Pailton Engineering Limited
Company Profile
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MediumPailton Engineering Limited
01377101•Private Limited With Share Capital
Phoenix House Holbrook Lane, Coventry, W Midlands, CV64AD
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Incorporated
05/07/1978
Company Age
47 years
Directors
6
Employees
144
SIC Code
29320
Risk
very low risk
Company Overview
Registration, classification & business activity
Pailton Engineering Limited (01377101) is a private limited with share capital incorporated on 05/07/1978 (47 years old) and registered in w midlands, CV64AD. The company operates under SIC code 29320 and is classified as Medium.
Pailton engineering designs, tests and delivers world-class steering systems, from the driver's hand to the road wheel, using state of the art cad (solid works), purpose designed and built test facilities, and state of the art manufacturing capability. steering products we manufacture:drag linksstee...
Private Limited With Share Capital
SIC: 29320
Medium
Incorporated 05/07/1978
CV64AD
144 employees
Financial Overview
Total Assets
£17.45M
Liabilities
£2.92M
Net Assets
£14.52M
Turnover
£20.82M
Cash
£5.47M
Key Metrics
144
Employees
6
Directors
4
Shareholders
2
Patents
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
13
Registered
5
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2025
Resolution
Category:Resolution
Date:01-04-2025
Resolution
Category:Resolution
Date:01-04-2025
Resolution
Category:Resolution
Date:01-04-2025
Resolution
Category:Resolution
Date:01-04-2025
Resolution
Category:Resolution
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:27-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2015
Resolution
Category:Resolution
Date:27-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Auditors Resignation Company
Category:Auditors
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2012
Gazette Notice Compulsary
Category:Gazette
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Legacy
Category:Mortgage
Date:10-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Address
Date:26-08-2009
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/04/2025
Latest Accounts31/12/2024
Trading Addresses
Phoenix House, Holbrook Lane, Coventry, West Midlands, CV64ADRegistered
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