Company NameP.C.Moulding & Automation Limited
Company StatusActive
Company Number07471114
CategoryPrivate Limited Company
Incorporation Date15 December 2010(13 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameClaire Louise Berry
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2010(same day as company formation)
RoleAccounts Clerks
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9 Fox Way
Trinity Business Park
Wakefield
West Yorkshire
WF2 8EE
Director NamePeter David Crossley
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2010(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressUnit 9 Fox Way
Trinity Business Park
Wakefield
West Yorkshire
WF2 8EE
Director NameMr Roger John Ewers
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(1 year after company formation)
Appointment Duration12 years, 3 months
RoleTechnical Sales Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9 Fox Way
Trinity Business Park
Wakefield
West Yorkshire
WF2 8EE

Contact

Websitewww.pcmoulding.co.uk
Email address[email protected]
Telephone01924 485553
Telephone regionWakefield

Location

Registered AddressUnit 9 Fox Way
Trinity Business Park
Wakefield
West Yorkshire
WF2 8EE
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield West
Built Up AreaWest Yorkshire

Financials

Year2013
Net Worth£40,763
Cash£39,260
Current Liabilities£62,736

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 January 2024 (2 months, 3 weeks ago)
Next Return Due20 January 2025 (9 months, 3 weeks from now)

Charges

21 September 2018Delivered on: 26 September 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: Unit 9 trinity business park turner way wakefield t/no: WYK689374.
Outstanding
20 June 2017Delivered on: 22 June 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

11 January 2024Confirmation statement made on 6 January 2024 with no updates (3 pages)
21 July 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
17 January 2023Director's details changed for Peter David Crossley on 20 November 2020 (2 pages)
17 January 2023Confirmation statement made on 6 January 2023 with no updates (3 pages)
17 January 2023Director's details changed for Claire Louise Berry on 21 November 2020 (2 pages)
17 January 2023Register(s) moved to registered office address Unit 9 Fox Way Trinity Business Park Wakefield West Yorkshire WF2 8EE (1 page)
15 September 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
10 January 2022Confirmation statement made on 6 January 2022 with no updates (3 pages)
20 August 2021Total exemption full accounts made up to 31 December 2020 (14 pages)
12 January 2021Confirmation statement made on 6 January 2021 with no updates (3 pages)
26 November 2020Change of details for Peter David Crossley as a person with significant control on 19 November 2020 (2 pages)
26 November 2020Change of details for Claire Louise Berry as a person with significant control on 19 November 2020 (2 pages)
14 August 2020Total exemption full accounts made up to 31 December 2019 (14 pages)
6 January 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
19 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
23 September 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
25 February 2019Registered office address changed from Unit 30 Monckton Road Industrial Estate Denby Dale Road Wakefield West Yorkshire WF2 7AL England to Unit 9 Fox Way Trinity Business Park Wakefield West Yorkshire WF2 8EE on 25 February 2019 (1 page)
19 December 2018Director's details changed for Mr Peter David Crossley on 18 December 2018 (2 pages)
19 December 2018Register inspection address has been changed from Jolliffe Cork Hardy Market Place Ossett West Yorkshire WF5 8BQ United Kingdom to Unit 30 Monckton Road Industrial Estate Denby Dale Road Wakefield West Yorkshire WF2 7AL (1 page)
19 December 2018Director's details changed for Mr Roger John Ewers on 18 December 2018 (2 pages)
19 December 2018Director's details changed for Ms Claire Louise Berry on 18 December 2018 (2 pages)
18 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
18 December 2018Change of details for Mr Roger John Ewers as a person with significant control on 18 December 2018 (2 pages)
18 December 2018Change of details for Claire Louise Berry as a person with significant control on 18 December 2018 (2 pages)
18 December 2018Change of details for Peter David Crossley as a person with significant control on 18 December 2018 (2 pages)
26 September 2018Registration of charge 074711140002, created on 21 September 2018 (37 pages)
6 August 2018Total exemption full accounts made up to 31 December 2017 (13 pages)
21 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
22 June 2017Registration of charge 074711140001, created on 20 June 2017 (18 pages)
22 June 2017Registration of charge 074711140001, created on 20 June 2017 (18 pages)
6 January 2017Confirmation statement made on 15 December 2016 with updates (8 pages)
6 January 2017Confirmation statement made on 15 December 2016 with updates (8 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 May 2016Registered office address changed from Unit 4 Upper Cross Street Dewsbury West Yorkshire WF13 2EJ to Unit 30 Monckton Road Industrial Estate Denby Dale Road Wakefield West Yorkshire WF2 7AL on 27 May 2016 (1 page)
27 May 2016Registered office address changed from Unit 4 Upper Cross Street Dewsbury West Yorkshire WF13 2EJ to Unit 30 Monckton Road Industrial Estate Denby Dale Road Wakefield West Yorkshire WF2 7AL on 27 May 2016 (1 page)
23 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(5 pages)
23 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(5 pages)
4 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
8 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
8 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 January 2014Director's details changed for Mr Peter David Crossley on 13 January 2014 (2 pages)
13 January 2014Director's details changed for Ms Claire Louise Berry on 13 January 2014 (2 pages)
13 January 2014Director's details changed for Ms Claire Louise Berry on 13 January 2014 (2 pages)
13 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(5 pages)
13 January 2014Director's details changed for Mr Peter David Crossley on 13 January 2014 (2 pages)
13 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(5 pages)
11 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
3 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
22 June 2012Registered office address changed from 110 Healds Road Dewsbury West Yorkshire WF13 4HT United Kingdom on 22 June 2012 (1 page)
22 June 2012Registered office address changed from 110 Healds Road Dewsbury West Yorkshire WF13 4HT United Kingdom on 22 June 2012 (1 page)
11 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 January 2012Appointment of Mr Roger John Ewers as a director (2 pages)
4 January 2012Appointment of Mr Roger John Ewers as a director (2 pages)
20 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
19 December 2011Register inspection address has been changed (1 page)
19 December 2011Register(s) moved to registered inspection location (1 page)
19 December 2011Register(s) moved to registered inspection location (1 page)
19 December 2011Register inspection address has been changed (1 page)
20 December 2010Registered office address changed from 110 Healds Road Ossett Dewsbury West Yorkshire WF13 4HT United Kingdom on 20 December 2010 (1 page)
20 December 2010Registered office address changed from 110 Healds Road Ossett Dewsbury West Yorkshire WF13 4HT United Kingdom on 20 December 2010 (1 page)
15 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
15 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
15 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)