PEWAG UK LIMITED - Wholesale of other machinery and equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Pewag Uk Ltd

PEWAG UK LIMITED was founded on 1984-11-12 and has its registered office in Warrington. The organisation's status is listed as "Active". Pewag Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

PEWAG UK LIMITED

Legal Registered Office

1 Tatton Court
Kingsland Grange
Warrington
CHESHIRE
WA1 4RR
Other companies in WA1


Telephone	01925 825555

Previous Names

BRINDLEY CHAINS LIMITED

09/06/2023

Filing Information

Company Number		01862940
Company ID Number		01862940
Date formed		1984-11-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-05-24
Return next due		2024-06-07
Type of accounts		SMALL
VAT Number /Sales tax ID		GB696423402

Last Datalog update:	2024-06-21 00:01:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEWAG UK LIMITED

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Company Officers of PEWAG UK LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN BRINDLEY	Company Secretary	2002-01-01
AUDREY ANN BRINDLEY	Director	1992-05-24
CHRISTOPHER JOHN BRINDLEY	Director	1997-03-05
JOHN FRANCIS BRINDLEY	Director	1992-05-24
PAUL ANDREW BRINDLEY	Director	1998-12-17
HARRY JAMES JOHNSON	Director	2010-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN SYDNEY BATTERSBY	Director	1992-05-24	2002-04-30
JOHN SYDNEY BATTERSBY	Company Secretary	1992-05-24	2001-12-31
DAVID ROBERT MOORE	Director	1997-03-05	1999-01-20
DAVID HUGHES BRADLEY	Director	1992-05-24	1995-03-10

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.

Date	Document Type	Document Description
2023-11-28		DIRECTOR APPOINTED MR JUSTIN WHELAN
2023-07-17		Termination of appointment of Christopher John Brindley on 2023-07-13
2023-07-17		Appointment of Mr David John Mcelhinney as company secretary on 2023-07-13
2023-06-19		Resolutions passed:<ul><li>Resolution on securities<li>Resolution Name o the company be changed 31/05/2023<li>Resolution passed adopt articles</ul>
2023-06-19		Memorandum articles filed
2023-06-09		Company name changed brindley chains LIMITED\certificate issued on 09/06/23
2023-06-07		APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW BRINDLEY
2023-06-07		APPOINTMENT TERMINATED, DIRECTOR DARRAGH HICKEY
2023-06-07		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRINDLEY
2023-06-07		31/05/23 STATEMENT OF CAPITAL GBP 71430
2023-05-24		CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-04-08		Amended small company accounts made up to 2022-12-31
2023-02-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-25	PSC02	Notification of Pewag International Gmbh as a person with significant control on 2022-10-07
2022-11-25	PSC09	Withdrawal of a person with significant control statement on 2022-11-25
2022-11-24	PSC08	Notification of a person with significant control statement
2022-11-24	AP01	DIRECTOR APPOINTED MR DARRAGH HICKEY
2022-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR AUDREY ANN BRINDLEY
2022-11-24	PSC07	CESSATION OF AUDREY ANN BRINDLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-03		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-05-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-09-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY JAMES JOHNSON
2018-08-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-07-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-08-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-02	AR01	24/05/16 ANNUAL RETURN FULL LIST
2015-08-20	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-22	AR01	24/05/15 ANNUAL RETURN FULL LIST
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-28	AR01	24/05/14 ANNUAL RETURN FULL LIST
2014-05-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27	AR01	24/05/13 ANNUAL RETURN FULL LIST
2012-07-31	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14	AR01	24/05/12 ANNUAL RETURN FULL LIST
2011-08-02	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20	AR01	24/05/11 ANNUAL RETURN FULL LIST
2010-10-13	AP01	DIRECTOR APPOINTED MR HARRY JAMES JOHNSON
2010-06-17	AR01	24/05/10 ANNUAL RETURN FULL LIST
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BRINDLEY / 24/05/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS BRINDLEY / 24/05/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BRINDLEY / 24/05/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY ANN BRINDLEY / 24/05/2010
2010-05-18	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-17	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17	363a	Return made up to 24/05/09; full list of members
2009-06-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRINDLEY / 01/09/2008
2008-06-19	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-05-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-07-02	363s	RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-05	363s	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-28	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-07	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-21	363s	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-07-09	363s	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-07-09	288a	NEW SECRETARY APPOINTED
2002-07-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-28	288a	NEW SECRETARY APPOINTED
2002-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-03	288b	DIRECTOR RESIGNED
2002-01-10	288b	SECRETARY RESIGNED
2001-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-06	363s	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-06-05	288c	DIRECTOR'S PARTICULARS CHANGED
2001-05-03	122	£ IC 49997/49990 30/04/01 £ SR 604@0.01=6
2001-04-04	122	£ IC 50007/49997 26/03/01 £ SR 31@0.31=9
2001-02-28	122	£ IC 50008/50007 26/01/01 £ SR 1@1=1
2001-02-08	AUD	AUDITOR'S RESIGNATION
2001-01-31	88(2)R	AD 26/01/01--------- £ SI 636@.01=6 £ IC 50002/50008
2001-01-28	88(2)R	AD 20/12/00-21/12/00 £ SI 130@.01=1 £ IC 50001/50002
2000-12-29	122	£ SR 264@0.01 24/01/00
2000-12-29	122	£ IC 50002/50000 20/12/00 £ SR 130@0.01=1
2000-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-31	122	£ SR 18@0.01 24/01/00
2000-06-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-29	363s	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-02-02	88(2)R	AD 24/01/00--------- £ SI 282@.01=2 £ IC 50000/50002
1999-12-30	122	£ IC 50003/49999 23/12/99 £ SR 312@.01=3
1999-12-30	122	£ IC 50005/50002 23/12/99 £ SR 216@.01=2
1999-12-30	88(2)R	AD 22/12/99--------- £ SI 216@.01=2 £ IC 50003/50005
1999-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-15	363s	RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-02-03	288b	DIRECTOR RESIGNED
1999-01-08	122	£ IC 208/205 23/12/98 £ SR 280@0.01=2
1999-01-08	122	£ IC 210/207 23/12/98 £ SR 214@0.01=2
1998-12-30	288a	NEW DIRECTOR APPOINTED
1998-12-30	288c	DIRECTOR'S PARTICULARS CHANGED
1998-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-21	363s	RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to PEWAG UK 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 PEWAG UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1989-01-05	Outstanding	PENGG- WALENTA K.G.
MORTGAGE DEBENTURE	1988-09-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 5,417
Creditors Due Within One Year	2012-01-01	£ 657,689
Provisions For Liabilities Charges	2012-01-01	£ 10,235

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 PEWAG UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 50,000
Cash Bank In Hand	2012-01-01	£ 325,319
Current Assets	2012-01-01	£ 2,084,523
Debtors	2012-01-01	£ 791,322
Fixed Assets	2012-01-01	£ 125,950
Secured Debts	2012-01-01	£ 9,750
Shareholder Funds	2012-01-01	£ 1,537,132
Stocks Inventory	2012-01-01	£ 967,882
Tangible Fixed Assets	2012-01-01	£ 125,950

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PEWAG UK LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

PEWAG UK LIMITED owns 1 domain names.

snowchainshop.co.uk

Trademarks

We have not found any records of PEWAG UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEWAG UK 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 (46690 - Wholesale of other machinery and equipment) as PEWAG UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PEWAG UK 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.

Import/Export of Goods

Goods imported/exported by PEWAG UK LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	84831021	Cranks and crank shafts, of cast iron or cast steel
2018-11-00	90321020	Electronic thermostats
2018-10-00	73269098	Articles of iron or steel, n.e.s.
2018-10-00	73269098	Articles of iron or steel, n.e.s.
2018-08-00	73151200	Articulated link chain of iron or steel (excl. roller chain)
2018-08-00	73151200	Articulated link chain of iron or steel (excl. roller chain)
2018-02-00	73151200	Articulated link chain of iron or steel (excl. roller chain)
2018-02-00	73151200	Articulated link chain of iron or steel (excl. roller chain)
2018-02-00	73269098	Articles of iron or steel, n.e.s.
2018-02-00	73269098	Articles of iron or steel, n.e.s.
2016-11-00	84861000	Machines and apparatus for the manufacture of boules or wafers
2016-11-00	73269098	Articles of iron or steel, n.e.s.
2016-09-00	73269098	Articles of iron or steel, n.e.s.
2016-08-00	73151200	Articulated link chain of iron or steel (excl. roller chain)
2016-04-00	73158200	Welded link chain of iron or steel (excl. articulated link chain, skid chain and stud-link chain)
2016-01-00	73151200	Articulated link chain of iron or steel (excl. roller chain)
2015-08-00	73269098	Articles of iron or steel, n.e.s.
2015-05-01	73151200	Articulated link chain of iron or steel (excl. roller chain)
2015-05-00	73151200	Articulated link chain of iron or steel (excl. roller chain)
2015-03-01	73151200	Articulated link chain of iron or steel (excl. roller chain)
2015-03-00	73151200	Articulated link chain of iron or steel (excl. roller chain)
2014-12-01	73269098	Articles of iron or steel, n.e.s.
2014-10-01	73151200	Articulated link chain of iron or steel (excl. roller chain)
2014-01-01	73269098	Articles of iron or steel, n.e.s.
2013-12-01	73158200	Welded link chain of iron or steel (excl. articulated link chain, skid chain and stud-link chain)
2013-11-01	73269098	Articles of iron or steel, n.e.s.
2013-06-01	73269098	Articles of iron or steel, n.e.s.
2013-01-01	73151200	Articulated link chain of iron or steel (excl. roller chain)
2013-01-01	73269098	Articles of iron or steel, n.e.s.
2013-01-01	82055980	Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2012-12-01	73151200	Articulated link chain of iron or steel (excl. roller chain)
2012-07-01	73151200	Articulated link chain of iron or steel (excl. roller chain)
2012-06-01	73151200	Articulated link chain of iron or steel (excl. roller chain)
2012-05-01	73151200	Articulated link chain of iron or steel (excl. roller chain)
2012-01-01	73269098	Articles of iron or steel, n.e.s.
2011-08-01	73158290
2011-07-01	73269010
2011-06-01	73151200	Articulated link chain of iron or steel (excl. roller chain)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PEWAG UK 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 PEWAG UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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