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Automated Wire Bending Limited PETERBOROUGH

Automated Wire Bending started in year 1992 as Private Limited Company with registration number 02696617. The Automated Wire Bending company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Peterborough at Enterprise House 38 Tyndall Court, Commerce Road. Postal code: PE2 6LR.

There is a single director in the company at the moment - Silvio P., appointed on 12 March 1992. In addition, a secretary was appointed - Silvio P., appointed on 1 August 1995. Currenlty, the company lists one former director, whose name is Antonio P. and who left the the company on 20 March 2013. In addition, there is one former secretary - Antonio P. who worked with the the company until 1 August 1995.

Automated Wire Bending Limited Address / Contact

Office Address Enterprise House 38 Tyndall Court, Commerce Road
Office Address2 Lynch Wood
Town Peterborough
Post code PE2 6LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02696617
Date of Incorporation Thu, 12th Mar 1992
Industry Manufacture of wire products, chain and springs
End of financial Year 30th June
Company age 32 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Silvio P.

Position: Secretary

Appointed: 01 August 1995

Silvio P.

Position: Director

Appointed: 12 March 1992

Robert C.

Position: Nominee Secretary

Appointed: 12 March 1992

Resigned: 12 March 1992

Graham C.

Position: Nominee Director

Appointed: 12 March 1992

Resigned: 12 March 1992

Antonio P.

Position: Secretary

Appointed: 12 March 1992

Resigned: 01 August 1995

Antonio P.

Position: Director

Appointed: 12 March 1992

Resigned: 20 March 2013

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Awb (Holdings) Limited from Peterborough, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Silvio P. This PSC owns 75,01-100% shares.

Awb (Holdings) Limited

Enterprise House 38 Tyndall Court, Commerce Road Lynchwood, Peterborough, Cambs, PE2 6LR, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 13367333
Notified on 28 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Silvio P.

Notified on 6 April 2016
Ceased on 28 September 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand11 161965443443443
Current Assets680 838809 176791 8702 288 0771 730 082
Debtors406 502575 877547 4771 863 0121 264 107
Net Assets Liabilities1 310 2421 577 6371 561 0381 702 7911 280 752
Other Debtors43 00449 83921 79785 824137 620
Property Plant Equipment1 823 3591 759 3221 797 053421 203575 159
Total Inventories263 175232 334243 950424 622465 532
Other
Accumulated Depreciation Impairment Property Plant Equipment943 9541 035 4021 115 361988 8141 090 425
Additions Other Than Through Business Combinations Property Plant Equipment 27 411124 165220 331255 567
Administrative Expenses   385 087681 505
Amounts Owed By Group Undertakings Participating Interests   787 955363 968
Average Number Employees During Period4241435252
Bank Borrowings Overdrafts298 02177 451114 324127 931193 453
Comprehensive Income Expense   641 75377 961
Cost Sales   2 722 3062 834 675
Creditors606 028456 076569 913849 104770 143
Depreciation Rate Used For Property Plant Equipment 20202020
Disposals Decrease In Depreciation Impairment Property Plant Equipment  6 411204 299 
Disposals Property Plant Equipment  6 4751 722 728 
Distribution Costs   198 123256 039
Dividends Paid   500 000500 000
Government Grant Income  97 6831 112 
Gross Profit Loss   1 291 3961 059 434
Increase From Depreciation Charge For Year Property Plant Equipment 91 44886 37077 752101 611
Interest Payable Similar Charges Finance Costs   13 11520 352
Net Current Assets Liabilities74 810353 100221 9571 438 973959 939
Operating Profit Loss   709 298121 890
Other Creditors28 29479 61021 96847 396105 862
Other Operating Income Format1   1 112 
Other Taxation Social Security Payable79 963160 334166 124227 380128 442
Profit Loss   641 75377 961
Profit Loss On Ordinary Activities Before Tax   696 183101 538
Property Plant Equipment Gross Cost2 767 3132 794 7242 912 4141 410 0171 665 584
Taxation Including Deferred Taxation Balance Sheet Subtotal33 05923 40527 56060 629100 479
Tax Tax Credit On Profit Or Loss On Ordinary Activities   54 43023 577
Total Assets Less Current Liabilities1 898 1692 112 4222 019 0101 860 1761 535 098
Trade Creditors Trade Payables199 750138 681267 497446 397342 386
Trade Debtors Trade Receivables363 498526 038525 680989 233762 519
Turnover Revenue   4 013 7023 894 109

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 12th, February 2024 		Free Download (15 pages)

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