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Company Information for

PME POWER SYSTEMS GROUP LIMITED

16 BARN CLOSE, LANGAGE INDUSTRIAL ESTATE, PLYMPTON, DEVON, PL7 5HQ,

Company Registration Number

03289194

Private Limited Company

Active

Company Overview

About Pme Power Systems Group Ltd

PME POWER SYSTEMS GROUP LIMITED was founded on 1996-12-09 and has its registered office in Plympton. The organisation's status is listed as "Active". Pme Power Systems Group Limited is a Private Limited Company registered in UNITED KINGDOM 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

PME POWER SYSTEMS GROUP LIMITED

Legal Registered Office

16 BARN CLOSE
LANGAGE INDUSTRIAL ESTATE
PLYMPTON
DEVON
PL7 5HQ
Other companies in BH16

Previous Names

PILKINGTON MARINE ENGINEERING LTD.

02/10/2013

Filing Information

Company Number		03289194
Company ID Number		03289194
Date formed		1996-12-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB684675678

Last Datalog update:	2023-10-07 21:39:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PME POWER SYSTEMS GROUP LIMITED

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Company Officers of PME POWER SYSTEMS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
BENJAMIN PAUL CHALK	Director	2017-04-21
BENJAMIN PAUL CHALK	Director	2017-02-20
JADE KATHRINE CHALK	Director	2011-11-24
PETER CHRISTOPHER CHALK	Director	1996-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY COLLEEN PILKINGTON	Company Secretary	1996-12-09	2011-11-24
MICHAEL JOHN PILKINGTON	Director	1996-12-09	2011-11-24
FIRST SECRETARIES LIMITED	Nominated Secretary	1996-12-09	1996-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER CHRISTOPHER CHALK	PILKINGTON MARINE ENGINEERING LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Active
PETER CHRISTOPHER CHALK	PME ENERGIES LIMITED	Director	2013-09-24	CURRENT	2013-09-24	Active
PETER CHRISTOPHER CHALK	GARNER ENGINEERING (EAST COAST) LIMITED	Director	2013-09-05	CURRENT	2013-09-05	Active

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.

Date	Document Type	Document Description
2023-09-21		REGISTRATION OF A CHARGE / CHARGE CODE 032891940002
2023-09-18		Notification of Pme Property Group Holdings Ltd as a person with significant control on 2023-09-06
2023-09-18		CESSATION OF JADE KATHRINE CHALK AS A PERSON OF SIGNIFICANT CONTROL
2023-09-18		CESSATION OF PETER CHRISTOPHER CHALK AS A PERSON OF SIGNIFICANT CONTROL
2023-09-18		CESSATION OF BENJAMIN PAUL CHALK AS A PERSON OF SIGNIFICANT CONTROL
2023-09-18		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-09-12		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN PAUL CHALK
2023-08-23		CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2022-12-22		APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PAUL CHALK
2022-12-22		Director's details changed for Mr Benjamin Paul Chalk on 2022-12-22
2022-12-22		Change of details for Mr Peter Christopher Chalk as a person with significant control on 2022-12-22
2022-12-22		Change of details for Mrs Jade Kathrine Chalk as a person with significant control on 2022-12-22
2022-12-22		CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-22	PSC04	Change of details for Mr Peter Christopher Chalk as a person with significant control on 2022-12-22
2022-12-22	CH01	Director's details changed for Mr Benjamin Paul Chalk on 2022-12-22
2022-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PAUL CHALK
2022-11-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17		30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-03-01	AA	30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-02-26	AA	30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15	CH01	Director's details changed for Mrs Jade Kathrine Chalk on 2020-01-03
2019-12-17	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/19 FROM Unit D11, Admiralty Park Station Road Holton Heath Poole Dorset BH16 6HX
2019-05-14	AAMD	Amended account full exemption
2019-04-17	RES12	Resolution of varying share rights or name
2019-04-16	SH08	Change of share class name or designation
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-11-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06	LATEST SOC	06/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-06	CH01	Director's details changed for Mr Peter Christopher Chalk on 2017-12-01
2017-12-01	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17	AP01	DIRECTOR APPOINTED MR BENJAMIN PAUL CHALK
2017-05-15	AP01	DIRECTOR APPOINTED MR BENJAMIN PAUL CHALK
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-07	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-12-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-11	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/14 FROM Unit E25a Admiralty Park, Station Road Holton Heath Poole Dorset BH16 6HX
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-09	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-12-09	CH01	Director's details changed for Mr Peter Christopher Chalk on 2013-05-01
2013-10-02	RES15	CHANGE OF NAME 24/09/2013
2013-10-02	CERTNM	Company name changed pilkington marine engineering LTD.\certificate issued on 02/10/13
2013-10-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-20	RES15	CHANGE OF COMPANY NAME 06/01/20
2013-09-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	AR01	01/12/12 ANNUAL RETURN FULL LIST
2012-11-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06	CH01	Director's details changed for Mrs Jade Kathrine Bond on 2012-02-23
2012-01-18	AR01	09/12/11 ANNUAL RETURN FULL LIST
2011-12-19	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-12-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-02	RES12	VARYING SHARE RIGHTS AND NAMES
2011-12-02	RES01	ADOPT ARTICLES 24/11/2011
2011-12-02	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-12-02	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-25	AP01	DIRECTOR APPOINTED MRS JADE KATHRINE BOND
2011-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2011 FROM TOWN QUAY FORDE ROAD BRUNEL INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 4AD
2011-11-25	TM02	APPOINTMENT TERMINATED, SECRETARY MARY PILKINGTON
2011-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PILKINGTON
2011-10-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-12-21	AR01	09/12/10 FULL LIST
2010-12-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-05	AR01	09/12/09 FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PILKINGTON / 08/12/2009
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER CHALK / 08/12/2009
2009-01-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-07	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-01-21	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2008-01-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-21	363s	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-10	363a	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2006-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-21	363a	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-23	363s	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-03	363s	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-24	363s	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-29	363(287)	REGISTERED OFFICE CHANGED ON 29/03/01
2001-03-29	363s	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-04-26	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-04-16	363s	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-01-19	363s	RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
1998-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-02	225	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1998-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-11	363s	RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
1996-12-15	288b	SECRETARY RESIGNED
1996-12-09	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PME POWER SYSTEMS GROUP 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 PME POWER SYSTEMS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-12-01	Outstanding	BIRCHMERE LIMITED

Creditors

Creditors Due Within One Year	2012-04-01	£ 160,781
Provisions For Liabilities Charges	2012-04-01	£ 3,376

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2019-03-30

Annual Accounts
2020-03-30

Annual Accounts
2021-03-30

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 PME POWER SYSTEMS GROUP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 200
Cash Bank In Hand	2012-04-01	£ 37,679
Current Assets	2012-04-01	£ 346,853
Debtors	2012-04-01	£ 230,124
Fixed Assets	2012-04-01	£ 18,846
Shareholder Funds	2012-04-01	£ 201,542
Stocks Inventory	2012-04-01	£ 79,050
Tangible Fixed Assets	2012-04-01	£ 18,846

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PME POWER SYSTEMS GROUP LIMITED registering or being granted any patents

Domain Names

PME POWER SYSTEMS GROUP LIMITED owns 4 domain names.

baudouin.co.uk manmarineengines.co.uk moteurs-baudouin.co.uk rexroth-bosch.co.uk

Trademarks

We have not found any records of PME POWER SYSTEMS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PME POWER SYSTEMS GROUP 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 PME POWER SYSTEMS GROUP 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 PME POWER SYSTEMS GROUP 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.

Import/Export of Goods

Goods imported/exported by PME POWER SYSTEMS GROUP LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-10-00	87082190	Safety seat belts for motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.21.10)
2018-10-00	84219990
2018-10-00	84219990
2018-09-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-06-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-05-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-04-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-03-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-01-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2017-04-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2017-02-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2017-01-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-11-00	84099100	Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2016-11-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-10-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-09-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-07-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-06-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-05-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-05-00	87089135	Radiators for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20)
2016-03-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PME POWER SYSTEMS GROUP 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 PME POWER SYSTEMS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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