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Home > England & Wales Companies > P.& W.BROILERS LIMITED
Company Information for

P.& W.BROILERS LIMITED

SELBY TOWERS, PRINCES DRIVE, COLWYN BAY, LL29 8PE,
Company Registration Number
00678135
Private Limited Company
Active

Company Overview

About P.& W.broilers Ltd
P.& W.BROILERS LIMITED was founded on 1960-12-16 and has its registered office in Colwyn Bay. The organisation's status is listed as "Active". P.& W.broilers Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
P.& W.BROILERS LIMITED
 
Legal Registered Office
SELBY TOWERS
PRINCES DRIVE
COLWYN BAY
LL29 8PE
Other companies in LL18
 
Filing Information
Company Number 00678135
Company ID Number 00678135
Date formed 1960-12-16
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 11:36:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.& W.BROILERS LIMITED
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Company Officers of P.& W.BROILERS LIMITED

Current Directors
Officer Role Date Appointed
HELEN OWEN PROFFITT
 Company Secretary 2005-12-14
RICHARD DAVID PROFFITT
 Director 1991-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY MARY PROFFITT
 Company Secretary 1991-06-20 2005-12-13
PETER DAVID PROFFITT
 Director 1991-06-20 1997-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID PROFFITT CAMBRIA CARAVAN PARK LIMITED Director 2014-02-17 CURRENT 2003-03-31 Active
RICHARD DAVID PROFFITT MAES DOLAU CARAVAN PARK (LLANDUDNO) LIMITED Director 2011-04-07 CURRENT 2011-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-12CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-07-12CS01CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-14AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/21 FROM 'Newington' Gwellyn Avenue Kinmel Bay,Rhyl Clwyd LL18 5HR
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID PROFFITT
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25AR0120/06/16 ANNUAL RETURN FULL LIST
2015-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-24AR0120/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05AR0120/06/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0120/06/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0120/06/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0120/06/11 ANNUAL RETURN FULL LIST
2011-06-22CH01Director's details changed for Richard David Proffitt on 2011-01-01
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0120/06/10 ANNUAL RETURN FULL LIST
2010-09-09CH01Director's details changed for Richard David Proffitt on 2009-10-01
2009-10-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aReturn made up to 20/06/09; full list of members
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-03363sRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-18363sRETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2006-08-21363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-05288bSECRETARY RESIGNED
2006-05-24288aNEW SECRETARY APPOINTED
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-18363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-30363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-08-05363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-06363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-29363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-22363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-04363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-12363(288)DIRECTOR RESIGNED
1998-08-12363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-05-01395PARTICULARS OF MORTGAGE/CHARGE
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-05363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1996-07-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-11363sRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-18363sRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1994-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-21363sRETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1994-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-23363sRETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
1992-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-29363sRETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
1992-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-05363bRETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
1991-03-06AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-06-20287REGISTERED OFFICE CHANGED ON 20/06/90 FROM: CLWYD NURSERIES GWELLYN AVENUE KINMEL BAY DENBIGHSHIRE LL18 5HR
1990-06-20363RETURN MADE UP TO 20/06/90; NO CHANGE OF MEMBERS
1990-06-12AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-03-29363RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS
1989-03-29AAFULL ACCOUNTS MADE UP TO 31/12/87
1989-02-16363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-02-22363RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01470 - Raising of poultry




Licences & Regulatory approval
We could not find any licences issued to P.& W.BROILERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P.& W.BROILERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-05-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.& W.BROILERS LIMITED

Intangible Assets
Patents
We have not found any records of P.& W.BROILERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.& W.BROILERS LIMITED
Trademarks
We have not found any records of P.& W.BROILERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.& W.BROILERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as P.& W.BROILERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P.& W.BROILERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.& W.BROILERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P.& W.BROILERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode LL29 8PE