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Home > England & Wales Companies > AUWELL ELECTRONICS LIMITED
Company Information for

AUWELL ELECTRONICS LIMITED

MIDWAY HOUSE HERRICK WAY, STAVERTON, CHELTENHAM, GL51 6TQ,
Company Registration Number
01332531
Private Limited Company
Active

Company Overview

About Auwell Electronics Ltd
AUWELL ELECTRONICS LIMITED was founded on 1977-10-04 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Auwell Electronics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AUWELL ELECTRONICS LIMITED
 
Legal Registered Office
MIDWAY HOUSE HERRICK WAY
STAVERTON
CHELTENHAM
GL51 6TQ
Other companies in GL10
 
Filing Information
Company Number 01332531
Company ID Number 01332531
Date formed 1977-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB302386877  
Last Datalog update: 2024-01-09 01:30:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUWELL ELECTRONICS LIMITED
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Company Officers of AUWELL ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
LYNDA KAY BASE
 Director 2012-03-01
SIMON BASE
 Director 1997-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARGARET TWISSELL
 Company Secretary 1997-03-20 2015-06-30
LESLIE DOUGLAS TWISSELL
 Director 2012-03-01 2015-06-30
SUSAN MARGARET TWISSELL
 Director 1997-03-20 2015-06-30
SIMON JAMES JARVIS
 Director 1997-03-20 2008-11-14
ANTHONY REGINALD FLETCHER
 Director 1997-03-20 2004-03-26
ADRIAN SEALY WEAVER
 Director 1991-12-17 2001-07-23
ADRIAN SEALY WEAVER
 Company Secretary 1991-12-17 1997-03-20
GILLIAN DELLAH WEAVER
 Director 1991-12-17 1997-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON BASE CIRCONIX LIMITED Director 1997-03-20 CURRENT 1979-02-20 Active

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
2023-06-21Unaudited abridged accounts made up to 2023-03-31
2023-01-09CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CH01Director's details changed for Mrs Lynda Kay Base on 2019-10-01
2019-10-02PSC04Change of details for Mrs Lynda Kay Base as a person with significant control on 2019-10-01
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-07-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2002
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-06-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2002
2016-01-04AR0117/12/15 ANNUAL RETURN FULL LIST
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/15 FROM Units 16&17 Oldends Lane Ind Est Stonehouse Glos GL10 3RQ
2015-07-13TM02Termination of appointment of Susan Margaret Twissell on 2015-06-30
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN TWISSELL
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE TWISSELL
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2002
2015-01-07AR0117/12/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2002
2014-01-03AR0117/12/13 ANNUAL RETURN FULL LIST
2013-06-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0117/12/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AP01DIRECTOR APPOINTED MRS LYNDA KAY BASE
2012-03-16AP01DIRECTOR APPOINTED MR LESLIE DOUGLAS TWISSELL
2012-01-09AR0117/12/11 FULL LIST
2011-06-09AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-21AR0117/12/10 FULL LIST
2010-07-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BASE / 17/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET TWISSELL / 03/12/2009
2010-01-05AR0117/12/09 FULL LIST
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET TWISSELL / 17/12/2009
2009-06-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR SIMON JARVIS
2008-11-1988(2)AD 14/11/08 GBP SI 1@1=1 GBP IC 2001/2002
2008-07-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-07363sRETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-09363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-09363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-24363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-05RES13SEC 130 AUD EXEMPT 31/03/04
2004-05-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-05288bDIRECTOR RESIGNED
2004-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-06363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-30363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-31363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-08-03288bDIRECTOR RESIGNED
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-29363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/99
1999-12-23363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-22363sRETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-12-22363sRETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1997-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-11288aNEW DIRECTOR APPOINTED
1997-04-11288aNEW DIRECTOR APPOINTED
1997-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-11288aNEW DIRECTOR APPOINTED
1997-04-11288bSECRETARY RESIGNED
1997-04-11288bDIRECTOR RESIGNED
1996-12-12363sRETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-14363sRETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
1995-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-09363sRETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
1994-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-22363sRETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1993-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-11363sRETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUWELL ELECTRONICS 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 AUWELL ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1982-11-10 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AUWELL ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of AUWELL ELECTRONICS LIMITED registering or being granted any patents
Domain Names

AUWELL ELECTRONICS LIMITED owns 1 domain names.

auwell.co.uk  

Trademarks
We have not found any records of AUWELL ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUWELL ELECTRONICS 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 (32990 - Other manufacturing n.e.c.) as AUWELL ELECTRONICS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where AUWELL ELECTRONICS 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.
Import/Export of Goods
Goods imported/exported by AUWELL ELECTRONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0074102100Refined copper foil, backed, of a thickness "excl. any backing" of <= 0,15 mm (excl. stamping foils of heading 3212, metal yarns and metallised yarns and foil made up as christmas tree decorating material)
2018-10-0074102100Refined copper foil, backed, of a thickness "excl. any backing" of <= 0,15 mm (excl. stamping foils of heading 3212, metal yarns and metallised yarns and foil made up as christmas tree decorating material)
2018-03-0074102100Refined copper foil, backed, of a thickness "excl. any backing" of <= 0,15 mm (excl. stamping foils of heading 3212, metal yarns and metallised yarns and foil made up as christmas tree decorating material)
2018-03-0074102100Refined copper foil, backed, of a thickness "excl. any backing" of <= 0,15 mm (excl. stamping foils of heading 3212, metal yarns and metallised yarns and foil made up as christmas tree decorating material)
2016-11-0039079990Polyesters, saturated, in primary forms (excl. polycarbonates, alkyd resins, poly"ethylene terephthalate", poly"lactic acid" and poly"ethylene naphthalene-2,6-dicarboxylate")
2012-09-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2012-08-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-05-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUWELL ELECTRONICS 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 AUWELL ELECTRONICS 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.
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    Other companies at postcode GL51 6TQ