AWB GROUP LIMITED

Key Data

Status

Liquidation

Company No.

06019976

Incorporation date

06/12/2006

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2006)

14/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

08/07/2025

Liquidators' statement of receipts and payments to 2025-05-30

View PDF (8 pages)

29/07/2024

Liquidators' statement of receipts and payments to 2024-05-30

View PDF (8 pages)

13/06/2023

Registered office address changed from Suite 3 1 - 3 Warren Court Park Road Crowborough East Sussex TN6 2QX England to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-06-13

View PDF (2 pages)

08/06/2023

Resolutions

View PDF (1 pages)

08/06/2023

Declaration of solvency

View PDF (5 pages)

08/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

23/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (4 pages)

18/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

04/07/2022

Termination of appointment of Chris John Nicholas Gutsell as a director on 2022-06-29

View PDF (1 pages)

26/06/2022

Termination of appointment of Emma Louise Gutsell as a secretary on 2022-06-26

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (4 pages)

03/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

20/12/2020

Confirmation statement made on 2020-12-17 with updates

View PDF (5 pages)

22/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

31/07/2020

Registered office address changed from Mill Cottage Harlequin Lane Crowborough East Sussex TN6 1HU to Suite 3 1 - 3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 2020-07-31

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

05/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

08/01/2019

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

05/01/2018

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

27/06/2017

Director's details changed for Mr Andrew William Balcombe on 2017-06-26

View PDF (2 pages)

26/06/2017

Change of details for Mr Andrew William Balcombe as a person with significant control on 2017-04-01

View PDF (2 pages)

07/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

14/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

25/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

31/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

17/01/2014

Statement by directors

View PDF (1 pages)

17/01/2014

Statement of capital on 2014-01-17

View PDF (4 pages)

17/01/2014

Solvency statement dated 09/12/13

View PDF (1 pages)

20/12/2013

Resolutions

View PDF (1 pages)

13/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

11/09/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

11/09/2013

Appointment of Mr Christopher John Nicholas Gutsell as a director

View PDF (2 pages)

06/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

23/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/01/2012

Statement of capital following an allotment of shares on 2010-12-31

View PDF (3 pages)

19/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

19/12/2011

Director's details changed for Mr Andrew William Balcombe on 2011-12-06

View PDF (2 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

09/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (4 pages)

06/10/2010

Resolutions

View PDF (1 pages)

06/10/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (4 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

29/04/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

17/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

17/12/2009

Register inspection address has been changed

View PDF (1 pages)

17/12/2009

Director's details changed for Andrew William Balcombe on 2009-12-06

View PDF (2 pages)

15/12/2008

Ad 06/12/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

15/12/2008

Return made up to 06/12/08; full list of members

View PDF (3 pages)

15/12/2008

Director's change of particulars / andrew balcombe / 15/12/2008

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

23/10/2008

Return made up to 06/12/07; full list of members

View PDF (6 pages)

16/09/2008

Registered office changed on 16/09/2008 from the grange, main road hadlow down east sussex TN22 4HH

View PDF (1 pages)

31/03/2008

Secretary appointed emma gutsell

View PDF (2 pages)

31/03/2008

Appointment terminated secretary lucy balcombe

View PDF (1 pages)

27/03/2008

Certificate of change of name

View PDF (2 pages)

18/01/2008

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

01/02/2007

Resolutions

View PDF (0 pages)

01/02/2007

Resolutions

View PDF (0 pages)

01/02/2007

Resolutions

View PDF (0 pages)

01/02/2007

Resolutions

View PDF (0 pages)

01/02/2007

Resolutions

View PDF (2 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

New secretary appointed

View PDF (2 pages)

08/01/2007

New director appointed

View PDF (2 pages)

06/12/2006

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+177.93 % *

* during past year

Cash in Bank

£115,678.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

17/12/2023

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
2
36.73K
-
0.00
41.62K
-

2022
2
118.67K
-
0.00
115.68K
-

2022
2
118.67K
-
0.00
115.68K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

118.67K £223.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

115.68K £177.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Balcombe, Andrew William	Director	06/12/2006 - Present	14
SDG SECRETARIES LIMITED	Nominee Secretary	06/12/2006 - 06/12/2006	4073
SDG REGISTRARS LIMITED	Nominee Director	06/12/2006 - 06/12/2006	4035
Gutsell, Chris John Nicholas	Director	31/12/2012 - 29/06/2022	4
Gutsell, Emma Louise	Secretary	19/02/2008 - 26/06/2022	3

Persons with Significant Control

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

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Description

About AWB GROUP LIMITED

AWB GROUP LIMITED is an(a) Liquidation company incorporated on 06/12/2006 with the registered office located at 197 Kingston Road, Epsom, Surrey KT19 0AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AWB GROUP LIMITED?

AWB GROUP LIMITED is currently Liquidation. It was registered on 06/12/2006 .

Where is AWB GROUP LIMITED located?

AWB GROUP LIMITED is registered at 197 Kingston Road, Epsom, Surrey KT19 0AB.

What does AWB GROUP LIMITED do?

AWB GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AWB GROUP LIMITED have?

AWB GROUP LIMITED had 2 employees in 2022.

What is the latest filing for AWB GROUP LIMITED?

The latest filing was on 14/04/2026: Return of final meeting in a members' voluntary winding up.