PW RESISTANCE WELDING PRODUCTS LIMITED - Manufacture of other machine tools - A business based in United Kingdom registered with Companies House

Company Overview

About Pw Resistance Welding Products Ltd

PW RESISTANCE WELDING PRODUCTS LIMITED was founded on 1984-01-20 and has its registered office in Bicester. The organisation's status is listed as "Active". Pw Resistance Welding Products 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

Legal Registered Office
Company Name
PW RESISTANCE WELDING PRODUCTS LIMITED

UNIT 10 BICESTER PARK, CHARBRIDGE LANE BICESTER OXFORDSHIRE OX26 4SS Other companies in OX26

Filing Information

Company Number		01784726
Company ID Number		01784726
Date formed		1984-01-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB878618366

Last Datalog update:	2024-07-05 19:42:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PW RESISTANCE WELDING PRODUCTS LIMITED

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Company Officers of PW RESISTANCE WELDING PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL WILLIAMS	Company Secretary	2017-09-11
TIM SHAUN RENAHAN	Director	2012-02-09
HAN YAN	Director	2017-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN CHARLES BRENT-SMITH	Company Secretary	2006-03-23	2017-09-11
IAN CHARLES BRENT SMITH	Director	1991-06-30	2017-09-11
CHRISTOPHER CHARLES PETER BRENT-SMITH	Director	1991-06-30	2017-09-11
CLARISSA ANNE BRENT-SMITH	Company Secretary	1991-06-30	2006-03-23
CLARISSA ANNE BRENT-SMITH	Director	1991-06-30	2006-03-23
IRENE LESLEY HARRISON	Company Secretary	1999-12-15	1999-12-24

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
2024-06-23		CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2023-12-07		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12		CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-09-05		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17	CS01	CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-08-26	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-07-20	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-08-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-08-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03	PSC02	Notification of Tianjin Sunke Digital Control Technology Co Ltd as a person with significant control on 2017-09-11
2018-07-03	PSC07	CESSATION OF SHAN YAN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-09-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAN YAN
2017-09-13	PSC07	CESSATION OF IAN CHARLES BRENT-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BRENT SMITH
2017-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRENT-SMITH
2017-09-13	TM02	Termination of appointment of Ian Charles Brent-Smith on 2017-09-11
2017-09-13	AP03	Appointment of Miss Rachel Williams as company secretary on 2017-09-11
2017-09-13	AP01	DIRECTOR APPOINTED MS HAN YAN
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES PETER BRENT-SMITH / 30/06/2016
2016-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BRENT SMITH / 30/06/2016
2016-07-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAN CHARLES BRENT-SMITH on 2016-06-30
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11	AR01	30/06/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30	AR01	30/06/14 FULL LIST
2013-06-30	AR01	30/06/13 FULL LIST
2013-05-04	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-09-13	AR01	30/06/12 FULL LIST
2012-06-12	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-09	AP01	DIRECTOR APPOINTED MR TIMOTHY SHAUN RENAHAN
2011-08-12	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-30	AR01	30/06/11 FULL LIST
2010-07-08	AR01	30/06/10 FULL LIST
2010-07-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-07-08	AD02	SAIL ADDRESS CREATED
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES PETER BRENT-SMITH / 30/06/2010
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES BRENT SMITH / 30/06/2010
2010-04-20	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 2 WEDGWOOD ROAD BICESTER OXFORDSHIRE OX26 4UL
2009-07-17	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-25	AA	31/03/09 TOTAL EXEMPTION FULL
2008-11-07	AA	31/03/08 TOTAL EXEMPTION FULL
2008-07-16	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-07-04	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-04-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-06	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-23	288a	NEW SECRETARY APPOINTED
2006-03-23	288b	SECRETARY RESIGNED
2006-03-23	288b	DIRECTOR RESIGNED
2006-03-22	225	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2005-07-06	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-07-07	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-07-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-21	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-01	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-30	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-02	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/00 FROM: CHURCHILL ROAD BICESTER OXON OX6 7UP
2000-07-13	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-12-30	288b	SECRETARY RESIGNED
1999-12-23	CERTNM	COMPANY NAME CHANGED P.W. AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 24/12/99
1999-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-16	288a	NEW SECRETARY APPOINTED
1999-07-23	363s	RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-06	363s	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-07	363(287)	REGISTERED OFFICE CHANGED ON 07/07/97
1997-07-07	363s	RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-06-21	363s	RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1995-08-01	363a	RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-20	363s	RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1993-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-05	363s	RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-07-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

284 - Manufacture of metal forming machinery and machine tools

28490 - Manufacture of other machine tools

Licences & Regulatory approval

We could not find any licences issued to PW RESISTANCE WELDING PRODUCTS 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 PW RESISTANCE WELDING PRODUCTS 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
DEED OF CHARGE OVER CREDIT BALANCES	2007-01-12	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2006-06-15	Satisfied	PORTABLE WELDERS LIMITED ACTING BY ITS ADMINISTRATORS CHRISTOPHER MICHAEL WHITE AND JOHNRUSSELL OF THE P&A PARTNERSHIP
DEBENTURE	2006-05-19	Satisfied	CATTLES INVOICE FINANCE LIMITED

Creditors

Creditors Due After One Year	2012-04-01	£ 139,490
Creditors Due Within One Year	2012-04-01	£ 108,755
Provisions For Liabilities Charges	2012-04-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 PW RESISTANCE WELDING PRODUCTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 112,010
Current Assets	2012-04-01	£ 539,739
Debtors	2012-04-01	£ 156,025
Fixed Assets	2012-04-01	£ 29,297
Shareholder Funds	2012-04-01	£ 320,791
Stocks Inventory	2012-04-01	£ 271,704
Tangible Fixed Assets	2012-04-01	£ 14,897

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PW RESISTANCE WELDING PRODUCTS LIMITED registering or being granted any patents

Domain Names

PW RESISTANCE WELDING PRODUCTS LIMITED owns 4 domain names.

kromerbalancers.co.uk springbalancers.co.uk hose-reels.co.uk portablewelders.co.uk

Trademarks

We have not found any records of PW RESISTANCE WELDING PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PW RESISTANCE WELDING PRODUCTS 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 (28490 - Manufacture of other machine tools) as PW RESISTANCE WELDING PRODUCTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PW RESISTANCE WELDING PRODUCTS 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 PW RESISTANCE WELDING PRODUCTS LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2015-04-01	85152100	Fully or partly automatic machines for resistance welding of metals
2015-02-01	85152100	Fully or partly automatic machines for resistance welding of metals
2015-02-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2015-01-01	85153990	Machines for arc welding of metals, incl. plasma arc welding, neither fully nor partly automatic (excl. machines for manual welding with coated electrodes)
2014-12-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2014-10-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2014-06-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2014-04-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2014-03-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2014-01-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2014-01-01	85158090	Electrical machines and apparatus for welding thermoplastic materials (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2014-01-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2013-12-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2013-11-01	96062900	Buttons (excl. of plastics or base metal, not covered with textile material, press-fasteners, snap-fasteners, press studs and cuff links)
2013-08-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2013-07-01	84689000	Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s.
2013-07-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2013-03-01	80070010	Tin plates, sheets and strip, of a thickness of > 0,2 mm
2013-01-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2012-11-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2012-10-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2012-08-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2012-03-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2012-01-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2011-09-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2011-08-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2011-05-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2011-04-01	85229041	Electronic assemblies of telephone answering machines, n.e.s.
2011-03-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-12-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-09-01	82074090	Tools for tapping or threading materials other than metal, interchangeable
2010-09-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-07-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2010-06-01	82032090
2010-06-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-05-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-04-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-03-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2010-02-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)

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 PW RESISTANCE WELDING PRODUCTS 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 PW RESISTANCE WELDING PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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