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Company Information for

A W GROUP LIMITED

AW HOUSE - 6-8, STUART STREET, LUTON, BEDFORDSHIRE, LU1 2SJ,
Company Registration Number
02884388
Private Limited Company
Active

Company Overview

About A W Group Ltd
A W GROUP LIMITED was founded on 1994-01-04 and has its registered office in Luton. The organisation's status is listed as "Active". A W Group 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
A W GROUP LIMITED
 
Legal Registered Office
AW HOUSE - 6-8
STUART STREET
LUTON
BEDFORDSHIRE
LU1 2SJ
Other companies in LU1
 
Previous Names
LUTON TRUCK STOP LIMITED04/08/2005
Filing Information
Company Number 02884388
Company ID Number 02884388
Date formed 1994-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB639873875  
Last Datalog update: 2024-02-07 02:16:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A W GROUP LIMITED
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Companies with same name A W GROUP LIMITED
The following companies were found which have the same name as A W GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A W GROUP LLC Delaware Unknown
A W GROUP FL DISTRIBUTION CORP 6039 COLLINS AVENUE MIAMI BEACH FL 33140 Inactive Company formed on the 2012-01-12
A W GROUP INTERNATIONAL CORPORATION 11001 NW 20 COURT SUNRISE FL 33322 Inactive Company formed on the 2009-02-17
A W GROUP FL CORP 11001 NW 20 COURT SUNRISE FL 33322 Inactive Company formed on the 2009-05-07
A W GROUP INTERNATIONAL CORPORATION 500 NE 2ND STREET DANIA BEACH FL 33004 Inactive Company formed on the 2004-11-29

Company Officers of A W GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOYCE ALLEN
 Company Secretary 1994-01-04
RUSSELL HUGH ALLEN
 Director 1994-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ALLEN
 Director 2004-02-07 2009-05-01
DAVID DOYLE CONSULTANCY LTD
 Company Secretary 2004-06-01 2004-07-19
DAVID DOYLE
 Director 1998-08-18 2004-06-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-01-04 1994-01-04
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-01-04 1994-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOYCE ALLEN A.W. SECURITIES LIMITED Company Secretary 1992-04-02 CURRENT 1972-12-11 Active
RUSSELL HUGH ALLEN A.W. SECURITIES LIMITED Director 1992-04-02 CURRENT 1972-12-11 Active
RUSSELL HUGH ALLEN A.W. TRANSPORT LIMITED Director 1991-04-02 CURRENT 1974-11-21 Dissolved 2013-08-21

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
2024-04-03Director's details changed for Mr Sam Allen on 2022-12-01
2024-01-08CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2024-01-04Change of details for Aw Securities Limited as a person with significant control on 2016-04-06
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028843880009
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028843880008
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028843880007
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CH01Director's details changed for Mr Ben Allen on 2020-12-01
2022-01-07CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-10-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-10-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03AP01DIRECTOR APPOINTED MR BEN ALLEN
2020-07-27TM01Termination of appointment of a director
2020-07-24AP01DIRECTOR APPOINTED MRS TANYA LOUISE ALLEN
2020-06-03AP01DIRECTOR APPOINTED LEE ALLEN
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08AP01DIRECTOR APPOINTED MR JAMES ANTHONY KELLY
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1000000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1000000
2016-01-29AR0104/01/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1000000
2015-01-20AR0104/01/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 028843880007
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 028843880009
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 028843880008
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1000000
2014-01-21AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM AW HOUSE - 6-8 STUART STREET LUTON BEDFORDSHIRE LU1 2SJ UNITED KINGDOM
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM PACKHORSE PLACE WATLING STREET KENSWORTH DUNSTABLE BEDS LU6 3QS
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AA01Previous accounting period extended from 31/07/12 TO 31/10/12
2013-02-19AR0104/01/13 ANNUAL RETURN FULL LIST
2012-11-21MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
2012-11-21MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
2012-11-21MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2012-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-01-18AR0104/01/12 FULL LIST
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HUGH ALLEN / 04/01/2012
2011-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-02-01AR0104/01/11 FULL LIST
2010-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-03-02AR0104/01/10 FULL LIST
2009-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR LEE ALLEN
2009-02-07363aRETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS
2008-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-01-10363sRETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
2007-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-02-12363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-02363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: A W HOUSE CHAUL END LANE LUTON BEDFORDSHIRE LU4 8EZ
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-08-04CERTNMCOMPANY NAME CHANGED LUTON TRUCK STOP LIMITED CERTIFICATE ISSUED ON 04/08/05
2005-06-14395PARTICULARS OF MORTGAGE/CHARGE
2005-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/05
2005-01-21363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-07-26288bSECRETARY RESIGNED
2004-06-22288aNEW SECRETARY APPOINTED
2004-06-10288bDIRECTOR RESIGNED
2004-05-10AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-02-17288aNEW DIRECTOR APPOINTED
2004-01-13363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-04-09AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-01-14363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-03-07AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-01-22363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-10-03288cDIRECTOR'S PARTICULARS CHANGED
2001-05-29AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-10363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-02-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-02-2388(2)PAD 05/10/98--------- £ SI 1000000@1
2000-02-22363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-02-18SRES04NC INC ALREADY ADJUSTED 05/10/98
1999-02-18123£ NC 1000/1001000 05/10/98
1999-01-20363sRETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A W GROUP 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 A W GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-03-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-03-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2005-11-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-10-31 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2005-06-14 PART of the property or undertaking has been released and no longer forms part of the charge HELICAL RETAIL (LUTON) LIMITED
LEGAL MORTGAGE 1998-10-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-11-22 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-01-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 A W GROUP LIMITED

Intangible Assets
Patents
We have not found any records of A W GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A W GROUP LIMITED
Trademarks
We have not found any records of A W GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED VAUXHALL FINANCE LIMITED 2010-07-29 Outstanding

We have found 1 mortgage charges which are owed to A W GROUP LIMITED

Income
Government Income
We have not found government income sources for A W GROUP 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 (68209 - Other letting and operating of own or leased real estate) as A W GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A W GROUP 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 A W GROUP 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 A W GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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