Western Power Transmissions Limited

Company Name	Western Power Transmissions Limited
Directors	John Kavannagh and Robert Anthony Stevenson
Company Status	Active
Company Number	03633754
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)

Business Activity

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

Directors

Director Name	John Kavannagh
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 November 2007(9 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Morton Road Windmill Hill Runcorn Cheshire WA7 6PN

Secretary Name	Ms Janet Lesley Stevenson
Status	Current
Appointed	01 October 2011(13 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	Weaver Park Estate Mill Lane Frodsham WA6 7JA

Director Name	Mr Robert Anthony Stevenson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(14 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Engineering
Country of Residence	England, Uk
Correspondence Address	Unit 12 Weaver Park Ind Estate Mill Lane Frodsham Cheshire WA6 7JA

Director Name	Ian Marshall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Director Secretary
Correspondence Address	8 Riversdale Road Halton Runcorn Cheshire WA7 2AP

Director Name	Mr Robert Anthony Stevenson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England, Uk
Correspondence Address	27 Andromeda Way New Bold St Helens Cheshire WA9 4ZQ

Secretary Name	Ian Marshall
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Director Secretary
Correspondence Address	8 Riversdale Road Halton Runcorn Cheshire WA7 2AP

Secretary Name	Mrs Elizabeth Plaisted
Nationality	British
Status	Resigned
Appointed	31 January 2006(7 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 November 2011)
Role	Secretary
Correspondence Address	212 Ship Street Frodsham Warrington Cheshire WA6 7PP

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	western-power.com

Location

Registered Address	Weaver Park Estate Mill Lane Frodsham WA6 7JA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Frodsham
Ward	Kingsley
Built Up Area	Frodsham

Shareholders

50 at £1	Janet Lesley Cropper 50.00% Ordinary
30 at £1	R.a. Stevenson 30.00% Ordinary
20 at £1	John Peter Kavanagh 20.00% Ordinary

Financials

Year	2014
Net Worth	£48,075
Current Liabilities	£182,313

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

13 November 1998	Delivered on: 17 November 1998 Satisfied on: 27 June 2002 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

13 November 1998

Delivered on: 17 November 1998
Satisfied on: 27 June 2002
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
22 February 2023	Micro company accounts made up to 30 September 2022 (3 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
10 January 2022	Micro company accounts made up to 30 September 2021 (3 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
7 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
15 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
17 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
23 January 2019	Micro company accounts made up to 30 September 2018 (4 pages)
17 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
1 May 2018	Micro company accounts made up to 30 September 2017 (5 pages)
20 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
9 January 2017	Micro company accounts made up to 30 September 2016 (5 pages)
9 January 2017	Micro company accounts made up to 30 September 2016 (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
18 January 2016	Micro company accounts made up to 30 September 2015 (5 pages)
18 January 2016	Micro company accounts made up to 30 September 2015 (5 pages)
30 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
30 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
3 July 2015	Secretary's details changed for Ms Janet Lesley Cropper on 20 June 2015 (1 page)
3 July 2015	Secretary's details changed for Ms Janet Lesley Cropper on 20 June 2015 (1 page)
29 May 2015	Micro company accounts made up to 30 September 2014 (5 pages)
29 May 2015	Micro company accounts made up to 30 September 2014 (5 pages)
19 March 2015	Registered office address changed from , 1 Wellington Road, Bollington, Macclesfield, Cheshire Sk2 05Jr to Weaver Park Estate Mill Lane Frodsham WA6 7JA on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from , 1 Wellington Road, Bollington, Macclesfield, Cheshire Sk2 05Jr to Weaver Park Estate Mill Lane Frodsham WA6 7JA on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from 1 Wellington Road Bollington Macclesfield Cheshire Sk2 05Jr to Weaver Park Estate Mill Lane Frodsham WA6 7JA on 19 March 2015 (1 page)
15 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
10 December 2012	Appointment of Mr Robert Anthony Stevenson as a director (3 pages)
10 December 2012	Appointment of Mr Robert Anthony Stevenson as a director (3 pages)
20 September 2012	Termination of appointment of Elizabeth Plaisted as a secretary (1 page)
20 September 2012	Termination of appointment of Elizabeth Plaisted as a secretary (1 page)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 March 2012	Appointment of Ms Janet Lesley Cropper as a secretary (1 page)
29 March 2012	Appointment of Ms Janet Lesley Cropper as a secretary (1 page)
4 November 2011	Termination of appointment of a secretary (2 pages)
4 November 2011	Termination of appointment of a secretary (2 pages)
12 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 October 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 100 (4 pages)
12 October 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 100 (4 pages)
11 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for John Kavannagh on 17 September 2010 (2 pages)
8 October 2010	Director's details changed for John Kavannagh on 17 September 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 September 2009	Secretary's change of particulars / elizabeth ritchie / 01/10/2008 (2 pages)
21 September 2009	Return made up to 17/09/09; full list of members (3 pages)
21 September 2009	Return made up to 17/09/09; full list of members (3 pages)
21 September 2009	Secretary's change of particulars / elizabeth ritchie / 01/10/2008 (2 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 October 2008	Return made up to 17/09/08; no change of members (6 pages)
22 October 2008	Return made up to 17/09/08; no change of members (6 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
16 November 2007	Return made up to 17/09/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 2007	Return made up to 17/09/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 October 2006	Return made up to 17/09/06; full list of members (6 pages)
19 October 2006	Return made up to 17/09/06; full list of members (6 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
20 January 2006	Secretary resigned;director resigned (1 page)
20 January 2006	New secretary appointed (1 page)
20 January 2006	Secretary resigned;director resigned (1 page)
20 January 2006	New secretary appointed (1 page)
12 October 2005	Return made up to 17/09/05; full list of members (7 pages)
12 October 2005	Return made up to 17/09/05; full list of members (7 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 September 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 September 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 September 2004	Return made up to 17/09/04; full list of members (7 pages)
15 September 2004	Return made up to 17/09/04; full list of members (7 pages)
15 September 2003	Return made up to 17/09/03; full list of members (7 pages)
15 September 2003	Return made up to 17/09/03; full list of members (7 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
27 September 2002	Return made up to 17/09/02; full list of members (7 pages)
27 September 2002	Return made up to 17/09/02; full list of members (7 pages)
15 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
15 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
27 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2001	Return made up to 17/09/01; full list of members (6 pages)
4 October 2001	Return made up to 17/09/01; full list of members (6 pages)
5 September 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
5 September 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
26 September 2000	Return made up to 17/09/00; full list of members (6 pages)
26 September 2000	Return made up to 17/09/00; full list of members (6 pages)
24 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
26 October 1999	Return made up to 17/09/99; full list of members (6 pages)
26 October 1999	Return made up to 17/09/99; full list of members (6 pages)
17 November 1998	Particulars of mortgage/charge (3 pages)
17 November 1998	Particulars of mortgage/charge (3 pages)
26 October 1998	Secretary resigned (1 page)
26 October 1998	New secretary appointed;new director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Registered office changed on 26/10/98 from: 229 nether street, london, N3 1NT (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Registered office changed on 26/10/98 from: 229 nether street london N3 1NT (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	New secretary appointed;new director appointed (2 pages)
26 October 1998	Secretary resigned (1 page)
26 October 1998	New director appointed (2 pages)
17 September 1998	Incorporation (12 pages)
17 September 1998	Incorporation (12 pages)