AW

A W S CONSULTING ENGINEERS LIMITED

Active

Company number 04771977

Sheffield · Incorporated 20 May 2003

Petre House, Petre Street, Sheffield, Yorkshire, S4 8LJ

Last updated on 21 September 2026

Engineering related scientific and technical consulting activities · SIC 71122

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

Company overview

A W S CONSULTING ENGINEERS LIMITED is an active private limited company incorporated on 20 May 2003 and registered in England and Wales. Its registered office is at Petre House, Petre Street, Sheffield, Yorkshire, S4 8LJ. Its principal activity is engineering related scientific and technical consulting activities (SIC 71122).

Mr Allan Victor Wragg is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WRAGG, Allan Victor (appointed 20 May 2003) and WRAGG, James Matthew (appointed 24 January 2011). LYNCH, Alison serves as company secretary (appointed 14 August 2003). The company has been served by three former officers who have since resigned.

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 30 June 2025, on 27 January 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 20 May 2025, and is currently overdue. The next is due by 3 June 2026. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Overdue
Last filed
20 May 2025
Next due
3 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WRAGG, James Matthew
Director
24 January 2011
LA
LYNCH, Alison
Secretary
14 August 2003
AR
ASHBURTON REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
20 May 2003
AN
AR NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 May 2003
WA
WRAGG, Allan Victor
Secretary · Resigned
20 May 2003

Persons with significant control

PS
Mr Allan Victor Wragg
Born October 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
25 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2008 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2007 View
Legacy
Annual Return
16 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2006 View
Legacy
Annual Return
17 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2005 View
Legacy
Accounts
26 November 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Address
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Incorporation Company
Incorporation
20 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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