A.G.W. ELECTRONICS LIMITED

Company number 01194670 · Monitor this company

Active

132 filings

Date	Filing
27 Feb 2026	Termination of appointment of Nigel Scott Godwin as a director on 2026-02-27 · 1 page	View document
18 Dec 2025	Accounts for a small company made up to 2025-09-30 · 11 pages	View document
29 Sep 2025	Confirmation statement made on 2025-09-29 with no updates · 3 pages	View document
5 Feb 2025	Accounts for a small company made up to 2024-09-30 · 11 pages	View document
27 Nov 2024	Confirmation statement made on 2024-11-11 with no updates · 3 pages	View document
5 Mar 2024	Accounts for a small company made up to 2023-09-30 · 11 pages	View document
16 Jan 2024	Registered office address changed from Adelphi Way Ireland Industrial Estate Staveley Derbyshire S43 3LS to Unit 2 Mid Sussex Business Park Folders Lane East Ditchling East Sussex BN6 8SE on 2024-01-16 · 1 page	View document
16 Jan 2024	Confirmation statement made on 2023-11-11 with updates · 4 pages	View document
3 Jul 2023	Accounts for a small company made up to 2022-12-31 · 9 pages	View document
13 Jun 2023	Current accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page	View document
25 May 2023	Satisfaction of charge 011946700006 in full · 1 page	View document
18 May 2023	Statement of capital following an allotment of shares on 2077-09-02 · 2 pages	View document
2 May 2023	Cessation of Nigel Scott Godwin as a person with significant control on 2023-04-28 · 1 page	View document
2 May 2023	Notification of Etal (Uk) Limited as a person with significant control on 2023-04-28 · 2 pages	View document
2 May 2023	Termination of appointment of Annette Joyce Godwin as a secretary on 2023-04-28 · 1 page	View document
2 May 2023	Cessation of Agw Holdings Limited as a person with significant control on 2023-04-28 · 1 page	View document
2 May 2023	Cessation of Annette Joyce Godwin as a person with significant control on 2023-04-28 · 1 page	View document
2 May 2023	Termination of appointment of Anthony Edgar Godwin as a director on 2023-04-28 · 1 page	View document
2 May 2023	Appointment of Mr Daniel Phelan as a secretary on 2023-04-28 · 2 pages	View document
2 May 2023	Appointment of Ms Gillian Ann Elizabeth Stiles as a director on 2023-04-28 · 2 pages	View document
2 May 2023	Termination of appointment of John Paul Walters as a director on 2023-04-28 · 1 page	View document
2 May 2023	Termination of appointment of Andrew John Grainger as a director on 2023-04-28 · 1 page	View document
2 May 2023	Cessation of Anthony Edgar Godwin as a person with significant control on 2023-04-28 · 1 page	View document
2 May 2023	Termination of appointment of Annette Joyce Godwin as a director on 2023-04-28 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
14 Nov 2022	Notification of Agw Holdings Limited as a person with significant control on 2022-11-14 · 2 pages	View document
14 Nov 2022	Change of details for Mrs Annette Joyce Godwin as a person with significant control on 2022-11-14 · 2 pages	View document
14 Nov 2022	Change of details for Mr Anthony Edgar Godwin as a person with significant control on 2022-11-14 · 2 pages	View document
14 Nov 2022	Change of details for Mr Nigel Scott Godwin as a person with significant control on 2022-11-14 · 2 pages	View document
14 Nov 2022	Confirmation statement made on 2022-11-11 with updates · 4 pages	View document
27 Sep 2022	Accounts for a small company made up to 2021-12-31 · 9 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
16 Nov 2021	Confirmation statement made on 2021-11-11 with updates · 4 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 Sep 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
13 Nov 2019	CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES	View document
11 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
23 Nov 2018	CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES	View document
2 Jul 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
20 Nov 2017	CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES	View document
12 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
22 Nov 2016	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES	View document
6 Oct 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
30 Nov 2015	Annual return made up to 15 November 2015 with full list of shareholders	View document
4 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
30 Mar 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
30 Mar 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
1 Dec 2014	Annual return made up to 15 November 2014 with full list of shareholders	View document
31 Aug 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
26 Apr 2014	REGISTRATION OF A CHARGE / CHARGE CODE 011946700006	View document
7 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
7 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
7 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
17 Dec 2013	Annual return made up to 15 November 2013 with full list of shareholders	View document
29 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
20 Nov 2012	Annual return made up to 15 November 2012 with full list of shareholders	View document
21 Aug 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
23 Nov 2011	Annual return made up to 15 November 2011 with full list of shareholders	View document
13 Jul 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
19 Nov 2010	Annual return made up to 15 November 2010 with full list of shareholders	View document
15 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILLOTT / 10/12/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SCOTT GODWIN / 10/12/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE JOYCE GODWIN / 10/12/2009	View document
10 Dec 2009	Annual return made up to 15 November 2009 with full list of shareholders	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDGAR GODWIN / 10/12/2009 · 2 pages	View document
24 Jun 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
2 Dec 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS	View document
2 Jul 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
3 Dec 2007	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS	View document
16 Jul 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
29 Jan 2007	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS	View document
23 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
5 Dec 2005	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS	View document
13 Jun 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
6 Dec 2004	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS	View document
18 Jun 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
24 Nov 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS	View document
5 Jul 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
16 Dec 2002	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS	View document
1 Oct 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
29 Nov 2001	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS	View document
24 Aug 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
2 Jan 2001	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS	View document
20 Oct 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
26 Nov 1999	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS	View document
8 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 Dec 1998	RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS	View document
13 Aug 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
15 Dec 1997	RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS	View document
13 Nov 1997	REGISTERED OFFICE CHANGED ON 13/11/97 FROM: HAYFORD WAY SPEEDWELL TRADING ESTATE STAVELEY SHEFFIELD S43 3SR	View document
29 Oct 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96	View document
14 Aug 1997	DIRECTOR RESIGNED	View document
9 Dec 1996	RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS	View document
15 Oct 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
20 Nov 1995	RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS	View document
20 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
23 Nov 1994	RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS	View document
27 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
12 Jan 1994	RETURN MADE UP TO 15/11/93; CHANGE OF MEMBERS	View document
19 Aug 1993	NEW DIRECTOR APPOINTED	View document
23 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
23 Jul 1993	Accounts for a small company made up to 1992-12-31 · 6 pages	View document
22 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Nov 1992	RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS	View document
23 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
9 Dec 1991	RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS	View document
26 Sep 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
24 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
24 Oct 1990	RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS	View document
1 Mar 1990	DIRECTOR RESIGNED	View document
19 Jan 1990	RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS	View document
19 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
25 Sep 1989	NEW DIRECTOR APPOINTED	View document
25 Sep 1989	NEW DIRECTOR APPOINTED	View document
20 Sep 1989	£ IC 5000/2500 £ SR 2500@1=2500	View document
18 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Sep 1989	DIRECTOR RESIGNED	View document
14 Sep 1989	ADOPT MEM AND ARTS 050989	View document
14 Sep 1989	DIRECTOR RESIGNED	View document
12 Sep 1989	ALTER MEM AND ARTS	View document
18 Aug 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
9 Mar 1988	RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS	View document
18 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
18 Feb 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
2 Jan 1987	Accounts for a small company made up to 1985-12-31 · 5 pages	View document
2 Jan 1987	RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS	View document
2 Jan 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
23 Dec 1974	CERTIFICATE OF INCORPORATION	View document