Awc Industries Limited in Coleshill BIRMINGHAM

Awc Industries Limited BIRMINGHAM

Founded in 2003, Awc Industries, classified under reg no. 04753559 is an active company. Currently registered at Wincaster House Gorsey Lane B46 1JU, Birmingham the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 4 directors, namely Tim D., Benjamin H. and Grant A. and others. Of them, Grant A., David S. have been with the company the longest, being appointed on 24 August 2016 and Tim D. has been with the company for the least time - from 3 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Awc Industries Limited Address / Contact

Office Address	Wincaster House Gorsey Lane
Office Address2	Coleshill
Town	Birmingham
Post code	B46 1JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04753559
Date of Incorporation	Tue, 6th May 2003
Industry	Activities of head offices
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Tim D.

Position: Director

Appointed: 03 July 2023

Benjamin H.

Position: Director

Appointed: 11 March 2020

Grant A.

Position: Director

Appointed: 24 August 2016

David S.

Position: Director

Appointed: 24 August 2016

Susan M.

Position: Director

Appointed: 01 January 2021

Resigned: 14 March 2022

Peter P.

Position: Director

Appointed: 11 March 2020

Resigned: 01 April 2021

Paul P.

Position: Director

Appointed: 11 March 2020

Resigned: 31 December 2020

Christina H.

Position: Secretary

Appointed: 08 October 2018

Resigned: 21 June 2019

Martyn H.

Position: Director

Appointed: 24 August 2016

Resigned: 30 June 2019

Ian P.

Position: Director

Appointed: 01 December 2012

Resigned: 31 May 2017

Ian P.

Position: Secretary

Appointed: 01 November 2010

Resigned: 31 May 2017

Malcolm R.

Position: Secretary

Appointed: 30 April 2010

Resigned: 01 November 2010

Stuart C.

Position: Director

Appointed: 06 November 2009

Resigned: 10 October 2016

Peter L.

Position: Secretary

Appointed: 01 March 2007

Resigned: 30 April 2010

Peter L.

Position: Director

Appointed: 16 November 2005

Resigned: 30 April 2010

Richard L.

Position: Director

Appointed: 23 February 2005

Resigned: 21 September 2018

Scott O.

Position: Director

Appointed: 01 April 2004

Resigned: 28 February 2009

Patrick W.

Position: Director

Appointed: 01 December 2003

Resigned: 01 August 2005

Ashburton Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 2003

Resigned: 06 May 2003

Malcolm R.

Position: Secretary

Appointed: 06 May 2003

Resigned: 01 March 2007

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 May 2003

Resigned: 06 May 2003

Allan C.

Position: Director

Appointed: 06 May 2003

Resigned: 25 August 2016

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Sertec Group Holdings Limited from Birmingham, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sertec Group Holdings Limited

Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU, England

Legal authority	England
Legal form	Limited
Country registered	England
Place registered	England
Registration number	2957238
Notified on	24 August 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023	accounts	Free Download (40 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 30th, December 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, April 2023	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 12th, April 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, April 2022	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 5th, April 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 15th, April 2021	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 15th, April 2021	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 9th, December 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 9th, December 2019	accounts	Free Download (39 pages)
MA	Articles and Memorandum of Association filed on: 16th, July 2019	incorporation	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (23 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 12th, October 2017	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 18th, October 2016	accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2016 filed on: 9th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th May 2016: 9505.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 14th, October 2015	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2015 filed on: 15th, May 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th May 2015: 9505.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 10th, December 2014	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2014 filed on: 7th, May 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2013 filed on: 8th, May 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2012 filed on: 15th, May 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 28th, September 2011	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2011 filed on: 6th, May 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2010 filed on: 30th, May 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 30th, January 2010	accounts	Free Download (34 pages)
363a	Annual return drawn up to 2nd June 2009 with complete member list filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 16th, December 2008	accounts	Free Download (33 pages)
363a	Annual return drawn up to 4th June 2008 with complete member list filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 17th, October 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 17th, October 2007	accounts	Free Download (32 pages)
363a	Annual return drawn up to 17th May 2007 with complete member list filed on: 17th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th May 2007 with complete member list filed on: 17th, May 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 20th, September 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 20th, September 2006	accounts	Free Download (27 pages)
363a	Annual return drawn up to 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 30th, August 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 30th, August 2005	accounts	Free Download (26 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, July 2005	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, July 2005	incorporation	Free Download (6 pages)
363s	Annual return drawn up to 9th May 2005 with complete member list filed on: 9th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 9th May 2005 with complete member list filed on: 9th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 10th, September 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 10th, September 2004	accounts	Free Download (25 pages)
363s	Annual return drawn up to 14th May 2004 with complete member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 14th May 2004	annual return
363s	Annual return drawn up to 14th May 2004 with complete member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 14th May 2004	annual return
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 16th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 16th, February 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, May 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 6th, May 2003	incorporation	Free Download (12 pages)

Awc Industries Limited BIRMINGHAM

Awc Industries Limited Address / Contact

Company Information / Profile

Company staff

Tim D.

Benjamin H.

Grant A.

David S.

Susan M.

Peter P.

Paul P.

Christina H.

Martyn H.

Ian P.

Ian P.

Malcolm R.

Stuart C.

Peter L.

Peter L.

Richard L.

Scott O.

Patrick W.

Ashburton Registrars Limited

Malcolm R.

Ar Nominees Limited

Allan C.

People with significant control

Company filings

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