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Company Information for

AW REPAIR GROUP LIMITED

2 REGAN WAY, BEESTON, NOTTINGHAM, NG9 6RZ,
Company Registration Number
03801234
Private Limited Company
Active

Company Overview

About Aw Repair Group Ltd
AW REPAIR GROUP LIMITED was founded on 1999-07-06 and has its registered office in Nottingham. The organisation's status is listed as "Active". Aw Repair Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AW REPAIR GROUP LIMITED
 
Legal Registered Office
2 REGAN WAY
BEESTON
NOTTINGHAM
NG9 6RZ
Other companies in NG34
 
Previous Names
ANDREW WALSH ACCIDENT REPAIR CENTRE LIMITED25/09/2003
Filing Information
Company Number 03801234
Company ID Number 03801234
Date formed 1999-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB728468987  
Last Datalog update: 2021-04-18 07:03:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AW REPAIR GROUP LIMITED
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Company Officers of AW REPAIR GROUP LIMITED

Current Directors
Officer Role Date Appointed
EMMA JANE WALSH
Company Secretary 1999-07-06
ANDREW CHARLES WALSH
Director 1999-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Nominated Secretary 1999-07-06 1999-07-06
THEYDON NOMINEES LIMITED
Nominated Director 1999-07-06 1999-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA JANE WALSH AW ACCIDENT REPAIR CENTRES LIMITED Company Secretary 2003-08-27 CURRENT 2003-08-27 Active
EMMA JANE WALSH A W (SOUTH YORKSHIRE) LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
ANDREW CHARLES WALSH AW ACCIDENT REPAIR CENTRES LIMITED Director 2003-08-27 CURRENT 2003-08-27 Active
ANDREW CHARLES WALSH A W (SOUTH YORKSHIRE) LIMITED Director 2003-06-30 CURRENT 2003-06-30 Active

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
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-04-27CH01Director's details changed for Mr Andrew Charles Walsh on 2021-03-22
2021-03-16AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-03-09CH03SECRETARY'S DETAILS CHNAGED FOR EMMA JANE WALSH on 2021-03-09
2021-03-09CH01Director's details changed for Mr Andrew Charles Walsh on 2021-03-09
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM 32 Eldon Business Park Eldon Road Attenborough Nottingham NG9 6DZ United Kingdom
2020-02-03AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-02-07AP01DIRECTOR APPOINTED MRS EMMA JANE WALSH
2019-01-30AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-09-10CH01Director's details changed for Andrew Charles Walsh on 2018-09-10
2018-09-10CH03SECRETARY'S DETAILS CHNAGED FOR EMMA JANE WALSH on 2018-09-10
2018-09-10PSC07CESSATION OF ANDREW CHARLES WALSH AS A PERSON OF SIGNIFICANT CONTROL
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM Commercial Way Pride Parkway Enterprise Park Sleaford Lincolnshire NG34 8GL
2018-09-10PSC02Notification of Thurtene Holdings Ltd as a person with significant control on 2018-03-15
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 038012340006
2018-01-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-02-06AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-13AUDAUDITOR'S RESIGNATION
2017-01-07AUDAUDITOR'S RESIGNATION
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-06AR0106/07/15 ANNUAL RETURN FULL LIST
2015-01-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-07AR0106/07/14 ANNUAL RETURN FULL LIST
2014-03-20AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0106/07/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0106/07/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM THE RESERVATION SLEAFORD ENTERPRISE PARK EAST ROAD, SLEAFORD LINCOLNSHIRE NG34 7EQ
2011-08-03AR0106/07/11 FULL LIST
2010-11-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-06AR0106/07/10 FULL LIST
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-12-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-07363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-17363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-09-16395PARTICULARS OF MORTGAGE/CHARGE
2005-07-05363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-09-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-23123£ NC 1000/100000 28/07/04
2004-09-23RES04NC INC ALREADY ADJUSTED 28/07/04
2004-09-2388(2)RAD 28/07/04--------- £ SI 9998@1=9998 £ IC 2/10000
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2004-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-15363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-07-12395PARTICULARS OF MORTGAGE/CHARGE
2004-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-11-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-25CERTNMCOMPANY NAME CHANGED ANDREW WALSH ACCIDENT REPAIR CEN TRE LIMITED CERTIFICATE ISSUED ON 25/09/03
2003-07-04363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/02
2002-07-18363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-10-10395PARTICULARS OF MORTGAGE/CHARGE
2001-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-16363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-29SRES01ALTER ARTICLES 06/10/99
2000-08-08363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
1999-08-18395PARTICULARS OF MORTGAGE/CHARGE
1999-07-19288aNEW SECRETARY APPOINTED
1999-07-19288aNEW DIRECTOR APPOINTED
1999-07-13288bSECRETARY RESIGNED
1999-07-13288bDIRECTOR RESIGNED
1999-07-13287REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1999-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AW REPAIR 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 AW REPAIR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-16 Outstanding LLOYDS TSB BANK PLC
FIXED AND FLOATING CHARGE 2004-08-05 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2001-10-10 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2020-07-31

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 AW REPAIR GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AW REPAIR GROUP LIMITED registering or being granted any patents
Domain Names

AW REPAIR GROUP LIMITED owns 1 domain names.

awaccidentrepair.co.uk  

Trademarks
We have not found any records of AW REPAIR GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AW REPAIR 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 (45200 - Maintenance and repair of motor vehicles) as AW REPAIR GROUP LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where AW REPAIR 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 AW REPAIR 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 AW REPAIR GROUP 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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