2N4.

  7. 25 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30CHAOY. Transaction: MzA5MzMzMzIwN2FkaXF6a2N4.

  8. 25 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X270U7CZ. Transaction: MzA3Njk0MTQ1MWFkaXF6a2N4.

  9. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20OZE80. Transaction: MzA3MTYwMjkwOWFkaXF6a2N4.

  10. 12 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q75JU. Transaction: MzA1NTc0MjY0OGFkaXF6a2N4.

  11. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CMAHL. Transaction: MzA1MTQxNzUxMmFkaXF6a2N4.

  12. 4 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X8KYHT0X. Transaction: MzAzNDk4ODUzMGFkaXF6a2N4.

  13. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHKGCR4Y. Transaction: MzAzMTE1OTE2MGFkaXF6a2N4.

  14. 9 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XEV2ZJ0Q. Transaction: MzAxMzE5MzIzOWFkaXF6a2N4.

  15. 9 April 2010 Director's details changed for Andrew William Watkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEV2YJ0P. Transaction: MzAxMzE5Mjk0NWFkaXF6a2N4.

  16. 9 April 2010 Secretary's details changed for Mrs Donna Maureen Watkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XEV2XJ0O. Transaction: MzAxMzE5Mjk0NGFkaXF6a2N4.

  17. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PNT8RH6R. Transaction: MzAwODU5NTQ5NmFkaXF6a2N4.

  18. 7 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MOK8TW. Transaction: MjAzMDEyMTIyOGFkaXF6a2N4.

  19. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ALXK27RC. Transaction: MjAyNzM2NDU2MWFkaXF6a2N4.

  20. 15 December 2008 Secretary's change of particulars / donna barber / 04/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCAH65OZ. Transaction: MjAyMDI1MTA3NWFkaXF6a2N4.

  21. 7 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCY4YOP. Transaction: MjAwMjc5ODY4MWFkaXF6a2N4.

  22. 20 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU1NjUwM2FkaXF6a2N4.

  23. 26 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA1NzUzMmFkaXF6a2N4.

  24. 26 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA2Mjg3NWFkaXF6a2N4.

  25. 28 March 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI0Mzk0MGFkaXF6a2N4.

  26. 20 June 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjIyODAxOWFkaXF6a2N4.

  27. 7 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY0MjQxM2FkaXF6a2N4.

  28. 18 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMzQxMDQyMmFkaXF6a2N4.

  29. 30 March 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgyMDQyMGFkaXF6a2N4.

  30. 16 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTIwMDcyNGFkaXF6a2N4.

  31. 7 October 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMjc2NzcyNmFkaXF6a2N4.

  32. 28 May 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ2MDg2NGFkaXF6a2N4.

  33. 7 May 2004 Registered office changed on 07/05/04 from: 1 wyecliffe terrace, bath street hereford herefordshire HR1 2HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDk1MDc2MGFkaXF6a2N4.

  34. 15 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ1NDM4NmFkaXF6a2N4.

  35. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE1MjQ1MGFkaXF6a2N4.

  36. 7 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzEwNjQwNWFkaXF6a2N4.

  37. 7 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMzMTAwN2FkaXF6a2N4.

  38. 7 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTcyMTkyNWFkaXF6a2N4.

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