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AWE EUROPE LIMITED

Learn more about AWE EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALEXANDER HOUSE, 450A BLENHEIM ROAD, EPSOM, SURREY, KT19 9AP

AWE EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00304972
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Previous names:

Company AWE EUROPE LIMITED is a Private Limited Company, registration number 00304972, established in United Kingdom on the 12. September 1935. The company is now active. The company has been in business for 81 years and 2 months. This company used to be called ELECTRO - WINDS LIMITED. The company is based on ALEXANDER HOUSE, 450A BLENHEIM ROAD, EPSOM, SURREY, KT19 9AP. Business of the company AWE EUROPE LIMITED by SIC and NACE code is "46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.28. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company AWE EUROPE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.12.05
HSBC BANK PLC
- Outstanding on 2014.12.05

List of company documents:

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Find out more information about AWE EUROPE LIMITED. Our website makes it possible to view other available documents related to AWE EUROPE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1310
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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REGISTRATION OF A CHARGE / CHARGE CODE 003049720005
Form type: MR01
Date: 2014.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 003049720004
Form type: MR01
Date: 2014.12.05
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE TICKLE / 21/01/2014
Form type: CH01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID TICKLE / 21/01/2014
Form type: CH01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDGAR TICKLE / 21/01/2014
Form type: CH01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOTT / 21/01/2014
Form type: CH01
Date: 2014.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE TICKLE / 21/01/2014
Form type: CH03
Date: 2014.01.21
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, B1 LONGMEAD BUSINESS CENTRE, LONGMEAD BUSINESS PARK, BLENHEIM ROAD, EPSOM SURREY, KT19 9QQ
Form type: AD01
Date: 2014.01.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE TICKLE / 06/10/2009
Form type: CH03
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE TICKLE / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID TICKLE / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDGAR TICKLE / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOTT / 06/10/2009
Form type: CH01
Date: 2009.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/07
Form type: AA
Date: 2008.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.16
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
Child documents:
Document type: ANNOTATION
Date: 2006.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.05.18
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/02 FROM:, 123/7 PARCHMORE ROAD, THORNTON HEATH, CR4 8LZ
Form type: 287
Date: 2002.05.31
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.09
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.19

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Company directors and board members:

VALERIE TICKLE (current)
Secretary, 1994.09.17
ALEXANDER HOUSE 450A BLENHEIM ROAD , EPSOM
KT19 9AP, SURREY
ENGLAND
PAUL MOTT (current)
Director, SALES DIRECTOR, 2003.09.01
ALEXANDER HOUSE 450A BLENHEIM ROAD , EPSOM
KT19 9AP, SURREY
ENGLAND
BARRY EDGAR TICKLE (current)
Director, CHAIRMAN, 1991.12.31
ALEXANDER HOUSE 450A BLENHEIM ROAD , EPSOM
KT19 9AP, SURREY
ENGLAND
STUART DAVID TICKLE (current)
Director, MANAGING DIRECTOR, 1998.01.01
ALEXANDER HOUSE 450A BLENHEIM ROAD , EPSOM
KT19 9AP, SURREY
ENGLAND
VALERIE TICKLE (current)
Director, COMPANY DIRECTOR, 1991.12.31
ALEXANDER HOUSE 450A BLENHEIM ROAD , EPSOM
KT19 9AP, SURREY
ENGLAND
ALEXANDER JOHN TICKLE (resigned)
Secretary, 1991.12.31 - 1994.09.17
4 WOODCOTE PARK AVENUE , PURLEY
CR8 3NG, SURREY
MALCOLM GEORGE BARLOW LANGFORD (resigned)
Director, COMPANY DIRECTOR, 1993.12.08 - 1998.01.30
PEPPERCOMBE LODGE HORNS CROSS , BIDEFORD
EX39 5DH, DEVON
ALEXANDER JOHN TICKLE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.09.17
4 WOODCOTE PARK AVENUE , PURLEY
CR8 3NG, SURREY
JULIETTE ANN TICKLE (resigned)
Director, FINANCE & ADMINISTRATION MANAG, 1998.09.01 - 2001.04.25
166 MARKFIELD COURT WOOD LANE , CROYDON
CR0 9HQ, SURREY
Date 2014.08.31
Fixed Assets £ 96,808
Tangible Fixed Assets £ 79,846
Current Assets £ 2,097,631
Tangible Fixed Assets Depreciation £ 167,966
Provisions For Liabilities Charges £ 14,797
Debtors £ 451,826
Shareholder Funds £ 775,357
Profit Loss Account Reserve £ 774,047
Called Up Share Capital £ 1,310
Net Assets Liabilities Including Pension Asset Liability £ 775,357
Total Assets Less Current Liabilities £ 790,154
Net Current Assets Liabilities £ 693,346
Creditors Due Within One Year £ 1,404,285
Cash Bank In Hand £ 455,813
Stocks Inventory £ 1,189,992
Share Capital Allotted Called Up Paid £ 1,310
Number Shares Allotted £ 1,310
Tangible Fixed Assets Disposals £ 138,561
Tangible Fixed Assets Additions £ 425,992
Tangible Fixed Assets Cost Or Valuation £ 576,419
Tangible Fixed Assets Depreciation Charged In Period £ 63,227
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 104,403
Intangible Fixed Assets £ 16,962

Companies near to AWE EUROPE ltd.

Information about the Private Limited Company AWE EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data