Pressure Design & Engineering Limited

Company Name	Pressure Design & Engineering Limited
Company Status	Active
Company Number	01160560
Category	Private Limited Company
Incorporation Date	18 February 1974(50 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Nigel Grundy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(38 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Engineering
Country of Residence	England
Correspondence Address	Pressure Design Goldthorpe Ind Est Goldthorpe Rotherham S63 9BL

Director Name	Mr David Martin Penty
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(38 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Engineering
Country of Residence	England
Correspondence Address	Pressure Design Goldthorpe Ind Est Goldthorpe Rotherham S63 9BL

Director Name	Mr John Redrey Postlethwaite
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(38 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	Pressure Deisgn Goldthorpe Ind Est Goldthorpe Rotherham S63 9BL

Director Name	Mr John Michael Penty
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(18 years, 10 months after company formation)
Appointment Duration	23 years, 4 months (resigned 06 May 2016)
Role	Man Director
Country of Residence	England
Correspondence Address	Commercial Rd Goldthorpe Industrial Estate Goldthorpe Rotherham S Yorks S63 9BL

Director Name	Mr Terence Postlethwaite
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(18 years, 10 months after company formation)
Appointment Duration	23 years, 11 months (resigned 05 December 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Commercial Rd Goldthorpe Industrial Estate Goldthorpe Rotherham S Yorks S63 9BL

Secretary Name	Mr John Michael Penty
Nationality	British
Status	Resigned
Appointed	31 December 1992(18 years, 10 months after company formation)
Appointment Duration	23 years, 4 months (resigned 06 May 2016)
Role	Man Director
Country of Residence	England
Correspondence Address	Commercial Rd Goldthorpe Industrial Estate Goldthorpe Rotherham S Yorks S63 9BL

Contact

Website	pressuredesign.co.uk
Email address	[email protected]
Telephone	01709 897121
Telephone region	Rotherham

Location

Registered Address	Commercial Rd Goldthorpe Industrial Estate Goldthorpe Rotherham S Yorks S63 9BL
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Dearne South
Built Up Area	Thurnscoe/Bolton Upon Dearne

Financials

Year	2013
Net Worth	£624,032
Cash	£19,132
Current Liabilities	£222,202

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

12 April 1996	Delivered on: 3 May 1996 Satisfied on: 6 October 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 April 1996	Delivered on: 3 May 1996 Satisfied on: 6 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a commercial road goldthorpe industrial estate goldthorpe rotherham barnsley t/no SYK297819 SYK313866 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 January 1996	Delivered on: 9 February 1996 Satisfied on: 17 August 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or pressure design hydraulics limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 October 1990	Delivered on: 10 October 1990 Satisfied on: 17 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit bt 509/26 goldthorpe ind. Est. Goldthorpe south yorkshire. Fully Satisfied
30 August 1990	Delivered on: 10 September 1990 Satisfied on: 1 August 1997 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated:- pressure design & engineering limited treasurer's deposit account. Fully Satisfied
14 February 1990	Delivered on: 20 February 1990 Satisfied on: 17 August 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 February 1986	Delivered on: 5 February 1986 Satisfied on: 28 January 1991 Persons entitled: Barnsley Metropolitan Borough Council Classification: Debenture Secured details: Â£5,000. Particulars: (Including trade fixtures) see doc M40 for details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 January 1991	Delivered on: 12 February 1991 Classification: Series of debentures Outstanding

Filing History

14 December 2020	Confirmation statement made on 12 December 2020 with updates (5 pages)
15 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
19 December 2019	Confirmation statement made on 12 December 2019 with updates (5 pages)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
27 December 2018	Confirmation statement made on 12 December 2018 with updates (5 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
17 January 2017	Termination of appointment of Terence Postlethwaite as a director on 5 December 2016 (1 page)
17 January 2017	Termination of appointment of Terence Postlethwaite as a director on 5 December 2016 (1 page)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
13 May 2016	Termination of appointment of John Michael Penty as a secretary on 6 May 2016 (1 page)
13 May 2016	Termination of appointment of John Michael Penty as a director on 6 May 2016 (1 page)
13 May 2016	Termination of appointment of John Michael Penty as a director on 6 May 2016 (1 page)
13 May 2016	Termination of appointment of John Michael Penty as a secretary on 6 May 2016 (1 page)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6,002 (8 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6,002 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 6,002 (8 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 6,002 (8 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 6,002 (8 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 6,002 (8 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
15 January 2013	Secretary's details changed for Mr John Michael Penty on 1 August 2012 (1 page)
15 January 2013	Secretary's details changed for Mr John Michael Penty on 1 August 2012 (1 page)
15 January 2013	Secretary's details changed for Mr John Michael Penty on 1 August 2012 (1 page)
15 January 2013	Director's details changed for Mr Terence Postlethwaite on 1 August 2012 (2 pages)
15 January 2013	Director's details changed for Mr Terence Postlethwaite on 1 August 2012 (2 pages)
15 January 2013	Director's details changed for Mr Terence Postlethwaite on 1 August 2012 (2 pages)
15 January 2013	Director's details changed for Mr John Michael Penty on 1 August 2012 (2 pages)
15 January 2013	Director's details changed for Mr John Michael Penty on 1 August 2012 (2 pages)
15 January 2013	Director's details changed for Mr John Michael Penty on 1 August 2012 (2 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 September 2012	Statement of company's objects (2 pages)
4 September 2012	Change of share class name or designation (2 pages)
4 September 2012	Change of share class name or designation (2 pages)
4 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 September 2012	Statement of company's objects (2 pages)
14 August 2012	Appointment of Mr Andrew Nigel Grundy as a director (2 pages)
14 August 2012	Appointment of Mr David Martin Penty as a director (2 pages)
14 August 2012	Appointment of Mr Andrew Nigel Grundy as a director (2 pages)
14 August 2012	Appointment of Mr John Redrey Postlethwaite as a director (2 pages)
14 August 2012	Appointment of Mr John Redrey Postlethwaite as a director (2 pages)
14 August 2012	Appointment of Mr David Martin Penty as a director (2 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 January 2010	Director's details changed for Mr John Michael Penty on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Terence Postlethwaite on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Terence Postlethwaite on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr John Michael Penty on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 June 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
8 June 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
22 May 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
22 May 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
20 June 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
16 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
22 February 2006	Return made up to 31/12/05; full list of members (3 pages)
22 February 2006	Return made up to 31/12/05; full list of members (3 pages)
28 June 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
28 June 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
13 April 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
13 April 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
2 March 2004	Return made up to 31/12/03; full list of members (8 pages)
2 March 2004	Return made up to 31/12/03; full list of members (8 pages)
30 June 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
30 June 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
6 February 2003	Return made up to 31/12/02; full list of members (8 pages)
6 February 2003	Return made up to 31/12/02; full list of members (8 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
12 March 2002	Return made up to 31/12/01; full list of members (7 pages)
12 March 2002	Return made up to 31/12/01; full list of members (7 pages)
22 May 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
22 May 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
27 April 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
27 April 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 April 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
21 April 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
1 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
14 April 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
23 February 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
23 February 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
24 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
24 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
18 February 1974	Incorporation (13 pages)
18 February 1974	Incorporation (13 pages)

Pressure Design & Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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