| Company Name | P.R.W. Machinery Limited |
|---|---|
| Directors | Robert Charles Tuck and Jacqueline Tuck |
| Company Status | Active |
| Company Number | 01617073 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1982(42 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Robert Charles Tuck |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(9 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Copse Hill Purley Surrey CR8 4LH |
| Secretary Name | Mrs Jacqueline Tuck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(9 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 16 Copse Hill Purley Surrey CR8 4LH |
| Director Name | Mrs Jacqueline Tuck |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2016(33 years, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Copse Hill Purley Surrey CR8 4LH |
Contact
| Website | prwmachinery.co.uk |
|---|---|
| Telephone | 020 86510928 |
| Telephone region | London |
Location
| Registered Address | Eagle House 2 Cranleigh Close Sanderstead South Croydon,Surrey CR2 9LH |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 510 at £1 | Mr Robert Charles Tuck 51.00% Ordinary |
|---|---|
| 490 at £1 | Mrs Jacqueline Tuck 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £349,162 |
| Gross Profit | £117,789 |
| Net Worth | £16,061 |
| Cash | £18,085 |
| Current Liabilities | £55,410 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 17 November 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
|---|---|
| 5 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 6 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 14 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 16 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 2 December 2016 | Total exemption full accounts made up to 29 February 2016 (10 pages) |
| 2 December 2016 | Total exemption full accounts made up to 29 February 2016 (10 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 24 February 2016 | Appointment of Mrs Jacqueline Tuck as a director on 3 February 2016 (2 pages) |
| 24 February 2016 | Appointment of Mrs Jacqueline Tuck as a director on 3 February 2016 (2 pages) |
| 3 December 2015 | Total exemption full accounts made up to 28 February 2015 (10 pages) |
| 3 December 2015 | Total exemption full accounts made up to 28 February 2015 (10 pages) |
| 10 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 2 December 2014 | Total exemption full accounts made up to 28 February 2014 (10 pages) |
| 2 December 2014 | Total exemption full accounts made up to 28 February 2014 (10 pages) |
| 29 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 4 December 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 4 December 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 6 December 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
| 6 December 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
| 23 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
| 28 November 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
| 26 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
| 29 November 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
| 8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 5 January 2010 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 2 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 4 December 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 20 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 23 December 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 23 December 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 19 October 2007 | Director's particulars changed (1 page) |
| 19 October 2007 | Director's particulars changed (1 page) |
| 19 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 19 October 2007 | Secretary's particulars changed (1 page) |
| 19 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 19 October 2007 | Secretary's particulars changed (1 page) |
| 8 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 8 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 31 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 4 January 2006 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 18 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 18 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 20 December 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 20 December 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 15 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 30 December 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 7 November 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 30 December 2002 | Total exemption full accounts made up to 28 February 2002 (12 pages) |
| 30 December 2002 | Total exemption full accounts made up to 28 February 2002 (12 pages) |
| 26 November 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 20 December 2001 | Total exemption full accounts made up to 28 February 2001 (12 pages) |
| 20 December 2001 | Total exemption full accounts made up to 28 February 2001 (12 pages) |
| 15 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 20 November 2000 | Full accounts made up to 29 February 2000 (12 pages) |
| 20 November 2000 | Full accounts made up to 29 February 2000 (12 pages) |
| 3 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 26 November 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 26 November 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 15 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 26 October 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 26 October 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 21 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 21 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 20 November 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 20 November 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 2 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 2 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 10 November 1996 | Full accounts made up to 28 February 1996 (12 pages) |
| 10 November 1996 | Full accounts made up to 28 February 1996 (12 pages) |
| 13 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 13 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 3 January 1996 | Full accounts made up to 28 February 1995 (12 pages) |
| 3 January 1996 | Full accounts made up to 28 February 1995 (12 pages) |
| 19 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 19 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |