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Company Information for

PREFORMED WINDINGS LIMITED

UNIT C VECTOR 31 INDUSTRIAL ESTATE, WALESWOOD WAY, ROTHERHAM, S26 5NU,
Company Registration Number
12567214
Private Limited Company
Active

Company Overview

About Preformed Windings Ltd
PREFORMED WINDINGS LIMITED was founded on 2020-04-21 and has its registered office in Rotherham. The organisation's status is listed as "Active". Preformed Windings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PREFORMED WINDINGS LIMITED
 
Legal Registered Office
UNIT C VECTOR 31 INDUSTRIAL ESTATE
WALESWOOD WAY
ROTHERHAM
S26 5NU
 
Previous Names
HIGHGATE CAPITAL HOLDING LIMITED12/06/2020
Filing Information
Company Number 12567214
Company ID Number 12567214
Date formed 2020-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 19/05/2021
Type of accounts SMALL
VAT Number /Sales tax ID GB349736555  
Last Datalog update: 2023-07-05 11:16:56
Primary Source:Companies House
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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
2024-01-31APPOINTMENT TERMINATED, DIRECTOR MARCUS MOIR
2023-11-30APPOINTMENT TERMINATED, DIRECTOR DANNY EDWARD FOX
2023-11-30DIRECTOR APPOINTED MR JAMES ANDREW STEVENS
2023-09-08DIRECTOR APPOINTED MR MARK RUPERT MAXWELL FRYER
2023-06-27CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-06AUDITOR'S RESIGNATION
2022-04-06AP03Appointment of Mrs Tatiana Moutchieva as company secretary on 2022-03-28
2022-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 125672140007
2022-02-04REGISTRATION OF A CHARGE / CHARGE CODE 125672140006
2022-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 125672140006
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-15APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KOZLOV
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KOZLOV
2021-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 125672140005
2021-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 125672140001
2021-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 125672140003
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2020-12-21AA01Current accounting period shortened from 30/04/21 TO 31/12/20
2020-11-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-11-12AP01DIRECTOR APPOINTED MR MARCUS MOIR
2020-11-12SH0128/10/20 STATEMENT OF CAPITAL GBP 501000
2020-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 125672140002
2020-11-10MEM/ARTSARTICLES OF ASSOCIATION
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-06-22PSC07CESSATION OF ANDREY KRUGLYKHIN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-22PSC02Notification of Preformed Windings Holding Limited as a person with significant control on 2020-06-09
2020-06-12RES15CHANGE OF COMPANY NAME 12/06/20
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 1 Kings Avenue London N21 3NA United Kingdom
2020-06-10PSC04Change of details for Mr Andrey Kruglykhin as a person with significant control on 2020-06-09
2020-06-10CH01Director's details changed for Mr Pavel Moutchiev on 2020-06-09
2020-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27110 - Manufacture of electric motors, generators and transformers




Licences & Regulatory approval
We could not find any licences issued to PREFORMED WINDINGS 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 PREFORMED WINDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PREFORMED WINDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

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 PREFORMED WINDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PREFORMED WINDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREFORMED WINDINGS LIMITED
Trademarks
We have not found any records of PREFORMED WINDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREFORMED WINDINGS 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 (27110 - Manufacture of electric motors, generators and transformers) as PREFORMED WINDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREFORMED WINDINGS 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 PREFORMED WINDINGS 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 PREFORMED WINDINGS 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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