About

Registered Number: 01764097
Date of Incorporation: 25/10/1983 (37 years ago)
Company Status: Active
Registered Address: Cardiff Bay Business Centre Lewis Road, Ocean Park, Cardiff, CF24 5EL

 

Having been setup in 1983, A.W.E. (Anderson Water Equipment) Ltd has its registered office in Cardiff, it has a status of "Active". There are 5 directors listed for this business.

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
AA - Annual Accounts 21 July 2020
CS01 - N/A 27 April 2020
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.