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Home > England & Wales Companies > GWA (UK) LIMITED
Company Information for

GWA (UK) LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
Company Registration Number
02724347
Private Limited Company
Active

Company Overview

About Gwa (uk) Ltd
GWA (UK) LIMITED was founded on 1992-06-19 and has its registered office in London. The organisation's status is listed as "Active". Gwa (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GWA (UK) LIMITED
 
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Other companies in W1D
 
Filing Information
Company Number 02724347
Company ID Number 02724347
Date formed 1992-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GWA (UK) LIMITED
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Company Officers of GWA (UK) LIMITED

Current Directors
Officer Role Date Appointed
GARY STUART WATTS
 Company Secretary 2001-04-09
GARY STUART WATTS
 Director 1992-07-10
HELEN LOUISE WATTS
 Director 2015-02-20
GARY ROBERT YOUNG
 Director 2003-08-04
RACHEL YOUNG
 Director 2015-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN HUGHES
 Director 2006-07-01 2008-04-11
GEOFFREY OSBORNE
 Director 2002-01-01 2006-04-13
DAVID JOHN HUGHES
 Director 2001-04-09 2003-11-28
CAROLINE GRACE WATTS
 Company Secretary 1995-06-19 2001-04-09
JULIE TOPLEY
 Director 1999-01-07 2001-03-14
ELAINE RUTH WATTS
 Director 1992-07-10 1997-04-28
GARY STUART WATTS
 Company Secretary 1992-07-10 1995-06-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-06-19 1992-07-10
INSTANT COMPANIES LIMITED
 Nominated Director 1992-06-19 1992-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY STUART WATTS GWA CARS & FINANCE LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
GARY STUART WATTS SOUTH COAST VANS LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
GARY ROBERT YOUNG GWA CARS & FINANCE LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
GARY ROBERT YOUNG SOUTH COAST VANS LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-21CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2022-10-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-07-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 027243470007
2021-01-18AA01Current accounting period extended from 30/09/20 TO 30/03/21
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-05-15AAMDAmended account full exemption
2020-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-04-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-05-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL YOUNG
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT YOUNG
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE WATTS
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY STUART WATTS
2017-03-02RES12Resolution of varying share rights or name
2017-02-06SH10Particulars of variation of rights attached to shares
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STUART WATTS / 24/11/2016
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE WATTS / 24/11/2016
2017-01-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-20AR0119/06/16 ANNUAL RETURN FULL LIST
2016-06-13CH01Director's details changed for Mr Gary Stuart Watts on 2015-06-19
2016-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY STUART WATTS on 2015-06-19
2015-12-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-02AR0119/06/15 ANNUAL RETURN FULL LIST
2015-07-02CH01Director's details changed for Gary Robert Young on 2015-06-24
2015-04-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-09AP01DIRECTOR APPOINTED HELEN LOUISE WATTS
2015-04-09AP01DIRECTOR APPOINTED RACHEL YOUNG
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-17AR0119/06/14 ANNUAL RETURN FULL LIST
2014-06-25AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-06-21AR0119/06/13 ANNUAL RETURN FULL LIST
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2013-02-06AA30/09/12 TOTAL EXEMPTION FULL
2013-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-20AR0119/06/12 FULL LIST
2012-02-20AA30/09/11 TOTAL EXEMPTION FULL
2011-07-01AR0119/06/11 FULL LIST
2011-02-18AA30/09/10 TOTAL EXEMPTION FULL
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-02RES01ALTER ARTICLES 27/09/2010
2010-11-02RES12VARYING SHARE RIGHTS AND NAMES
2010-11-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-11-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-28AR0119/06/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT YOUNG / 19/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY STUART WATTS / 19/06/2010
2010-04-22MISCSECTION 519
2010-04-06AA30/09/09 TOTAL EXEMPTION FULL
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT YOUNG / 21/01/2010
2009-07-08363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-07-01363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 7 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR DAVID HUGHES
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-09-04395PARTICULARS OF MORTGAGE/CHARGE
2007-09-03363sRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-15288aNEW DIRECTOR APPOINTED
2006-08-07363(288)DIRECTOR RESIGNED
2006-08-07363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-26363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-08-15RES12VARYING SHARE RIGHTS AND NAMES
2005-08-15MEM/ARTSARTICLES OF ASSOCIATION
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2004-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-28363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-05-13AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-12-12288bDIRECTOR RESIGNED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-07-04363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-07-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-09-16CERTNMCOMPANY NAME CHANGED GARY WATTS & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 16/09/02
2002-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/02
2002-07-26363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-05-20288aNEW DIRECTOR APPOINTED
2001-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/01
2001-09-10363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-27288aNEW DIRECTOR APPOINTED
2001-04-27288aNEW SECRETARY APPOINTED
2001-04-27288bSECRETARY RESIGNED
2001-04-04288bDIRECTOR RESIGNED
2000-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/00
2000-08-01363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-22288cDIRECTOR'S PARTICULARS CHANGED
1999-11-22288cSECRETARY'S PARTICULARS CHANGED
1999-08-04225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to GWA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GWA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BLOCK DISCOUNTING MASTER AGREEMENT 2013-01-18 Outstanding ALDERMORE BANK PLC
MORTGAGE DEBENTURE 2012-07-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
CHARGE 2011-02-03 Outstanding CONISTER BANK LIMITED
BLOCK DISCOUNTING AGREEMENT 2008-03-27 Outstanding HITACHI CAPITAL (UK) PLC
BLOCK DISCOUNTING AGREEMENT 2007-09-04 Outstanding ING LEASE (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2019-09-30
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GWA (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GWA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GWA (UK) LIMITED
Trademarks
We have not found any records of GWA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GWA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as GWA (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GWA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GWA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GWA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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