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

2

Employees

66

SIC Code

26110

Risk

low 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 - manufacture of electronic components.

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

2

Directors

1

Shareholders

1

PSCs

Board of Directors

1
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

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

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

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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