A.W. ENGINEERING (HEREFORD) LTD. - Manufacture of agricultural and forestry machinery other than tractors - A business based in United Kingdom registered with Companies House

Company Overview

About A.w. Engineering (hereford) Ltd.

A.W. ENGINEERING (HEREFORD) LTD. was founded on 2003-04-07 and has its registered office in Hereford. The organisation's status is listed as "Active". A.w. Engineering (hereford) Ltd. 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

Legal Registered Office
Company Name
A.W. ENGINEERING (HEREFORD) LTD.

Stoney Street Madley Hereford HEREFORDSHIRE HR2 9NQ Other companies in HR2

Filing Information

Company Number		04725676
Company ID Number		04725676
Date formed		2003-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-04-30
Account next due		2026-01-31
Latest return		2025-03-21
Return next due		2026-04-04
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-03-24 14:34:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W. ENGINEERING (HEREFORD) LTD.

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Company Officers of A.W. ENGINEERING (HEREFORD) LTD.

Current Directors

Officer	Role	Date Appointed
DONNA MAUREEN WATKINS	Company Secretary	2007-09-14
ANDREW WILLIAM WATKINS	Director	2003-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HILARY CLAIRE HUGHES	Company Secretary	2003-04-07	2007-09-14
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-04-07	2003-04-07
INSTANT COMPANIES LIMITED	Nominated Director	2003-04-07	2003-04-07

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.

Date	Document Type	Document Description
2025-03-24		CONFIRMATION STATEMENT MADE ON 21/03/25, WITH NO UPDATES
2025-03-05		Director's details changed for Mr Andrew William Watkins on 2025-03-05
2025-03-05		Change of details for Mr Andrew William Watkins as a person with significant control on 2025-03-05
2024-09-16		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-01-26		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-01-26		Unaudited abridged accounts made up to 2022-04-30
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-02-01		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-02-15	TM02	Termination of appointment of Donna Maureen Watkins on 2021-02-15
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-01-02	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-07-13	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-08-23	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15	AR01	21/03/16 ANNUAL RETURN FULL LIST
2015-07-08	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17	AR01	21/03/15 ANNUAL RETURN FULL LIST
2014-07-17	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10	AR01	21/03/14 ANNUAL RETURN FULL LIST
2014-01-25	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25	AR01	21/03/13 ANNUAL RETURN FULL LIST
2013-01-23	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12	AR01	21/03/12 ANNUAL RETURN FULL LIST
2012-01-26	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04	AR01	21/03/11 ANNUAL RETURN FULL LIST
2011-01-26	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09	AR01	21/03/10 ANNUAL RETURN FULL LIST
2010-04-09	CH01	Director's details changed for Andrew William Watkins on 2009-10-01
2010-04-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DONNA MAUREEN WATKINS on 2009-10-01
2010-02-03	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07	363a	Return made up to 21/03/09; full list of members
2009-03-04	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15	288c	Secretary's change of particulars / donna barber / 04/10/2008
2008-04-07	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-26	288b	SECRETARY RESIGNED
2007-09-26	288a	NEW SECRETARY APPOINTED
2007-03-28	363a	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-07	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-04-07	363s	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-30	363s	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-28	363s	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 1 WYECLIFFE TERRACE, BATH STREET HEREFORD HEREFORDSHIRE HR1 2HG
2003-04-15	288a	NEW DIRECTOR APPOINTED
2003-04-15	288a	NEW SECRETARY APPOINTED
2003-04-07	288b	DIRECTOR RESIGNED
2003-04-07	288b	SECRETARY RESIGNED
2003-04-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

283 - Manufacture of agricultural and forestry machinery

28302 - Manufacture of agricultural and forestry machinery other than tractors

Licences & Regulatory approval

We could not find any licences issued to A.W. ENGINEERING (HEREFORD) LTD. 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. ENGINEERING (HEREFORD) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-11-16	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-05-01	£ 459,311
Provisions For Liabilities Charges	2012-05-01	£ 12,298
Provisions For Liabilities Charges	2012-04-30	£ 6,440
Provisions For Liabilities Charges	2011-04-30	£ 9,555

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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. ENGINEERING (HEREFORD) LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 2
Called Up Share Capital	2012-04-30	£ 2
Called Up Share Capital	2011-04-30	£ 2
Cash Bank In Hand	2012-05-01	£ 3,023
Cash Bank In Hand	2012-04-30	£ 100,308
Cash Bank In Hand	2011-04-30	£ 730
Current Assets	2012-05-01	£ 784,198
Current Assets	2012-04-30	£ 877,984
Current Assets	2011-04-30	£ 759,691
Debtors	2012-05-01	£ 316,744
Debtors	2012-04-30	£ 333,561
Debtors	2011-04-30	£ 272,055
Fixed Assets	2012-05-01	£ 303,903
Fixed Assets	2012-04-30	£ 276,582
Fixed Assets	2011-04-30	£ 294,539
Shareholder Funds	2012-05-01	£ 616,492
Shareholder Funds	2012-04-30	£ 515,467
Shareholder Funds	2011-04-30	£ 420,649
Stocks Inventory	2012-05-01	£ 464,431
Stocks Inventory	2012-04-30	£ 444,115
Stocks Inventory	2011-04-30	£ 486,906
Tangible Fixed Assets	2012-05-01	£ 103,903
Tangible Fixed Assets	2012-04-30	£ 76,582
Tangible Fixed Assets	2011-04-30	£ 94,539

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.W. ENGINEERING (HEREFORD) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for A.W. ENGINEERING (HEREFORD) LTD.

Trademarks

We have not found any records of A.W. ENGINEERING (HEREFORD) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.W. ENGINEERING (HEREFORD) LTD.. 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 (28302 - Manufacture of agricultural and forestry machinery other than tractors) as A.W. ENGINEERING (HEREFORD) LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where A.W. ENGINEERING (HEREFORD) LTD. 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. ENGINEERING (HEREFORD) LTD. 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. ENGINEERING (HEREFORD) LTD. 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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