P.d.w. Replacements Limited. Head office in Lisburn. Check Director.

P.d.w. Replacements Limited, Lisburn

P.d.w. Replacements Limited is a private limited company. Registered at Garvey Studios, 14 Longstone Street, Lisburn BT28 1TP, the above-mentioned 34 years old company was incorporated on 1989-04-25 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
3 directors can be found in this company: Diane W. (appointed on 28 February 2020), Roland S. (appointed on 31 March 2001), Paul W. (appointed on 25 April 1989). Among the secretaries (1 in total), we can name: Diane W. (appointed on 25 April 1989).

About
Name: P.d.w. Replacements Limited
Number: NI022618
Incorporation date: 1989-04-25
End of financial year: 31 March


Address:	Garvey Studios 14 Longstone Street Lisburn BT28 1TP
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Paul W.

1 July 2016

Nature of control:	50,01-75% shares

Roland S.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	36,736	38,479	42,980	39,173	38,334	31,831	28,033	43,077	60,764	61,526	60,666	96,590	86,963
Fixed Assets	88,851	87,126	85,954	86,486	84,846	83,470	82,308	81,319	80,472	80,805	101,170	95,314	90,825
Total Assets Less Current Liabilities	69,172	72,240	74,957	73,716	67,556	66,467	75,110	79,730	89,640	95,098	123,178	147,170	110,373
Shareholder Funds	52,389	62,676	62,893	61,652	59,504	66,467	75,110	-	-	-	-	-	-
Tangible Fixed Assets	88,851	87,126	85,954	86,486	84,846	83,470	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	10,000	-	-	-	-	-	-	-	-	-

The target date for P.d.w. Replacements Limited confirmation statement filing is 2024-09-14. The previous one was filed on 2023-08-31. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Paul W. who has over 1/2 to 3/4 of shares . Roland S. who has 1/2 or less of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, March 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 29th, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, December 2016 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/31 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/09/01 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/31 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/09/22 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/31 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/09/02 capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/31 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/31 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/31 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/08/31 filed on: 6th, December 2009 \| annual return	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 20th, February 2009 \| accounts	Free Download (5 pages)
371SR(NI)	31/08/07 filed on: 30th, October 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 10th, October 2007 \| accounts	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 25th, January 2007 \| accounts	Free Download (5 pages)
371S(NI)	31/08/06 annual return shuttle filed on: 22nd, September 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/03/05 annual accts filed on: 30th, January 2006 \| accounts	Free Download (5 pages)
371S(NI)	31/08/05 annual return shuttle filed on: 12th, October 2005 \| annual return	Free Download (6 pages)
371S(NI)	31/08/04 annual return shuttle filed on: 20th, May 2005 \| annual return	Free Download (4 pages)
AC(NI)	31/03/04 annual accts filed on: 2nd, February 2005 \| accounts	Free Download (5 pages)
AC(NI)	31/03/03 annual accts filed on: 19th, January 2004 \| accounts	Free Download (5 pages)
371S(NI)	31/08/03 annual return shuttle filed on: 19th, November 2003 \| annual return	Free Download (5 pages)
AC(NI)	31/03/02 annual accts filed on: 24th, September 2002 \| accounts	Free Download (5 pages)
371S(NI)	31/08/02 annual return shuttle filed on: 19th, September 2002 \| annual return	Free Download (4 pages)
AC(NI)	31/03/01 annual accts filed on: 16th, January 2002 \| accounts	Free Download (6 pages)
371S(NI)	31/08/01 annual return shuttle filed on: 1st, November 2001 \| annual return	Free Download (5 pages)
AC(NI)	31/03/00 annual accts filed on: 11th, February 2001 \| accounts	Free Download (7 pages)
371S(NI)	31/08/00 annual return shuttle filed on: 4th, October 2000 \| annual return	Free Download (6 pages)
AC(NI)	31/03/99 annual accts filed on: 18th, November 1999 \| accounts
371S(NI)	31/08/99 annual return shuttle filed on: 14th, September 1999 \| annual return
AC(NI)	31/03/98 annual accts filed on: 18th, November 1998 \| accounts
371S(NI)	31/08/98 annual return shuttle filed on: 3rd, September 1998 \| annual return
AC(NI)	31/03/97 annual accts filed on: 11th, December 1997 \| accounts
371S(NI)	31/08/97 annual return shuttle filed on: 10th, December 1997 \| annual return
AC(NI)	31/03/96 annual accts filed on: 9th, February 1997 \| accounts
371S(NI)	31/08/96 annual return shuttle filed on: 4th, February 1997 \| annual return
AC(NI)	31/03/95 annual accts filed on: 24th, October 1995 \| accounts
371S(NI)	31/08/95 annual return shuttle filed on: 17th, October 1995 \| annual return
AC(NI)	31/03/94 annual accts filed on: 23rd, December 1994 \| accounts
371S(NI)	31/08/94 annual return shuttle filed on: 30th, August 1994 \| annual return
371S(NI)	31/08/93 annual return shuttle filed on: 4th, October 1993 \| annual return
AC(NI)	31/03/93 annual accts filed on: 4th, October 1993 \| accounts
371A(NI)	31/08/92 annual return form filed on: 2nd, November 1992 \| annual return
AC(NI)	31/03/92 annual accts filed on: 17th, August 1992 \| accounts
371A(NI)	31/08/91 annual return form filed on: 15th, May 1992 \| annual return
AC(NI)	31/03/91 annual accts filed on: 1st, May 1992 \| accounts
AR(NI)	31/08/90 annual return filed on: 12th, February 1991 \| annual return
AC(NI)	31/03/90 annual accts filed on: 29th, January 1991 \| accounts
232(NI)	Notice of ARD filed on: 16th, January 1990 \| accounts

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