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Dato Capital United Kingdom

A w Group LTD

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Reports

Extended Company Report with Annual Accounts A W GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data A W GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 31, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-10-31
Trade Debtors£1,736,347 -0.05%
Employees£11 0%
Total assets£5,639,034 +1.05%

LUTON TRUCK STOP LIMITED

Details

Company type Private Limited Company, Active
Company Number 02884388
Record last updated Wednesday, August 5, 2020 3:00:29 AM UTC
Official Address 6 Aw House - Stuart Street South
Postal Code LU12SJ
Sector Operation of warehousing and storage facilities for land transport activities

Charts

Visits

A W GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2020 Appointment of a woman Appointment of a woman
Registry Jun 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2020 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Feb 26, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 20, 2015 Annual return Annual return
Financials Aug 7, 2014 Annual accounts Annual accounts
Registry Mar 29, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 29, 2014 Statement of satisfaction of a charge / full / charge no 1 2884... Statement of satisfaction of a charge / full / charge no 1 2884...
Registry Mar 29, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 29, 2014 Statement of satisfaction of a charge / full / charge no 1 2884... Statement of satisfaction of a charge / full / charge no 1 2884...
Registry Mar 29, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 18, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 18, 2014 Registration of a charge / charge code 2884... Registration of a charge / charge code 2884...
Registry Mar 18, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 21, 2014 Annual return Annual return
Registry Jan 21, 2014 Change of registered office address Change of registered office address
Registry Jan 21, 2014 Change of registered office address 2884... Change of registered office address 2884...
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 19, 2013 Annual return Annual return
Registry Nov 21, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Nov 21, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 2884... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 2884...
Registry Nov 21, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Financials May 3, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Registry Jan 18, 2012 Change of particulars for director Change of particulars for director
Financials May 5, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Annual return Annual return
Financials May 27, 2010 Annual accounts Annual accounts
Registry Mar 2, 2010 Annual return Annual return
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Feb 7, 2009 Annual return Annual return
Financials May 30, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Annual return Annual return
Financials Sep 8, 2007 Annual accounts Annual accounts
Registry Feb 12, 2007 Annual return Annual return
Financials Jun 15, 2006 Annual accounts Annual accounts
Registry Feb 2, 2006 Annual return Annual return
Registry Jan 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 2005 Particulars of a mortgage or charge 2884... Particulars of a mortgage or charge 2884...
Registry Aug 4, 2005 Change of name certificate Change of name certificate
Registry Aug 4, 2005 Company name change Company name change
Registry Jun 14, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 15, 2005 Annual accounts Annual accounts
Registry Jan 21, 2005 Annual return Annual return
Registry Jul 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Jun 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 10, 2004 Resignation of a director Resignation of a director
Registry Jun 1, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 1, 2004 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials May 10, 2004 Annual accounts Annual accounts
Registry Feb 17, 2004 Appointment of a director Appointment of a director
Registry Feb 7, 2004 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jan 13, 2004 Annual return Annual return
Financials Apr 9, 2003 Annual accounts Annual accounts
Registry Jan 14, 2003 Annual return Annual return
Financials Mar 7, 2002 Annual accounts Annual accounts
Registry Jan 22, 2002 Annual return Annual return
Registry Oct 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 29, 2001 Annual accounts Annual accounts
Registry Jan 10, 2001 Annual return Annual return
Financials Jun 5, 2000 Annual accounts Annual accounts
Registry Feb 23, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 23, 2000 Ad --------- Ad ---------
Registry Feb 22, 2000 Annual return Annual return
Financials Jun 2, 1999 Annual accounts Annual accounts
Registry Feb 18, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Feb 18, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 20, 1999 Annual return Annual return
Registry Oct 16, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 24, 1998 Appointment of a director Appointment of a director
Registry Aug 18, 1998 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Financials Aug 12, 1998 Annual accounts Annual accounts
Registry Feb 9, 1998 Annual return Annual return
Financials Aug 4, 1997 Annual accounts Annual accounts
Registry Jan 22, 1997 Annual return Annual return
Registry Nov 28, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 9, 1996 Annual accounts Annual accounts
Registry Jan 22, 1996 Annual return Annual return
Registry Jan 19, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 16, 1995 Annual accounts Annual accounts
Registry Feb 8, 1995 Annual return Annual return
Registry Sep 20, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Jan 15, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 4, 1994 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies

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