A.G.W. Electronics Limited

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A.g.w. Electronics Limited

01194670•Private Limited With Share Capital

Unit 2 Mid Sussex Business Park, Folders Lane East, Ditchling, BN68SE
WebsiteEmail01246473086

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Incorporated

23/12/1974

Company Age

51 years

Directors

3

Employees

66

SIC Code

26110

Risk

moderate risk

Company Overview

Registration, classification & business activity

A.g.w. Electronics Limited (01194670) is a private limited with share capital incorporated on 23/12/1974 (51 years old) and registered in ditchling, BN68SE. The company operates under SIC code 26110 and is classified as Small.

Agw is one of the recognised leaders in the sub-contract design and manufacture of wound components and electronic assemblies in the uk

Private Limited With Share Capital
SIC: 26110
Small
Incorporated 23/12/1974
BN68SE
66 employees

Financial Overview

Total Assets

£3.65M

Liabilities

£560.8K

Net Assets

£3.09M

Est. Turnover

£4.84M

AI Estimated
Unreported
Cash

£36

Key Metrics

66

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
annette joyce godwin
director
S
samuel heasley
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:18-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:06-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:24-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-2003
Legacy
Category:Annual Return
Date:16-12-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:29-11-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:24-08-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:20-10-2000
Legacy
Category:Annual Return
Date:26-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1999
Legacy
Category:Annual Return
Date:15-12-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:13-08-1998
Legacy
Category:Annual Return
Date:15-12-1997
Legacy
Category:Address
Date:13-11-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-1997
Legacy
Category:Officers
Date:14-08-1997
Legacy
Category:Annual Return
Date:09-12-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:15-10-1996
Legacy
Category:Annual Return
Date:20-11-1995

Import / Export

Imports
12 Months10
60 Months59
Exports
12 Months10
60 Months59

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/06/2027
Filing Date11/12/2025
Latest Accounts30/09/2025

Trading Addresses

Unit 2, Mid Sussex Business Park, Folders Lane East, Ditchling, Hassocks, BN68SERegistered
Ireland Industrial Estate, Adelphi Way, Staveley, Chesterfield, Derbyshire, S433LS

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Contact

01246473086
enquiries@agw.co.uksales@agw.co.uk
agw.co.uk
Unit 2 Mid Sussex Business Park, Folders Lane East, Ditchling, BN68SE