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A.w. (europe) Limited HALIFAX


Founded in 1980, A.w. (europe), classified under reg no. 01517140 is an active company. Currently registered at F Mill 2nd Floor East HX3 5AX, Halifax the company has been in the business for 44 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Gavin P., Stephen K. and Michel V.. Of them, Michel V. has been with the company the longest, being appointed on 24 November 2008 and Gavin P. and Stephen K. have been with the company for the least time - from 1 January 2018. As of 29 March 2024, there were 11 ex directors - Simon L., Erik D. and others listed below. There were no ex secretaries.

A.w. (europe) Limited Address / Contact

Office Address F Mill 2nd Floor East
Office Address2 Dean Clough Mills
Town Halifax
Post code HX3 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01517140
Date of Incorporation Fri, 12th Sep 1980
Industry Manufacture of woven or tufted carpets and rugs
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Gavin P.

Position: Director

Appointed: 01 January 2018

Stephen K.

Position: Director

Appointed: 01 January 2018

Michel V.

Position: Director

Appointed: 24 November 2008

Simon L.

Position: Director

Appointed: 01 January 2018

Resigned: 26 May 2023

Erik D.

Position: Director

Appointed: 24 November 2008

Resigned: 26 September 2023

Guy V.

Position: Director

Appointed: 14 March 2003

Resigned: 01 January 2008

Dries B.

Position: Director

Appointed: 14 March 2003

Resigned: 14 November 2008

Norbert V.

Position: Director

Appointed: 30 January 1998

Resigned: 30 November 1999

Stephen E.

Position: Director

Appointed: 05 February 1996

Resigned: 31 December 2017

Michel D.

Position: Director

Appointed: 25 July 1992

Resigned: 15 July 2005

James T.

Position: Director

Appointed: 25 July 1992

Resigned: 28 October 2002

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 1992

Resigned: 18 January 2013

Henri D.

Position: Director

Appointed: 25 July 1992

Resigned: 01 December 2006

Martin L.

Position: Director

Appointed: 25 July 1992

Resigned: 01 March 1998

Alistair S.

Position: Director

Appointed: 25 July 1992

Resigned: 01 September 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Gavin P. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Erik D. This PSC has significiant influence or control over the company,. Then there is Simon L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Gavin P.

Notified on 10 September 2018
Nature of control: significiant influence or control

Erik D.

Notified on 27 July 2016
Ceased on 26 September 2023
Nature of control: significiant influence or control

Simon L.

Notified on 1 January 2018
Ceased on 10 September 2018
Nature of control: significiant influence or control

Stephen E.

Notified on 27 July 2016
Ceased on 31 December 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand40 75653 303
Current Assets12 548 62511 498 378
Debtors11 131 7038 799 087
Net Assets Liabilities322 26658 591
Other Debtors492 85323 509
Property Plant Equipment240 2822 854 086
Total Inventories1 376 1662 645 988
Other
Audit Fees Expenses9 0009 000
Other Non-audit Services Entity Subsidiaries Fees4 8005 200
Other Taxation Advisory Services Entity Subsidiaries Fees1 6001 800
Accrued Liabilities Deferred Income16 01111 086
Accumulated Amortisation Impairment Intangible Assets243 510345 216
Accumulated Depreciation Impairment Property Plant Equipment457 712514 307
Additional Provisions Increase From New Provisions Recognised 634 758
Additions Other Than Through Business Combinations Intangible Assets 57 169
Additions Other Than Through Business Combinations Property Plant Equipment 2 682 383
Administration Support Average Number Employees2023
Administrative Expenses6 163 5777 575 346
Advances On Invoice Discounting Facilities 6 446 275
Amortisation Expense Intangible Assets102 289101 706
Amounts Owed To Group Undertakings9 826 9966 028 762
Applicable Tax Rate1919
Average Number Employees During Period4451
Cash Cash Equivalents Held In Defined Benefit Plan Fair Value17 00056 000
Comprehensive Income Expense-12 924-263 675
Cost Sales52 138 27950 249 921
Creditors13 637 21215 052 907
Decrease In Assets Or Liabilities Defined Benefit Plan From Benefits Paid 208 000
Decrease Increase In Liabilities Defined Benefit Plan From Remeasurement 1 477 000
Deficit Surplus In Defined Benefit Plan-1 002 000-635 000
Depreciation Expense Property Plant Equipment58 59668 580
Depreciation Rate Used For Property Plant Equipment 25
Discount Rate Used Defined Benefit Plan25
Disposals Decrease In Depreciation Impairment Property Plant Equipment 11 985
Disposals Property Plant Equipment 11 984
Equity Securities Held In Defined Benefit Plan Fair Value2 156 000 
Fair Value Assets Defined Benefit Plan5 994 0004 030 000
Fixed Assets408 8532 978 120
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax358 000-385 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases2 233 2322 608 769
Gain Loss On Disposals Property Plant Equipment 912
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss6 10513 801
Gain Loss On Remeasurement From Changes In Assumptions Underlying Present Value Defined Benefit Plan Liabilities-271 0001 477 000
Government Grant Income63 885 
Gross Profit Loss5 719 7667 678 671
Increase Decrease In Finance Costs From Defined Benefit Plans7 000-18 000
Increase From Amortisation Charge For Year Intangible Assets 101 706
Increase From Depreciation Charge For Year Property Plant Equipment 68 580
Increase In Assets Defined Benefit Plan From Interest Income 106 000
Increase In Assets Defined Benefit Plan From Return On Assets Net Interest Income -1 862 000
Increase In Liabilities Defined Benefit Plan From Interest Expense 88 000
Intangible Assets168 571124 034
Intangible Assets Gross Cost412 081469 250
Interest Income On Assets Defined Benefit Plan7 00018 000
Interest Income On Cash Cash Equivalents2 002 
Liabilities Defined Benefit Plan Present Value4 992 0003 395 000
Net Current Assets Liabilities-1 088 587-3 554 529
Net Deferred Tax Liability Asset190 380120 650
Number Shares Issued Fully Paid1 000 0001 000 000
Operating Profit Loss-379 926103 325
Other Creditors161 420146 282
Other Increase Decrease In Provisions -634 758
Other Interest Receivable Similar Income Finance Income9 00218 000
Other Operating Income Format163 885 
Other Remaining Borrowings45 31521 951
Other Taxation Social Security Payable1 530 613668 893
Par Value Share 1
Pension Costs Defined Contribution Plan112 346220 619
Pension Other Post-employment Benefit Costs Other Pension Costs112 346220 619
Prepayments Accrued Income1 484 6221 838 738
Profit Loss-370 924121 325
Profit Loss On Ordinary Activities Before Tax-370 924121 325
Property Plant Equipment Gross Cost697 9943 368 393
Raw Materials1 376 1662 645 988
Retirement Benefit Obligations Surplus-1 002 000-635 000
Return On Assets Benefit Plan161 000175 600
Revenue From Sale Goods57 858 04557 928 592
Sales Marketing Costs1 169 4451 185 281
Selling Average Number Employees2428
Staff Costs Employee Benefits Expense2 155 2432 597 469
Tax Expense Credit Applicable Tax Rate-70 47623 052
Tax Increase Decrease From Effect Capital Allowances Depreciation18 873-488 899
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss4 28719 807
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward47 316446 040
Total Assets Less Current Liabilities-679 734-576 409
Total Operating Lease Payments221 342272 929
Trade Creditors Trade Payables2 056 8571 729 658
Trade Debtors Trade Receivables9 154 2286 936 840
Turnover Revenue57 858 04557 928 592
Wages Salaries2 042 8972 376 850
Company Contributions To Money Purchase Plans Directors22 94123 631
Director Remuneration465 166318 658
Director Remuneration Benefits Excluding Payments To Third Parties488 107342 289
Number Directors Accruing Benefits Under Money Purchase Scheme33

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Accounts for a medium company for the period ending on Saturday 31st December 2022
filed on: 30th, September 2023
Free Download (33 pages)

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