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A W Group Limited LUTON

Founded in 1994, A W Group, classified under reg no. 02884388 is an active company. Currently registered at Aw House - 6-8 LU1 2SJ, Luton the company has been in the business for 30 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022. Since 4th August 2005 A W Group Limited is no longer carrying the name Luton Truck Stop.

At the moment there are 5 directors in the the firm, namely Sam A., Ben A. and Tanya A. and others. In addition one secretary - Joyce A. - is with the company. As of 27 April 2024, there were 3 ex directors - Lee A., David D. and others listed below. There were no ex secretaries.

A W Group Limited Address / Contact

Office Address Aw House - 6-8
Office Address2 Stuart Street
Town Luton
Post code LU1 2SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02884388
Date of Incorporation Tue, 4th Jan 1994
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 30 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Sam A.

Position: Director

Appointed: 01 August 2020

Ben A.

Position: Director

Appointed: 01 August 2020

Tanya A.

Position: Director

Appointed: 22 July 2020

Lee A.

Position: Director

Appointed: 03 June 2020

James K.

Position: Director

Appointed: 26 February 2019

Joyce A.

Position: Secretary

Appointed: 04 January 1994

David Doyle Consultancy Ltd

Position: Corporate Secretary

Appointed: 01 June 2004

Resigned: 19 July 2004

Lee A.

Position: Director

Appointed: 07 February 2004

Resigned: 01 May 2009

David D.

Position: Director

Appointed: 18 August 1998

Resigned: 01 June 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1994

Resigned: 04 January 1994

Russell A.

Position: Director

Appointed: 04 January 1994

Resigned: 24 June 2020

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 January 1994

Resigned: 04 January 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Aw Securities Limited from Luton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aw Securities Limited

Aw House Stuart Street, Luton, LU1 2SJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01086073
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Luton Truck Stop August 4, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-31
Net Worth5 325 7955 402 8675 321 0375 328 587
Balance Sheet
Cash Bank In Hand875 376261 587159 862156 018
Current Assets903 6721 820 8281 736 6401 627 858
Debtors28 2961 559 2401 576 7781 471 840
Tangible Fixed Assets6 102 1486 088 9996 013 8715 987 146
Reserves/Capital
Called Up Share Capital1 000 0001 000 0001 000 0001 000 000
Profit Loss Account Reserve4 325 7954 402 8664 321 0364 328 587
Shareholder Funds5 325 7955 402 8675 321 0375 328 587
Other
Creditors Due After One Year 2 125 0002 025 0001 925 000
Creditors Due Within One Year1 680 025381 960404 475361 417
Net Assets Liability Excluding Pension Asset Liability5 325 7955 402 8675 321 0365 328 587
Net Current Assets Liabilities-776 3531 438 8681 332 1661 266 441
Number Shares Allotted 1 000 0001 000 0001 000 000
Other Loans After Five Years By Instalments 150 000150 000150 000
Other Loans After Five Years Not By Instalments 1 975 0001 875 0001 775 000
Par Value Share 111
Share Capital Allotted Called Up Paid1 000 0001 000 0001 000 0001 000 000
Tangible Fixed Assets Additions 59 9485 23116 058
Tangible Fixed Assets Cost Or Valuation6 766 6826 826 6306 831 8616 847 919
Tangible Fixed Assets Depreciation664 534737 631817 990860 773
Tangible Fixed Assets Depreciation Charged In Period 73 09780 35942 783
Total Assets Less Current Liabilities5 325 7957 527 8677 346 0377 253 587

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st October 2022
filed on: 27th, July 2023 		Free Download (9 pages)

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