P&W Maintenance Group Limited in Houghton Regis DUNSTABLE

P&W Maintenance Group Limited DUNSTABLE

Founded in 2017, P&W Maintenance Group, classified under reg no. 10583201 is an active company. Currently registered at Unit 1 Houghton Regis Trading Centre, Cemetery Road LU5 5QH, Dunstable the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

The company has one director. Wayne H., appointed on 6 June 2017. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Paul G.. There were no ex secretaries.

P&W Maintenance Group Limited Address / Contact

Office Address	Unit 1 Houghton Regis Trading Centre, Cemetery Road
Office Address2	Houghton Regis
Town	Dunstable
Post code	LU5 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10583201
Date of Incorporation	Wed, 25th Jan 2017
Industry	Electrical installation
Industry	Other building completion and finishing
End of financial Year	31st January
Company age	7 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Wayne H.

Position: Director

Appointed: 06 June 2017

Paul G.

Position: Director

Appointed: 25 January 2017

Resigned: 21 January 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Wayne H. This PSC and has 75,01-100% shares. The second one in the PSC register is Paul G. This PSC owns 75,01-100% shares.

Wayne H.

Notified on	21 January 2019
Nature of control:	75,01-100% shares

Paul G.

Notified on	25 January 2017
Ceased on	21 January 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	22 073	19 383	33 221	82 944	53 158	-1 522
Current Assets	60 709	40 847	109 310	120 169	99 804	121 345
Debtors	38 636	21 464	76 089	37 225	46 646	122 867
Net Assets Liabilities	24 214	28 948	73 834	121 464	54 312	127 020
Other Debtors		311
Property Plant Equipment	22 275	43 605	45 602	231 486	225 711	288 695

Other
Version Production Software				2 021		2 024
Accumulated Depreciation Impairment Property Plant Equipment	2 475	9 264	21 497	34 418	38 904	32 652
Additions Other Than Through Business Combinations Property Plant Equipment		28 119	14 230	204 295	12 500	100 232
Average Number Employees During Period					3	3
Bank Borrowings				144 839	188 688	41 667
Creditors	58 770	55 504	81 078	85 352	82 515	50 631
Finance Lease Liabilities Present Value Total						181 763
Increase From Depreciation Charge For Year Property Plant Equipment		6 789	12 233	12 921	13 908	21 560
Loans From Directors	15 000	11 000			-1 374	10 088
Net Current Assets Liabilities	1 939	-14 657	28 232	34 817	17 289	70 714
Other Creditors	17 084	-1 712	13 823	16 934	21 650	11 847
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					9 422	27 812
Other Disposals Property Plant Equipment				5 490	13 789	43 500
Property Plant Equipment Gross Cost	24 750	52 869	67 099	265 904	264 615	321 347
Recoverable Value-added Tax						4 373
Taxation Social Security Payable	8 826	30 310	36 767	26 073	15 690	18 669
Total Assets Less Current Liabilities			73 834	266 303	243 000	359 409
Trade Creditors Trade Payables	17 860	15 906	30 488	21 136	13 205	10 027
Trade Debtors Trade Receivables	38 636	21 153	76 089	37 225	46 646	118 494
Value-added Tax Payable				21 209	33 344

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 13th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 13th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates August 21, 2023 filed on: 21st, August 2023	confirmation statement	Free Download (4 pages)
AD01	New registered office address Unit 1 Houghton Regis Trading Centre, Cemetery Road Houghton Regis Dunstable Beds LU5 5QH. Change occurred on August 21, 2023. Company's previous address: Houghton Regis Trading Centre 1 Cemetery Road, Houghton Regis Dunstable Bedfordshire LU5 5QH England. filed on: 21st, August 2023	address	Free Download (1 page)
PSC04	Change to a person with significant control August 21, 2023 filed on: 21st, August 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 31st, October 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates August 21, 2022 filed on: 5th, September 2022	confirmation statement	Free Download (4 pages)
AD01	New registered office address Houghton Regis Trading Centre 1 Cemetery Road, Houghton Regis Dunstable Bedfordshire LU5 5QH. Change occurred on March 31, 2022. Company's previous address: 1 Cemetery Road Houghton Regis Trading Centre Houghton Regis Dunstable Bedfordshire LU5 5QH England. filed on: 31st, March 2022	address	Free Download (1 page)
AD01	New registered office address Houghton Regis Trading Centre 1 Cemetery Road, Houghton Regis Dunstable Bedfordshire LU5 5QH. Change occurred on March 31, 2022. Company's previous address: Unit 1 Houghton Regis Trading Centre Houghton Regis Dunstable Bedfordshire LU5 5QH England. filed on: 31st, March 2022	address	Free Download (1 page)
CH01	On October 28, 2021 director's details were changed filed on: 28th, October 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control October 28, 2021 filed on: 28th, October 2021	persons with significant control	Free Download (2 pages)
CH01	On October 28, 2021 director's details were changed filed on: 28th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 21st, October 2021	accounts	Free Download (7 pages)
AD01	New registered office address Unit 1 Houghton Regis Trading Centre Houghton Regis Dunstable Bedfordshire LU5 5QH. Change occurred on October 12, 2021. Company's previous address: Unit 1 Houghton Regis Trading Centre 1 Cemetery Road Houghton Regis Dunstable LU5 5BZ England. filed on: 12th, October 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates August 21, 2021 filed on: 2nd, September 2021	confirmation statement	Free Download (4 pages)
AD01	New registered office address Unit 1 Houghton Regis Trading Centre 1 Cemetery Road Houghton Regis Dunstable LU5 5BZ. Change occurred on November 9, 2020. Company's previous address: Unit 3 27 Brunswick Street Luton LU2 0HF England. filed on: 9th, November 2020	address	Free Download (1 page)
MR01	Registration of charge 105832010002, created on November 3, 2020 filed on: 3rd, November 2020	mortgage	Free Download (9 pages)
MR01	Registration of charge 105832010001, created on October 19, 2020 filed on: 22nd, October 2020	mortgage	Free Download (13 pages)
CS01	Confirmation statement with no updates August 21, 2020 filed on: 21st, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 9th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 27th, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 21, 2019 filed on: 21st, August 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control January 21, 2019 filed on: 21st, January 2019	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on January 21, 2019 filed on: 21st, January 2019	officers	Free Download (1 page)
PSC01	Notification of a person with significant control January 21, 2019 filed on: 21st, January 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 21, 2019 filed on: 21st, January 2019	confirmation statement	Free Download (4 pages)
AD01	New registered office address Unit 3 27 Brunswick Street Luton LU2 0HF. Change occurred on December 27, 2018. Company's previous address: 25 Cades Close Luton Bedfordshire LU1 5QQ England. filed on: 27th, December 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates August 10, 2018 filed on: 10th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 26th, April 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates January 24, 2018 filed on: 11th, February 2018	confirmation statement	Free Download (4 pages)
AP01	On June 6, 2017 new director was appointed. filed on: 6th, June 2017	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2017	incorporation	Free Download (10 pages)