A.W.D.Dwight & Sons(Engineers)Limited

Company Name	A.W.D.Dwight & Sons(Engineers)Limited
Company Status	Active
Company Number	00831022
Category	Private Limited Company
Incorporation Date	14 December 1964(59 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Stephen Dwight
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 October 1991(26 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Factory 4 Delamare Road Cheshunt Herts EN8 9UD

Director Name	Mr James Dwight
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(52 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Factory 4 Delamare Road Cheshunt Herts EN8 9UD

Director Name	Mr John Stephen Dwight
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(52 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Factory 4 Delamare Road Cheshunt Herts EN8 9UD

Director Name	Mr James Davey
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(53 years, 4 months after company formation)
Appointment Duration	6 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Factory 4 Delamare Road Cheshunt Herts EN8 9UD

Secretary Name	Mr James Davey
Status	Current
Appointed	01 April 2018(53 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Factory 4 Delamare Road Cheshunt Herts EN8 9UD

Director Name	Mr Kenneth Marden Baggott
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(26 years, 9 months after company formation)
Appointment Duration	20 years (resigned 30 September 2011)
Role	Saleman
Country of Residence	England
Correspondence Address	139 Englands Lane Loughton Essex IG10 2QL

Director Name	Mr Geoffrey Dwight
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(26 years, 9 months after company formation)
Appointment Duration	25 years, 6 months (resigned 30 March 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Tall Trees Royston Hertfordshire SG8 7EG

Secretary Name	Mr David Robert Anderson
Nationality	British
Status	Resigned
Appointed	03 October 1991(26 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	8 High Oak Road Ware Hertfordshire SG12 7PG

Secretary Name	Mr Stephen Dwight
Nationality	British
Status	Resigned
Appointed	01 July 1994(29 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 01 April 2018)
Role	Accountant
Correspondence Address	Factory 4 Delamare Road Cheshunt Herts EN8 9UD

Contact

Website	imperialengineering.co.uk
Telephone	01992 634255
Telephone region	Lea Valley

Location

Registered Address	Artic House River Way Harlow CM20 2DP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Geoffrey Dwight 50.00% Ordinary
2k at £1	Stephen Dwight 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,104,298
Cash	£640,449
Current Liabilities	£750,998

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

18 November 2020	Delivered on: 19 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
7 December 1983	Delivered on: 15 December 1983 Persons entitled: Midland Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts. Outstanding
21 January 1972	Delivered on: 4 February 1972 Persons entitled: Midland Bank Limited Classification: Mortgage and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises in delamare road,cheshent,herts and floating charge undertaking and all property present and future including uncalled capital (see doc 15 for details). Outstanding

Filing History

19 November 2020	Registration of charge 008310220003, created on 18 November 2020 (24 pages)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 December 2019	Cessation of Stephen Dwight as a person with significant control on 14 November 2019 (1 page)
3 December 2019	Notification of John Dwight as a person with significant control on 14 November 2019 (2 pages)
4 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
5 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
4 October 2018	Notification of Linda Dwight as a person with significant control on 9 October 2017 (2 pages)
13 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 April 2018	Appointment of Mr James Davey as a secretary on 1 April 2018 (2 pages)
5 April 2018	Appointment of Mr James Davey as a director on 1 April 2018 (2 pages)
5 April 2018	Termination of appointment of Stephen Dwight as a secretary on 1 April 2018 (1 page)
3 April 2018	Director's details changed for Mr Stephen Dwight on 1 April 2018 (2 pages)
3 April 2018	Director's details changed for Mr John Stephen Dwight on 1 April 2018 (2 pages)
3 April 2018	Director's details changed for Mr James Dwight on 1 April 2018 (2 pages)
1 November 2017	Appointment of Mr James Dwight as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr John Stephen Dwight as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr James Dwight as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr John Stephen Dwight as a director on 1 November 2017 (2 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
4 October 2017	Cessation of Geoffrey Dwight as a person with significant control on 30 March 2017 (1 page)
4 October 2017	Cessation of Geoffrey Dwight as a person with significant control on 4 October 2017 (1 page)
4 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
1 June 2017	Termination of appointment of Geoffrey Dwight as a director on 30 March 2017 (1 page)
1 June 2017	Termination of appointment of Geoffrey Dwight as a director on 30 March 2017 (1 page)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4,000 (5 pages)
14 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4,000 (5 pages)
14 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4,000 (5 pages)
12 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4,000 (5 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4,000 (5 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4,000 (5 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 4,000 (5 pages)
11 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 4,000 (5 pages)
11 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 4,000 (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Termination of appointment of Kenneth Baggott as a director (1 page)
5 October 2011	Termination of appointment of Kenneth Baggott as a director (1 page)
25 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 October 2009	Secretary's details changed for Mr Stephen Dwight on 3 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Geoffrey Dwight on 3 October 2009 (2 pages)
9 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Director's details changed for Mr Kenneth Marden Baggott on 3 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Stephen Dwight on 3 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Stephen Dwight on 3 October 2009 (2 pages)
9 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Director's details changed for Mr Stephen Dwight on 3 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Geoffrey Dwight on 3 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Stephen Dwight on 3 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Kenneth Marden Baggott on 3 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Stephen Dwight on 3 October 2009 (1 page)
9 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Director's details changed for Mr Geoffrey Dwight on 3 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Kenneth Marden Baggott on 3 October 2009 (2 pages)
20 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2008	Return made up to 03/10/08; full list of members (4 pages)
8 October 2008	Return made up to 03/10/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 October 2007	Return made up to 03/10/07; full list of members (3 pages)
8 October 2007	Return made up to 03/10/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 October 2006	Return made up to 03/10/06; full list of members (3 pages)
17 October 2006	Return made up to 03/10/06; full list of members (3 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 October 2005	Return made up to 03/10/05; full list of members (3 pages)
10 October 2005	Return made up to 03/10/05; full list of members (3 pages)
11 July 2005	Full accounts made up to 31 December 2004 (11 pages)
11 July 2005	Full accounts made up to 31 December 2004 (11 pages)
21 October 2004	Return made up to 03/10/04; full list of members (8 pages)
21 October 2004	Return made up to 03/10/04; full list of members (8 pages)
28 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 October 2003	Return made up to 03/10/03; full list of members (8 pages)
14 October 2003	Return made up to 03/10/03; full list of members (8 pages)
23 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 October 2002	Return made up to 03/10/02; full list of members (8 pages)
11 October 2002	Return made up to 03/10/02; full list of members (8 pages)
2 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 October 2001	Return made up to 03/10/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 (8 pages)
11 October 2001	Return made up to 03/10/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 (8 pages)
21 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 October 2000	Return made up to 03/10/00; full list of members (8 pages)
13 October 2000	Return made up to 03/10/00; full list of members (8 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 October 1999	Return made up to 03/10/99; full list of members (8 pages)
12 October 1999	Return made up to 03/10/99; full list of members (8 pages)
6 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 October 1997	Return made up to 03/10/97; full list of members (6 pages)
20 October 1997	Return made up to 03/10/97; full list of members (6 pages)
23 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 October 1996	Return made up to 03/10/96; no change of members (4 pages)
9 October 1996	Return made up to 03/10/96; no change of members (4 pages)
22 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 October 1995	Return made up to 03/10/95; no change of members (4 pages)
13 October 1995	Return made up to 03/10/95; no change of members (4 pages)
15 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
15 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 June 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
1 July 1983	Accounts made up to 31 December 1982 (10 pages)
14 December 1964	Certificate of incorporation (1 page)
14 December 1964	Certificate of incorporation (1 page)

A.W.D.Dwight & Sons(Engineers)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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