A.g.w. Electronics Limited in Ireland Industrial Estate STAVELEY

A.g.w. Electronics Limited STAVELEY

Founded in 1974, A.g.w. Electronics, classified under reg no. 01194670 is an active company. Currently registered at Adelphi Way S43 3LS, Staveley the company has been in the business for fifty years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Gillian S. and Nigel G.. In addition one secretary - Daniel P. - is with the company. As of 16 June 2024, there were 6 ex directors - Annette G., Paul G. and others listed below. There were no ex secretaries.

A.g.w. Electronics Limited Address / Contact

Office Address	Adelphi Way
Office Address2	Ireland Industrial Estate
Town	Staveley
Post code	S43 3LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01194670
Date of Incorporation	Mon, 23rd Dec 1974
Industry	Manufacture of electronic components
End of financial Year	30th September
Company age	50 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Daniel P.

Position: Secretary

Appointed: 28 April 2023

Gillian S.

Position: Director

Appointed: 28 April 2023

Nigel G.

Position: Director

Appointed: 15 November 1991

Annette G.

Position: Director

Resigned: 28 April 2023

Paul G.

Position: Director

Resigned: 23 May 2022

Anthony G.

Position: Director

Resigned: 28 April 2023

Andrew G.

Position: Director

Appointed: 24 May 2022

Resigned: 28 April 2023

John W.

Position: Director

Appointed: 24 May 2022

Resigned: 28 April 2023

Carolyn C.

Position: Director

Appointed: 03 August 1993

Resigned: 04 August 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats found, there is Etal (Uk) Limited from Ditchling,, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Agw Holdings Limited that put Chesterfield, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Anthony G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC .

Etal (Uk) Limited

Unit 2 Mid Sussex Business Park, Folders Lane East, Ditchling,, East Sussex, BN6 8SE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06501540
Notified on	28 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Agw Holdings Limited

Adelphi Way Ireland Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3LS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House. Cardiff
Registration number	04512302
Notified on	14 November 2022
Ceased on	28 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony G.

Notified on	10 November 2016
Ceased on	28 April 2023
Nature of control:	right to appoint and remove directors

Nigel G.

Notified on	10 November 2016
Ceased on	28 April 2023
Nature of control:	right to appoint and remove directors

Annette G.

Notified on	10 November 2016
Ceased on	28 April 2023
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	835 900	367 126	219 402	492 473	408 063	660 272
Current Assets	2 008 991	2 010 980	1 709 632	1 780 311	2 143 747	2 691 631
Debtors	681 368	1 022 221	831 836	783 886	1 028 511	1 068 420
Net Assets Liabilities	1 706 752	1 723 257	1 468 354	1 454 279	1 676 000	2 118 198
Other Debtors	26 107	2 850	2 850
Property Plant Equipment	129 637	158 075	160 905	137 111	110 655	112 118
Total Inventories	491 723	621 633	658 394	503 952	707 173	962 939

Other
Accumulated Depreciation Impairment Property Plant Equipment	869 285	874 342	887 290	900 312	906 276	845 126
Amounts Owed By Group Undertakings	65 218	101 572
Amounts Owed To Group Undertakings	4 336	15 411	38 962	40 529	92 848	92 081
Average Number Employees During Period	77	79	79	75	65	77
Creditors	415 607	426 161	379 374	444 195	559 079	665 085
Disposals Decrease In Depreciation Impairment Property Plant Equipment		28 208	24 929	27 864	25 807	93 926
Disposals Property Plant Equipment		44 923	57 080	50 947	25 807	94 156
Finished Goods	74 519	129 784	116 936	57 762	99 838	170 192
Future Minimum Lease Payments Under Non-cancellable Operating Leases	90 000	22 500	113 000	113 000	113 000	120 812
Increase From Depreciation Charge For Year Property Plant Equipment		33 265	37 877	40 886	31 771	32 776
Net Current Assets Liabilities	1 593 384	1 584 819	1 330 258	1 336 116	1 584 668	2 026 546
Other Creditors	39 704	16 332	16 216	15 295	17 188	20 960
Other Taxation Social Security Payable	141 077	21 369	20 922	27 657	28 875	31 957
Property Plant Equipment Gross Cost	998 922	1 032 417	1 048 195	1 037 423	1 016 931	957 244
Provisions For Liabilities Balance Sheet Subtotal	16 269	19 637	22 809	18 948	19 323	20 466
Raw Materials	310 292	402 644	460 148	385 726	500 542	611 529
Total Additions Including From Business Combinations Property Plant Equipment		78 418	72 858	40 175	5 315	34 469
Total Assets Less Current Liabilities	1 723 021	1 742 894	1 491 163	1 473 227	1 695 323	2 138 664
Trade Creditors Trade Payables	230 490	200 868	213 013	158 867	184 405	270 169
Trade Debtors Trade Receivables	590 043	899 660	799 921	741 571	985 096	1 036 933
Work In Progress	106 912	89 205	81 310	60 464	106 793	181 218
Accrued Liabilities		24 952	25 603	37 228	32 259	53 963
Corporation Tax Payable		56 287		11 679	101 340	109 979
Corporation Tax Recoverable			8 872	8 872	8 872	8 872
Prepayments		18 139	20 193	33 443	34 543	22 615

Company filings

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AA	Small company accounts made up to 2023/09/30 filed on: 5th, March 2024	accounts	Free Download (11 pages)

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AA	Small company accounts made up to 2023/09/30 filed on: 5th, March 2024	accounts	Free Download (11 pages)
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AA01	Current accounting period shortened to 2023/09/30, originally was 2023/12/31. filed on: 13th, June 2023	accounts	Free Download (1 page)
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A.g.w. Electronics Limited STAVELEY

A.g.w. Electronics Limited Address / Contact

Company Information / Profile

Company staff

Daniel P.

Gillian S.

Nigel G.

Annette G.

Paul G.

Anthony G.

Andrew G.

John W.

Carolyn C.

People with significant control

Annual reports financial information

Company filings

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