A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED - Retail trade of motor vehicle parts and accessories - A business based in ENGLAND registered with Companies House

Company Overview

About A.w.d.dwight & Sons(engineers)limited

A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED was founded on 1964-12-14 and has its registered office in Harlow. The organisation's status is listed as "Active". A.w.d.dwight & Sons(engineers)limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED

ARTIC HOUSE RIVER WAY HARLOW CM20 2DP Other companies in EN8

Filing Information

Company Number		00831022
Company ID Number		00831022
Date formed		1964-12-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/10/2015
Return next due		31/10/2016
Type of accounts		SMALL

Last Datalog update:	2023-11-06 16:13:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED

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Company Officers of A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES DAVEY	Company Secretary	2018-04-01
JAMES DAVEY	Director	2018-04-01
JAMES DWIGHT	Director	2017-11-01
JOHN STEPHEN DWIGHT	Director	2017-11-01
STEPHEN DWIGHT	Director	1991-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN DWIGHT	Company Secretary	1994-07-01	2018-04-01
GEOFFREY DWIGHT	Director	1991-10-03	2017-03-30
KENNETH MARDEN BAGGOTT	Director	1991-10-03	2011-09-30
DAVID ROBERT ANDERSON	Company Secretary	1991-10-03	1994-07-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-05		CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-10-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-11		REGISTERED OFFICE CHANGED ON 11/01/23 FROM Factory 4 Delamare Road Cheshunt Herts EN8 9UD
2023-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/23 FROM Factory 4 Delamare Road Cheshunt Herts EN8 9UD
2022-11-04	CS01	CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-09-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-15	CS01	CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-07-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22	RES13	Resolutions passed: Share exchange 14/05/2021
2021-06-09	PSC02	Notification of Imperial Engineering Group Limited as a person with significant control on 2021-05-14
2021-06-09	PSC07	CESSATION OF LINDA DWIGHT AS A PERSON OF SIGNIFICANT CONTROL
2021-03-05	RP04CS01
2020-11-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008310220003
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-04-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	PSC07	CESSATION OF STEPHEN DWIGHT AS A PERSON OF SIGNIFICANT CONTROL
2019-12-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DWIGHT
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-05-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-10-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA DWIGHT
2018-04-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06	AP03	Appointment of Mr James Davey as company secretary on 2018-04-01
2018-04-05	TM02	Termination of appointment of Stephen Dwight on 2018-04-01
2018-04-05	AP01	DIRECTOR APPOINTED MR JAMES DAVEY
2018-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DWIGHT / 01/04/2018
2018-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN DWIGHT / 01/04/2018
2018-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DWIGHT / 01/04/2018
2017-11-01	AP01	DIRECTOR APPOINTED MR JAMES DWIGHT
2017-11-01	AP01	DIRECTOR APPOINTED MR JOHN STEPHEN DWIGHT
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-04	PSC07	CESSATION OF GEOFFREY DWIGHT AS A PERSON OF SIGNIFICANT CONTROL
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DWIGHT
2017-05-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 4000
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-05-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 4000
2015-10-14	AR01	03/10/15 ANNUAL RETURN FULL LIST
2015-04-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 4000
2014-10-13	AR01	03/10/14 ANNUAL RETURN FULL LIST
2014-03-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 4000
2013-10-11	AR01	03/10/13 ANNUAL RETURN FULL LIST
2013-04-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16	AR01	03/10/12 ANNUAL RETURN FULL LIST
2012-04-16	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-14	AR01	03/10/11 FULL LIST
2011-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH BAGGOTT
2011-02-25	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-07	AR01	03/10/10 FULL LIST
2010-03-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-09	AR01	03/10/09 FULL LIST
2009-10-09	AD02	SAIL ADDRESS CREATED
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DWIGHT / 03/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DWIGHT / 03/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MARDEN BAGGOTT / 03/10/2009
2009-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DWIGHT / 03/10/2009
2009-03-20	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-08	363a	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-04-25	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-08	363a	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-17	363a	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-10	363a	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-21	363s	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-14	363s	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-11	363s	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-11	363(287)	REGISTERED OFFICE CHANGED ON 11/10/01
2001-10-11	363s	RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-13	363s	RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-12	363s	RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-30	363s	RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
1998-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-20	363s	RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
1997-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-09	363s	RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
1996-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-13	363s	RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
1995-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-01	AUD	AUDITOR'S RESIGNATION
1994-10-10	363s	RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
1994-07-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-20	363s	RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
1993-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-15	363s	RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
1992-10-15	363(287)	REGISTERED OFFICE CHANGED ON 15/10/92
1992-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-23	363b	RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
1991-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-10-31	363	RETURN MADE UP TO 03/10/90; NO CHANGE OF MEMBERS
1990-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-08-07	363	RETURN MADE UP TO 21/07/89; NO CHANGE OF MEMBERS
1989-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/87

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER BOOK DEBTS	1983-12-15	Outstanding	MIDLAND BANK PLC
MORTGAGE AND CHARGE	1972-02-04	Outstanding	MIDLAND BANK LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED

Intangible Assets

Patents

We have not found any records of A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED

Trademarks

We have not found any records of A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED any grants or awards.

Ownership

We could not find any group structure information

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