Company NameJ.E. Powell Limited
DirectorJames Edward Powell
Company StatusActive
Company Number04467445
CategoryPrivate Limited Company
Incorporation Date21 June 2002(19 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Directors

Director NameMr James Edward Powell
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2002(1 week, 5 days after company formation)
Appointment Duration19 years, 6 months
RoleMotor Engineer
Country of ResidenceEngland
Correspondence AddressFirdale
Wrexham Road
Malpas
Cheshire
SY14 7HF
Wales
Secretary NameSheila Powell
NationalityBritish
StatusCurrent
Appointed03 July 2002(1 week, 5 days after company formation)
Appointment Duration19 years, 6 months
RoleTeacher
Correspondence AddressFirdale
Wrexham Road
Malpas
Cheshire
SY14 7HF
Wales
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed21 June 2002(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed21 June 2002(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Contact

Telephone01948 860511
Telephone regionWhitchurch

Location

Registered AddressFirdale
Wrexham Road
Malpas
Cheshire
SY14 7HF
Wales
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishMalpas
WardMalpas
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1James Edward Powell
100.00%
Ordinary

Financials

Year2014
Net Worth£130
Cash£13,907
Current Liabilities£36,229

Accounts

Latest Accounts31 August 2020 (1 year, 4 months ago)
Next Accounts Due31 May 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return13 June 2021 (7 months, 1 week ago)
Next Return Due27 June 2022 (5 months, 1 week from now)

Filing History

13 April 2021Micro company accounts made up to 31 August 2020 (3 pages)
30 June 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
15 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
13 June 2019Confirmation statement made on 13 June 2019 with no updates (3 pages)
3 June 2019Micro company accounts made up to 31 August 2018 (3 pages)
9 July 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
29 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
10 July 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
10 July 2017Notification of James Edward Powell as a person with significant control on 1 August 2016 (2 pages)
10 July 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
10 July 2017Notification of James Edward Powell as a person with significant control on 1 August 2016 (2 pages)
18 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
29 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
(4 pages)
29 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
(4 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 August 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(4 pages)
3 August 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(4 pages)
26 April 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 April 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-20
  • GBP 2
(4 pages)
20 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-20
  • GBP 2
(4 pages)
22 April 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 April 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 August 2013Annual return made up to 21 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Annual return made up to 21 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
25 April 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
25 April 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
24 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
16 March 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 March 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 August 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
9 August 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
15 April 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 April 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
15 July 2010Director's details changed for James Edward Powell on 10 April 2010 (2 pages)
15 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
15 July 2010Director's details changed for James Edward Powell on 10 April 2010 (2 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 July 2009Return made up to 21/06/09; full list of members (3 pages)
15 July 2009Return made up to 21/06/09; full list of members (3 pages)
29 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
17 July 2008Return made up to 21/06/08; full list of members (3 pages)
17 July 2008Return made up to 21/06/08; full list of members (3 pages)
23 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
25 July 2007Return made up to 21/06/07; full list of members (2 pages)
25 July 2007Return made up to 21/06/07; full list of members (2 pages)
22 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
22 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
13 July 2006Return made up to 21/06/06; full list of members (2 pages)
13 July 2006Return made up to 21/06/06; full list of members (2 pages)
4 July 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
4 July 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
18 July 2005Return made up to 21/06/05; full list of members (2 pages)
18 July 2005Return made up to 21/06/05; full list of members (2 pages)
18 May 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
18 May 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
21 July 2004Return made up to 21/06/04; full list of members (6 pages)
21 July 2004Return made up to 21/06/04; full list of members (6 pages)
21 May 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
21 May 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
14 July 2003Return made up to 21/06/03; full list of members (6 pages)
14 July 2003Return made up to 21/06/03; full list of members (6 pages)
24 July 2002Secretary resigned (1 page)
24 July 2002Secretary resigned (1 page)
15 July 2002Director resigned (2 pages)
15 July 2002Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
15 July 2002Registered office changed on 15/07/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (2 pages)
15 July 2002New secretary appointed (2 pages)
15 July 2002New director appointed (2 pages)
15 July 2002Director resigned (2 pages)
15 July 2002Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
15 July 2002Registered office changed on 15/07/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (2 pages)
15 July 2002New secretary appointed (2 pages)
15 July 2002New director appointed (2 pages)
21 June 2002Incorporation (12 pages)
21 June 2002Incorporation (12 pages)