Company NameThe Powerhouse Auto Limited
DirectorsDavid Andrew Powell and Suzanne Tracey Powell
Company StatusActive
Company Number04600771
CategoryPrivate Limited Company
Incorporation Date26 November 2002(21 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameDavid Andrew Powell
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRobin Hill Wern Road
Rhosesmor
Mold
CH7 6PL
Wales
Director NameMrs Suzanne Tracey Powell
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRobin Hill Wern Hill
Rhosesmor
Mold
CH7 6PL
Wales
Secretary NameMrs Suzanne Tracey Powell
NationalityBritish
StatusCurrent
Appointed26 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Ffordd Cae Llwyn
Connahs Quay
Deeside
Flintshire
CH5 4ZB
Wales
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed26 November 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed26 November 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Contact

Websitethepowerhouseauto.co.uk
Telephone01244 531025
Telephone regionChester

Location

Registered AddressHolmwood House
Factory Road, Sandycroft
Deeside
Flintshire
CH5 2QJ
Wales
ConstituencyAlyn and Deeside
ParishQueensferry
WardQueensferry
Built Up AreaBuckley

Shareholders

50 at £1David Andrew Powell
50.00%
Ordinary
50 at £1Suzanne Tracey Powell
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,796
Cash£28,807
Current Liabilities£129,025

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 November 2023 (4 months, 1 week ago)
Next Return Due1 December 2024 (8 months, 1 week from now)

Charges

15 July 2004Delivered on: 23 July 2004
Persons entitled: Hsbc 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.
Outstanding

Filing History

22 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
20 November 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
22 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
14 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
30 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
4 December 2017Director's details changed for Mrs Suzanne Tracey Powell on 4 December 2017 (2 pages)
4 December 2017Director's details changed for David Andrew Powell on 4 December 2017 (2 pages)
4 December 2017Director's details changed for David Andrew Powell on 4 December 2017 (2 pages)
4 December 2017Director's details changed for Mrs Suzanne Tracey Powell on 4 December 2017 (2 pages)
29 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(5 pages)
26 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(5 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(5 pages)
25 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(5 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
22 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
30 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
9 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
30 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 January 2010Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Suzanne Tracey Powell on 4 January 2010 (2 pages)
4 January 2010Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for David Andrew Powell on 4 January 2010 (2 pages)
4 January 2010Director's details changed for David Andrew Powell on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Suzanne Tracey Powell on 4 January 2010 (2 pages)
4 January 2010Director's details changed for David Andrew Powell on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Suzanne Tracey Powell on 4 January 2010 (2 pages)
27 February 2009Return made up to 17/11/08; full list of members (4 pages)
27 February 2009Return made up to 17/11/08; full list of members (4 pages)
10 December 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
10 December 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
23 November 2007Return made up to 17/11/07; full list of members (3 pages)
23 November 2007Return made up to 17/11/07; full list of members (3 pages)
24 September 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
24 September 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
18 December 2006Return made up to 17/11/06; full list of members (7 pages)
18 December 2006Return made up to 17/11/06; full list of members (7 pages)
26 September 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
26 September 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
11 January 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
11 January 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
6 December 2005Return made up to 17/11/05; full list of members (7 pages)
6 December 2005Return made up to 17/11/05; full list of members (7 pages)
30 November 2004Return made up to 17/11/04; full list of members (7 pages)
30 November 2004Return made up to 17/11/04; full list of members (7 pages)
27 September 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 September 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 July 2004Particulars of mortgage/charge (4 pages)
23 July 2004Particulars of mortgage/charge (4 pages)
18 March 2004Director's particulars changed (1 page)
18 March 2004Secretary's particulars changed;director's particulars changed (1 page)
18 March 2004Secretary's particulars changed;director's particulars changed (1 page)
18 March 2004Director's particulars changed (1 page)
25 November 2003Return made up to 17/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 November 2003Return made up to 17/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 March 2003Registered office changed on 07/03/03 from: pendre house, pwllglas mold flintshire CH7 1RA (1 page)
7 March 2003Registered office changed on 07/03/03 from: pendre house, pwllglas mold flintshire CH7 1RA (1 page)
24 February 2003New secretary appointed;new director appointed (2 pages)
24 February 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
24 February 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
24 February 2003New director appointed (2 pages)
24 February 2003New secretary appointed;new director appointed (2 pages)
24 February 2003Company name changed the power house auto LIMITED\certificate issued on 24/02/03 (2 pages)
24 February 2003New director appointed (2 pages)
24 February 2003Company name changed the power house auto LIMITED\certificate issued on 24/02/03 (2 pages)
27 November 2002Director resigned (1 page)
27 November 2002Secretary resigned (1 page)
27 November 2002Director resigned (1 page)
27 November 2002Secretary resigned (1 page)
26 November 2002Incorporation (9 pages)
26 November 2002Incorporation (9 pages)