A.W.D.Dwight & Sons(Engineers)Limited
Company Profile
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SmallA.w.d.dwight & Sons(engineers)limited
00831022•Private Limited With Share Capital
Artic House River Way, Harlow, CM202DP
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Incorporated
14/12/1964
Company Age
61 years
Directors
4
Employees
33
SIC Code
45320
Risk
low risk
Company Overview
Registration, classification & business activity
A.w.d.dwight & Sons(engineers)limited (00831022) is a private limited with share capital incorporated on 14/12/1964 (61 years old) and registered in harlow, CM202DP. The company operates under SIC code 45320 - retail trade of motor vehicle parts and accessories.
As the uk’s foremost distributor of oem parts and components for the bus and coach sector, imperial engineering supplies a huge range of parts sourced directly from leading manufacturers including, knorr-bremse, wabco, haldex, meritor, dana and pss.imperial also has its own engineering facility for ...
Private Limited With Share Capital
SIC: 45320
Small
Incorporated 14/12/1964
CM202DP
33 employees
Financial Overview
Total Assets
£5.51M
Liabilities
£3.32M
Net Assets
£2.18M
Est. Turnover
£8.10M
AI Estimated
Unreported
Cash
£646.7K
Key Metrics
33
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2021
Resolution
Category:Resolution
Date:22-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Change Sail Address Company
Category:Address
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:10-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:21-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2003
Legacy
Category:Annual Return
Date:11-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2002
Legacy
Category:Annual Return
Date:11-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2001
Legacy
Category:Annual Return
Date:13-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2000
Legacy
Category:Annual Return
Date:12-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:30-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-1998
Legacy
Category:Annual Return
Date:20-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-1997
Legacy
Category:Annual Return
Date:09-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1996
Legacy
Category:Annual Return
Date:13-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-1995
Auditors Resignation Company
Category:Auditors
Date:01-12-1994
Legacy
Category:Annual Return
Date:10-10-1994
Legacy
Category:Officers
Date:08-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1994
Legacy
Category:Annual Return
Date:20-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-1993
Legacy
Category:Annual Return
Date:15-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1992
Legacy
Category:Annual Return
Date:23-10-1991
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-1991
Import / Export
Imports
12 Months14
60 Months63
Exports
12 Months9
60 Months85
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
Delamare Road Waltham Cross, Cheshunt, Waltham Cross, Hertfordshire, EN89UD
Artic House, River Way, Harlow, CM202DPRegistered
Contact
01992634255info@imperialengineering.co.ukorders@imperialengineering.co.uksales@imperialengineering.co.ukimperialengineering.co.uk
Artic House River Way, Harlow, CM202DP