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Company Information for

PNEU-MATIC LIMITED

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
Company Registration Number
03408079
Private Limited Company
Active

Company Overview

About Pneu-matic Ltd
PNEU-MATIC LIMITED was founded on 1997-07-24 and has its registered office in Rugby. The organisation's status is listed as "Active". Pneu-matic Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PNEU-MATIC LIMITED
 
Legal Registered Office
CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD
Other companies in CV21
 
Previous Names
ITALMATIC (UK) LIMITED16/01/2006
ITALMATIC UK LIMITED16/04/1999
Filing Information
Company Number 03408079
Company ID Number 03408079
Date formed 1997-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts 
VAT Number /Sales tax ID GB705626738  
Last Datalog update: 2018-09-05 00:41:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PNEU-MATIC LIMITED

Company Officers of PNEU-MATIC LIMITED

Current Directors
Officer Role Date Appointed
JOHN FREDERICK BOWES
Company Secretary 2014-10-08
JOHN FREDERICK BOWES
Director 1997-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA BOWES
Company Secretary 1997-10-16 2014-10-08
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1997-07-24 1997-10-16
WILDMAN & BATTELL LIMITED
Nominated Director 1997-07-24 1997-10-16

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
2018-04-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-29LATEST SOC29/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-05-15AA31/12/16 TOTAL EXEMPTION FULL
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-07-25AP03SECRETARY APPOINTED MR JOHN FREDERICK BOWES
2016-07-25TM02APPOINTMENT TERMINATED, SECRETARY JULIA BOWES
2016-06-01AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-08CH03CHANGE PERSON AS SECRETARY
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK BOWES / 23/11/2015
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-21AR0124/07/15 FULL LIST
2015-03-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-29AR0124/07/14 FULL LIST
2014-06-17AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-05AR0124/07/13 FULL LIST
2013-07-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 26 ALBERT STREET RUGBY WARWICKSHIRE CV21 2RS
2012-08-10AR0124/07/12 FULL LIST
2012-07-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-28AR0124/07/11 FULL LIST
2011-05-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-06AR0124/07/10 FULL LIST
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-08-01363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-08-01288cSECRETARY'S CHANGE OF PARTICULARS / JULIA BOWES / 01/01/2007
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BOWES / 01/01/2007
2008-04-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-17363sRETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-15363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-01-16CERTNMCOMPANY NAME CHANGED ITALMATIC (UK) LIMITED CERTIFICATE ISSUED ON 16/01/06
2005-08-12363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-29363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-01363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-31363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-24363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-06-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-28363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-06363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-15CERTNMCOMPANY NAME CHANGED ITALMATIC UK LIMITED CERTIFICATE ISSUED ON 16/04/99
1998-08-19363sRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1998-03-0288(2)RAD 16/01/98--------- £ SI 9998@1=9998 £ IC 2/10000
1998-01-02SRES01ADOPT MEM AND ARTS 08/12/97
1998-01-02225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-10-27287REGISTERED OFFICE CHANGED ON 27/10/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1997-10-27288bSECRETARY RESIGNED
1997-10-27288aNEW SECRETARY APPOINTED
1997-10-27288bDIRECTOR RESIGNED
1997-10-27288aNEW DIRECTOR APPOINTED
1997-10-09ORES04NC INC ALREADY ADJUSTED 03/10/97
1997-10-09SRES01ALTER MEM AND ARTS 03/10/97
1997-10-09CERTNMCOMPANY NAME CHANGED HEATHWATCH LIMITED CERTIFICATE ISSUED ON 10/10/97
1997-10-09123£ NC 1000/10000 03/10/97
1997-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




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

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due Within One Year 2012-12-31 £ 156,670
Creditors Due Within One Year 2011-12-31 £ 202,083

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 PNEU-MATIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Cash Bank In Hand 2012-12-31 £ 3,375
Cash Bank In Hand 2011-12-31 £ 13,562
Current Assets 2012-12-31 £ 170,236
Current Assets 2011-12-31 £ 203,143
Debtors 2012-12-31 £ 136,790
Debtors 2011-12-31 £ 158,546
Shareholder Funds 2012-12-31 £ 13,848
Shareholder Funds 2011-12-31 £ 1,421
Stocks Inventory 2012-12-31 £ 30,071
Stocks Inventory 2011-12-31 £ 31,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PNEU-MATIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PNEU-MATIC LIMITED
Trademarks
We have not found any records of PNEU-MATIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PNEU-MATIC 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 (46190 - Agents involved in the sale of a variety of goods) as PNEU-MATIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PNEU-MATIC 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 PNEU-MATIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0140
2013-02-0184129080Parts of non-electrical engines and motors, n.e.s.
2013-01-0182031000Files, rasps and similar hand tools of base metal
2012-10-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2012-10-0182034000Pipe-cutters, bolt croppers, perforating punches and similar hand tools, of base metal
2012-08-0184672985Electromechanical tools for working in the hand, with self-contained electric motor operating with an external source of power (excl. saws, drills, grinders, sanders, planers, hedge trimmers and lawn edge cutters)
2012-08-0187089997Parts and accessories 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, n.e.s. (excl. of closed-die forged steel)
2012-06-0182031000Files, rasps and similar hand tools of base metal
2012-04-0182059090Sets of articles of two or more subheadings of heading 8205
2012-02-0168052000Natural or artificial abrasive powder or grain, on a base of paper or paperboard only, whether or not cut to shape, sewn or otherwise made up
2011-12-0168052000Natural or artificial abrasive powder or grain, on a base of paper or paperboard only, whether or not cut to shape, sewn or otherwise made up
2011-11-0168052000Natural or artificial abrasive powder or grain, on a base of paper or paperboard only, whether or not cut to shape, sewn or otherwise made up
2011-08-0140
2011-07-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2011-05-0182031000Files, rasps and similar hand tools of base metal
2010-11-0182055990
2010-09-0184679200Parts of pneumatic tools for working in the hand, n.e.s.
2010-06-0182079091Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2010-05-0182055990
2010-04-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2010-01-0182055990

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 PNEU-MATIC 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 PNEU-MATIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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