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Company Information for

PNP MOTION CONTROLS LIMITED

UNIT E207 WARMCO IND PARK, MANCHESTER ROAD MOSSLEY, ASHTON UNDER LYNE, LANCASHIRE, OL5 9AY,

Company Registration Number

05092999

Private Limited Company

Active

Company Overview

About Pnp Motion Controls Ltd

PNP MOTION CONTROLS LIMITED was founded on 2004-04-02 and has its registered office in Ashton Under Lyne. The organisation's status is listed as "Active". Pnp Motion Controls 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

Legal Registered Office
Company Name
PNP MOTION CONTROLS LIMITED

UNIT E207 WARMCO IND PARK MANCHESTER ROAD MOSSLEY ASHTON UNDER LYNE LANCASHIRE OL5 9AY Other companies in OL5

Filing Information

Company Number		05092999
Company ID Number		05092999
Date formed		2004-04-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB786290391

Last Datalog update:	2024-05-05 15:22:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PNP MOTION CONTROLS LIMITED

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Company Officers of PNP MOTION CONTROLS LIMITED

Current Directors

Officer	Role	Date Appointed
LISA MICHELLE CAIN	Company Secretary	2004-04-16
PETER NIGEL BROCKLEHURST	Director	2004-04-16
NEIL DARREN HICKLING	Director	2004-04-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CREDITREFORM (SECRETARIES) LIMITED	Company Secretary	2004-04-02	2004-04-16
CREDITREFORM LIMITED	Director	2004-04-02	2004-04-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER NIGEL BROCKLEHURST	PNP DRIVES & CONTROLS LIMITED	Director	2009-08-19	CURRENT	2009-08-19	Active
NEIL DARREN HICKLING	LHH FREEHOLD LIMITED	Director	2015-02-24	CURRENT	2015-02-24	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
2024-04-30		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11		CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-04-25		Current accounting period extended from 30/04/23 TO 31/07/23
2023-04-04		CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2023-04-03		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01		REGISTRATION OF A CHARGE / CHARGE CODE 050929990003
2023-02-27		REGISTRATION OF A CHARGE / CHARGE CODE 050929990002
2023-01-09	AA01	Previous accounting period extended from 29/04/22 TO 30/04/22
2022-12-14		Notification of Pnp Group Holdings Ltd as a person with significant control on 2022-12-01
2022-12-14		CESSATION OF PETER NIGEL BROCKLEHURST AS A PERSON OF SIGNIFICANT CONTROL
2022-12-14		CESSATION OF NEIL DARREN HICKLING AS A PERSON OF SIGNIFICANT CONTROL
2022-12-14	PSC07	CESSATION OF PETER NIGEL BROCKLEHURST AS A PERSON OF SIGNIFICANT CONTROL
2022-12-14	PSC02	Notification of Pnp Group Holdings Ltd as a person with significant control on 2022-12-01
2022-12-07	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER NIGEL BROCKLEHURST
2022-08-17	PSC04	Change of details for Mr Peter Nigel Brocklehurst as a person with significant control on 2022-08-16
2022-08-16	PSC04	Change of details for Mr Peter Nigel Brocklehurst as a person with significant control on 2022-08-16
2022-08-15	CH01	Director's details changed for Mr Neil Darren Hickling on 2022-08-15
2022-08-15	PSC04	Change of details for Mr Neil Darren Hickling as a person with significant control on 2022-08-15
2022-06-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050929990001
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-04-28		Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-04-28	AA01	Previous accounting period shortened from 30/04/21 TO 29/04/21
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-01-20	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30	PSC04	Change of details for Mr Neil Darren Hickling as a person with significant control on 2020-11-30
2020-11-30	CH01	Director's details changed for Mr Neil Darren Hickling on 2020-11-30
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-15	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-01-30	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NIGEL BROCKLEHURST
2018-04-06	LATEST SOC	06/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-12-13	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL BROCKLEHURST / 21/03/2017
2017-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DARREN HICKLING / 21/03/2017
2017-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL BROCKLEHURST / 21/03/2017
2017-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DARREN HICKLING / 21/03/2017
2017-01-23	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11	AR01	02/04/16 ANNUAL RETURN FULL LIST
2016-01-25	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01	AR01	02/04/15 ANNUAL RETURN FULL LIST
2015-01-15	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15	AR01	02/04/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22	AR01	02/04/13 ANNUAL RETURN FULL LIST
2013-01-16	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AR01	02/04/12 ANNUAL RETURN FULL LIST
2012-01-24	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04	AR01	02/04/11 ANNUAL RETURN FULL LIST
2011-01-26	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04	AR01	02/04/10 ANNUAL RETURN FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL BROCKLEHURST / 02/04/2010
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DARREN HICKLING / 02/04/2010
2009-10-05	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-20	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-11-02	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-19	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-17	363s	RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2007-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-21	363s	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-03	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-05-03	88(2)R	AD 02/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/04 FROM: UNIT E207 EAST GATE WARNCO INDUSTRIAL PARK MANCHESTER ROAD MOSSLEY ASHTON UNDER LYNE LANCASHIRE OL5 9AY
2004-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2004-04-21	288a	NEW DIRECTOR APPOINTED
2004-04-21	288a	NEW DIRECTOR APPOINTED
2004-04-21	288a	NEW SECRETARY APPOINTED
2004-04-19	288b	DIRECTOR RESIGNED
2004-04-19	288b	SECRETARY RESIGNED
2004-04-02	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to PNP MOTION CONTROLS 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 PNP MOTION CONTROLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PNP MOTION CONTROLS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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 PNP MOTION CONTROLS LIMITED

Intangible Assets

Patents

We have not found any records of PNP MOTION CONTROLS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PNP MOTION CONTROLS LIMITED

Trademarks

We have not found any records of PNP MOTION CONTROLS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PNP MOTION CONTROLS 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 (43210 - Electrical installation) as PNP MOTION CONTROLS LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where PNP MOTION CONTROLS 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 PNP MOTION CONTROLS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-04-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, 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 PNP MOTION CONTROLS 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 PNP MOTION CONTROLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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