A.g.w. Electronics Limited

Company Registration Number: 01194670

Company registered in England and Wales

Approximate location Map
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A.g.w. Electronics Limited is a Private Company Limited by Shares first registered on 23 December 1974. Its current registered address is in Staveley, Derbyshire.

Registration Data

Company Number

01194670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1974

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 November 2015

Returns Next Due

13 December 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,249,669£2,211,094£2,234,760£1,706,170£1,749,534£1,648,345
of which Cash £564,660£649,845£401,566£350,550£360,948£247,384
Total Assets £2,249,669£2,211,094£2,234,760£1,706,170£1,749,534£1,648,345
Current Liabilities £445,279£565,203£588,205£343,654£402,074£446,359
Net Current Assets £1,804,390£1,645,891£1,646,555£1,362,516£1,347,460£1,201,986
Total Net Worth £1,879,632£1,763,437£1,744,336£1,448,359£1,432,160£1,304,318

Previous Names

No previous names

Company Officers

  • GODWIN, Annette Joyce

    Secretary

    Nationality: British

    27 Melbourne Avenue
    Dronfield Woodhouse
    Sheffield
    South Yorkshire
    S18 5YW

  • GILLOTT, Paul

    Director

    Nationality: British

    Occupation: Production Director

    Month of birth: September 1949

    7 Salt Box Grove
    Grenoside
    Sheffield
    South Yorkshire
    S35 8SG

  • GODWIN, Annette Joyce

    Director

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1937

    27 Melbourne Avenue
    Dronfield Woodhouse
    Sheffield
    South Yorkshire
    S18 5YW

  • GODWIN, Anthony Edgar

    Director

    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

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: May 1966

    9 Broadway
    Barnsley
    South Yorkshire
    S70 6QQ

  • COX, Carolyn Jane

    Director

    Appointed on 3 August 1993

    Resigned on 4 August 1997

    Nationality: British

    Occupation: Manager

    Month of birth: January 1957

    Watkins 125 Mornington Crescent
    Nuthall
    Nottingham
    NG16 1QQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBG37D. Transaction: MzE2MjQ2MDI5OGFkaXF6a2N4.

  2. 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: L5GHWLW1. Transaction: MzE1OTAxMDA2NGFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8O194. Transaction: MzEzNjMwODkwOGFkaXF6a2N4.

  4. 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: A4GQBGVK. Transaction: MzEzMjMxNzE3NGFkaXF6a2N4.

  5. 30 March 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A44AHJQ3. Transaction: MzEyMDk0OTM5NmFkaXF6a2N4.

  6. 30 March 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A44AHJQB. Transaction: MzEyMDk0OTI2MmFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIDKZ. Transaction: MzExMjQ2NTM3MWFkaXF6a2N4.

  8. 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: A3ERDLOQ. Transaction: MzEwNjIyODM1M2FkaXF6a2N4.

  9. 26 April 2014 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A36LCQ23. Transaction: MzA5OTI1ODA3NGFkaXF6a2N4.

  10. 7 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A35BABDT. Transaction: MzA5ODEwMDI5NGFkaXF6a2N4.

  11. 7 April 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A35BABE1. Transaction: MzA5ODEwMDQwMmFkaXF6a2N4.

  12. 7 April 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A35BABEH. Transaction: MzA5ODEwMDQ1N2FkaXF6a2N4.

  13. 17 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF0FRB. Transaction: MzA5MDkwNjk1MGFkaXF6a2N4.

  14. 29 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DD50L4. Transaction: MzA4MjMyOTE1NGFkaXF6a2N4.

  15. 20 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4DZ6Z. Transaction: MzA2NzgyMzAwM2FkaXF6a2N4.

  16. 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: A1FI2Q02. Transaction: MzA2MjcwMjA3MGFkaXF6a2N4.

  17. 23 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XF4NNZH6. Transaction: MzA0NzY4NDQ4NWFkaXF6a2N4.

  18. 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: AVUSDVNM. Transaction: MzA0MDM2NzM0NmFkaXF6a2N4.

  19. 19 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X04BRP80. Transaction: MzAyNzI2NTM5MmFkaXF6a2N4.

  20. 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: ABQM4NAY. Transaction: MzAyMzM0OTk5NWFkaXF6a2N4.

  21. 10 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XEBTKFO2. Transaction: MzAwNDczODY1NWFkaXF6a2N4.

  22. 10 December 2009 Director's details changed for Anthony Edgar Godwin on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEBTIFO0. Transaction: MzAwNDczODI1NWFkaXF6a2N4.

  23. 10 December 2009 Director's details changed for Annette Joyce Godwin on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEBTHFOZ. Transaction: MzAwNDczODI1NGFkaXF6a2N4.

  24. 10 December 2009 Director's details changed for Nigel Scott Godwin on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEBTJFO1. Transaction: MzAwNDczODI1NmFkaXF6a2N4.

  25. 10 December 2009 Director's details changed for Paul Gillott on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEBTGFOY. Transaction: MzAwNDczODI1M2FkaXF6a2N4.

  26. 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: A3843AZ1. Transaction: MjAzNTczOTQ5MWFkaXF6a2N4.

  27. 2 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X988U5BW. Transaction: MjAxOTEzMjY1NmFkaXF6a2N4.

  28. 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: AIE8W10B. Transaction: MjAwODI4NjI3NmFkaXF6a2N4.

  29. 3 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4MTQ1MWFkaXF6a2N4.

  30. 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: MDE4MjIwMjg3MWFkaXF6a2N4.

  31. 29 January 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkzNTA1N2FkaXF6a2N4.

  32. 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: MDE2OTI3MzM0N2FkaXF6a2N4.

  33. 5 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjgwMjQyOWFkaXF6a2N4.

  34. 13 June 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDE5MDEzOWFkaXF6a2N4.

  35. 6 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI1ODk0MGFkaXF6a2N4.

  36. 18 June 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzc5NzA3OWFkaXF6a2N4.

  37. 24 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU4MDEwNGFkaXF6a2N4.

  38. 5 July 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTUyOTg0MWFkaXF6a2N4.

  39. 16 December 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc1ODQ0NmFkaXF6a2N4.

  40. 1 October 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDg3NTE3N2FkaXF6a2N4.

  41. 29 November 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE5OTkyN2FkaXF6a2N4.

  42. 24 August 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMDE5Mjc4MmFkaXF6a2N4.

  43. 2 January 2001 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgyMjY5NWFkaXF6a2N4.

  44. 20 October 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNzU5ODkyOWFkaXF6a2N4.

  45. 26 November 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkwOTkwNGFkaXF6a2N4.

  46. 8 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTY2NzUzN2FkaXF6a2N4.

  47. 15 December 1998 Return made up to 15/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc4ODY5OGFkaXF6a2N4.

  48. 13 August 1998 Accounts for a medium company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MjUzMDM4N2FkaXF6a2N4.

  49. 15 December 1997 Return made up to 15/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg4MzEyOWFkaXF6a2N4.

  50. 13 November 1997 Registered office changed on 13/11/97 from: hayford way speedwell trading estate staveley sheffield S43 3SR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njk4MjMzOGFkaXF6a2N4.

  51. 29 October 1997 Accounts for a medium company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MzkzNDkxMWFkaXF6a2N4.

  52. 14 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDE4ODgwMGFkaXF6a2N4.

  53. 9 December 1996 Return made up to 15/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTcxNDE0MWFkaXF6a2N4.

  54. 15 October 1996 Accounts for a medium company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1OTExNjIwM2FkaXF6a2N4.

  55. 20 November 1995 Return made up to 15/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTcxMjQ4NWFkaXF6a2N4.

  56. 20 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNzM1NjYxM2FkaXF6a2N4.

  57. 23 November 1994 Return made up to 15/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDYwMTIzOWFkaXF6a2N4.

  58. 27 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwOTAzNzkwOWFkaXF6a2N4.

  59. 12 January 1994 Return made up to 15/11/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzczMjcyOGFkaXF6a2N4.

  60. 19 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDY3MzkwNmFkaXF6a2N4.

  61. 23 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNTkyNzkyN2FkaXF6a2N4.

  62. 22 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyODA3MTIzM2FkaXF6a2N4.

  63. 22 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MTI4MDcxMjMzYWRpcXprY3g.

  64. 22 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NTI4NjMwMGFkaXF6a2N4.

  65. 17 November 1992 Return made up to 15/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTE0MTAzOWFkaXF6a2N4.

  66. 23 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNzIxMDc0NmFkaXF6a2N4.

  67. 9 December 1991 Return made up to 15/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MDM4ODMzNGFkaXF6a2N4.

  68. 26 September 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2NzA0NjUwMGFkaXF6a2N4.

  69. 24 October 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4MjMwNzE1OWFkaXF6a2N4.

  70. 24 October 1990 Return made up to 04/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzkwNzM2OWFkaXF6a2N4.

  71. 1 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjUzNTYwMmFkaXF6a2N4.

  72. 19 January 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0OTExNjMzOWFkaXF6a2N4.

  73. 19 January 1990 Return made up to 15/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODQwNDY5MWFkaXF6a2N4.

  74. 25 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzcwMjg5NWFkaXF6a2N4.

  75. 25 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDkyMDA1OGFkaXF6a2N4.

  76. 20 September 1989 £ ic 5000/2500 £ sr [email protected]=2500

    Category: Capital. Type: 169. Transaction: MDA1Mzc5MDUwMmFkaXF6a2N4.

  77. 18 September 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MDgwNzIwOGFkaXF6a2N4.

  78. 14 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjAxNDU3MmFkaXF6a2N4.

  79. 14 September 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTgwNDcxM2FkaXF6a2N4.

  80. 14 September 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMDczNDg3NWFkaXF6a2N4.

  81. 18 August 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExNDk5NzQ2NWFkaXF6a2N4.

  82. 9 March 1988 Return made up to 24/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzcwOTEwOWFkaXF6a2N4.

  83. 18 February 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzMDQ3NzIwNmFkaXF6a2N4.

  84. 18 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTc3MTgxNGFkaXF6a2N4.

  85. 2 January 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxMTYxNTkyN2FkaXF6a2N4.

  86. 2 January 1987 Return made up to 30/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzY3MjcwOGFkaXF6a2N4.

  87. 23 December 1974 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjA0MTU3MTI0NGFkaXF6a2N4.

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