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ALW GROUP (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alw Group (uk) Limited. The company was founded 12 years ago and was given the registration number 07712748. The firm's registered office is in TELFORD. You can find them at Plot 8 Tweedale North Road, Madeley, Telford, Shropshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:ALW GROUP (UK) LIMITED
Company Number:07712748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2011
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Plot 8 Tweedale North Road, Madeley, Telford, Shropshire, TF7 4JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plot 8, Tweedale North Road, Madeley, Telford, United Kingdom, TF7 4JR

Director20 July 2011Active
Plot 8, Tweedale North Road, Madeley, Telford, United Kingdom, TF7 4JR

Director20 July 2011Active

People with Significant Control

Alan Hughes
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Plot 8, Tweedale North Road, Telford, TF7 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Janice Matthews
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Plot 8, Tweedale North Road, Telford, TF7 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Charles Nicholas Lane
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, Bolton, BL6 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Insolvency

Liquidation in administration progress report.

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2023-12-19Address

Change registered office address company with date old address new address.

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2023-08-09Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-07-22Insolvency

Liquidation in administration proposals.

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2023-07-22Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-06-05Address

Change registered office address company with date old address new address.

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2023-06-05Insolvency

Liquidation in administration appointment of administrator.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2022-03-10Capital

Capital cancellation shares.

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2021-09-16Capital

Capital return purchase own shares.

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2021-09-14Officers

Termination director company with name termination date.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-31Persons with significant control

Cessation of a person with significant control.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-08-17Resolution

Resolution.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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