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A.W.A. REFINERS LIMITED
UNIT 201, 2ND FLOOR METROLINE HOUSE, 118-122 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQCompany Number: 02596483
Incorporation date: 28-Mar-1991
Status: Active
Entity type: Private Limited Company
SIC codes:
24450 Other non-ferrous metal production
SUMMARY
This company is 33 years old and is currently active. It is controlled by Mr David Ali. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 3.4 million which has increased from GBP 2.8 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 570.7 thousand in the last reported period. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 28-Feb-2025Accounts Filed: TOTAL EXEMPTION FULL (31-May-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-May-2022 | GBP | 2,008,266 | 4,089,515 | 791,280 | 1,200 | 3,371,055 | 3,372,255 | ||
31-May-2021 | GBP | 1,871,013 | 3,730,261 | 1,003,517 | 1,200 | 2,800,376 | 2,801,576 | ||
31-May-2020 | GBP | 2,831,967 | 4,227,557 | 2,305,753 | 1,200 | 2,020,027 | 2,021,227 | ||
31-May-2019 | GBP | 287,253 | 1,373,136 | 304,503 | 1,200 | 1,162,338 | 1,163,538 | ||
31-May-2018 | GBP | 479,063 | 998,936 | 172,666 | 1,200 | 894,474 | 895,674 | ||
31-May-2017 | GBP | 575,353 | 949,057 | 210,253 | 1,200 | 815,670 | 816,870 | ||
31-May-2016 | GBP | 702,697 | 1,183,354 | 261,916 | 1,200 | 1,004,688 | 1,005,888 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | David ALI | 01 Mar 2000 | 28 Mar 2024 | British | 2 - 0 | |
Resigned | Gerald ATKINS | 28 Mar 1991 | 31 Dec 1999 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | David ALI | 24 Jun 1991 | Chemist | British | 2 - 0 | 0 (0.0%) | |
Active | Steven Richard WARRIN | 24 Jun 1991 | Buyer | British | 1 - 0 | 0 (0.0%) | |
Resigned | LONDON LAW SECRETARIAL LIMITED | 28 Mar 1991 | 28 Mar 1991 | 1 - 13142 | 5160 (39.3%) | ||
Resigned | Gerald ATKINS | 28 Mar 1991 | 31 Dec 1999 | Non-Ferrous Metal Consultant | British | 0 - 2 | 0 (0.0%) |
Resigned | Gillian ATKINS | 28 Mar 1991 | 24 Jul 1991 | Housewife | British | 0 - 1 | 0 (0.0%) |
Resigned | LONDON LAW SERVICES LIMITED | 28 Mar 1991 | 28 Mar 1991 | 1 - 10649 | 4372 (41.1%) |
Average tenure of active directors: 32.8 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
A.W.A. REFINERS LIMITED (02596483) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
A.W.A. REFINERS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
24450 Other non-ferrous metal production)
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---|---|---|---|---|---|---|
TIMET UK LIMITED | P.O.BOX 704, WITTON, BIRMINGHAM, B6 7UR | 00530589 | 2017-12-31 | 258,283,000 | 33,685,000 | |
H. J. ENTHOVEN LIMITED | DARLEY DALE SMELTER, SOUTH DARLEY, MATLOCK, DERBYSHIRE, DE4 2LP | 02821551 | 2017-12-31 | 157,717,000 | 14,569,000 | |
ROSS & CATHERALL LIMITED | FORGE LANE, KILLAMARSH, SHEFFIELD, ENGLAND, S21 1BA | 04110786 | 2017-12-31 | 91,387,000 | 11,151,000 | |
WALL COLMONOY LIMITED | ALLOY INDUSTRIAL, ESTATE, PONTARDAWE, SWANSEA, SA8 4HL | 00788765 | 2017-12-31 | 26,759,000 | 0 | |
WEARTECH INTERNATIONAL LIMITED | KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG | 04118871 | 2017-12-31 | 12,019,985 | 0 | |
MIKOZ (EUROPE) LIMITED | 6 EMILY COURT, WATERFRONT, SWANSEA, SA1 8RA | 04906753 | 2018-03-31 | 0 | 0 |
38110-Collection of non-hazardous waste |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
A.W.A. REFINERS LIMITED | 0.7% | 3.8% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.6% | 6.1% | 8.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |