AUWELL ELECTRONICS LIMITED

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AUWELL ELECTRONICS LIMITED

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Key Data

Status

Active

Company No.

01332531

Incorporation date

04/10/1977

Size

Unaudited abridged

Contacts

Registered address

Registered address

Midway House Herrick Way, Staverton, Cheltenham GL51 6TQCopy
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Latest events (Record since 03/11/1986)
dot icon16/04/2026
Appointment of Mr Robert Adrian Humphreys as a director on 2026-04-02
dot icon16/04/2026
Appointment of Mr Steven Paul Smart as a director on 2026-04-02
dot icon16/04/2026
Cessation of Simon Base as a person with significant control on 2026-04-02
dot icon16/04/2026
Appointment of Mr William Base as a director on 2026-04-02
dot icon16/04/2026
Notification of Auwell Holdings Limited as a person with significant control on 2026-04-02
dot icon16/04/2026
Cessation of Lynda Kay Base as a person with significant control on 2026-04-02
dot icon16/04/2026
Termination of appointment of Simon Base as a director on 2026-04-03
dot icon16/04/2026
Termination of appointment of Lynda Kay Base as a director on 2026-04-03
dot icon22/12/2025
Confirmation statement made on 2025-12-17 with updates
dot icon08/09/2025
Satisfaction of charge 1 in full
dot icon18/06/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon12/05/2025
Registration of charge 013325310002, created on 2025-05-12
dot icon08/01/2025
Confirmation statement made on 2024-12-17 with updates
dot icon28/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/12/2023
Confirmation statement made on 2023-12-17 with no updates
dot icon21/06/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon09/01/2023
Confirmation statement made on 2022-12-17 with updates
dot icon19/07/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon20/01/2022
Confirmation statement made on 2021-12-17 with no updates
dot icon18/06/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon22/12/2020
Confirmation statement made on 2020-12-17 with no updates
dot icon12/06/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon09/01/2020
Confirmation statement made on 2019-12-17 with no updates
dot icon26/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon02/10/2019
Director's details changed for Mr Simon Base on 2019-10-01
dot icon02/10/2019
Change of details for Mr Simon Base as a person with significant control on 2019-10-01
dot icon02/10/2019
Change of details for Mrs Lynda Kay Base as a person with significant control on 2019-10-01
dot icon02/10/2019
Director's details changed for Mrs Lynda Kay Base on 2019-10-01
dot icon24/12/2018
Confirmation statement made on 2018-12-17 with no updates
dot icon30/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/08/2018
Registered office address changed from Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA to Midway House Herrick Way Staverton Cheltenham GL51 6TQ on 2018-08-13
dot icon03/01/2018
Confirmation statement made on 2017-12-17 with no updates
dot icon11/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon11/01/2017
Confirmation statement made on 2016-12-17 with updates
dot icon21/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
dot icon13/07/2015
Registered office address changed from Units 16&17 Oldends Lane Ind Est Stonehouse Glos GL10 3RQ to Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA on 2015-07-13
dot icon13/07/2015
Termination of appointment of Susan Margaret Twissell as a secretary on 2015-06-30
dot icon13/07/2015
Termination of appointment of Leslie Douglas Twissell as a director on 2015-06-30
dot icon13/07/2015
Termination of appointment of Susan Margaret Twissell as a director on 2015-06-30
dot icon19/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon07/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
dot icon23/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
dot icon12/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
dot icon16/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/03/2012
Appointment of Mr Leslie Douglas Twissell as a director
dot icon16/03/2012
Appointment of Mrs Lynda Kay Base as a director
dot icon09/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
dot icon09/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon21/12/2010
Annual return made up to 2010-12-17 with full list of shareholders
dot icon12/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon05/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon05/01/2010
Secretary's details changed for Susan Margaret Twissell on 2009-12-17
dot icon05/01/2010
Director's details changed for Simon Base on 2009-12-17
dot icon05/01/2010
Director's details changed for Susan Margaret Twissell on 2009-12-03
dot icon29/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon07/01/2009
Return made up to 17/12/08; full list of members
dot icon07/01/2009
Appointment terminated director simon jarvis
dot icon19/11/2008
Ad 14/11/08\gbp si 1@1=1\gbp ic 2001/2002\
dot icon14/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon07/01/2008
Return made up to 17/12/07; no change of members
dot icon05/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon09/01/2007
Return made up to 17/12/06; full list of members
dot icon13/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon09/01/2006
Return made up to 17/12/05; full list of members
dot icon12/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon24/12/2004
Return made up to 17/12/04; full list of members
dot icon06/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon05/05/2004
Resolutions
dot icon05/05/2004
Director resigned
dot icon05/05/2004
Resolutions
dot icon06/01/2004
Return made up to 17/12/03; full list of members
dot icon12/06/2003
Accounts for a small company made up to 2003-03-31
dot icon30/12/2002
Return made up to 17/12/02; full list of members
dot icon16/06/2002
Accounts for a small company made up to 2002-03-31
dot icon31/12/2001
Return made up to 17/12/01; full list of members
dot icon03/08/2001
Director resigned
dot icon12/06/2001
Accounts for a small company made up to 2001-03-31
dot icon29/12/2000
Return made up to 17/12/00; full list of members
dot icon14/06/2000
Accounts for a small company made up to 2000-03-31
dot icon23/12/1999
Return made up to 17/12/99; full list of members
dot icon11/06/1999
Accounts for a small company made up to 1999-03-31
dot icon22/12/1998
Return made up to 17/12/98; no change of members
dot icon25/06/1998
Accounts for a small company made up to 1998-03-31
dot icon22/12/1997
Return made up to 17/12/97; full list of members
dot icon12/06/1997
Accounts for a small company made up to 1997-03-31
dot icon11/04/1997
Secretary resigned
dot icon11/04/1997
Director resigned
dot icon11/04/1997
New director appointed
dot icon11/04/1997
New director appointed
dot icon11/04/1997
New director appointed
dot icon11/04/1997
New secretary appointed;new director appointed
dot icon12/12/1996
Return made up to 17/12/96; full list of members
dot icon06/08/1996
Accounts for a small company made up to 1996-03-31
dot icon14/12/1995
Return made up to 17/12/95; no change of members
dot icon19/06/1995
Accounts for a small company made up to 1995-03-31
dot icon09/12/1994
Return made up to 17/12/94; no change of members
dot icon21/06/1994
Accounts for a small company made up to 1994-03-31
dot icon22/12/1993
Return made up to 17/12/93; full list of members
dot icon14/06/1993
Accounts for a small company made up to 1993-03-31
dot icon11/12/1992
Return made up to 17/12/92; no change of members
dot icon30/07/1992
Accounts for a small company made up to 1992-03-31
dot icon13/12/1991
Return made up to 17/12/91; no change of members
dot icon16/07/1991
Accounts for a small company made up to 1991-03-31
dot icon16/07/1991
Resolutions
dot icon16/07/1991
Resolutions
dot icon16/07/1991
Resolutions
dot icon13/01/1991
Return made up to 17/12/90; full list of members
dot icon25/06/1990
Accounts for a small company made up to 1990-03-31
dot icon08/01/1990
Accounts for a small company made up to 1989-03-31
dot icon08/01/1990
Return made up to 15/12/89; full list of members
dot icon18/10/1988
Group accounts for a small company made up to 1988-03-31
dot icon18/10/1988
Return made up to 19/09/88; full list of members
dot icon20/10/1987
Group accounts for a small company made up to 1987-03-31
dot icon20/10/1987
Return made up to 15/09/87; full list of members
dot icon24/03/1987
Return made up to 30/09/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon03/11/1986
Group of companies' accounts made up to 1986-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

13
2023
change arrow icon+182.88 % *

* during past year

Cash in Bank

£24,916.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
17/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
1.07M
-
0.00
2.49K
-
2022
11
1.12M
-
0.00
8.81K
-
2023
13
1.14M
-
0.00
24.92K
-
2023
13
1.14M
-
0.00
24.92K
-

Employees

2023

Employees

13 Ascended18 % *

Net Assets(GBP)

1.14M £Ascended1.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.92K £Ascended182.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AUWELL ELECTRONICS LIMITED

AUWELL ELECTRONICS LIMITED is an(a) Active company incorporated on 04/10/1977 with the registered office located at Midway House Herrick Way, Staverton, Cheltenham GL51 6TQ. There is currently no active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of AUWELL ELECTRONICS LIMITED?

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AUWELL ELECTRONICS LIMITED is currently Active. It was registered on 04/10/1977 .

Where is AUWELL ELECTRONICS LIMITED located?

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AUWELL ELECTRONICS LIMITED is registered at Midway House Herrick Way, Staverton, Cheltenham GL51 6TQ.

What does AUWELL ELECTRONICS LIMITED do?

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AUWELL ELECTRONICS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does AUWELL ELECTRONICS LIMITED have?

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AUWELL ELECTRONICS LIMITED had 13 employees in 2023.

What is the latest filing for AUWELL ELECTRONICS LIMITED?

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The latest filing was on 16/04/2026: Appointment of Mr Robert Adrian Humphreys as a director on 2026-04-02.