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Home > England & Wales Companies > A.W. SECURITIES LIMITED
Company Information for

A.W. SECURITIES LIMITED

AW HOUSE, 6-8 STUART STREET, LUTON, BEDFORDSHIRE, LU1 2SJ,
Company Registration Number
01086073
Private Limited Company
Active

Company Overview

About A.w. Securities Ltd
A.W. SECURITIES LIMITED was founded on 1972-12-11 and has its registered office in Luton. The organisation's status is listed as "Active". A.w. Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.W. SECURITIES LIMITED
 
Legal Registered Office
AW HOUSE
6-8 STUART STREET
LUTON
BEDFORDSHIRE
LU1 2SJ
Other companies in LU1
 
Filing Information
Company Number 01086073
Company ID Number 01086073
Date formed 1972-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 01:59:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W. SECURITIES LIMITED
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Company Officers of A.W. SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JOYCE ALLEN
 Company Secretary 1992-04-02
JOYCE ALLEN
 Director 1992-04-02
RUSSELL HUGH ALLEN
 Director 1992-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID DOYLE CONSULTANCY LTD
 Company Secretary 2004-06-01 2004-07-19
DAVID DOYLE
 Director 2002-05-30 2004-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOYCE ALLEN A W GROUP LIMITED Company Secretary 1994-01-04 CURRENT 1994-01-04 Active
JOYCE ALLEN A.W. TRANSPORT LIMITED Director 1991-04-02 CURRENT 1974-11-21 Dissolved 2013-08-21
RUSSELL HUGH ALLEN A W GROUP LIMITED Director 1994-01-04 CURRENT 1994-01-04 Active
RUSSELL HUGH ALLEN A.W. TRANSPORT LIMITED Director 1991-04-02 CURRENT 1974-11-21 Dissolved 2013-08-21

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.

DateDocument TypeDocument Description
2024-08-01REGISTRATION OF A CHARGE / CHARGE CODE 010860730014
2024-07-23REGISTRATION OF A CHARGE / CHARGE CODE 010860730011
2024-07-23REGISTRATION OF A CHARGE / CHARGE CODE 010860730012
2024-07-23REGISTRATION OF A CHARGE / CHARGE CODE 010860730013
2024-05-0731/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2024-04-03Director's details changed for Mr Sam Allen on 2022-12-01
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2022-03-30PSC07CESSATION OF RUSSELL HUGH ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ALLEN
2022-03-17CH01Director's details changed for Mr Ben Allen on 2020-12-01
2021-10-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2020-10-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03AP01DIRECTOR APPOINTED MR BEN ALLEN
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL HUGH ALLEN
2020-07-24AP01DIRECTOR APPOINTED MRS TANYA LOUISE ALLEN
2020-06-03AP01DIRECTOR APPOINTED LEE ALLEN
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 400
2016-04-27AR0102/04/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-22AR0102/04/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 400
2014-04-29AR0102/04/14 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0102/04/13 ANNUAL RETURN FULL LIST
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM AW HOUSE 6-8 STUART STREET LUTON BEDFORDSHIRE LU1 2SJ ENGLAND
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM AW HOUSE PACK HORSE PLACE A5 WATLING STREET KENSWORTH BEDFORDSHIRE LU6 3QS
2013-04-26AA01Previous accounting period extended from 31/07/12 TO 31/10/12
2013-03-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
2013-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2013-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-12-22MG01Particulars of a mortgage or charge / charge no: 8
2012-12-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-12-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-12-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-28MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6
2012-11-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-11-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-21MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
2012-11-21MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7
2012-11-21MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
2012-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-04-20AR0102/04/12 FULL LIST
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE ALLEN / 02/04/2012
2011-05-12AR0102/04/11 FULL LIST
2011-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-04-26AR0102/04/10 FULL LIST
2009-06-04363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-04-29363sRETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS
2007-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-05-09363sRETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-11363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: A W HOUSE CHAUL END LANE LUTON BEDFORDSHIRE LU4 8EZ
2005-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/05
2005-05-04363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-26288bSECRETARY RESIGNED
2004-06-22288aNEW SECRETARY APPOINTED
2004-06-10288bDIRECTOR RESIGNED
2004-05-10AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-04-22363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-04-10363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-04-09AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-06-11288aNEW DIRECTOR APPOINTED
2002-04-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-25363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-03-07AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-04-17363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-04-18363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-04-14363sRETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1998-08-12AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-04-17363sRETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1997-11-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-11-1488(2)AD 15/09/97--------- £ SI 1200@.25=300 £ IC 100/400
1997-10-01123£ NC 100/2500 15/09/97
1997-10-01SRES04NC INC ALREADY ADJUSTED 15/09/97
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-04-14363sRETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A.W. SECURITIES 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. SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL CHARGE 2013-03-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE 2013-03-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL
LEGAL MORTGAGE 2012-12-13 Satisfied COLIN ANTHONY BISHOP
LEGAL MORTGAGE 1994-11-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-07-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-01-17 Satisfied EXETER TRUST LIMITED
LEGAL MORTGAGE 1982-12-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1981-12-09 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1981-03-02 Multiple filings of asset release and removal. Please see documents registered NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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. SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of A.W. SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.W. SECURITIES LIMITED
Trademarks
We have not found any records of A.W. SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.W. SECURITIES 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 (68209 - Other letting and operating of own or leased real estate) as A.W. SECURITIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A.W. SECURITIES 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. SECURITIES 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. SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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