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AMERWIN LIMITED

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AMERWIN LIMITED

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Key Data

Status

Active

Company No.

05190627

Incorporation date

27/07/2004

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Herne Farm Bungalow Herne Lane, Beeston, King's Lynn, Norfolk PE32 2NBCopy
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Latest events (Record since 27/07/2004)
dot icon18/02/2026
Micro company accounts made up to 2025-07-31
View PDF (5 pages)
dot icon27/07/2025
Confirmation statement made on 2025-07-27 with no updates
View PDF (3 pages)
dot icon04/06/2025
Secretary's details changed for Mr William Kevin Dunne on 2025-06-04
View PDF (1 pages)
dot icon04/06/2025
Director's details changed for Claire Mary Dunne on 2025-06-04
View PDF (2 pages)
dot icon04/06/2025
Director's details changed for Mr William Kevin Dunne on 2025-06-04
View PDF (2 pages)
dot icon04/06/2025
Director's details changed for Mr. Robert Mullenger on 2025-06-04
View PDF (2 pages)
dot icon18/11/2024
Micro company accounts made up to 2024-07-31
View PDF (5 pages)
dot icon27/07/2024
Confirmation statement made on 2024-07-27 with no updates
View PDF (3 pages)
dot icon05/02/2024
Micro company accounts made up to 2023-07-31
View PDF (5 pages)
dot icon27/07/2023
Confirmation statement made on 2023-07-27 with no updates
View PDF (3 pages)
dot icon16/02/2023
Registered office address changed from Amerwin 1 Horizon Works, 397-399 Dereham Road Norwich Norfolk NR5 0SE United Kingdom to Herne Farm Bungalow Herne Lane Beeston King's Lynn Norfolk PE32 2NB on 2023-02-16
View PDF (1 pages)
dot icon14/11/2022
Micro company accounts made up to 2022-07-31
View PDF (5 pages)
dot icon09/08/2022
Confirmation statement made on 2022-07-27 with no updates
View PDF (3 pages)
dot icon13/12/2021
Micro company accounts made up to 2021-07-31
View PDF (5 pages)
dot icon27/07/2021
Confirmation statement made on 2021-07-27 with no updates
View PDF (3 pages)
dot icon19/11/2020
Micro company accounts made up to 2020-07-31
View PDF (5 pages)
dot icon04/08/2020
Confirmation statement made on 2020-07-27 with updates
View PDF (3 pages)
dot icon25/02/2020
Micro company accounts made up to 2019-07-31
View PDF (5 pages)
dot icon02/08/2019
Confirmation statement made on 2019-07-27 with no updates
View PDF (3 pages)
dot icon13/03/2019
Micro company accounts made up to 2018-07-31
View PDF (5 pages)
dot icon16/01/2019
Registered office address changed from C/O Ward Gethin 11 London Street Swaffham Norfolk PE37 7BW to Amerwin 1 Horizon Works, 397-399 Dereham Road Norwich Norfolk NR5 0SE on 2019-01-16
View PDF (1 pages)
dot icon16/01/2019
Appointment of Mr. Robert Mullenger as a director on 2019-01-16
View PDF (2 pages)
dot icon14/08/2018
Confirmation statement made on 2018-07-27 with updates
View PDF (4 pages)
dot icon12/12/2017
Micro company accounts made up to 2017-07-31
View PDF (6 pages)
dot icon08/08/2017
Confirmation statement made on 2017-07-27 with updates
View PDF (4 pages)
dot icon14/02/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon10/08/2016
Confirmation statement made on 2016-08-10 with updates
View PDF (4 pages)
dot icon09/08/2016
Confirmation statement made on 2016-07-27 with updates
View PDF (5 pages)
dot icon26/04/2016
Register(s) moved to registered inspection location PO Box NR5 0SE 1 Horizon Works, Dereham Road New Costessey Norwich Norfolk NR5 0SE
View PDF (1 pages)
dot icon26/04/2016
Register inspection address has been changed to PO Box NR5 0SE 1 Horizon Works, Dereham Road New Costessey Norwich Norfolk NR5 0SE
View PDF (1 pages)
dot icon11/12/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon09/09/2015
Annual return made up to 2015-07-27 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon04/08/2014
Annual return made up to 2014-07-27 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon01/10/2013
Annual return made up to 2013-07-27 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon20/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon14/11/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon08/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2011
Registered office address changed from , 1 Horizon Works, 397-399 Dereham Road, New Costessey Norwich, NR5 0SE on 2011-08-08
View PDF (1 pages)
dot icon08/10/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon16/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2010
Director's details changed for William Kevin Dunne on 2010-07-27
View PDF (2 pages)
dot icon18/02/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon14/09/2009
Return made up to 27/07/09; full list of members
View PDF (4 pages)
dot icon05/03/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon04/08/2008
Return made up to 27/07/08; full list of members
View PDF (4 pages)
dot icon17/12/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon15/10/2007
Return made up to 27/07/07; no change of members
View PDF (7 pages)
dot icon01/10/2007
Registered office changed on 01/10/07 from: 11 london street, swaffham, norfolk PE37 7BW
View PDF (1 pages)
dot icon06/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (8 pages)
dot icon03/10/2006
Return made up to 27/07/06; full list of members
View PDF (7 pages)
dot icon15/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon08/09/2005
Return made up to 27/07/05; full list of members
View PDF (7 pages)
dot icon19/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/12/2004
Ad 24/08/04--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon02/09/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/09/2004
New director appointed
View PDF (2 pages)
dot icon02/09/2004
Secretary resigned
View PDF (1 pages)
dot icon02/09/2004
Director resigned
View PDF (1 pages)
dot icon13/08/2004
Registered office changed on 13/08/04 from: 6-8 underwood street, london, N1 7JQ
View PDF (1 pages)
dot icon27/07/2004
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
30.81K
-
0.00
-
-
2022
5
45.13K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
26/07/2004 - 03/08/2004
38039
WATERLOW NOMINEES LIMITED
Nominee Director
26/07/2004 - 03/08/2004
36021
Dunne, William Kevin
Director
04/08/2004 - Present
1
Dunne, Claire Mary
Director
04/08/2004 - Present
2
Dunne, William Kevin
Secretary
04/08/2004 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About AMERWIN LIMITED

AMERWIN LIMITED is an(a) Active company incorporated on 27/07/2004 with the registered office located at Herne Farm Bungalow Herne Lane, Beeston, King's Lynn, Norfolk PE32 2NB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERWIN LIMITED?

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AMERWIN LIMITED is currently Active. It was registered on 27/07/2004 .

Where is AMERWIN LIMITED located?

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AMERWIN LIMITED is registered at Herne Farm Bungalow Herne Lane, Beeston, King's Lynn, Norfolk PE32 2NB.

What does AMERWIN LIMITED do?

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AMERWIN LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for AMERWIN LIMITED?

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The latest filing was on 18/02/2026: Micro company accounts made up to 2025-07-31.