Gwf Engineering Limited in Scunthorpe NORTH LINCOLNSHIRE - DN16 1BD

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Gwf Engineering Limited NORTH LINCOLNSHIRE

Founded in 2001, Gwf Engineering, classified under reg no. 04239645 is an active company. Currently registered at Woodhouse Road DN16 1BD, North Lincolnshire the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 8th Jan 2002 Gwf Engineering Limited is no longer carrying the name Speed 8853.

At present there are 2 directors in the the firm, namely Christopher P. and Scott M.. In addition one secretary - Christopher P. - is with the company. At present 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.

Gwf Engineering Limited Address / Contact

Office Address	Woodhouse Road
Office Address2	Scunthorpe
Town	North Lincolnshire
Post code	DN16 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04239645
Date of Incorporation	Fri, 22nd Jun 2001
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Christopher P.

Position: Secretary

Appointed: 15 March 2018

Christopher P.

Position: Director

Appointed: 15 March 2018

Scott M.

Position: Director

Appointed: 31 August 2017

Sheila W.

Position: Secretary

Appointed: 24 December 2009

Resigned: 15 March 2018

Gordon F.

Position: Secretary

Appointed: 04 January 2002

Resigned: 24 December 2009

Craig L.

Position: Director

Appointed: 04 January 2002

Resigned: 15 March 2018

Gordon F.

Position: Director

Appointed: 04 January 2002

Resigned: 24 December 2009

Mark T.

Position: Director

Appointed: 04 January 2002

Resigned: 08 October 2007

Graham W.

Position: Director

Appointed: 04 January 2002

Resigned: 22 March 2018

Barbara W.

Position: Director

Appointed: 16 November 2001

Resigned: 04 January 2002

Barrie W.

Position: Secretary

Appointed: 16 November 2001

Resigned: 04 January 2002

Barrie W.

Position: Director

Appointed: 16 November 2001

Resigned: 04 January 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 June 2001

Resigned: 16 November 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2001

Resigned: 16 November 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Gwf Machining Services Limited from Scunthorpe, England. This PSC is categorised as "a 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. The second entity in the persons with significant control register is Graham W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joanne L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gwf Machining Services Limited

Woodhouse Road Woodhouse Road, Scunthorpe, DN16 1BD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11155811
Notified on	15 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Graham W.

Notified on	6 April 2016
Ceased on	22 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Joanne L.

Notified on	6 April 2016
Ceased on	15 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Speed 8853	January 8, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	169 093	122 024	83 950	147 701	36 945	98 086	148 437	29 548	63 820
Current Assets	638 562	557 203	811 257	1 191 011	1 177 662	1 405 081	1 396 126	2 114 670	1 130 630
Debtors	394 351	206 879	342 196	610 718	805 084	1 128 973	845 746	1 218 646	824 403
Net Assets Liabilities	414 333	348 719	303 993	499 725	507 524	525 878	532 907	608 682	725 595
Other Debtors	178 986	13 372	7 008	3 503	4 423	2 076	6 547	10 220	6 973
Property Plant Equipment	114 733	96 128	77 526	47 488	40 680	150 170	164 160	137 208	1 031 679
Total Inventories	75 118	228 300	385 111	432 592	335 633	178 022	401 943	866 476	242 407

Other
Accumulated Depreciation Impairment Property Plant Equipment	917 584	959 189	977 081	1 018 369	1 037 537	1 059 615	1 010 148	1 061 992	1 104 967
Additions Other Than Through Business Combinations Property Plant Equipment		23 000	24 196	11 250	12 360	132 718	65 275	26 023	946 946
Amounts Owed By Related Parties				226 482	387 553	557 553	492 553	392 733	293 225
Average Number Employees During Period	26	24	27	27	31	34	32	36	34
Bank Borrowings	24 000	6 000	6 000						660 964
Creditors	24 000	6 000	572 005	731 347	704 269	340 477	348 586	235 583	788 598
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-24 906			-1 150	-93 529	-151	-9 500
Disposals Property Plant Equipment			-24 906			-1 150	-100 751	-1 131	-9 500
Finance Lease Liabilities Present Value Total						28 866	45 452	25 249	20 199
Increase From Depreciation Charge For Year Property Plant Equipment		41 605	42 798	41 288	19 168	23 228	44 063	51 995	52 475
Net Current Assets Liabilities	341 547	273 799	239 252	459 664	473 393	743 688	748 524	733 127	525 203
Number Shares Issued Fully Paid		74	74	74	74	74	74	74	74
Other Creditors	110 596	126 874	274 015	352 370	454 964	236 000	102 511
Other Inventories								1 363	1 363
Other Remaining Borrowings						250 000	303 134	215 384	127 634
Par Value Share			1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	1 032 317	1 055 317	1 054 607	1 065 858	1 078 218	1 209 785	1 174 308	1 199 200	2 136 646
Provisions For Liabilities Balance Sheet Subtotal	17 947	15 208	12 785	7 427	6 549	27 503	31 191	26 070	42 689
Taxation Social Security Payable	71 849	16 458	114 764	116 793	140 555	190 943	133 919
Total Assets Less Current Liabilities	456 280	369 927	316 778	507 152	514 073	893 858	912 684	870 335	1 556 882
Total Borrowings	24 000	6 000	6 000			340 477	348 586	235 583	788 598
Trade Creditors Trade Payables	96 570	122 072	177 226	262 184	123 379	205 584	294 556
Trade Debtors Trade Receivables	215 365	193 507	335 188	380 733	413 108	569 344	346 646	815 693	524 205
Work In Progress	75 118	228 300	385 111	432 592	335 633	178 022	401 943	865 113	241 044
Amount Specific Advance Or Credit Directors	7 470	3 566	1 406
Amount Specific Advance Or Credit Made In Period Directors	36 175	31 036	4 780
Amount Specific Advance Or Credit Repaid In Period Directors	-40 291	-34 940	-6 940

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 5th, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 5th, March 2024	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 11th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 6th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 13th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, August 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016 filed on: 2nd, August 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 2nd Aug 2016: 74.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Jun 2015 filed on: 13th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 74.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jun 2014 filed on: 4th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 10th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Jun 2013 filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jun 2012 filed on: 28th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jun 2011 filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, May 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 9th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Jun 2010 filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 6th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 2nd Jul 2009 with complete member list filed on: 2nd, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 28th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 11th Aug 2008 with complete member list filed on: 11th, August 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 20th Sep 2007 with complete member list filed on: 20th, September 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 20th Sep 2007 with complete member list filed on: 20th, September 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 14th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 14th, July 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 28th Jul 2006 with complete member list filed on: 28th, July 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 28th Jul 2006 with complete member list filed on: 28th, July 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 6th Jul 2005 with complete member list filed on: 6th, July 2005	annual return	Free Download (9 pages)
363(287)	Registered office changed on 06/07/05	annual return
363s	Annual return drawn up to Wed, 6th Jul 2005 with complete member list filed on: 6th, July 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 6th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 6th, June 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 30th Jun 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 30th Jun 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (10 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 18th, June 2004	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 18th, June 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 7th Jul 2003 with complete member list filed on: 7th, July 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 7th Jul 2003 with complete member list filed on: 7th, July 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, April 2003	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, April 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 1st Jul 2002 with complete member list filed on: 1st, July 2002	annual return	Free Download (9 pages)
363(287)	Registered office changed on 01/07/02	annual return
363s	Annual return drawn up to Mon, 1st Jul 2002 with complete member list filed on: 1st, July 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 5th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 5th, June 2002	accounts	Free Download (1 page)

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