AWB AND SON LTD

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AWB AND SON LTD

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Key Data

Status

Active

Company No.

13352735

Incorporation date

22/04/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 Cotton Grass Gardens, Laughton Gate, Dinnington, Sheffield S25 2DECopy
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Latest events (Record since 22/04/2021)
dot icon20/03/2026
Change of details for Mrs Louise Catherine Baillie as a person with significant control on 2026-03-20
dot icon20/03/2026
Director's details changed for Mrs Louise Catherine Baillie on 2026-03-20
dot icon20/03/2026
Confirmation statement made on 2026-03-17 with no updates
dot icon20/03/2026
Change of details for Mrs Louise Baillie as a person with significant control on 2026-03-18
dot icon18/03/2026
Director's details changed for Mrs Louise Baillie on 2026-03-18
dot icon18/03/2026
Change of details for Mrs Louise Baillie as a person with significant control on 2026-03-18
dot icon18/03/2026
Director's details changed for Mrs Louise Catherine Baillie on 2026-03-18
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/03/2025
Memorandum and Articles of Association
dot icon18/03/2025
Resolutions
dot icon17/03/2025
Confirmation statement made on 2025-03-17 with updates
dot icon14/03/2025
Change of share class name or designation
dot icon11/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon25/07/2024
Director's details changed for Mr Michael Baillie on 2024-07-25
dot icon25/07/2024
Director's details changed for Mrs Louise Baillie on 2024-07-25
dot icon04/06/2024
Confirmation statement made on 2024-06-04 with updates
dot icon13/05/2024
Change of share class name or designation
dot icon13/05/2024
Memorandum and Articles of Association
dot icon09/05/2024
Resolutions
dot icon22/02/2024
Confirmation statement made on 2024-02-22 with updates
dot icon19/02/2024
Director's details changed for Mr Michael Baillie on 2024-02-19
dot icon27/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon18/04/2023
Registered office address changed from 90 Swinston Hill Road Dinnington Sheffield S25 2SA England to 9 Cotton Grass Gardens Laughton Gate Dinnington Sheffield S25 2DE on 2023-04-18
dot icon22/02/2023
Confirmation statement made on 2023-02-22 with updates
dot icon07/02/2023
Resolutions
dot icon07/02/2023
Memorandum and Articles of Association
dot icon07/02/2023
Change of share class name or designation
dot icon07/02/2023
Sub-division of shares on 2023-02-02
dot icon25/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/02/2022
Memorandum and Articles of Association
dot icon22/02/2022
Confirmation statement made on 2022-02-22 with updates
dot icon22/02/2022
Second filing of a statement of capital following an allotment of shares on 2022-01-21
dot icon16/02/2022
Current accounting period shortened from 2022-04-30 to 2022-03-31
dot icon16/02/2022
Appointment of Mrs Louise Baillie as a director on 2022-02-16
dot icon27/01/2022
Resolutions
dot icon27/01/2022
Memorandum and Articles of Association
dot icon26/01/2022
Statement of capital following an allotment of shares on 2022-01-21
dot icon22/04/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon9 *

* during past year

Number of employees

15
2023
change arrow icon+75.25 % *

* during past year

Cash in Bank

£44,177.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2022
6
67.93K
-
0.00
25.21K
-
2023
15
167.96K
-
0.00
44.18K
-
2023
15
167.96K
-
0.00
44.18K
-

Employees

2023

Employees

15 Ascended150 % *

Net Assets(GBP)

167.96K £Ascended147.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

44.18K £Ascended75.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Michael Baillie
Director
22/04/2021 - Present
5
Mrs Louise Baillie
Director
16/02/2022 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AWB AND SON LTD

AWB AND SON LTD is an(a) Active company incorporated on 22/04/2021 with the registered office located at 9 Cotton Grass Gardens, Laughton Gate, Dinnington, Sheffield S25 2DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of AWB AND SON LTD?

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AWB AND SON LTD is currently Active. It was registered on 22/04/2021 .

Where is AWB AND SON LTD located?

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AWB AND SON LTD is registered at 9 Cotton Grass Gardens, Laughton Gate, Dinnington, Sheffield S25 2DE.

What does AWB AND SON LTD do?

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AWB AND SON LTD operates in the Fire service activities (84.25 - SIC 2007) sector.

How many employees does AWB AND SON LTD have?

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AWB AND SON LTD had 15 employees in 2023.

What is the latest filing for AWB AND SON LTD?

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The latest filing was on 20/03/2026: Change of details for Mrs Louise Catherine Baillie as a person with significant control on 2026-03-20.