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Home > England & Wales Companies > PERMANENT WAY LIMITED
Company Information for

PERMANENT WAY LIMITED

C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, LONDON, E14 5AA,
Company Registration Number
06200698
Private Limited Company
Active

Company Overview

About Permanent Way Ltd
PERMANENT WAY LIMITED was founded on 2007-04-03 and has its registered office in Canary Wharf. The organisation's status is listed as "Active". Permanent Way Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PERMANENT WAY LIMITED
 
Legal Registered Office
C/O Rodliffe Accounting Ltd
1 Canada Sq 37th Floor
Canary Wharf
LONDON
E14 5AA
Other companies in EC2M
 
Filing Information
Company Number 06200698
Company ID Number 06200698
Date formed 2007-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2025-04-03
Return next due 2026-04-17
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB919690092  
Last Datalog update: 2025-04-24 09:26:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERMANENT WAY LIMITED
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Companies with same name PERMANENT WAY LIMITED
The following companies were found which have the same name as PERMANENT WAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERMANENT WAY CONSULTANT LTD 7 STRONE WAY HAYES UB4 9RU Dissolved Company formed on the 2012-08-16
PERMANENT WAY MANAGEMENT CO. LTD. EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AJ Active Company formed on the 1998-04-23
PERMANENT WAY SERVICES LIMITED 161 FOREST ROAD LONDON E17 6HE Active - Proposal to Strike off Company formed on the 2006-02-14
PERMANENT WAY SOLUTIONS LIMITED CHESTNUTS - CAPEL ROAD UPPER RUCKINGE ASHFORD KENT TN26 2PJ Active - Proposal to Strike off Company formed on the 2009-01-15
PERMANENT WAY SOLUTIONS PTY LTD QLD 4737 Active Company formed on the 2012-10-04
PERMANENT WAY TRAINING PTY LTD Active Company formed on the 2015-05-06
PERMANENT WAY TRAINING PTY LTD QLD 4737 Dissolved Company formed on the 2015-05-06
PERMANENT WAY SERVIS LTD 5 D CULLEN WAY LONDON NW10 6JZ Active - Proposal to Strike off Company formed on the 2018-02-26
PERMANENT WAY HOLDING COMPANY PTY LTD Active Company formed on the 2018-05-17
PERMANENT WAY ENGINEERING SERVICES LIMITED 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT Active Company formed on the 2020-12-16
PERMANENT WAY ENGINEERING LTD BELMONT SUITE, PARAGON BUSINESS PARK CHORLEY NEW ROAD, HORWICH BOLTON BL6 6HG Active Company formed on the 2023-06-20

Company Officers of PERMANENT WAY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HAWES
Director 2007-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
RODLIFFE SECRETARIAL LIMITED
Company Secretary 2007-04-03 2008-04-06

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
2025-04-24CONFIRMATION STATEMENT MADE ON 03/04/25, WITH NO UPDATES
2025-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-02-02MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-09-17CH01Director's details changed for Mr Andrew Hawes on 2021-09-17
2021-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/21 FROM C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-09-16CH01Director's details changed for Mr Andrew Hawes on 2020-09-16
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England
2020-09-16PSC04Change of details for Mr Andrew Hawes as a person with significant control on 2020-09-16
2020-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-04PSC04Change of details for Mr Andrew Hawes as a person with significant control on 2018-04-03
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-03PSC04Change of details for Mr Andrew Hawes as a person with significant control on 2018-04-03
2018-04-03CH01Director's details changed for Mr Andrew Hawes on 2018-04-03
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0103/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17AR0103/04/14 ANNUAL RETURN FULL LIST
2014-04-17CH01Director's details changed for Mr Andrew Hawes on 2013-06-25
2014-01-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0103/04/13 ANNUAL RETURN FULL LIST
2012-10-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/12 FROM Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom
2012-08-08CH01Director's details changed for Mr Andrew Hawes on 2012-08-08
2012-04-17AR0103/04/12 ANNUAL RETURN FULL LIST
2012-01-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0103/04/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0103/04/10 ANNUAL RETURN FULL LIST
2009-12-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWES / 09/07/2008
2008-11-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / ANDI HAWES / 07/07/2008
2008-05-20363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 4/5 LOVAT LANE LONDON EC3R 8DT
2008-05-05288bAPPOINTMENT TERMINATED SECRETARY RODLIFFE SECRETARIAL LIMITED
2007-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PERMANENT WAY 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 PERMANENT WAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERMANENT WAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 14,248
Creditors Due Within One Year 2012-04-30 £ 13,099

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PERMANENT WAY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 15,227
Cash Bank In Hand 2012-04-30 £ 17,416
Current Assets 2013-04-30 £ 25,359
Current Assets 2012-04-30 £ 25,016
Debtors 2013-04-30 £ 10,132
Debtors 2012-04-30 £ 7,600
Shareholder Funds 2013-04-30 £ 11,170
Shareholder Funds 2012-04-30 £ 12,212

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERMANENT WAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERMANENT WAY LIMITED
Trademarks
We have not found any records of PERMANENT WAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERMANENT WAY 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 (62090 - Other information technology service activities) as PERMANENT WAY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PERMANENT WAY 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 PERMANENT WAY 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 PERMANENT WAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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