Company NameAWW Automated Web Winding (Engineers) Limited
DirectorsAnn Martin and Michael John Martin
Company StatusActive
Company Number00520197
CategoryPrivate Limited Company
Incorporation Date30 May 1953(68 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Ann Martin
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1991(38 years, 4 months after company formation)
Appointment Duration29 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBlind Knights
Layer De La Haye
Colchester
Essex
CO2 0JW
Director NameMr Michael John Martin
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1991(38 years, 4 months after company formation)
Appointment Duration29 years, 10 months
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence AddressBlind Knights
Layer De La Haye
Colchester
Essex
CO2 0JW
Secretary NameMrs Ann Martin
NationalityBritish
StatusCurrent
Appointed04 October 1991(38 years, 4 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlind Knights Fields Farm Road
Layer De La Haye
Colchester
Essex
CO2 0JW

Contact

Telephone01206 738141
Telephone regionColchester

Location

Registered AddressBlind Knights Fields Farm Road
Layer De La Haye
Colchester
Essex
CO2 0JW
RegionEast of England
ConstituencyWitham
CountyEssex
ParishLayer-de-la-Haye
WardMarks Tey and Layer

Shareholders

4k at £1Martin Management LTD
99.98%
Ordinary
1 at £1Michael John Martin
0.03%
Ordinary

Accounts

Latest Accounts31 May 2020 (1 year, 1 month ago)
Next Accounts Due28 February 2022 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return7 October 2020 (9 months, 3 weeks ago)
Next Return Due21 October 2021 (2 months, 3 weeks from now)

Filing History

4 March 2021Accounts for a dormant company made up to 31 May 2020 (5 pages)
7 October 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
3 March 2020Accounts for a dormant company made up to 31 May 2019 (5 pages)
5 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
26 February 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
4 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
12 February 2018Total exemption full accounts made up to 31 May 2017 (5 pages)
7 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
7 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
17 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
29 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4,000
(4 pages)
8 October 2015Registered office address changed from Blind Knights Fields Farm Road Layer-De-La-Haye Colchester Essex CO2 0JW to Blind Knights Fields Farm Road Layer De La Haye Colchester Essex CO2 0JW on 8 October 2015 (1 page)
8 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4,000
(4 pages)
8 October 2015Registered office address changed from Blind Knights Fields Farm Road Layer-De-La-Haye Colchester Essex CO2 0JW to Blind Knights Fields Farm Road Layer De La Haye Colchester Essex CO2 0JW on 8 October 2015 (1 page)
8 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4,000
(4 pages)
8 October 2015Registered office address changed from Blind Knights Fields Farm Road Layer-De-La-Haye Colchester Essex CO2 0JW to Blind Knights Fields Farm Road Layer De La Haye Colchester Essex CO2 0JW on 8 October 2015 (1 page)
10 March 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 March 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 4,000
(4 pages)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 4,000
(4 pages)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 4,000
(4 pages)
3 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 4,000
(4 pages)
7 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 4,000
(4 pages)
7 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 4,000
(4 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
24 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
14 October 2010Secretary's details changed for Mrs Ann Martin on 4 October 2010 (1 page)
14 October 2010Director's details changed for Mrs Ann Martin on 4 October 2010 (2 pages)
14 October 2010Registered office address changed from Blind Knights Fields Farm Road Layer-De-La-Haye Colchester Essex CO2 0JW on 14 October 2010 (1 page)
14 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
14 October 2010Secretary's details changed for Mrs Ann Martin on 4 October 2010 (1 page)
14 October 2010Director's details changed for Mrs Ann Martin on 4 October 2010 (2 pages)
14 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
14 October 2010Secretary's details changed for Mrs Ann Martin on 4 October 2010 (1 page)
14 October 2010Director's details changed for Mrs Ann Martin on 4 October 2010 (2 pages)
14 October 2010Registered office address changed from Blind Knights Fields Farm Road Layer-De-La-Haye Colchester Essex CO2 0JW on 14 October 2010 (1 page)
22 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 October 2009Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
20 October 2009Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
19 October 2009Director's details changed for Mr Michael John Martin on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Mrs Ann Martin on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Mr Michael John Martin on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Mrs Ann Martin on 19 October 2009 (2 pages)
11 February 2009Accounts for a dormant company made up to 31 May 2008 (5 pages)
11 February 2009Accounts for a dormant company made up to 31 May 2008 (5 pages)
8 October 2008Return made up to 04/10/08; full list of members (4 pages)
8 October 2008Return made up to 04/10/08; full list of members (4 pages)
14 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
14 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 October 2007Return made up to 04/10/07; full list of members (3 pages)
4 October 2007Return made up to 04/10/07; full list of members (3 pages)
29 March 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
29 March 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
10 October 2006Return made up to 04/10/06; full list of members (3 pages)
10 October 2006Return made up to 04/10/06; full list of members (3 pages)
30 March 2006Accounts for a dormant company made up to 31 May 2005 (5 pages)
30 March 2006Accounts for a dormant company made up to 31 May 2005 (5 pages)
17 October 2005Return made up to 04/10/05; full list of members (3 pages)
17 October 2005Return made up to 04/10/05; full list of members (3 pages)
1 March 2005Accounts for a dormant company made up to 31 May 2004 (5 pages)
1 March 2005Accounts for a dormant company made up to 31 May 2004 (5 pages)
21 October 2004Return made up to 04/10/04; full list of members (7 pages)
21 October 2004Return made up to 04/10/04; full list of members (7 pages)
3 April 2004Accounts for a dormant company made up to 31 May 2003 (5 pages)
3 April 2004Accounts for a dormant company made up to 31 May 2003 (5 pages)
9 October 2003Return made up to 04/10/03; full list of members (7 pages)
9 October 2003Return made up to 04/10/03; full list of members (7 pages)
24 April 2003Accounts for a small company made up to 31 May 2002 (6 pages)
24 April 2003Accounts for a small company made up to 31 May 2002 (6 pages)
14 October 2002Return made up to 04/10/02; full list of members (7 pages)
14 October 2002Return made up to 04/10/02; full list of members (7 pages)
13 March 2002Full accounts made up to 31 May 2001 (12 pages)
13 March 2002Full accounts made up to 31 May 2001 (12 pages)
12 October 2001Return made up to 04/10/01; full list of members (6 pages)
12 October 2001Return made up to 04/10/01; full list of members (6 pages)
4 April 2001Full accounts made up to 31 May 2000 (12 pages)
4 April 2001Full accounts made up to 31 May 2000 (12 pages)
9 October 2000Return made up to 04/10/00; full list of members (6 pages)
9 October 2000Return made up to 04/10/00; full list of members (6 pages)
13 December 1999Full accounts made up to 31 May 1999 (11 pages)
13 December 1999Full accounts made up to 31 May 1999 (11 pages)
19 October 1999Return made up to 04/10/99; full list of members (6 pages)
19 October 1999Return made up to 04/10/99; full list of members (6 pages)
27 April 1999Company name changed aerosol medical LIMITED\certificate issued on 28/04/99 (2 pages)
27 April 1999Company name changed aerosol medical LIMITED\certificate issued on 28/04/99 (2 pages)
24 February 1999Full accounts made up to 31 May 1998 (8 pages)
24 February 1999Full accounts made up to 31 May 1998 (8 pages)
8 October 1998Return made up to 04/10/98; full list of members (6 pages)
8 October 1998Return made up to 04/10/98; full list of members (6 pages)
25 March 1998Full accounts made up to 31 May 1997 (8 pages)
25 March 1998Full accounts made up to 31 May 1997 (8 pages)
26 October 1997Return made up to 04/10/97; no change of members (4 pages)
26 October 1997Return made up to 04/10/97; no change of members (4 pages)
17 December 1996Full accounts made up to 31 May 1996 (9 pages)
17 December 1996Full accounts made up to 31 May 1996 (9 pages)
24 October 1996Return made up to 04/10/96; full list of members (6 pages)
24 October 1996Return made up to 04/10/96; full list of members (6 pages)
30 January 1996Full accounts made up to 31 May 1995 (9 pages)
30 January 1996Full accounts made up to 31 May 1995 (9 pages)
11 October 1995Return made up to 04/10/95; no change of members (4 pages)
11 October 1995Return made up to 04/10/95; no change of members (4 pages)