Company Information for PNEU-MATIC LIMITED
CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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PNEU-MATIC LIMITED | ||||
Legal Registered Office | ||||
CHESTNUT FIELD HOUSE CHESTNUT FIELD RUGBY WARWICKSHIRE CV21 2PD Other companies in CV21 | ||||
Previous Names | ||||
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Company Number | 03408079 | |
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Company ID Number | 03408079 | |
Date formed | 1997-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-07-24 | |
Return next due | 2018-08-07 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-02-11 01:56:29 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN FREDERICK BOWES |
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JOHN FREDERICK BOWES |
Officer | Role | Date Appointed | Date Resigned |
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JULIA BOWES |
Company Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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LATEST SOC | 29/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR JOHN FREDERICK BOWES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA BOWES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK BOWES / 23/11/2015 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/07/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 26 ALBERT STREET RUGBY WARWICKSHIRE CV21 2RS | |
AR01 | 24/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JULIA BOWES / 01/01/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOWES / 01/01/2007 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ITALMATIC (UK) LIMITED CERTIFICATE ISSUED ON 16/01/06 | |
363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
CERTNM | COMPANY NAME CHANGED ITALMATIC UK LIMITED CERTIFICATE ISSUED ON 16/04/99 | |
363s | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | |
88(2)R | AD 16/01/98--------- £ SI 9998@1=9998 £ IC 2/10000 | |
SRES01 | ADOPT MEM AND ARTS 08/12/97 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ORES04 | NC INC ALREADY ADJUSTED 03/10/97 | |
SRES01 | ALTER MEM AND ARTS 03/10/97 | |
CERTNM | COMPANY NAME CHANGED HEATHWATCH LIMITED CERTIFICATE ISSUED ON 10/10/97 | |
123 | £ NC 1000/10000 03/10/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.48 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.16 | 9 |
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 Due Within One Year | 2012-12-31 | £ 156,670 |
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Creditors Due Within One Year | 2011-12-31 | £ 202,083 |
Creditors and other liabilities
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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 PNEU-MATIC LIMITED
Called Up Share Capital | 2012-12-31 | £ 10,000 |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 40 | |||
![]() | 84129080 | Parts of non-electrical engines and motors, n.e.s. | ||
![]() | 82031000 | Files, rasps and similar hand tools of base metal | ||
![]() | 40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | ||
![]() | 82034000 | Pipe-cutters, bolt croppers, perforating punches and similar hand tools, of base metal | ||
![]() | 84672985 | Electromechanical 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) | ||
![]() | 87089997 | Parts 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) | ||
![]() | 82031000 | Files, rasps and similar hand tools of base metal | ||
![]() | 82059090 | Sets of articles of two or more subheadings of heading 8205 | ||
![]() | 68052000 | Natural 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 | ||
![]() | 68052000 | Natural 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 | ||
![]() | 68052000 | Natural 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 | ||
![]() | 40 | |||
![]() | 84779080 | Parts 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) | ||
![]() | 82031000 | Files, rasps and similar hand tools of base metal | ||
![]() | 82055990 | |||
![]() | 84679200 | Parts of pneumatic tools for working in the hand, n.e.s. | ||
![]() | 82079091 | Tools, 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. | ||
![]() | 82055990 | |||
![]() | 82079099 | Tools, 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. | ||
![]() | 82055990 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown