P AND M ELECTRICAL CONTROL AND AUTOMATION LIMITED - Installation of industrial machinery and equipment - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About P And M Electrical Control And Automation Ltd

P AND M ELECTRICAL CONTROL AND AUTOMATION LIMITED was founded on 2004-07-22 and has its registered office in Chesterfield. The organisation's status is listed as "Active". P And M Electrical Control And Automation Limited is a Private Limited Company registered in UNITED KINGDOM 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 AND M ELECTRICAL CONTROL AND AUTOMATION LIMITED

MILL HAVEN HANDLEY LANE HANDLEY, CLAY CROSS CHESTERFIELD DERBSYHIRE S45 9AT Other companies in S40

Filing Information

Company Number		05186955
Company ID Number		05186955
Date formed		2004-07-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		22/07/2015
Return next due		19/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB821500183

Last Datalog update:	2024-08-06 01:31:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for P AND M ELECTRICAL CONTROL AND AUTOMATION LIMITED

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Company Officers of P AND M ELECTRICAL CONTROL AND AUTOMATION LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH ANN HINDMARSH	Company Secretary	2006-04-25
PHILIP IAN HAWKINS	Director	2004-07-22
MARK WEAVER	Director	2004-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE HAWKINS	Company Secretary	2004-07-22	2006-04-25
SDG SECRETARIES LIMITED	Nominated Secretary	2004-07-22	2004-07-22
SDG REGISTRARS LIMITED	Nominated Director	2004-07-22	2004-07-22

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
2024-07-23		CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2024-01-23		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09		CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-01-18		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/22 FROM 140 Langer Lane Chesterfield Derbyshire S40 2JJ
2021-11-01	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-02-16	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-03-12	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2016-10-20	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 7
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-11-04	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 7
2015-08-04	AR01	22/07/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 7
2014-07-28	AR01	22/07/14 ANNUAL RETURN FULL LIST
2013-11-04	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29	AR01	22/07/13 ANNUAL RETURN FULL LIST
2013-02-25	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16	AR01	22/07/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28	AR01	22/07/11 ANNUAL RETURN FULL LIST
2011-02-07	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04	AR01	22/07/10 ANNUAL RETURN FULL LIST
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK WEAVER / 22/07/2010
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAWKINS / 22/07/2010
2010-02-08	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14	363a	Return made up to 22/07/09; full list of members
2009-09-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAWKINS / 01/06/2009
2009-09-14	288c	SECRETARY'S CHANGE OF PARTICULARS / SARAH HINDMARSH / 01/06/2009
2009-05-28	287	Registered office changed on 28/05/2009 from 56 highfield road ruardean glos GL17 9UZ
2009-02-08	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-07-29	363a	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 56 56 HIGHFIELD ROAD RUARDEAN GLOS GL17 9UZ
2008-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-22	363s	RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2006-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-17	363(287)	REGISTERED OFFICE CHANGED ON 17/08/06
2006-08-17	363s	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-05-05	288a	NEW SECRETARY APPOINTED
2006-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 1 WALNUT CLOSE COALWAY COLEFORD GLOUCESTERSHIRE GL16 7GZ
2006-05-05	288b	SECRETARY RESIGNED
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-30	363(287)	REGISTERED OFFICE CHANGED ON 30/09/05
2005-09-30	363s	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-12-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-21	88(2)R	AD 01/09/04-01/09/04 £ SI 2@1=2 £ IC 4/6
2004-12-21	88(2)R	AD 01/09/04-01/09/04 £ SI 3@1=3 £ IC 1/4
2004-10-26	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05
2004-09-14	288a	NEW SECRETARY APPOINTED
2004-09-14	288b	SECRETARY RESIGNED
2004-09-14	288b	DIRECTOR RESIGNED
2004-09-14	288a	NEW DIRECTOR APPOINTED
2004-09-14	288a	NEW DIRECTOR APPOINTED
2004-07-22	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

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to P AND M ELECTRICAL CONTROL AND AUTOMATION 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 AND M ELECTRICAL CONTROL AND AUTOMATION LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

P AND M ELECTRICAL CONTROL AND AUTOMATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.39	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.21	9

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors

Creditors Due After One Year	2013-05-31	£ 4,664
Creditors Due After One Year	2012-05-31	£ 8,553
Creditors Due After One Year	2012-05-31	£ 8,553
Creditors Due Within One Year	2013-05-31	£ 260,786
Creditors Due Within One Year	2012-05-31	£ 145,415
Creditors Due Within One Year	2012-05-31	£ 145,415
Creditors Due Within One Year	2011-05-31	£ 67,182

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 AND M ELECTRICAL CONTROL AND AUTOMATION LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 226,462
Cash Bank In Hand	2012-05-31	£ 101,167
Cash Bank In Hand	2012-05-31	£ 101,167
Cash Bank In Hand	2011-05-31	£ 13,561
Current Assets	2013-05-31	£ 368,651
Current Assets	2012-05-31	£ 175,344
Current Assets	2012-05-31	£ 175,344
Current Assets	2011-05-31	£ 70,025
Debtors	2013-05-31	£ 136,369
Debtors	2012-05-31	£ 68,967
Debtors	2012-05-31	£ 68,967
Debtors	2011-05-31	£ 48,892
Fixed Assets	2013-05-31	£ 15,548
Fixed Assets	2012-05-31	£ 15,839
Fixed Assets	2012-05-31	£ 15,839
Fixed Assets	2011-05-31	£ 5,229
Shareholder Funds	2013-05-31	£ 118,749
Shareholder Funds	2012-05-31	£ 37,215
Shareholder Funds	2012-05-31	£ 37,215
Shareholder Funds	2011-05-31	£ 8,072
Stocks Inventory	2013-05-31	£ 5,820
Stocks Inventory	2012-05-31	£ 5,210
Stocks Inventory	2012-05-31	£ 5,210
Stocks Inventory	2011-05-31	£ 7,572
Tangible Fixed Assets	2013-05-31	£ 15,548
Tangible Fixed Assets	2012-05-31	£ 15,839
Tangible Fixed Assets	2012-05-31	£ 15,839
Tangible Fixed Assets	2011-05-31	£ 5,229

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of P AND M ELECTRICAL CONTROL AND AUTOMATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for P AND M ELECTRICAL CONTROL AND AUTOMATION LIMITED

Trademarks

We have not found any records of P AND M ELECTRICAL CONTROL AND AUTOMATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P AND M ELECTRICAL CONTROL AND AUTOMATION 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 (33200 - Installation of industrial machinery and equipment) as P AND M ELECTRICAL CONTROL AND AUTOMATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where P AND M ELECTRICAL CONTROL AND AUTOMATION 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 AND M ELECTRICAL CONTROL AND AUTOMATION 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 AND M ELECTRICAL CONTROL AND AUTOMATION 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.

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