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A.G.W. Electronics Limited

A.G.W. Electronics Limited is an active company incorporated on 23 December 1974 with the registered office located in Hassocks, East Sussex. A.G.W. Electronics Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01194670
Private limited company
Age
50 years
Incorporated 23 December 1974
Size
Unreported
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 2 Mid Sussex Business Park
Folders Lane East
Ditchling
East Sussex
BN6 8SE
England
Address changed on 16 Jan 2024 (1 year 7 months ago)
Previous address was Adelphi Way Ireland Industrial Estate Staveley Derbyshire S43 3LS
Telephone
01246473086
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1951
Director • Joint Managing Director • British • Lives in England • Born in May 1966
Director • Financial Controller • British • Lives in England • Born in Jun 1976
Etal (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Siga (Electronics) Limited
Samuel Heasley and Gillian ANN Elizabeth Stiles are mutual people.
Active
Avon Magnetics Limited
Samuel Heasley and Gillian ANN Elizabeth Stiles are mutual people.
Active
Siga Limited
Samuel Heasley and Gillian ANN Elizabeth Stiles are mutual people.
Active
Etal (UK) Limited
Samuel Heasley and Gillian ANN Elizabeth Stiles are mutual people.
Active
3DC Property Ltd
Samuel Heasley and Gillian ANN Elizabeth Stiles are mutual people.
Active
Smudge 1 Limited
Nigel Scott Godwin is a mutual person.
Active
Barnsley Padel Club Limited
Nigel Scott Godwin is a mutual person.
Active
Boultwins Limited
Nigel Scott Godwin is a mutual person.
Active
Brands
AGW Electronics
AGW Electronics is a UK manufacturer and designer of wound components and assemblies, established in 1975.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£36
Decreased by £469.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
69
Decreased by 3 (-4%)
Total Assets
£3.11M
Increased by £555.31K (+22%)
Total Liabilities
-£783.55K
Increased by £103.98K (+15%)
Net Assets
£2.33M
Increased by £451.32K (+24%)
Debt Ratio (%)
25%
Decreased by 1.41% (-5%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Gillian Ann Elizabeth Stiles Resigned
11 Months Ago on 17 Sep 2024
Mr Samuel Heasley Appointed
11 Months Ago on 17 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Accounting Period Shortened
2 Years 2 Months Ago on 13 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 25 May 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 5 Feb 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 27 Nov 2024
Appointment of Mr Samuel Heasley as a director on 17 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Gillian Ann Elizabeth Stiles as a director on 17 September 2024
Submitted on 17 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 5 Mar 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 16 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 11 November 2023 with updates
Submitted on 16 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Jul 2023
Current accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 13 Jun 2023
Satisfaction of charge 011946700006 in full
Submitted on 25 May 2023
Repayment History
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