AWT TRADING LIMITED

Overview

Company Name	AWT TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02363778
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AWT TRADING LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AWT TRADING LIMITED located?

Registered Office Address	. Tyler's Way Watford By Pass WD25 8WT Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of AWT TRADING LIMITED?

Previous Company Names
Company Name	From	Until
DRIVEBRIGHTS LIMITED	Mar 21, 1989	Mar 21, 1989

What are the latest accounts for AWT TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AWT TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for AWT TRADING LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2024

Confirmation statement made on Sep 30, 2024 with no updates

3 pages

CS01

Sep 26, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Nov 27, 2023

Termination of appointment of Diana Margaret Brown as a director on Nov 24, 2023

1 pages

TM01

Oct 26, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Oct 11, 2023

Confirmation statement made on Sep 30, 2023 with no updates

3 pages

CS01

Oct 24, 2022

Accounts for a dormant company made up to Mar 31, 2022

8 pages

Oct 04, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Jun 13, 2022

Termination of appointment of Jacqueline Cottrell as a director on Jun 10, 2022

1 pages

TM01

Dec 16, 2021

Accounts for a dormant company made up to Mar 31, 2021

7 pages

Oct 01, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Jan 25, 2021

Accounts for a small company made up to Mar 31, 2020

12 pages

Nov 30, 2020

Director's details changed for Dawn Elizabeth Webster on Jan 17, 2020

2 pages

CH01

Oct 01, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Dec 09, 2019

Accounts for a small company made up to Mar 31, 2019

12 pages

Oct 09, 2019

Confirmation statement made on Sep 30, 2019 with no updates

3 pages

CS01

Jan 02, 2019

Accounts for a small company made up to Mar 31, 2018

13 pages

Oct 02, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

Dec 06, 2017

Accounts for a small company made up to Mar 31, 2017

13 pages

Oct 03, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Nov 10, 2016

Full accounts made up to Mar 31, 2016

12 pages

Oct 06, 2016

Confirmation statement made on Sep 30, 2016 with updates

5 pages

CS01

Aug 18, 2016

Director's details changed for Jacqueline Cottrell on Aug 12, 2016

2 pages

CH01

Oct 19, 2015

Full accounts made up to Mar 31, 2015

12 pages

Oct 02, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2015	Statement of capital on Oct 02, 2015 Capital: GBP 10	SH01

Sep 22, 2015

Director's details changed for Jacqueline Gaywood on Sep 17, 2015

2 pages

CH01

View All Filings

Who are the officers of AWT TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBSTER, Dawn Elizabeth Tylers Way Watford By Pass WD25 8WT Watford National Animal Welfare Trust England	Apr 01, 2013		Secretary	Tylers Way Watford By Pass WD25 8WT Watford National Animal Welfare Trust England					177121510001
WEBSTER, Dawn Elizabeth Tylers Way WD25 8WT Watford Tylers Way England	Feb 28, 2007		Director	Tylers Way WD25 8WT Watford Tylers Way England	England	British	1961-11	Director Of Administration	120654660002
RICHARDSON, David 29 Saunders Copse Mayford GU22 0NS Woking Surrey	Apr 15, 2002	Mar 24, 2004	Secretary	29 Saunders Copse Mayford GU22 0NS Woking Surrey		British		Accountant	20223980003
WARNER, David Timothy 27 West Walk EN4 8NU Barnet Hertfordshire	Mar 24, 2004	Mar 31, 2013	Secretary	27 West Walk EN4 8NU Barnet Hertfordshire		British		Chief Executive	46152020002
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED Giverny Monxton Road Grateley SP11 8JH Andover Hampshire		Feb 25, 2002	Secretary	Giverny Monxton Road Grateley SP11 8JH Andover Hampshire					51057730002
BROWN, Diana Margaret 99 Gallants Farm Road East Barnet EN4 8EP Barnet Hertfordshire	Mar 15, 2005	Nov 24, 2023	Director	99 Gallants Farm Road East Barnet EN4 8EP Barnet Hertfordshire	United Kingdom	British	1944-4	Receptionist	84144970002
CAPPUCCINI, Franca Lucia 53 Cranley Gardens N13 4LT London		Feb 28, 2007	Director	53 Cranley Gardens N13 4LT London		British	1955-8	Welfare Director	16686760001
COTTRELL, Jacqueline Dawn Tyler's Way Watford By Pass WD25 8WT Watford . Hertfordshire	Mar 07, 2006	Jun 10, 2022	Director	Tyler's Way Watford By Pass WD25 8WT Watford . Hertfordshire	England	British	1963-3	Director Of Finance	115527290005
FEE, Robert William 17 Beechwood Park HP3 0DY Hemel Hempstead Hertfordshire	Jan 30, 2002	Mar 31, 2005	Director	17 Beechwood Park HP3 0DY Hemel Hempstead Hertfordshire	England	British	1946-1	Non Exec Director	80475520001
FITZGERALD, Joan Lily Alice Florence 26 Bell Lane EN10 7HE Broxbourne Hertfordshire	Jul 09, 1993	Mar 24, 2004	Director	26 Bell Lane EN10 7HE Broxbourne Hertfordshire	United Kingdom	British	1925-6	Retired	3508980001
FRASER, Patricia 13 Croft Meadow Chipperfield WD4 9EA Kings Langley Hertfordshire		Jun 30, 2003	Director	13 Croft Meadow Chipperfield WD4 9EA Kings Langley Hertfordshire	Gb-Eng	British	1942-9	Company Director And Secretary	3508970002
GILLETT, Alan Ernest Phaleron Chesham Road HP5 3PQ Ashley Green Buckinghamshire	Jan 30, 2002	Nov 04, 2006	Director	Phaleron Chesham Road HP5 3PQ Ashley Green Buckinghamshire		British	1948-5	Retired	77018370001
LAMONT, Heather 1 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire	Nov 04, 2006	Oct 06, 2012	Director	1 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire	United Kingdom	British	1962-12	Director Charity Services	110095200001
LIBERDA MORENI, Elizabeth 16 Makepeace Avenue N6 6EJ London	Nov 01, 2004	Mar 07, 2006	Director	16 Makepeace Avenue N6 6EJ London	United Kingdom	British	1958-1	Certified Accountant	34960160006
WARNER, David Timothy 27 West Walk EN4 8NU Barnet Hertfordshire	Mar 24, 2004	Mar 31, 2013	Director	27 West Walk EN4 8NU Barnet Hertfordshire	United Kingdom	British	1963-4	Chief Executive	46152020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AWT TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Animal Welfare Trust

Apr 06, 2016

Tylers Way

Watford By Pass

WD25 8WT Watford

National Animal Welfare Trust

England

Legal Form	Company Limited By Guarantee And Not Having A Share Capital
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	4251503

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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