| Company Name | Powerplus Retail Limited |
|---|---|
| Directors | Christopher Glynne Jones and Graham Thomas |
| Company Status | Active |
| Company Number | 03111026 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1995(28 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher Glynne Jones |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1995(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | Wales |
| Correspondence Address | 39 Bramble Close Buckley Deeside Clwyd CH7 2BD Wales |
| Director Name | Mr Graham Thomas |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1995(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | Wales |
| Correspondence Address | 4 Oaktree Close Buckley Deeside Clwyd CH7 3JU Wales |
| Secretary Name | Mr Graham Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1995(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | Wales |
| Correspondence Address | 4 Oaktree Close Buckley Deeside Clwyd CH7 3JU Wales |
Location
| Registered Address | 33 Chester Road West Queensferry Deeside Flintshire CH5 1SA Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Glynne Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | Graham Thomas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,465 |
| Cash | £1,453 |
| Current Liabilities | £62,776 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Charges
| 21 January 1999 | Delivered on: 10 February 1999 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 chester road west shotton deeside flintshire. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
|---|
Filing History
| 7 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
|---|---|
| 23 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 14 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 8 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 11 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 4 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 12 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 10 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 15 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 11 October 2013 | Registered office address changed from 58 Chester Road West Shotton Deeside Flintshire CH5 1BY on 11 October 2013 (1 page) |
| 11 October 2013 | Registered office address changed from 58 Chester Road West Shotton Deeside Flintshire CH5 1BY on 11 October 2013 (1 page) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 12 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 17 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 19 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Graham Thomas on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Christopher Glynne Jones on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Christopher Glynne Jones on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Graham Thomas on 19 November 2009 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 6 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 23 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 30 October 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 30 October 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 6 October 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 6 October 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 27 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 21 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 14 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 14 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 18 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 18 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 27 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 19 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 10 February 1999 | Particulars of mortgage/charge (3 pages) |
| 10 February 1999 | Particulars of mortgage/charge (3 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 20 January 1999 | Minutes of meeting (6 pages) |
| 20 January 1999 | Minutes of meeting (6 pages) |
| 20 January 1999 | Memorandum and Articles of Association (4 pages) |
| 20 January 1999 | Memorandum and Articles of Association (4 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 28 October 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 6 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 6 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 11 October 1996 | Return made up to 06/10/96; full list of members
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| 11 October 1996 | Return made up to 06/10/96; full list of members
|
| 15 January 1996 | Accounting reference date notified as 31/10 (1 page) |
| 15 January 1996 | Accounting reference date notified as 31/10 (1 page) |
| 6 October 1995 | Incorporation (20 pages) |
| 6 October 1995 | Incorporation (20 pages) |