About

Registered Number: 01764097
Date of Incorporation: 25/10/1983 (36 years and 3 months ago)
Company Status: Active
Registered Address: Cardiff Bay Business Centre Lewis Road, Ocean Park, Cardiff, CF24 5EL

 

A.W.E. (Anderson Water Equipment) Ltd was founded on 25 October 1983, it's status is listed as "Active". There are 5 directors listed as Peckham, Janet, Peckham, Philip George, Carney, Michael Anthony, Peckham, Colin Alwyn, Taylor, Vivian for this organisation. We do not know the number of employees at this organisation. This company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PECKHAM, Janet N/A - 1
PECKHAM, Philip George N/A - 1
CARNEY, Michael Anthony N/A 17 October 1995 1
PECKHAM, Colin Alwyn 01 November 2009 11 January 2012 1
TAYLOR, Vivian N/A 31 December 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip George Peckham/
1942-10
Individual person with significant control British/
Wales
  • Has significant influence or control
Mrs Janet Peckham/
1946-10
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr Colin Alwyn Peckham/
1965-11
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 16 April 2019
AA - Annual Accounts 16 April 2019
PSC01 - N/A 16 April 2019
PSC04 - N/A 16 April 2019
PSC04 - N/A 16 April 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 21 May 2013
AP01 - Appointment of director 20 May 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 01 May 2012
TM01 - Termination of appointment of director 24 February 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 28 April 2011
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 25 May 2010
AP01 - Appointment of director 20 May 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 08 April 2009
287 - Change in situation or address of Registered Office 08 April 2009
287 - Change in situation or address of Registered Office 07 April 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 29 April 2007
AA - Annual Accounts 26 May 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 18 May 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 15 April 2002
395 - Particulars of a mortgage or charge 03 April 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 13 April 2001
AA - Annual Accounts 02 November 2000
363a - Annual Return 16 May 2000
363(353) - N/A 16 May 2000
395 - Particulars of a mortgage or charge 18 February 2000
AA - Annual Accounts 23 September 1999
363s - Annual Return 06 May 1999
AA - Annual Accounts 16 June 1998
AA - Annual Accounts 16 June 1998
363a - Annual Return 16 June 1998
395 - Particulars of a mortgage or charge 19 August 1997
363a - Annual Return 21 July 1997
AA - Annual Accounts 26 July 1996
363x - Annual Return 14 May 1996
288 - N/A 16 November 1995
AA - Annual Accounts 04 April 1995
363s - Annual Return 04 April 1995
363s - Annual Return 31 March 1994
AA - Annual Accounts 13 January 1994
288 - N/A 09 September 1993
363s - Annual Return 19 May 1993
AA - Annual Accounts 14 January 1993
288 - N/A 14 January 1993
395 - Particulars of a mortgage or charge 25 November 1992
395 - Particulars of a mortgage or charge 20 August 1992
395 - Particulars of a mortgage or charge 20 August 1992
363s - Annual Return 15 May 1992
AA - Annual Accounts 05 March 1992
AA - Annual Accounts 01 May 1991
363a - Annual Return 01 May 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
395 - Particulars of a mortgage or charge 11 July 1990
CERTNM - Change of name certificate 08 May 1990
AA - Annual Accounts 10 February 1989
363 - Annual Return 10 February 1989
AA - Annual Accounts 24 March 1988
363 - Annual Return 24 March 1988
363 - Annual Return 24 March 1987
AA - Annual Accounts 04 February 1987
AA - Annual Accounts 22 September 1986
363 - Annual Return 22 September 1986

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 25 March 2002 Outstanding

N/A

Deed of charge over credit balances 10 February 2000 Outstanding

N/A

Deed of charge over credit balances 12 August 1997 Outstanding

N/A

Prompt credit application 16 November 1992 Outstanding

N/A

Legal charge 13 August 1992 Outstanding

N/A

Deed of charge over credit balances 13 August 1992 Outstanding

N/A

Letter of charge 28 June 1990 Outstanding

N/A

Debenture 20 September 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.