Rhosesmor
Mold
CH7 6PL
Wales
Director Name | Mrs Suzanne Tracey Powell |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Robin Hill Wern Hill Rhosesmor Mold CH7 6PL Wales |
Secretary Name | Mrs Suzanne Tracey Powell |
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Nationality | British |
Status | Current |
Appointed | 26 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Ffordd Cae Llwyn Connahs Quay Deeside Flintshire CH5 4ZB Wales |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Website | thepowerhouseauto.co.uk |
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Telephone | 01244 531025 |
Telephone region | Chester |
Registered Address | Holmwood House Factory Road, Sandycroft Deeside Flintshire CH5 2QJ Wales |
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Constituency | Alyn and Deeside |
Parish | Queensferry |
Ward | Queensferry |
Built Up Area | Buckley |
50 at £1 | David Andrew Powell 50.00% Ordinary |
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50 at £1 | Suzanne Tracey Powell 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,796 |
Cash | £28,807 |
Current Liabilities | £129,025 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 November 2023 (4 months, 1 week ago) |
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Next Return Due | 1 December 2024 (8 months, 1 week from now) |
15 July 2004 | Delivered 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 |
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22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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20 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
22 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
14 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
30 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
4 December 2017 | Director's details changed for Mrs Suzanne Tracey Powell on 4 December 2017 (2 pages) |
4 December 2017 | Director's details changed for David Andrew Powell on 4 December 2017 (2 pages) |
4 December 2017 | Director's details changed for David Andrew Powell on 4 December 2017 (2 pages) |
4 December 2017 | Director's details changed for Mrs Suzanne Tracey Powell on 4 December 2017 (2 pages) |
29 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
26 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
25 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
22 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
30 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
9 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Suzanne Tracey Powell on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for David Andrew Powell on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for David Andrew Powell on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Suzanne Tracey Powell on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for David Andrew Powell on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Suzanne Tracey Powell on 4 January 2010 (2 pages) |
27 February 2009 | Return made up to 17/11/08; full list of members (4 pages) |
27 February 2009 | Return made up to 17/11/08; full list of members (4 pages) |
10 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
10 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
23 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
23 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
24 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
24 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
18 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
18 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
26 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
26 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
11 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
11 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
6 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
6 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
30 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
30 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
23 July 2004 | Particulars of mortgage/charge (4 pages) |
23 July 2004 | Particulars of mortgage/charge (4 pages) |
18 March 2004 | Director's particulars changed (1 page) |
18 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
18 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
18 March 2004 | Director's particulars changed (1 page) |
25 November 2003 | Return made up to 17/11/03; full list of members
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25 November 2003 | Return made up to 17/11/03; full list of members
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7 March 2003 | Registered office changed on 07/03/03 from: pendre house, pwllglas mold flintshire CH7 1RA (1 page) |
7 March 2003 | Registered office changed on 07/03/03 from: pendre house, pwllglas mold flintshire CH7 1RA (1 page) |
24 February 2003 | New secretary appointed;new director appointed (2 pages) |
24 February 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
24 February 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
24 February 2003 | New director appointed (2 pages) |
24 February 2003 | New secretary appointed;new director appointed (2 pages) |
24 February 2003 | Company name changed the power house auto LIMITED\certificate issued on 24/02/03 (2 pages) |
24 February 2003 | New director appointed (2 pages) |
24 February 2003 | Company name changed the power house auto LIMITED\certificate issued on 24/02/03 (2 pages) |
27 November 2002 | Director resigned (1 page) |
27 November 2002 | Secretary resigned (1 page) |
27 November 2002 | Director resigned (1 page) |
27 November 2002 | Secretary resigned (1 page) |
26 November 2002 | Incorporation (9 pages) |
26 November 2002 | Incorporation (9 pages) |