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Company Information for P.A.V. ENGINEERING CONSULTANTS LIMITED
24 BRIDGE STREET, NEWPORT, GWENT, NP9 4SF,
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Company Registration Number
 03016190 Private Limited Company
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Company Overview
About P.a.v. Engineering Consultants Ltd
P.A.V. ENGINEERING CONSULTANTS LIMITED was founded on 1995-01-31 and has its registered office in Gwent. The organisation's status is listed as "Active". P.a.v. Engineering Consultants 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 | |
|---|---|
| P.A.V. ENGINEERING CONSULTANTS LIMITED | |
| Legal Registered Office | |
| 24 BRIDGE STREET NEWPORT GWENT NP9 4SF Other companies in NP9 | |
Filing Information
| Company Number | 03016190 | |
|---|---|---|
| Company ID Number | 03016190 | |
| Date formed | 1995-01-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 05/04/2023 | |
| Account next due | 05/01/2025 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB213396421 |
| Last Datalog update: | 2024-03-06 19:48:07 |
| Companies House |
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Company Officers of P.A.V. ENGINEERING CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP ANTHONY VOADEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PEGGY VIRGINIA VOADEN |
Company Secretary | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES | ||
| 05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | |
| 18/01/23 STATEMENT OF CAPITAL GBP 4 | ||
| 18/01/23 STATEMENT OF CAPITAL GBP 5 | ||
| 18/01/23 STATEMENT OF CAPITAL GBP 6 | ||
| SH01 | 18/01/23 STATEMENT OF CAPITAL GBP 4 | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA FISACKERLY | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA FISACKERLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY VOADEN | |
| PSC07 | CESSATION OF PHILIP ANTHONY VOADEN AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MRS AMANDA FISACKERLY | |
| CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
| 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
| AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
| AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
| AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
| LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Philip Anthony Voaden on 2013-01-31 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PEGGY VOADEN | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Philip Anthony Voaden on 2010-02-03 | |
| AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 31/01/09; full list of members | |
| AA | 05/04/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 05/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
| 363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 | |
| 363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
| 363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
| 363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
| 363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/96 TO 05/04/96 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 24 BRIDGE STREET NEWPORT GWENT NP9 4SF | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/02/96 | |
| 363s | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 7 WINDSOR DRIVE MAGOR NEWPORT GWENT NP6 3NG | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 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
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to P.A.V. ENGINEERING CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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.A.V. ENGINEERING CONSULTANTS 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.A.V. ENGINEERING CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Filed Financial Reports
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.A.V. ENGINEERING CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of P.A.V. ENGINEERING CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for P.A.V. ENGINEERING CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for P.A.V. ENGINEERING CONSULTANTS 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 (71129 - Other engineering activities) as P.A.V. ENGINEERING CONSULTANTS LIMITED are:
| CAPITA SYMONDS LIMITED | £ 2,316,152 |
| HALCROW GROUP LIMITED | £ 273,209 |
| ARCADIS CONSULTING (UK) LIMITED | £ 230,426 |
| SWEETT (UK) LIMITED | £ 216,430 |
| JACOBS U.K. LIMITED | £ 214,503 |
| MICHAEL DYSON ASSOCIATES LIMITED | £ 149,626 |
| RIDER LEVETT BUCKNALL UK LIMITED | £ 142,241 |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | £ 136,619 |
| HAMSON BARRON SMITH LIMITED | £ 132,228 |
| PARSONS BRINCKERHOFF LTD | £ 121,156 |
| MOTT MACDONALD LIMITED | £ 58,436,058 |
| CAPITA SYMONDS LIMITED | £ 53,168,942 |
| HALCROW GROUP LIMITED | £ 46,313,104 |
| JACOBS U.K. LIMITED | £ 43,928,690 |
| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
| MOTT MACDONALD LIMITED | £ 58,436,058 |
| CAPITA SYMONDS LIMITED | £ 53,168,942 |
| HALCROW GROUP LIMITED | £ 46,313,104 |
| JACOBS U.K. LIMITED | £ 43,928,690 |
| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
| MOTT MACDONALD LIMITED | £ 58,436,058 |
| CAPITA SYMONDS LIMITED | £ 53,168,942 |
| HALCROW GROUP LIMITED | £ 46,313,104 |
| JACOBS U.K. LIMITED | £ 43,928,690 |
| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
Outgoings
Business Rates/Property Tax
No properties were found where P.A.V. ENGINEERING CONSULTANTS 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.A.V. ENGINEERING CONSULTANTS 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.A.V. ENGINEERING CONSULTANTS 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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