Picow Engineering Group Ltd.
Company Profile
live
MediumPicow Engineering Group Ltd.
05519499•Private Limited With Share Capital
8 Winmarleigh Street, Warrington, Cheshire, WA11JW
Get Full Access
Incorporated
27/07/2005
Company Age
20 years
Directors
5
Employees
133
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Picow Engineering Group Ltd. (05519499) is a private limited with share capital incorporated on 27/07/2005 (20 years old) and registered in cheshire, WA11JW. The company operates under SIC code 70100 - activities of head offices.
Mechanical, electrical, design and construction servicessince 1977, picow engineering has been delivering a cost-effective engineering service to a growing number of blue chip clients. operating from our purpose built premises in the north west of england, we offer a nationwide service.having earned...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 27/07/2005
WA11JW
133 employees
Financial Overview
Total Assets
£10.31M
Liabilities
£6.24M
Net Assets
£4.07M
Turnover
£22.10M
Cash
£5.20M
Key Metrics
133
Employees
5
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Memorandum Articles
Category:Incorporation
Date:14-09-2022
Resolution
Category:Resolution
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Capital Allotment Shares
Category:Capital
Date:06-08-2022
Resolution
Category:Resolution
Date:03-08-2022
Memorandum Articles
Category:Incorporation
Date:26-07-2022
Memorandum Articles
Category:Incorporation
Date:26-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Capital Cancellation Shares
Category:Capital
Date:27-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Capital Cancellation Shares
Category:Capital
Date:24-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2011
Change Of Name Notice
Category:Change Of Name
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Annual Return
Date:01-08-2007
Legacy
Category:Address
Date:26-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Capital
Date:25-10-2005
Legacy
Category:Capital
Date:13-10-2005
Legacy
Category:Capital
Date:13-10-2005
Resolution
Category:Resolution
Date:13-10-2005
Resolution
Category:Resolution
Date:13-10-2005
Resolution
Category:Resolution
Date:13-10-2005
Resolution
Category:Resolution
Date:13-10-2005
Resolution
Category:Resolution
Date:13-10-2005
Resolution
Category:Resolution
Date:13-10-2005
Legacy
Category:Accounts
Date:13-10-2005
Legacy
Category:Mortgage
Date:11-10-2005
Resolution
Category:Resolution
Date:03-10-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Address
Date:26-09-2005
Legacy
Category:Officers
Date:25-08-2005
Legacy
Category:Officers
Date:25-08-2005
Incorporation Company
Category:Incorporation
Date:27-07-2005
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Lowlands Road, Runcorn, Cheshire, WA75TQ
8 Winmarleigh Street, Warrington, Cheshire, WA11JWRegistered
Related Companies
2