AW REPAIR GROUP LIMITED

Key Data

Status

Active

Company No.

03801234

Incorporation date

06/07/1999

Size

Audit Exemption Subsidiary

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1999)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (52 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (22 pages)

12/08/2025

Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-12

View PDF (1 pages)

07/08/2025

Change of details for Steer Automotive Group Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

19/02/2025

Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 2025-02-19

View PDF (1 pages)

19/02/2025

Change of details for Steer Automotive Group Limited as a person with significant control on 2025-02-19

View PDF (2 pages)

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (47 pages)

06/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

25/07/2024

Registration of charge 038012340009, created on 2024-07-24

View PDF (21 pages)

08/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

21/05/2024

Director's details changed for Mr Paul Hawkes on 2024-05-20

View PDF (2 pages)

22/04/2024

Satisfaction of charge 038012340007 in full

View PDF (1 pages)

22/04/2024

Satisfaction of charge 038012340008 in full

View PDF (1 pages)

18/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (42 pages)

18/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

25/01/2024

Director's details changed for Mr Richard Kenneth Steer on 2024-01-25

View PDF (2 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/12/2023

Previous accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

09/11/2023

Second filing of Confirmation Statement dated 2022-07-06

View PDF (3 pages)

10/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

07/07/2023

Registration of charge 038012340008, created on 2023-06-30

View PDF (75 pages)

24/04/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

25/01/2023

Previous accounting period shortened from 2022-07-31 to 2022-06-30

View PDF (1 pages)

01/09/2022

Registration of charge 038012340007, created on 2022-08-30

View PDF (16 pages)

12/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

12/07/2022

Memorandum and Articles of Association

View PDF (24 pages)

11/07/2022

Resolutions

View PDF (2 pages)

08/07/2022

Satisfaction of charge 038012340006 in full

View PDF (1 pages)

08/07/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

08/07/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

06/07/2022

Statement of company's objects

View PDF (2 pages)

06/07/2022

Registered office address changed from 2 Regan Way Beeston Nottingham NG9 6RZ England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 2022-07-06

View PDF (1 pages)

06/07/2022

Appointment of Mr Richard Kenneth Steer as a director on 2022-07-01

View PDF (2 pages)

06/07/2022

Termination of appointment of Emma Jane Walsh as a director on 2022-07-01

View PDF (1 pages)

06/07/2022

Termination of appointment of Andrew Charles Walsh as a director on 2022-07-01

View PDF (1 pages)

06/07/2022

Appointment of Mr Paul Hawkes as a director on 2022-07-01

View PDF (2 pages)

06/07/2022

Termination of appointment of Emma Jane Walsh as a secretary on 2022-07-01

View PDF (1 pages)

06/07/2022

Cessation of Thurtene Holdings Ltd as a person with significant control on 2022-07-01

View PDF (1 pages)

06/07/2022

Notification of Steer Automotive Group Limited as a person with significant control on 2022-07-01

View PDF (2 pages)

30/06/2022

Second filing of Confirmation Statement dated 2018-07-06

View PDF (3 pages)

30/06/2022

Second filing of Confirmation Statement dated 2019-07-06

View PDF (3 pages)

30/06/2022

Second filing of Confirmation Statement dated 2020-07-06

View PDF (3 pages)

30/06/2022

Second filing of Confirmation Statement dated 2021-07-06

View PDF (3 pages)

29/06/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

20/01/2022

Full accounts made up to 2021-07-31

View PDF (29 pages)

08/09/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (4 pages)

27/04/2021

Director's details changed for Mrs Emma Jane Walsh on 2021-03-22

View PDF (2 pages)

27/04/2021

Director's details changed for Mr Andrew Charles Walsh on 2021-03-22

View PDF (2 pages)

16/03/2021

Full accounts made up to 2020-07-31

View PDF (26 pages)

09/03/2021

Secretary's details changed for Emma Jane Walsh on 2021-03-09

View PDF (1 pages)

09/03/2021

Director's details changed for Mr Andrew Charles Walsh on 2021-03-09

View PDF (2 pages)

23/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (4 pages)

23/07/2020

Registered office address changed from 32 Eldon Business Park Eldon Road Attenborough Nottingham NG9 6DZ United Kingdom to 2 Regan Way Beeston Nottingham NG9 6RZ on 2020-07-23

View PDF (1 pages)

03/02/2020

Full accounts made up to 2019-07-31

View PDF (27 pages)

30/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (4 pages)

07/02/2019

Appointment of Mrs Emma Jane Walsh as a director on 2019-02-01

View PDF (2 pages)

30/01/2019

Full accounts made up to 2018-07-31

View PDF (28 pages)

10/09/2018

Director's details changed for Andrew Charles Walsh on 2018-09-10

View PDF (2 pages)

10/09/2018

Secretary's details changed for Emma Jane Walsh on 2018-09-10

View PDF (1 pages)

10/09/2018

Cessation of Emma Jane Walsh as a person with significant control on 2018-03-15

View PDF (1 pages)

10/09/2018

Registered office address changed from Commercial Way Pride Parkway Enterprise Park Sleaford Lincolnshire NG34 8GL to 32 Eldon Business Park Eldon Road Attenborough Nottingham NG9 6DZ on 2018-09-10

View PDF (1 pages)

10/09/2018

Notification of Thurtene Holdings Ltd as a person with significant control on 2018-03-15

View PDF (2 pages)

10/09/2018

Cessation of Andrew Charles Walsh as a person with significant control on 2018-03-15

View PDF (1 pages)

20/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (4 pages)

29/06/2018

Registration of charge 038012340006, created on 2018-06-20

View PDF (30 pages)

19/01/2018

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

View PDF (17 pages)

19/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

06/02/2017

Full accounts made up to 2016-07-31

View PDF (19 pages)

13/01/2017

Auditor's resignation

View PDF (1 pages)

07/01/2017

Auditor's resignation

View PDF (1 pages)

06/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (6 pages)

06/05/2016

Full accounts made up to 2015-07-31

View PDF (22 pages)

06/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (4 pages)

23/01/2015

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

View PDF (8 pages)

07/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

20/03/2014

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

View PDF (14 pages)

10/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (4 pages)

08/05/2013

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

View PDF (10 pages)

16/08/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

25/04/2012

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

View PDF (9 pages)

13/03/2012

Registered office address changed from the Reservation Sleaford Enterprise Park East Road, Sleaford Lincolnshire NG34 7EQ on 2012-03-13

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (4 pages)

05/11/2010

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

View PDF (9 pages)

06/09/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

05/05/2010

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

View PDF (8 pages)

18/09/2009

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

View PDF (3 pages)

22/12/2008

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

View PDF (7 pages)

21/07/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

23/12/2007

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

View PDF (7 pages)

07/08/2007

Return made up to 06/07/07; no change of members

View PDF (6 pages)

07/06/2007

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

View PDF (7 pages)

13/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2006

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

View PDF (6 pages)

03/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

05/07/2005

Return made up to 06/07/05; full list of members

View PDF (6 pages)

19/04/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

23/09/2004

Ad 28/07/04--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

23/09/2004

Resolutions

View PDF (0 pages)

23/09/2004

Resolutions

View PDF (10 pages)

23/09/2004

£ nc 1000/100000 28/07/04

View PDF (1 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/07/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

12/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

12/11/2003

Memorandum and Articles of Association

View PDF (9 pages)

25/09/2003

Certificate of change of name

View PDF (2 pages)

04/07/2003

Return made up to 06/07/03; full list of members

View PDF (6 pages)

01/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

18/07/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

16/04/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

16/07/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

07/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

29/09/2000

Memorandum and Articles of Association

View PDF (9 pages)

29/09/2000

Resolutions

View PDF (1 pages)

08/08/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

18/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

13/07/1999

Registered office changed on 13/07/99 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

13/07/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

43 *

* during past year

Number of employees

224

2022

+29.13 % *

* during past year

Cash in Bank

£956,777.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
181
1.67M
-
0.00
740.92K
-

2022
224
2.10M
-
23.07M
956.78K
-

2022
224
2.10M
-
23.07M
956.78K
-

Employees

2022

Employees

224 24 % *

Net Assets(GBP)

2.10M £25.81 % *

Total Assets(GBP)

Turnover(GBP)

23.07M £- *

Cash in Bank(GBP)

956.78K £29.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Steer, Richard Kenneth	Director	01/07/2022 - Present	118
Hawkes, Paul	Director	01/07/2022 - Present	84
THEYDON SECRETARIES LIMITED	Nominee Secretary	06/07/1999 - 06/07/1999	3962
Theydon Nominees Limited	Nominee Director	06/07/1999 - 06/07/1999	5513
Walsh, Andrew Charles	Director	06/07/1999 - 01/07/2022	13

Persons with Significant Control

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

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Description

About AW REPAIR GROUP LIMITED

AW REPAIR GROUP LIMITED is an(a) Active company incorporated on 06/07/1999 with the registered office located at 105 High Street, Worcester, Worcestershire WR1 2HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 224 according to last financial statements.

Frequently Asked Questions

What is the current status of AW REPAIR GROUP LIMITED?

AW REPAIR GROUP LIMITED is currently Active. It was registered on 06/07/1999 .

Where is AW REPAIR GROUP LIMITED located?

AW REPAIR GROUP LIMITED is registered at 105 High Street, Worcester, Worcestershire WR1 2HW.

What does AW REPAIR GROUP LIMITED do?

AW REPAIR GROUP LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does AW REPAIR GROUP LIMITED have?

AW REPAIR GROUP LIMITED had 224 employees in 2022.

What is the latest filing for AW REPAIR GROUP LIMITED?

The latest filing was on 15/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.