AE

AWB ELECTRICAL & MECHANICAL SERVICES LIMITED

Active

Company number 03637964

Peterborough, England · Incorporated 24 September 1998

10a High Street, Market Deeping, Peterborough, PE6 8EB, England

Last updated on 20 September 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220


Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

AWB ELECTRICAL & MECHANICAL SERVICES LIMITED is an active private limited company incorporated on 24 September 1998 and registered in England and Wales. Its registered office is at 10a High Street, Market Deeping, Peterborough, PE6 8EB, England. Its principal activities are electrical installation (SIC 43210) and plumbing, heat and air-conditioning installation (SIC 43220).

Mr Andrew Halfhide is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Julie Maria Halfhide is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is HALFHIDE, Andrew (appointed 1 February 1999). The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 28 February 2025, on 28 November 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 8 September 2025. The next is due by 22 September 2026. 97 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 24 August 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 0

Officers

HA
HALFHIDE, Andrew
Director
1 February 1999
HJ
HALFHIDE, Julie Maria
Secretary · Resigned
20 August 2000
BM
BELL, Marilyn Lesley
Secretary · Resigned
17 April 1999
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
24 September 1998
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
24 September 1998
AA
ASPREY, Alan Charles
Director · Resigned
24 September 1998
BW
BELL, William
Director · Resigned
24 September 1998

Persons with significant control

PS
Mr Andrew Halfhide
Born August 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Julie Maria Halfhide
Born September 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
24 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2021 View
Accounts Amended With Accounts Type Micro Entity
Accounts
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Change Person Secretary Company With Change Date
Officers
6 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Gazette Filings Brought Up To Date
Gazette
5 May 2021 View
Gazette Notice Compulsory
Gazette
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Change Person Secretary Company With Change Date
Officers
3 October 2014 View
Change Person Director Company With Change Date
Officers
3 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 August 2012 View
Accounts Amended With Made Up Date
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2009 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2008 View
Legacy
Annual Return
27 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2006 View
Legacy
Address
23 August 2006 View
Legacy
Annual Return
7 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2004 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2003 View
Legacy
Annual Return
17 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2002 View
Legacy
Address
18 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2001 View
Legacy
Annual Return
27 September 2001 View
Legacy
Annual Return
1 December 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
19 September 2000 View
Accounts With Accounts Type Small
Accounts
4 September 2000 View
Legacy
Annual Return
23 September 1999 View
Legacy
Accounts
6 August 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Mortgage
5 March 1999 View
Legacy
Address
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Incorporation Company
Incorporation
24 September 1998 View

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