Company NameProcess Engineering Supplies (NW) Ltd
DirectorsKevin Michael Murphy and Nicola Louise Scott
Company StatusActive
Company Number08793460
CategoryPrivate Limited Company
Incorporation Date27 November 2013(10 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameMr Kevin Michael Murphy
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Hillcroft Road
Wallasey
Merseyside
CH44 4BL
Wales
Director NameMs Nicola Louise Scott
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2017(3 years, 11 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address259 Wallasey Village
Wallasey
Wirral
Merseyside
CH45 3LR
Wales

Location

Registered Address259 Wallasey Village
Wallasey
Wirral
Merseyside
CH45 3LR
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardWallasey
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return27 November 2023 (4 months ago)
Next Return Due11 December 2024 (8 months, 2 weeks from now)

Filing History

30 November 2023Confirmation statement made on 27 November 2023 with no updates (3 pages)
31 August 2023Micro company accounts made up to 30 November 2022 (4 pages)
28 November 2022Confirmation statement made on 27 November 2022 with no updates (3 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (4 pages)
29 November 2021Confirmation statement made on 27 November 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (4 pages)
28 November 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
3 September 2020Micro company accounts made up to 30 November 2019 (4 pages)
27 November 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
9 December 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
6 September 2018Micro company accounts made up to 30 November 2017 (2 pages)
28 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
9 November 2017Appointment of Ms Nicola Louise Scott as a director on 1 November 2017 (2 pages)
9 November 2017Appointment of Ms Nicola Louise Scott as a director on 1 November 2017 (2 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (1 page)
31 August 2017Micro company accounts made up to 30 November 2016 (1 page)
30 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
13 January 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
13 January 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
25 August 2015Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page)
25 August 2015Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
7 January 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(3 pages)
7 January 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(3 pages)
7 December 2013Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
7 December 2013Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
27 November 2013Incorporation
Statement of capital on 2013-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
27 November 2013Incorporation
Statement of capital on 2013-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
27 November 2013Incorporation
Statement of capital on 2013-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)