AW AUTOMOTIVE PRODUCTS LTD

Key Data

Status

Active

Company No.

03991795

Incorporation date

12/05/2000

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2000)

19/12/2025

Previous accounting period extended from 2025-05-31 to 2025-08-31

View PDF (1 pages)

26/05/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

19/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

23/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

21/02/2024

Registered office address changed from , C/O Aw Automotive Product Ltd, PO Box 6231 Rugby, Rugby, Warwickshire, CV21 9NG to Heathfields Lawford Heath Lane Lawford Heath Rugby CV23 9EU on 2024-02-21

View PDF (1 pages)

29/05/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

12/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

26/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

31/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

21/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

14/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

24/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

28/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (8 pages)

15/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

02/05/2017

Resolutions

View PDF (3 pages)

24/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

16/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (3 pages)

21/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

13/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (3 pages)

23/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

21/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (3 pages)

24/03/2014

Director's details changed for Mr Andrew Wright on 2014-03-24

View PDF (2 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

10/02/2014

Secretary's details changed for Susan Lesley Harris on 2014-02-10

View PDF (1 pages)

10/02/2014

Registered office address changed from , C/O Sue Harris, Heathfields Lawford Heath Lane, Rugby, Warwickshire, CV23 9EU, United Kingdom on 2014-02-10

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (4 pages)

16/05/2013

Director's details changed for Mr Andrew Wright on 2013-05-12

View PDF (2 pages)

16/05/2013

Secretary's details changed for Susan Lesley Harris on 2013-05-12

View PDF (2 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

01/10/2012

Registered office address changed from , 2 Oddicombe Croft, Coventry, West Midlands, CV3 5PB on 2012-10-01

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (4 pages)

15/05/2012

Director's details changed for Andrew Wright on 2012-05-12

View PDF (2 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

28/07/2011

Annual return made up to 2011-05-12

View PDF (13 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

18/08/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (13 pages)

02/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

05/08/2009

Return made up to 12/05/09; no change of members

View PDF (4 pages)

09/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

11/09/2008

Return made up to 12/05/08; no change of members

View PDF (6 pages)

01/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

20/07/2007

Return made up to 12/05/07; full list of members

View PDF (6 pages)

22/06/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

22/05/2006

Return made up to 12/05/06; full list of members

View PDF (6 pages)

03/05/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

27/07/2005

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

16/05/2005

Return made up to 12/05/05; full list of members

View PDF (6 pages)

02/07/2004

Return made up to 12/05/04; full list of members

View PDF (6 pages)

03/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

03/06/2003

Return made up to 12/05/03; full list of members

View PDF (6 pages)

14/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

07/08/2002

Return made up to 12/05/02; full list of members

View PDF (6 pages)

20/06/2002

Total exemption full accounts made up to 2001-05-31

View PDF (10 pages)

03/08/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

Registered office changed on 11/07/00 from:\2 oddicombe croft, coventry, west midlands CV3 5PB

View PDF (1 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

12/05/2000

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

08/05/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
93.10K
-
0.00
-
-

2022
1
98.32K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COUNTRYWIDE COMPANY DIRECTORS LTD	Corporate Director	11/05/2000 - 11/05/2000	138
COUNTRYWIDE COMPANY SECRETARIES LTD	Corporate Secretary	11/05/2000 - 11/05/2000	136
Harris, Susan Lesley	Secretary	31/05/2000 - Present	-
Wright, Andrew	Director	01/06/2000 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AW AUTOMOTIVE PRODUCTS LTD

AW AUTOMOTIVE PRODUCTS LTD is an(a) Active company incorporated on 12/05/2000 with the registered office located at Heathfields Lawford Heath Lane, Lawford Heath, Rugby CV23 9EU. There are currently 2 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 AW AUTOMOTIVE PRODUCTS LTD?

AW AUTOMOTIVE PRODUCTS LTD is currently Active. It was registered on 12/05/2000 .

Where is AW AUTOMOTIVE PRODUCTS LTD located?

AW AUTOMOTIVE PRODUCTS LTD is registered at Heathfields Lawford Heath Lane, Lawford Heath, Rugby CV23 9EU.

What does AW AUTOMOTIVE PRODUCTS LTD do?

AW AUTOMOTIVE PRODUCTS LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for AW AUTOMOTIVE PRODUCTS LTD?

The latest filing was on 19/12/2025: Previous accounting period extended from 2025-05-31 to 2025-08-31.