P & W GROUP LIMITED - Electrical installation - A business based in ENGLAND registered with Companies House

Company Overview

About P & W Group Ltd

P & W GROUP LIMITED was founded on 2003-12-03 and has its registered office in Carnforth. The organisation's status is listed as "Active". P & W Group Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
P & W GROUP LIMITED

UNIT 1, NEWTON HOLME FARM KIRKBY LONSDALE ROAD NEWTON CARNFORTH LANCASHIRE LA6 2NZ Other companies in LA6

Filing Information

Company Number		04984390
Company ID Number		04984390
Date formed		2003-12-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB708116161

Last Datalog update:	2024-05-05 07:43:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for P & W GROUP LIMITED

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Companies with same name P & W GROUP LIMITED

The following companies were found which have the same name as P & W GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	P & W GROUP, LLC	1700 LINCOLN ST STE 3901 Denver CO 80203	Administratively Dissolved	Company formed on the 2000-04-19
	P & W GROUP PTY LTD		Active	Company formed on the 2018-05-21

Company Officers of P & W GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE JANAN MORGAN	Company Secretary	2006-11-30
JAMES CRAYSTON	Director	2015-01-01
CLAIRE JANAN MORGAN	Director	2004-04-22
ROBERT NEIL PARK	Director	2003-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHANNA LOUISE WHITELEY	Company Secretary	2003-12-16	2006-11-30
PETER DEREK GREGSON	Director	2004-04-22	2006-11-30
JOHANNA LOUISE WHITELEY	Director	2003-12-16	2006-11-30
NICHOLAS JAMES WHITELEY	Director	2003-12-16	2006-11-30
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2003-12-03	2004-02-10
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2003-12-03	2004-02-10

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
2024-01-03		CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES
2023-03-16		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-02-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-03-31	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-09-11	CH01	Director's details changed for James Crayston on 2020-09-11
2020-03-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-04-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-12-17	CH01	Director's details changed for Claire Janan Morgan on 2018-12-14
2018-12-17	CH03	SECRETARY'S DETAILS CHNAGED FOR CLAIRE JANAN MORGAN on 2018-12-14
2018-04-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-04-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 1210
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/16 FROM Unit 1 Newton Holme Farm Whittingdon Carnforth Lancs LA6 2NZ
2016-04-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 1210
2015-12-03	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-04-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	AP01	DIRECTOR APPOINTED JAMES CRAYSTON
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 1210
2014-12-09	AR01	03/12/14 ANNUAL RETURN FULL LIST
2014-11-20	CC04	Statement of company's objects
2014-11-20	RES12	VARYING SHARE RIGHTS AND NAMES
2014-11-20	RES01	ADOPT ARTICLES 20/11/14
2014-11-20	SH08	Change of share class name or designation
2014-11-20	SH10	Particulars of variation of rights attached to shares
2014-09-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 1210
2013-12-03	AR01	03/12/13 ANNUAL RETURN FULL LIST
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06	AR01	03/12/12 ANNUAL RETURN FULL LIST
2012-05-11	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24	AR01	03/12/11 FULL LIST
2011-03-31	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-10	AR01	03/12/10 FULL LIST
2010-04-26	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-25	AR01	03/12/09 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL PARK / 25/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JANAN MORGAN / 25/01/2010
2009-10-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-01	363a	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-10-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-11	363a	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-01-11	88(2)R	AD 01/06/07--------- £ SI 10@1=10 £ IC 1200/1210
2007-10-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15	288b	DIRECTOR RESIGNED
2007-01-12	288b	DIRECTOR RESIGNED
2007-01-12	288b	DIRECTOR RESIGNED
2007-01-12	288b	SECRETARY RESIGNED
2007-01-12	288a	NEW SECRETARY APPOINTED
2007-01-06	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-01-06	363s	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/06 FROM: WINDY HOWE, HUTTON ROOF CARNFORTH LANCS. LA6 2PE
2006-05-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-05	363s	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-19	123	NC INC ALREADY ADJUSTED 29/12/04
2005-01-19	RES04	£ NC 100/1400
2005-01-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-19	88(2)R	AD 29/12/04--------- £ SI 1100@1=1100 £ IC 100/1200
2005-01-19	RES04	£ NC 100/1400 29/12/0
2005-01-19	RES12	VARYING SHARE RIGHTS AND NAMES
2005-01-10	128(3)	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2005-01-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-04	363(287)	REGISTERED OFFICE CHANGED ON 04/01/05
2005-01-04	363s	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-11-04	288a	NEW DIRECTOR APPOINTED
2004-10-26	288a	NEW DIRECTOR APPOINTED
2004-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-10	288b	DIRECTOR RESIGNED
2004-02-10	288b	SECRETARY RESIGNED
2004-01-22	288a	NEW DIRECTOR APPOINTED
2004-01-13	88(2)R	AD 16/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-31	288a	NEW DIRECTOR APPOINTED
2003-12-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to P & W GROUP 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 GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2006-08-29	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2006-05-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-03-06	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

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 P & W GROUP LIMITED

Intangible Assets

Patents

We have not found any records of P & W GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for P & W GROUP LIMITED

Trademarks

We have not found any records of P & W GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P & W GROUP 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 (43210 - Electrical installation) as P & W GROUP LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where P & W GROUP 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 GROUP 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 GROUP 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.
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