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Company Information for

PWD (UK) LIMITED

SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ,
Company Registration Number
05944742
Private Limited Company
Active

Company Overview

About Pwd (uk) Ltd
PWD (UK) LIMITED was founded on 2006-09-25 and has its registered office in Washington. The organisation's status is listed as "Active". Pwd (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PWD (UK) LIMITED
 
Legal Registered Office
SWALLOW HOUSE
PARSONS ROAD
WASHINGTON
TYNE AND WEAR
NE37 1EZ
Other companies in NE37
 
Filing Information
Company Number 05944742
Company ID Number 05944742
Date formed 2006-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-06-09 06:42:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PWD (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MANAGEMENT SERVICES NORTH EAST LIMITED   MITCHELLS LIMITED

Company Officers of PWD (UK) LIMITED

Current Directors
Officer Role Date Appointed
SANDRA MAUREEN CARADOC-DAVIES
Company Secretary 2006-09-25
PHILIP WAKE
Director 2006-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-09-25 2006-09-25
WATERLOW NOMINEES LIMITED
Nominated Director 2006-09-25 2006-09-25

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
2018-04-05AA31/12/17 UNAUDITED ABRIDGED
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJORIE WAKE
2017-09-25PSC07CESSATION OF PHILIP WAKE AS A PSC
2017-05-22AA31/12/16 UNAUDITED ABRIDGED
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-04-18AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0125/09/15 FULL LIST
2015-03-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0125/09/14 FULL LIST
2014-02-19AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04AR0125/09/13 FULL LIST
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WAKE / 11/11/2012
2013-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA MAUREEN CARADOC-DAVIES / 11/11/2012
2013-04-29AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM SUITE 4, PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1EZ
2012-10-04AR0125/09/12 FULL LIST
2012-03-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-05AR0125/09/11 FULL LIST
2011-05-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-05AR0125/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WAKE / 01/10/2009
2010-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA MAUREEN CARADOC-DAVIES / 01/10/2009
2010-05-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-06AR0125/09/09 FULL LIST
2009-06-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-22363sRETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS
2008-06-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-17363sRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS; AMEND
2007-12-02225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-10-25363sRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2006-11-2788(2)RAD 25/09/06--------- £ SI 99@1=99 £ IC 1/100
2006-10-12288bSECRETARY RESIGNED
2006-10-12288bDIRECTOR RESIGNED
2006-10-12288aNEW SECRETARY APPOINTED
2006-10-12288aNEW DIRECTOR APPOINTED
2006-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to PWD (UK) 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 PWD (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 PWD (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 100
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2013-12-31 £ 1
Cash Bank In Hand 2012-12-31 £ 1
Cash Bank In Hand 2012-12-31 £ 1
Cash Bank In Hand 2011-12-31 £ 2,947
Current Assets 2013-12-31 £ 605
Current Assets 2012-12-31 £ 601
Current Assets 2012-12-31 £ 601
Current Assets 2011-12-31 £ 3,547
Debtors 2013-12-31 £ 304
Debtors 2012-12-31 £ 0
Fixed Assets 2013-12-31 £ 15,856
Fixed Assets 2012-12-31 £ 21,141
Fixed Assets 2012-12-31 £ 21,141
Fixed Assets 2011-12-31 £ 25,159
Shareholder Funds 2013-12-31 £ -6,042
Shareholder Funds 2012-12-31 £ 459
Shareholder Funds 2012-12-31 £ 459
Shareholder Funds 2011-12-31 £ -260
Stocks Inventory 2013-12-31 £ 300
Stocks Inventory 2012-12-31 £ 600
Stocks Inventory 2012-12-31 £ 600
Stocks Inventory 2011-12-31 £ 600
Tangible Fixed Assets 2013-12-31 £ 856
Tangible Fixed Assets 2012-12-31 £ 1,141
Tangible Fixed Assets 2012-12-31 £ 1,141
Tangible Fixed Assets 2011-12-31 £ 159

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PWD (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PWD (UK) LIMITED
Trademarks
We have not found any records of PWD (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PWD (UK) 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 (86230 - Dental practice activities) as PWD (UK) LIMITED are:

S RICHARDS LTD £ 800
Outgoings
Business Rates/Property Tax
No properties were found where PWD (UK) 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 PWD (UK) 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 PWD (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE37 1EZ

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