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Company Information for PERFORMANCE ENGINEERED SOLUTIONS (PES) LIMITED
TECHNOLOGY CENTRE, ADVANCED MANUFACTURING PARK, BRUNEL WAY, CATCLIFFE, ROTHERHAM, S60 5WG,
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Company Registration Number
 07525806 Private Limited Company
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Company Overview
About Performance Engineered Solutions (pes) Ltd
PERFORMANCE ENGINEERED SOLUTIONS (PES) LIMITED was founded on 2011-02-10 and has its registered office in Catcliffe. The organisation's status is listed as "Active". Performance Engineered Solutions (pes) 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 | |
|---|---|
| PERFORMANCE ENGINEERED SOLUTIONS (PES) LIMITED | |
| Legal Registered Office | |
| TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK, BRUNEL WAY CATCLIFFE ROTHERHAM S60 5WG Other companies in S60 | |
Filing Information
| Company Number | 07525806 | |
|---|---|---|
| Company ID Number | 07525806 | |
| Date formed | 2011-02-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 26/03/2016 | |
| Return next due | 23/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB108144736 |
| Last Datalog update: | 2024-11-05 11:15:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFORMANCE ENGINEERED SOLUTIONS (PES) LIMITED
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Company Officers of PERFORMANCE ENGINEERED SOLUTIONS (PES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL FLEETCROFT |
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MICHAEL MADDOCK |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE SHEFFIELD UTC ACADEMY TRUST | Director | 2016-07-12 | CURRENT | 2011-05-31 | Active | |
| VIRTUAL EDUCATION EXPERIENCE LTD | Director | 2012-03-30 | CURRENT | 2012-03-13 | Active | |
| VIRTUAL EDUCATION EXPERIENCE LTD | Director | 2012-03-30 | CURRENT | 2012-03-13 | Active |
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 |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Michael Maddock as a person with significant control on 2024-08-07 | ||
| Director's details changed for Mr Mark Vaux on 2024-08-07 | ||
| Change of details for Mr Daniel Fleetcroft as a person with significant control on 2024-08-07 | ||
| CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES | ||
| Particulars of variation of rights attached to shares | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
| Change of share class name or designation | ||
| 25/09/23 STATEMENT OF CAPITAL GBP 100 | ||
| DIRECTOR APPOINTED MR MARK VAUX | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FLEETCROFT / 31/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MADDOCK / 05/08/2016 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Michael Maddock on 2013-03-26 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 29/02/12 TO 31/03/12 | |
| AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Michael Maddox on 2011-02-21 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to PERFORMANCE ENGINEERED SOLUTIONS (PES) 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 PERFORMANCE ENGINEERED SOLUTIONS (PES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PERFORMANCE ENGINEERED SOLUTIONS (PES) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Filed Financial Reports
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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 PERFORMANCE ENGINEERED SOLUTIONS (PES) LIMITED
Intangible Assets
Patents
We have not found any records of PERFORMANCE ENGINEERED SOLUTIONS (PES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PERFORMANCE ENGINEERED SOLUTIONS (PES) LIMITED
Income
Government Income
We have not found government income sources for PERFORMANCE ENGINEERED SOLUTIONS (PES) 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 (74100 - specialised design activities) as PERFORMANCE ENGINEERED SOLUTIONS (PES) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PERFORMANCE ENGINEERED SOLUTIONS (PES) 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 PERFORMANCE ENGINEERED SOLUTIONS (PES) 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 PERFORMANCE ENGINEERED SOLUTIONS (PES) 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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