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A.W. Technology Limited

A.W. Technology Limited is an active company incorporated on 26 April 1990 with the registered office located in Leicester, Leicestershire. A.W. Technology Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02496264
Private limited company
Age
35 years
Incorporated 26 April 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Gildor House West Street
Earl Shilton
Leicestershire
LE9 7EJ
United Kingdom
Address changed on 7 May 2025 (5 months ago)
Previous address was Nevett House, West Street Earl Shilton Leicestershire LE9 7EJ
Telephone
01455841116
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Teacher • British • Lives in UK • Born in Dec 1950
Director • Secretary • Physicist • British • Lives in UK • Born in Jun 1956
Director • Librarian • British • Lives in UK • Born in Apr 1956
Director • British • Lives in England • Born in Jan 1966
Director • Engineer • British • Lives in UK • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Ælfwold Limited
Fiona Ellwood and Dr Stephen Henry Ellwood are mutual people.
Active
Appleby-Sheekey Holdings Limited
Linda Phyllis Appleby and David Appleby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.34M
Increased by £481.95K (+26%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£2.88M
Increased by £206.48K (+8%)
Total Liabilities
-£175.67K
Increased by £18.18K (+12%)
Net Assets
£2.7M
Increased by £188.31K (+7%)
Debt Ratio (%)
6%
Increased by 0.21% (+4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Registered Address Changed
5 Months Ago on 7 May 2025
Mr David Appleby Details Changed
6 Months Ago on 1 May 2025
Dr Stephen Henry Ellwood Details Changed
6 Months Ago on 1 May 2025
Mr David Martin Haigh Details Changed
6 Months Ago on 1 May 2025
Dr Stephen Henry Ellwood Details Changed
6 Months Ago on 1 May 2025
Dr Stephen Henry Ellwood Appointed
7 Months Ago on 4 Apr 2025
Linda Phyllis Appleby Resigned
7 Months Ago on 31 Mar 2025
Linda Phyllis Appleby Resigned
7 Months Ago on 31 Mar 2025
Fiona Ellwood Resigned
7 Months Ago on 31 Mar 2025
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Documents
Director's details changed for Mr David Appleby on 1 May 2025
Submitted on 7 May 2025
Registered office address changed from Nevett House, West Street Earl Shilton Leicestershire LE9 7EJ to Gildor House West Street Earl Shilton Leicestershire LE9 7EJ on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Mr David Martin Haigh on 1 May 2025
Submitted on 7 May 2025
Secretary's details changed for Dr Stephen Henry Ellwood on 1 May 2025
Submitted on 7 May 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 7 May 2025
Director's details changed for Dr Stephen Henry Ellwood on 1 May 2025
Submitted on 7 May 2025
Appointment of Dr Stephen Henry Ellwood as a secretary on 4 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Linda Phyllis Appleby as a director on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Linda Phyllis Appleby as a secretary on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Fiona Ellwood as a director on 31 March 2025
Submitted on 10 Apr 2025
Repayment History
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