A W S Appliance Spares Ltd

Company Registration Number: 05253475

Company registered in England and Wales

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A W S Appliance Spares Ltd is a Private Company Limited by Shares first registered on 7 October 2004. Its current registered address is in Newark, Nottinghamshire.

Registered Address

OSSINGTON CHAMBERS
6-8 CASTLE GATE
NEWARK
NOTTINGHAMSHIRE
NG24 1AX

There are 259 companies currently registered at this postcode, including this one.

All companies at NG24 1AX

Registration Data

Company Number

05253475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £530,146£503,269£493,611£462,327£459,390£449,839£306,713
Current Assets £664,768£675,367£618,540£605,100£520,543£346,601£307,774
of which Cash £37,264£94,423£34,498£17,180£71,971£127,489£101,588
Total Assets £1,194,914£1,178,636£1,112,151£1,067,427£979,933£796,440£614,487
Current Liabilities £160,486£144,108£145,691£186,902£179,604£193,129£222,671
Net Current Assets £504,282£531,259£472,849£418,198£340,939£153,472£85,103
Total Net Worth £1,034,428£1,034,528£966,460£880,525£800,329£603,311£391,816

Previous Names

  • A W SERVICES (NORTH MUSKHAM) LIMITED, active until 27 January 2010

Company Officers

  • WILLEY, Ann Elizabeth

    Secretary

    Appointed on 7 October 2004

     

    Kingfisher House 8 Dickinson Way
    North Muskham
    Newark
    Nottinghamshire
    NG23 6FF

  • WILLEY, Andrew Harold

    Director

    Appointed on 7 October 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1959

    Kingfisher House 8 Dickinson Way
    North Muskham
    Newark
    Nottinghamshire
    NG23 6FF

  • WILLEY, Robert James

    Director

    Appointed on 15 December 2008

     

    Nationality: British

    Occupation: Com Chairman

    Month of birth: November 1954

    The Thatched Cottage
    The Thatched Cottage
    Roughton Moor
    Woodhall Spa
    Lincolnshire
    LN10 6YQ
    United Kingdom

  • AR CORPORATE SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 2004

    Resigned on 7 October 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 October 2004

    Resigned on 7 October 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 3 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X61G86RK. Transaction: MzE3MDMxMTEzOGFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0C1TL. Transaction: MzE2MTEyMjcyMWFkaXF6a2N4.

  3. 13 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54TOFK3. Transaction: MzE0NjI3NzkzN2FkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUASQQ. Transaction: MzEzMzc5NDY1OGFkaXF6a2N4.

  5. 24 June 2015 Statement of capital following an allotment of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH01. Barcode: A49T4BZK. Transaction: MzEyNTU4NjY4NGFkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X44ANIQZ. Transaction: MzEyMDIyNjM4NWFkaXF6a2N4.

  7. 16 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILOGY1. Transaction: MzEwOTU2OTYzMGFkaXF6a2N4.

  8. 29 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D48TTS. Transaction: MzEwNDYxNzEzNmFkaXF6a2N4.

  9. 17 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2J63J3K. Transaction: MzA4NzE2MzI4OWFkaXF6a2N4.

  10. 21 March 2013 Director's details changed for Mr Robert James Willey on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Officers. Type: CH01. Barcode: X24KW51S. Transaction: MzA3NDkxNTk4MGFkaXF6a2N4.

  11. 18 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X24FJ4YA. Transaction: MzA3NDY0ODg2MGFkaXF6a2N4.

  12. 23 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6OX81. Transaction: MzA2NjMwODc1N2FkaXF6a2N4.

  13. 27 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A13DHGPE. Transaction: MzA1MzEzOTc4NGFkaXF6a2N4.

  14. 18 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X2DT9YHT. Transaction: MzA0NTY0ODQxMmFkaXF6a2N4.

  15. 19 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AN6FSTBE. Transaction: MzAzNTgyNTYzNmFkaXF6a2N4.

  16. 3 November 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XUKT5OSP. Transaction: MzAyNjM2NDY0MWFkaXF6a2N4.

  17. 9 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALHACKO6. Transaction: MzAxNzI1NDI1MmFkaXF6a2N4.

  18. 2 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A04QWHYF. Transaction: MzAxMDY0MTA0OWFkaXF6a2N4.

  19. 27 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHGBYGWS. Transaction: MzAwODA1ODg4M2FkaXF6a2N4.

  20. 27 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AHGBZGWT. Transaction: MzAwODA1ODczNGFkaXF6a2N4.

  21. 13 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XLAFQE2D. Transaction: MzAwMDY2MDQyMmFkaXF6a2N4.

  22. 13 October 2009 Director's details changed for Andrew Harold Willey on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XLAFOE2B. Transaction: MzAwMDY1OTM3NGFkaXF6a2N4.

  23. 13 October 2009 Director's details changed for Robert James Willey on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XLAFPE2C. Transaction: MzAwMDY1OTM3NWFkaXF6a2N4.

  24. 22 June 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A6C5CAUD. Transaction: MjAzNTQ5MTQ4MGFkaXF6a2N4.

  25. 1 February 2009 Accounting reference date shortened from 05/04/2009 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAKF96XV. Transaction: MjAyNDY3NTUwMWFkaXF6a2N4.

  26. 14 January 2009 Ad 15/12/08\gbp si 90@1=90\gbp ic 10/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALKYL6HL. Transaction: MjAyMzI5NDMxOGFkaXF6a2N4.

  27. 14 January 2009 Director appointed robert james willey [View PDF]

    Category: Officers. Type: 288a. Barcode: ALKYR6HR. Transaction: MjAyMzI5MzkyOWFkaXF6a2N4.

  28. 3 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQSGJ674. Transaction: MjAyMjQzOTA2OGFkaXF6a2N4.

  29. 17 October 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AZUEF400. Transaction: MjAxNTc3OTI3MWFkaXF6a2N4.

  30. 16 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSI140A. Transaction: MjAxNTY2NDEzNWFkaXF6a2N4.

  31. 12 November 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA4MjA0MWFkaXF6a2N4.

  32. 7 November 2007 Return made up to 07/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcwOTIzMmFkaXF6a2N4.

  33. 25 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk3ODkyOGFkaXF6a2N4.

  34. 25 July 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU0NjQ4NGFkaXF6a2N4.

  35. 15 November 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5ODE4MWFkaXF6a2N4.

  36. 22 November 2004 Ad 07/10/04--------- £ si 8@1=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjAzNTUxN2FkaXF6a2N4.

  37. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQyMzA1MGFkaXF6a2N4.

  38. 1 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgzMDI1NmFkaXF6a2N4.

  39. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU5ODUwMGFkaXF6a2N4.

  40. 1 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk0NTQxMmFkaXF6a2N4.

  41. 1 November 2004 Registered office changed on 01/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDk2Mjg4N2FkaXF6a2N4.

  42. 26 October 2004 Accounting reference date extended from 31/10/05 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzAyNzczN2FkaXF6a2N4.

  43. 7 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjUyMzI1NWFkaXF6a2N4.

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