AWC INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

04753559

Incorporation date

06/05/2003

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2003)

15/12/2025

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

View PDF (3 pages)

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

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

View PDF (70 pages)

15/12/2025

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

View PDF (16 pages)

27/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

25/09/2025

Termination of appointment of Tim Danby as a director on 2025-09-24

View PDF (1 pages)

03/02/2025

Director's details changed for Mr Richard Mark Sadler on 2025-01-31

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

20/10/2024

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

View PDF (1 pages)

20/10/2024

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

View PDF (3 pages)

20/10/2024

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

View PDF (42 pages)

20/10/2024

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

View PDF (16 pages)

08/10/2024

Director's details changed for Mr Richard Mark Sadler on 2024-09-27

View PDF (2 pages)

19/08/2024

Appointment of Mr Richard Mark Sadler as a director on 2024-08-19

View PDF (2 pages)

29/02/2024

Part of the property or undertaking has been released and no longer forms part of charge 047535590007

View PDF (1 pages)

29/02/2024

Part of the property or undertaking has been released and no longer forms part of charge 047535590012

View PDF (1 pages)

29/02/2024

Part of the property or undertaking has been released and no longer forms part of charge 047535590014

View PDF (1 pages)

30/12/2023

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

View PDF (1 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

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

View PDF (40 pages)

30/12/2023

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

View PDF (16 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

03/07/2023

Appointment of Mr Tim Danby as a director on 2023-07-03

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

12/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

12/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

12/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (42 pages)

12/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

20/06/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

20/04/2022

Satisfaction of charge 047535590004 in full

View PDF (1 pages)

20/04/2022

Satisfaction of charge 047535590005 in full

View PDF (1 pages)

20/04/2022

Satisfaction of charge 047535590008 in full

View PDF (1 pages)

20/04/2022

Satisfaction of charge 047535590013 in full

View PDF (1 pages)

20/04/2022

Satisfaction of charge 047535590009 in full

View PDF (1 pages)

20/04/2022

Satisfaction of charge 047535590010 in full

View PDF (1 pages)

20/04/2022

Satisfaction of charge 047535590006 in full

View PDF (1 pages)

20/04/2022

Satisfaction of charge 047535590011 in full

View PDF (1 pages)

05/04/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (16 pages)

05/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (42 pages)

05/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (2 pages)

05/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

29/03/2022

Registration of charge 047535590014, created on 2022-03-24

View PDF (83 pages)

17/03/2022

Termination of appointment of Susan Mckenna as a director on 2022-03-14

View PDF (1 pages)

20/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

19/04/2021

Termination of appointment of Peter Jonathon Pugh as a director on 2021-04-01

View PDF (1 pages)

15/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (16 pages)

15/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (41 pages)

15/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

15/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

15/04/2021

Registration of charge 047535590013, created on 2021-04-01

View PDF (32 pages)

03/02/2021

Appointment of Mrs Susan Mckenna as a director on 2021-01-01

View PDF (2 pages)

02/02/2021

Termination of appointment of Paul Price as a director on 2020-12-31

View PDF (1 pages)

31/12/2020

Registration of charge 047535590012, created on 2020-12-23

View PDF (41 pages)

13/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

11/03/2020

Appointment of Mr Benjamin Luke Higgins as a director on 2020-03-11

View PDF (2 pages)

11/03/2020

Appointment of Mr Paul Price as a director on 2020-03-11

View PDF (2 pages)

11/03/2020

Appointment of Mr Peter Johnathon Pugh as a director on 2020-03-11

View PDF (2 pages)

09/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (16 pages)

09/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (39 pages)

09/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

09/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

30/08/2019

Termination of appointment of Martyn Allan Hughes as a director on 2019-06-30

View PDF (1 pages)

16/07/2019

Memorandum and Articles of Association

View PDF (18 pages)

16/07/2019

Resolutions

View PDF (2 pages)

15/07/2019

Registration of charge 047535590010, created on 2019-06-28

View PDF (13 pages)

15/07/2019

Registration of charge 047535590011, created on 2019-06-28

View PDF (99 pages)

12/07/2019

Registration of charge 047535590008, created on 2019-06-28

View PDF (69 pages)

12/07/2019

Registration of charge 047535590009, created on 2019-06-28

View PDF (45 pages)

09/07/2019

Registration of charge 047535590007, created on 2019-06-28

View PDF (44 pages)

21/06/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

21/06/2019

Termination of appointment of Christina Mary Hughes as a secretary on 2019-06-21

View PDF (1 pages)

08/06/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

08/06/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

16/10/2018

Appointment of Mrs Christina Mary Hughes as a secretary on 2018-10-08

View PDF (2 pages)

21/09/2018

Termination of appointment of Richard Martin Lane as a director on 2018-09-21

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-05-06 with updates

View PDF (4 pages)

12/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (23 pages)

31/05/2017

Termination of appointment of Ian Russell Perrins as a director on 2017-05-31

View PDF (1 pages)

31/05/2017

Termination of appointment of Ian Russell Perrins as a secretary on 2017-05-31

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

18/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (44 pages)

10/10/2016

Termination of appointment of Stuart Crowe as a director on 2016-10-10

View PDF (1 pages)

04/10/2016

Appointment of Mr David Gareth Charles Steggles as a director on 2016-08-24

View PDF (2 pages)

04/10/2016

Appointment of Mr Martyn Allan Hughes as a director on 2016-08-24

View PDF (2 pages)

04/10/2016

Appointment of Mr Grant Walter Adams as a director on 2016-08-24

View PDF (2 pages)

30/09/2016

Registered office address changed from , Unit C, Electra Park, Electric Avenue, Birmingham, West Midlands, B6 7EB to Wincaster House Gorsey Lane Coleshill Birmingham B46 1JU on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of Allan Wallace Cook as a director on 2016-08-25

View PDF (1 pages)

30/08/2016

Registration of charge 047535590005, created on 2016-08-25

View PDF (33 pages)

30/08/2016

Registration of charge 047535590006, created on 2016-08-25

View PDF (29 pages)

30/08/2016

Registration of charge 047535590004, created on 2016-08-25

View PDF (34 pages)

09/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (6 pages)

14/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (39 pages)

15/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (7 pages)

10/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (38 pages)

24/06/2014

Statement of capital following an allotment of shares on 2014-06-09

View PDF (3 pages)

07/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (7 pages)

24/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (43 pages)

08/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (7 pages)

19/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (37 pages)

12/12/2012

Appointment of Mr Ian Russell Perrins as a director

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (6 pages)

31/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (38 pages)

06/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (6 pages)

30/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (39 pages)

15/12/2010

Resolutions

View PDF (20 pages)

10/11/2010

Termination of appointment of Malcolm Rudge as a secretary

View PDF (1 pages)

10/11/2010

Appointment of Mr Ian Russell Perrins as a secretary

View PDF (1 pages)

10/11/2010

Appointment of Mr Ian Russell Perrins as a secretary

View PDF (1 pages)

30/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

01/05/2010

Termination of appointment of Peter Lake as a director

View PDF (1 pages)

01/05/2010

Termination of appointment of Peter Lake as a secretary

View PDF (1 pages)

01/05/2010

Appointment of Mr Malcolm Arthur Rudge as a secretary

View PDF (1 pages)

30/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (34 pages)

17/12/2009

Appointment of Stuart Crowe as a director

View PDF (3 pages)

26/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

02/06/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

14/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

08/04/2009

Appointment terminated director scott ollif

View PDF (1 pages)

16/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (33 pages)

04/06/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

17/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (32 pages)

17/05/2007

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

View PDF (3 pages)

17/05/2007

Location of debenture register

View PDF (1 pages)

17/05/2007

Location of register of members

View PDF (1 pages)

17/05/2007

Registered office changed on 17/05/07 from:\unit c, electra park, electric avenue, birmingham, west midlands B6 7DZ

View PDF (1 pages)

01/03/2007

New secretary appointed

View PDF (1 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

Registered office changed on 26/02/07 from:\po box 103, floodgate street, birmingham, west midlands, B5 5SJ

View PDF (1 pages)

20/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

24/05/2006

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

View PDF (2 pages)

24/05/2006

Location of register of members

View PDF (1 pages)

02/12/2005

New director appointed

View PDF (2 pages)

30/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

12/08/2005

Registered office changed on 12/08/05 from:\18 baldwin way, swindon, dudley, west midlands DY3 4PF

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

21/07/2005

Particulars of contract relating to shares

View PDF (4 pages)

21/07/2005

Ad 06/07/05--------- £ si 9008@1=9008 £ ic 2/9010

View PDF (2 pages)

21/07/2005

Nc inc already adjusted 06/07/05

View PDF (1 pages)

21/07/2005

Resolutions

View PDF (0 pages)

21/07/2005

Resolutions

View PDF (0 pages)

21/07/2005

Resolutions

View PDF (2 pages)

21/07/2005

Memorandum and Articles of Association

View PDF (6 pages)

21/07/2005

Resolutions

View PDF (0 pages)

21/07/2005

Resolutions

View PDF (2 pages)

09/05/2005

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

View PDF (3 pages)

14/04/2005

Resolutions

View PDF (16 pages)

02/03/2005

New director appointed

View PDF (2 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

10/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

14/05/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

21/04/2004

New director appointed

View PDF (2 pages)

16/02/2004

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

07/12/2003

New director appointed

View PDF (2 pages)

04/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2003

Resolutions

View PDF (9 pages)

05/06/2003

Registered office changed on 05/06/03 from:\12-14 saint marys street, newport, salop TF10 7AB

View PDF (1 pages)

05/06/2003

New secretary appointed

View PDF (2 pages)

05/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

Secretary resigned

View PDF (1 pages)

05/06/2003

Director resigned

View PDF (1 pages)

06/05/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/10/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Higgins, Benjamin Luke	Director	11/03/2020 - Present	10
Ashburton Registrars Limited	Nominee Secretary	06/05/2003 - 06/05/2003	4896
Ar Nominees Limited	Nominee Director	06/05/2003 - 06/05/2003	4784
Lake, Peter Norman	Director	16/11/2005 - 30/04/2010	2
Price, Paul	Director	11/03/2020 - 31/12/2020	33

Persons with Significant Control

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Description

About AWC INDUSTRIES LIMITED

AWC INDUSTRIES LIMITED is an(a) Active company incorporated on 06/05/2003 with the registered office located at Wincaster House Gorsey Lane, Coleshill, Birmingham B46 1JU. There are currently 4 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 AWC INDUSTRIES LIMITED?

AWC INDUSTRIES LIMITED is currently Active. It was registered on 06/05/2003 .

Where is AWC INDUSTRIES LIMITED located?

AWC INDUSTRIES LIMITED is registered at Wincaster House Gorsey Lane, Coleshill, Birmingham B46 1JU.

What does AWC INDUSTRIES LIMITED do?

AWC INDUSTRIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AWC INDUSTRIES LIMITED?

The latest filing was on 15/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.