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Home > England & Wales Companies > PEW INVESTMENTS LIMITED
Company Information for

PEW INVESTMENTS LIMITED

UNIT 1 THE IO CENTRE, 59-71 RIVER ROAD, BARKING, ESSEX, IG11 0DR,
Company Registration Number
04900121
Private Limited Company
Active

Company Overview

About Pew Investments Ltd
PEW INVESTMENTS LIMITED was founded on 2003-09-16 and has its registered office in Barking. The organisation's status is listed as "Active". Pew Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEW INVESTMENTS LIMITED
 
Legal Registered Office
UNIT 1 THE IO CENTRE
59-71 RIVER ROAD
BARKING
ESSEX
IG11 0DR
Other companies in IG11
 
Filing Information
Company Number 04900121
Company ID Number 04900121
Date formed 2003-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830904542  
Last Datalog update: 2024-04-07 02:43:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEW INVESTMENTS LIMITED
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Companies with same name PEW INVESTMENTS LIMITED
The following companies were found which have the same name as PEW INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEW INVESTMENTS A CALIFORNIA LIMITED PARTNERSHIP California Unknown

Company Officers of PEW INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SHABBIR MULLA INAYATHUSEIN
 Company Secretary 2003-09-16
ANDREW DENNEHY
 Director 2003-09-16
SHABBIR MULLA INAYATHUSEIN
 Director 2003-09-16
GORDON ANTHONY JOHNSON
 Director 2003-09-16
JPC ELECTRICAL WHOLESALERS LIMITED
 Director 2003-09-16
ROBERT HARVEY WOLFE
 Director 2003-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JASON CLARK
 Director 2003-09-16 2004-10-07
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2003-09-16 2003-09-16
DOUGLAS NOMINEES LIMITED
 Nominated Director 2003-09-16 2003-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DENNEHY PEW ELECTRICAL DISTRIBUTORS LIMITED Director 1991-06-30 CURRENT 1988-04-19 Active
GORDON ANTHONY JOHNSON EXCESS ELECTRICAL MATERIALS LIMITED Director 2001-04-24 CURRENT 2001-03-26 Active
GORDON ANTHONY JOHNSON PEW ELECTRICAL DISTRIBUTORS LIMITED Director 1991-06-30 CURRENT 1988-04-19 Active
GORDON ANTHONY JOHNSON J.P.C. ELECTRICAL WHOLESALERS (WOODFORD) LIMITED Director 1990-12-31 CURRENT 1976-05-25 Active
ROBERT HARVEY WOLFE J.P.C. ELECTRICAL WHOLESALERS (WOODFORD) LIMITED Director 1990-12-31 CURRENT 1976-05-25 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
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-09-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2023-03-08Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/02/2024
2022-09-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21Previous accounting period shortened from 30/09/22 TO 31/03/22
2022-06-21AA01Previous accounting period shortened from 30/09/22 TO 31/03/22
2022-06-21AA01Previous accounting period shortened from 30/09/22 TO 31/03/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-01-20Purchase of own shares
2022-01-20Purchase of own shares
2022-01-20SH03Purchase of own shares
2022-01-20SH03Purchase of own shares
2022-01-19Cancellation of shares. Statement of capital on 2021-12-09 GBP 279
2022-01-19SH06Cancellation of shares. Statement of capital on 2021-12-09 GBP 279
2022-01-19SH06Cancellation of shares. Statement of capital on 2021-12-09 GBP 279
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 049001210005
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 049001210005
2021-12-16DIRECTOR APPOINTED MR JASON PAUL CLARK
2021-12-16Termination of appointment of Shabbir Mulla Inayathusein on 2021-12-09
2021-12-16APPOINTMENT TERMINATED, DIRECTOR SHABBIR MULLA INAYATHUSEIN
2021-12-16APPOINTMENT TERMINATED, DIRECTOR GORDON ANTHONY JOHNSON
2021-12-16APPOINTMENT TERMINATED, DIRECTOR JPC ELECTRICAL WHOLESALERS LIMITED
2021-12-16APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY WOLFE
2021-12-16Notification of Pew Holdings Ltd as a person with significant control on 2021-12-09
2021-12-16CESSATION OF ANDREW DENNEHY AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16REGISTRATION OF A CHARGE / CHARGE CODE 049001210004
2021-12-16PSC07CESSATION OF ANDREW DENNEHY AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16PSC02Notification of Pew Holdings Ltd as a person with significant control on 2021-12-09
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SHABBIR MULLA INAYATHUSEIN
2021-12-16TM02Termination of appointment of Shabbir Mulla Inayathusein on 2021-12-09
2021-12-16AP01DIRECTOR APPOINTED MR JASON PAUL CLARK
2021-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 049001210004
2021-11-25AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 512
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 512
2015-09-22AR0116/09/15 ANNUAL RETURN FULL LIST
2015-06-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 512
2014-10-01AR0116/09/14 ANNUAL RETURN FULL LIST
2014-06-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0116/09/13 ANNUAL RETURN FULL LIST
2012-10-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0116/09/12 ANNUAL RETURN FULL LIST
2012-05-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0116/09/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0116/09/10 ANNUAL RETURN FULL LIST
2010-10-26CH02Director's details changed for Jpc Electrical Wholesalers Limited on 2009-10-01
2010-01-13AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23363aReturn made up to 16/09/09; full list of members
2009-09-23190Location of debenture register
2009-09-23287Registered office changed on 23/09/2009 from unit 1 the io centre 59-71 river road barking essex IG11 0DR
2009-09-23353Location of register of members
2008-12-15AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-03-18AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-05363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2006-11-09363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-11-09190LOCATION OF DEBENTURE REGISTER
2006-11-09353LOCATION OF REGISTER OF MEMBERS
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: UNIT 1 THE IO CENTRE 59-71 RIVER ROAD BARKING ESSEX IG11 0DR
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-29395PARTICULARS OF MORTGAGE/CHARGE
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-30363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-07RES12VARYING SHARE RIGHTS AND NAMES
2005-02-07128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-02-07288bDIRECTOR RESIGNED
2005-02-0788(2)RAD 01/10/04--------- £ SI 2@1=2 £ IC 510/512
2005-02-0788(2)RAD 01/10/04--------- £ SI 3@1=3 £ IC 507/510
2005-02-0788(2)RAD 01/10/04--------- £ SI 501@1=501 £ IC 6/507
2004-10-20363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-03-11395PARTICULARS OF MORTGAGE/CHARGE
2004-01-16287REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 7-15 GREATOREX STREET LONDON E1 5NF
2003-10-31395PARTICULARS OF MORTGAGE/CHARGE
2003-10-2788(2)RAD 16/09/03--------- £ SI 5@1=5 £ IC 1/6
2003-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-09-27RES04£ NC 1000/100000 16/09
2003-09-27123NC INC ALREADY ADJUSTED 16/09/03
2003-09-22288bDIRECTOR RESIGNED
2003-09-22287REGISTERED OFFICE CHANGED ON 22/09/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-09-22288bSECRETARY RESIGNED
2003-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PEW INVESTMENTS 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 PEW INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-06-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-10-31 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-03-31

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 PEW INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PEW INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEW INVESTMENTS LIMITED
Trademarks
We have not found any records of PEW INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEW INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as PEW INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PEW INVESTMENTS 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 PEW INVESTMENTS 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 PEW INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG11 0DR