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

A.W.A. REFINERS LIMITED

UNIT 201, 2ND FLOOR METROLINE HOUSE, 118-122 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ,
Company Registration Number
02596483
Private Limited Company
Active

Company Overview

About A.w.a. Refiners Ltd
A.W.A. REFINERS LIMITED was founded on 1991-03-28 and has its registered office in Harrow. The organisation's status is listed as "Active". A.w.a. Refiners Limited is a Private Limited Company registered in ENGLAND 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.A. REFINERS LIMITED
 
Legal Registered Office
UNIT 201, 2ND FLOOR METROLINE HOUSE
118-122 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ
Other companies in HA5
 
Filing Information
Company Number 02596483
Company ID Number 02596483
Date formed 1991-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 11:59:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W.A. REFINERS LIMITED
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Company Officers of A.W.A. REFINERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALI
 Company Secretary 2000-03-01
DAVID ALI
 Director 1991-06-24
STEVEN RICHARD WARRIN
 Director 1991-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD ATKINS
 Company Secretary 1991-03-28 1999-12-31
GERALD ATKINS
 Director 1991-03-28 1999-12-31
GILLIAN ATKINS
 Director 1991-03-28 1991-07-24
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-03-28 1991-03-28
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-03-28 1991-03-28

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
2024-05-22CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-23REGISTERED OFFICE CHANGED ON 23/04/23 FROM Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ England
2023-04-23CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-02-24REGISTERED OFFICE CHANGED ON 24/02/23 FROM 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-02-1431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-01-08AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-03-25CH01Director's details changed for Mr David Ali on 2019-03-22
2019-03-25CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ALI on 2019-03-22
2018-12-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-02-14AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1200
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-11-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 1200
2016-04-10AR0128/03/16 ANNUAL RETURN FULL LIST
2016-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1200
2015-04-15AR0128/03/15 ANNUAL RETURN FULL LIST
2015-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/14 FROM 25 Glover Road Pinner Middx. HA5 1LQ
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 1200
2014-04-05AR0128/03/14 ANNUAL RETURN FULL LIST
2014-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-05-02AR0128/03/13 ANNUAL RETURN FULL LIST
2013-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-03-30AR0128/03/12 ANNUAL RETURN FULL LIST
2012-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ALI on 2012-01-01
2012-03-30CH01Director's details changed for Mr David Ali on 2012-01-01
2012-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-04-01AR0128/03/11 ANNUAL RETURN FULL LIST
2011-01-26AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD WARRIN / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALI / 06/04/2010
2010-02-19MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-02-19MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2009-10-13AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-12-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-21363sRETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-04-23363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-04363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-05363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-05363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-04-08363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-01-30AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-05-28AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-04-05363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-11-16288cDIRECTOR'S PARTICULARS CHANGED
2001-04-03363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-12-12AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-04-06363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-04-06288aNEW SECRETARY APPOINTED
2000-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-02AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-11363sRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1999-03-08395PARTICULARS OF MORTGAGE/CHARGE
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-02363sRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1998-02-13AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-02-1288(2)RAD 01/02/98--------- £ SI 1101@1=1101 £ IC 99/1200
1997-04-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-09363sRETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-27363sRETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1996-03-04AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-22363sRETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1995-01-19AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-03-29363sRETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1994-01-20AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-05-19363sRETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS
1993-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-04AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-05-13363sRETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
1992-03-10287REGISTERED OFFICE CHANGED ON 10/03/92 FROM: 126 CROSSBROOK STREET CHESHUNT HERTS EN8 8JS
1991-10-09395PARTICULARS OF MORTGAGE/CHARGE
1991-08-13288DIRECTOR RESIGNED
1991-08-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1991-06-30288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24450 - Other non-ferrous metal production




Licences & Regulatory approval
We could not find any licences issued to A.W.A. REFINERS 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.A. REFINERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-03-08 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1991-10-09 ALL of the property or undertaking has been released from charge SHELL PENSIONS TRUST LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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.A. REFINERS LIMITED

Intangible Assets
Patents
We have not found any records of A.W.A. REFINERS LIMITED registering or being granted any patents
Domain Names

A.W.A. REFINERS LIMITED owns 1 domain names.

awarefiners.co.uk  

Trademarks
We have not found any records of A.W.A. REFINERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.W.A. REFINERS 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 (24450 - Other non-ferrous metal production) as A.W.A. REFINERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.W.A. REFINERS 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.A. REFINERS 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.A. REFINERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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