Picow Engineering Group Ltd.

Company Name	Picow Engineering Group Ltd.
Company Status	Active
Company Number	05519499
Category	Private Limited Company
Incorporation Date	27 July 2005(18 years, 9 months ago)
Previous Name	Colour Power Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Barry Heath
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 November 2011(6 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	1 Station House Lowlands Road Runcorn Cheshire WA7 5TQ

Director Name	Mr Mark Edward James
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(11 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Station House Lowlands Road Runcorn Cheshire WA7 5TQ

Secretary Name	Mr Mark Edward James
Status	Current
Appointed	20 January 2017(11 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	1 Station House Lowlands Road Runcorn Cheshire WA7 5TQ

Director Name	Mr Paul Trevor Allen
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mr Stephen Paul Brennan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Barry Heath
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Electrical Engr
Correspondence Address	C/O 1 Station House Lowlands Road Runcorn Cheshire WA7 5TQ

Director Name	Mr Trevor Anthony Allen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Saint Lukes Crescent Widnes Cheshire WA8 9HT

Director Name	Mr David Cartwright
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Willow Crescent Padgate Warrington Cheshire WA1 4JS

Director Name	David Kenneth Allen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Electrical Engr
Correspondence Address	38 Clarence Avenue Widnes Cheshire WA8 9EL

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Mr Trevor Anthony Allen
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Saint Lukes Crescent Widnes Cheshire WA8 9HT

Contact

Telephone	01928 567337
Telephone region	Runcorn

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500k at £1	Mr Barry Heath 49.95% Non-cumulative Preference
250k at £1	David Kenneth Allen 24.98% Non-cumulative Preference
250k at £1	Yvonne Lesley Allen 24.98% Non-cumulative Preference
300 at £1	Mr Barry Heath 0.03% Ordinary A
300 at £1	Mr David Cartwright 0.03% Ordinary C
150 at £1	David Kenneth Allen 0.01% Ordinary B
100 at £1	Trevor Anthony Allen 0.01% Ordinary C
150 at £1	Yvonne Lesley Allen 0.01% Ordinary B

Financials

Year	2014
Turnover	£8,285,000
Gross Profit	£1,661,994
Net Worth	-£335,910
Cash	£210,793
Current Liabilities	£1,005,617

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

13 August 2020	Delivered on: 24 August 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
30 September 2005	Delivered on: 11 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding

13 August 2020

Delivered on: 24 August 2020
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

30 September 2005

Delivered on: 11 October 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Outstanding

Filing History

2 October 2020	Satisfaction of charge 1 in full (1 page)
25 September 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
7 September 2020	Confirmation statement made on 27 July 2020 with updates (6 pages)
24 August 2020	Registration of charge 055194990002, created on 13 August 2020 (50 pages)
17 August 2020	Notification of Paul Trevor Allen as a person with significant control on 14 June 2020 (2 pages)
27 January 2020	Cancellation of shares. Statement of capital on 23 July 2019 GBP 1,000,600 (8 pages)
13 January 2020	Purchase of own shares. (3 pages)
4 October 2019	Termination of appointment of David Kenneth Allen as a director on 23 July 2019 (1 page)
20 September 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
13 August 2019	Confirmation statement made on 27 July 2019 with updates (6 pages)
30 August 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
22 August 2018	Confirmation statement made on 27 July 2018 with updates (6 pages)
3 January 2018	Statement of capital following an allotment of shares on 28 July 2017 GBP 1,000,700 (4 pages)
3 January 2018	Statement of capital following an allotment of shares on 28 July 2017 GBP 1,000,700 (4 pages)
14 August 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
14 August 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
4 August 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
4 August 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
24 February 2017	Purchase of own shares. (3 pages)
24 February 2017	Cancellation of shares. Statement of capital on 20 January 2017 GBP 1,000,600 (4 pages)
24 February 2017	Purchase of own shares. (3 pages)
24 February 2017	Cancellation of shares. Statement of capital on 20 January 2017 GBP 1,000,600 (4 pages)
25 January 2017	Appointment of Mr Mark Edward James as a secretary on 20 January 2017 (2 pages)
25 January 2017	Appointment of Mr Mark Edward James as a secretary on 20 January 2017 (2 pages)
24 January 2017	Appointment of Mr Mark Edward James as a director on 20 January 2017 (2 pages)
24 January 2017	Appointment of Mr Mark Edward James as a director on 20 January 2017 (2 pages)
24 January 2017	Termination of appointment of Trevor Anthony Allen as a director on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of Trevor Anthony Allen as a director on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of Trevor Anthony Allen as a secretary on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of Trevor Anthony Allen as a secretary on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of David Cartwright as a director on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of David Cartwright as a director on 20 January 2017 (1 page)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
11 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
7 October 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
7 October 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
27 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,001,000 (8 pages)
27 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,001,000 (8 pages)
18 September 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
18 September 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
12 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,001,000 (8 pages)
12 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,001,000 (8 pages)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
14 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,001,000 (9 pages)
14 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,001,000 (9 pages)
14 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
14 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
7 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
7 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
7 August 2012	Appointment of Mr Barry Heath as a director (2 pages)
7 August 2012	Appointment of Mr Barry Heath as a director (2 pages)
24 November 2011	Company name changed colour power LTD\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-09-27 (2 pages)
24 November 2011	Change of name notice (2 pages)
24 November 2011	Company name changed colour power LTD\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-09-27 (2 pages)
24 November 2011	Change of name notice (2 pages)
8 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (8 pages)
8 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (8 pages)
19 August 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
19 August 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
27 September 2010	Full accounts made up to 31 December 2009 (22 pages)
27 September 2010	Full accounts made up to 31 December 2009 (22 pages)
1 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (8 pages)
1 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (8 pages)
23 December 2009	Termination of appointment of Barry Heath as a director (1 page)
23 December 2009	Termination of appointment of Barry Heath as a director (1 page)
6 November 2009	Full accounts made up to 31 December 2008 (11 pages)
6 November 2009	Full accounts made up to 31 December 2008 (11 pages)
4 August 2009	Return made up to 27/07/09; full list of members (6 pages)
4 August 2009	Return made up to 27/07/09; full list of members (6 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 September 2008	Director's change of particulars / barry heath / 18/12/2007 (1 page)
1 September 2008	Return made up to 27/07/08; full list of members (6 pages)
1 September 2008	Return made up to 27/07/08; full list of members (6 pages)
1 September 2008	Director's change of particulars / barry heath / 18/12/2007 (1 page)
1 August 2007	Return made up to 27/07/07; full list of members (5 pages)
1 August 2007	Return made up to 27/07/07; full list of members (5 pages)
26 July 2007	Registered office changed on 26/07/07 from: 1 station house lowlands road runcorn cheshire WA7 5TQ (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 1 station house lowlands road runcorn cheshire WA7 5TQ (1 page)
31 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 August 2006	Return made up to 27/07/06; full list of members (4 pages)
29 August 2006	Return made up to 27/07/06; full list of members (4 pages)
25 October 2005	Ad 30/09/05--------- Â£ si 999@1=999 Â£ ic 1000001/1001000 (4 pages)
25 October 2005	Ad 30/09/05--------- Â£ si 999@1=999 Â£ ic 1000001/1001000 (4 pages)
13 October 2005	Ad 30/09/05--------- Â£ si 1000000@1=1000000 Â£ ic 1/1000001 (2 pages)
13 October 2005	Nc inc already adjusted 30/09/05 (1 page)
13 October 2005	Nc inc already adjusted 30/09/05 (1 page)
13 October 2005	Ad 30/09/05--------- Â£ si 1000000@1=1000000 Â£ ic 1/1000001 (2 pages)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 October 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 October 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
11 October 2005	Particulars of mortgage/charge (11 pages)
11 October 2005	Particulars of mortgage/charge (11 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 September 2005	New secretary appointed;new director appointed (2 pages)
29 September 2005	New secretary appointed;new director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	Registered office changed on 26/09/05 from: 312B high street orpington kent BR6 0NG (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	Registered office changed on 26/09/05 from: 312B high street orpington kent BR6 0NG (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Director resigned (1 page)
27 July 2005	Incorporation (13 pages)
27 July 2005	Incorporation (13 pages)