AGW GROUP LTD

Key Data

Status

Active

Company No.

05149763

Incorporation date

09/06/2004

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2004)

18/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

13/11/2025

Confirmation statement made on 2025-10-25 with updates

View PDF (4 pages)

10/11/2025

Registration of charge 051497630002, created on 2025-11-06

View PDF (37 pages)

04/09/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

19/11/2024

Termination of appointment of Patricia Watts as a secretary on 2024-11-19

View PDF (1 pages)

19/11/2024

Termination of appointment of John Charles Watts as a director on 2024-11-19

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

28/10/2024

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

09/05/2024

Certificate of change of name

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (4 pages)

20/10/2023

Change of details for Agw (Holdings) Ltd as a person with significant control on 2023-07-19

View PDF (2 pages)

17/10/2023

Secretary's details changed for Patricia Watts on 2023-10-16

View PDF (1 pages)

17/10/2023

Director's details changed for Mr John Charles Watts on 2023-10-16

View PDF (2 pages)

17/10/2023

Cessation of John Charles Watts as a person with significant control on 2023-07-19

View PDF (1 pages)

17/10/2023

Notification of Agw (Holdings) Ltd as a person with significant control on 2023-07-19

View PDF (2 pages)

22/06/2023

Appointment of Mr Kirk Peter Dudmish as a director on 2023-06-22

View PDF (2 pages)

22/06/2023

Appointment of Mrs Kirsty Victoria Dudmish as a director on 2023-06-22

View PDF (2 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (4 pages)

22/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

22/06/2022

Register inspection address has been changed from Unit 8 Walworth Enterprise Centre West Way Andover SP10 5AP England to Unit 2D Walworth Enterprise Centre West Way Andover SP10 5AP

View PDF (1 pages)

19/01/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

17/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

26/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

10/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (4 pages)

10/06/2020

Register inspection address has been changed from Andover Gas & Water Ltd Salisbury Road Abbotts Ann Andover Hampshire SP11 7NX England to Unit 8 Walworth Enterprise Centre West Way Andover SP10 5AP

View PDF (1 pages)

10/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

12/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

31/01/2019

Termination of appointment of Anthony George Emans as a director on 2019-01-31

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

26/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

14/12/2017

Director's details changed for Mr Anthony George Lovell on 2017-12-14

View PDF (2 pages)

14/12/2017

Termination of appointment of John Dawson as a director on 2017-12-12

View PDF (1 pages)

14/12/2017

Appointment of Mr Anthony George Lovell as a director on 2017-12-14

View PDF (2 pages)

13/12/2017

Termination of appointment of Anthony George Emans as a director on 2017-12-12

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

25/05/2017

Appointment of Mr Anthony George Emans as a director on 2017-05-12

View PDF (2 pages)

25/05/2017

Appointment of Mr John Dawson as a director on 2017-05-12

View PDF (2 pages)

04/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

19/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (7 pages)

02/02/2016

Statement of capital following an allotment of shares on 2015-11-25

View PDF (4 pages)

21/01/2016

Resolutions

View PDF (20 pages)

15/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

21/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (5 pages)

28/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

25/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (9 pages)

02/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

14/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

26/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

27/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

02/08/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

02/08/2011

Register inspection address has been changed from C/O Dell Engineering Ltd Andover Gas & Water Ltd Salisbury Road Abbotts Ann Andover Hampshire SP11 7NX England

View PDF (1 pages)

05/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

12/08/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

12/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/08/2010

Director's details changed for John Charles Watts on 2010-06-09

View PDF (2 pages)

12/08/2010

Register inspection address has been changed

View PDF (1 pages)

03/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

21/07/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

21/07/2009

Registered office changed on 21/07/2009 from 10 saint ann street salisbury wiltshire SP1 2DN

View PDF (1 pages)

12/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

19/06/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

15/05/2008

Ad 03/03/08\gbp si 10@1=10\gbp ic 100/110\

View PDF (2 pages)

15/05/2008

Resolutions

View PDF (10 pages)

06/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

21/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Secretary's particulars changed

View PDF (1 pages)

24/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

23/06/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

12/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

09/02/2006

Accounting reference date extended from 30/06/05 to 31/07/05

View PDF (1 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2005

Return made up to 09/06/05; full list of members

View PDF (2 pages)

26/04/2005

Ad 09/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-34.85 % *

* during past year

Cash in Bank

£72,148.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

25/10/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
10.06K
-
0.00
131.42K
-

2022
10
38.12K
-
0.00
110.74K
-

2023
12
84.83K
-
0.00
72.15K
-

2023
12
84.83K
-
0.00
72.15K
-

Employees

2023

Employees

12 20 % *

Net Assets(GBP)

84.83K £122.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

72.15K £-34.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	09/06/2004 - 09/06/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	09/06/2004 - 09/06/2004	15962
Mr John Charles Watts	Director	09/06/2004 - 19/11/2024	4
Emans, Anthony George	Director	12/05/2017 - 12/12/2017	2
Emans, Anthony George	Director	14/12/2017 - 31/01/2019	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About AGW GROUP LTD

AGW GROUP LTD is an(a) Active company incorporated on 09/06/2004 with the registered office located at 10 St Ann Street, Salisbury, Wiltshire SP1 2DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AGW GROUP LTD?

AGW GROUP LTD is currently Active. It was registered on 09/06/2004 .

Where is AGW GROUP LTD located?

AGW GROUP LTD is registered at 10 St Ann Street, Salisbury, Wiltshire SP1 2DN.

What does AGW GROUP LTD do?

AGW GROUP LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does AGW GROUP LTD have?

AGW GROUP LTD had 12 employees in 2023.

What is the latest filing for AGW GROUP LTD?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-07-31.