| Company Name | J.E. Powell Limited |
|---|---|
| Director | James Edward Powell |
| Company Status | Active |
| Company Number | 04467445 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2002(21 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr James Edward Powell |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2002(1 week, 5 days after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | Firdale Wrexham Road Malpas Cheshire SY14 7HF Wales |
| Secretary Name | Sheila Powell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2002(1 week, 5 days after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Teacher |
| Correspondence Address | Firdale Wrexham Road Malpas Cheshire SY14 7HF Wales |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2002(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2002(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Telephone | 01948 860511 |
|---|---|
| Telephone region | Whitchurch |
Location
| Registered Address | Firdale Wrexham Road Malpas Cheshire SY14 7HF Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Malpas |
| Ward | Malpas |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Edward Powell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130 |
| Cash | £13,907 |
| Current Liabilities | £36,229 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 30 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
|---|---|
| 15 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 13 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 3 June 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 9 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 10 July 2017 | Notification of James Edward Powell as a person with significant control on 1 August 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 10 July 2017 | Notification of James Edward Powell as a person with significant control on 1 August 2016 (2 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 3 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 26 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 20 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 20 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 22 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 5 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 25 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 24 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 15 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for James Edward Powell on 10 April 2010 (2 pages) |
| 15 July 2010 | Director's details changed for James Edward Powell on 10 April 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 15 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 17 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 25 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 13 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 18 July 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 18 July 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 21 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 14 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 24 July 2002 | Secretary resigned (1 page) |
| 24 July 2002 | Secretary resigned (1 page) |
| 15 July 2002 | New director appointed (2 pages) |
| 15 July 2002 | Accounting reference date extended from 30/06/03 to 31/08/03 (1 page) |
| 15 July 2002 | New secretary appointed (2 pages) |
| 15 July 2002 | Registered office changed on 15/07/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (2 pages) |
| 15 July 2002 | New director appointed (2 pages) |
| 15 July 2002 | New secretary appointed (2 pages) |
| 15 July 2002 | Registered office changed on 15/07/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (2 pages) |
| 15 July 2002 | Director resigned (2 pages) |
| 15 July 2002 | Director resigned (2 pages) |
| 15 July 2002 | Accounting reference date extended from 30/06/03 to 31/08/03 (1 page) |
| 21 June 2002 | Incorporation (12 pages) |
| 21 June 2002 | Incorporation (12 pages) |