Expert Powertrain Limited

Company Name	Expert Powertrain Limited
Director	Jonathan Peter Adams
Company Status	Active
Company Number	04744449
Category	Private Limited Company
Incorporation Date	25 April 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Jonathan Peter Adams
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 April 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Heath Drive Knutsford Cheshire WA16 0WS

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Margaret Mary Adams
Nationality	Irish
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Secretary
Correspondence Address	14 Brook Avenue Timperley Altrincham WA15 6SJ

Director Name	Mark Andrew Taylor
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 December 2012)
Role	Warranty Director
Country of Residence	United Kingdom
Correspondence Address	26 Cecil Road Hale Altrincham Cheshire WA15 9PA

Director Name	Obd Director Russell David Baker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2013)
Role	Obd Director
Country of Residence	England
Correspondence Address	26 Cecil Road Hale Altrincham Cheshire WA15 9PA

Director Name	Mrs Margaret Mary Adams
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 2016(13 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2021)
Role	Project Director
Country of Residence	England
Correspondence Address	14 Brook Avenue Timperley Altrincham WA15 6SJ

Contact

Website	expertpowertrain.co.uk
Telephone	0161 9294928
Telephone region	Manchester

Location

Registered Address	20 Heath Drive Knutsford Cheshire WA16 0WS
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

56 at £1	Jonathan Peter Adams 50.45% Ordinary
55 at £1	Margaret Mary Adams 49.55% Ordinary

Financials

Year	2014
Net Worth	£180
Cash	£30,303
Current Liabilities	£33,721

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 April 2024 (1 week, 3 days ago)
Next Return Due	9 May 2025 (1 year from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
28 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
29 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
18 June 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
27 April 2021	Cessation of Margaret Mary Adams as a person with significant control on 31 March 2021 (1 page)
27 April 2021	Confirmation statement made on 25 April 2021 with updates (4 pages)
27 April 2021	Termination of appointment of Margaret Mary Adams as a director on 31 March 2021 (1 page)
27 April 2021	Termination of appointment of Margaret Mary Adams as a secretary on 31 March 2021 (1 page)
30 September 2020	Change of details for Mrs Margaret Mary Adams as a person with significant control on 28 September 2020 (2 pages)
30 September 2020	Secretary's details changed for Margaret Mary Adams on 28 September 2020 (1 page)
30 September 2020	Director's details changed for Mrs Margaret Mary Adams on 28 September 2020 (2 pages)
30 September 2020	Registered office address changed from 20 20 Heath Drive Knutsford Cheshire WA16 0WS United Kingdom to 20 Heath Drive Knutsford Cheshire WA16 0WS on 30 September 2020 (1 page)
30 September 2020	Change of details for Mr Jonathan Peter Adams as a person with significant control on 28 September 2020 (2 pages)
30 September 2020	Registered office address changed from 26 Cecil Road Hale Altrincham Cheshire WA15 9PA to 20 20 Heath Drive Knutsford Cheshire WA16 0WS on 30 September 2020 (1 page)
30 September 2020	Director's details changed for Jonathan Peter Adams on 28 September 2020 (2 pages)
12 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
27 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 April 2016	Appointment of Mrs Margaret Mary Adams as a director on 27 April 2016 (2 pages)
27 April 2016	Appointment of Mrs Margaret Mary Adams as a director on 27 April 2016 (2 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 111 (3 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 111 (3 pages)
22 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 111 (3 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 111 (3 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 111 (4 pages)
20 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 111 (4 pages)
31 December 2013	Termination of appointment of Russell Baker as a director (1 page)
31 December 2013	Termination of appointment of Russell Baker as a director (1 page)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
2 January 2013	Termination of appointment of Mark Taylor as a director (1 page)
2 January 2013	Termination of appointment of Mark Taylor as a director (1 page)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
5 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Obd Director Russell David Baker on 22 February 2010 (2 pages)
4 May 2010	Director's details changed for Obd Director Russell David Baker on 22 February 2010 (2 pages)
4 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Obd Director Russell David Baker on 22 February 2010 (2 pages)
29 March 2010	Director's details changed for Mark Andrew Taylor on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Obd Director Russell David Baker on 22 February 2010 (2 pages)
29 March 2010	Director's details changed for Jonathan Peter Adams on 5 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Margaret Mary Adams on 5 March 2010 (1 page)
29 March 2010	Registered office address changed from 29 Acacia Avenue Hale Altrincham Cheshire WA15 8QX Uk on 29 March 2010 (1 page)
29 March 2010	Secretary's details changed for Margaret Mary Adams on 5 March 2010 (1 page)
29 March 2010	Director's details changed for Jonathan Peter Adams on 5 March 2010 (2 pages)
29 March 2010	Director's details changed for Jonathan Peter Adams on 5 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Margaret Mary Adams on 5 March 2010 (1 page)
29 March 2010	Registered office address changed from 29 Acacia Avenue Hale Altrincham Cheshire WA15 8QX Uk on 29 March 2010 (1 page)
29 March 2010	Director's details changed for Mark Andrew Taylor on 29 March 2010 (2 pages)
24 February 2010	Appointment of Obd Director Russell David Baker as a director (2 pages)
24 February 2010	Appointment of Obd Director Russell David Baker as a director (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 June 2009	Ad 01/06/09\gbp si 14@14=196\gbp ic 97/293\ (2 pages)
1 June 2009	Ad 01/06/09\gbp si 14@14=196\gbp ic 97/293\ (2 pages)
28 April 2009	Secretary's change of particulars / margaret adams / 26/03/2009 (1 page)
28 April 2009	Director's change of particulars / jonathan adams / 26/03/2009 (1 page)
28 April 2009	Director's change of particulars / jonathan adams / 26/03/2009 (1 page)
28 April 2009	Secretary's change of particulars / margaret adams / 26/03/2009 (1 page)
28 April 2009	Return made up to 25/04/09; full list of members (4 pages)
28 April 2009	Return made up to 25/04/09; full list of members (4 pages)
25 March 2009	Registered office changed on 25/03/2009 from plumtree cottage (no. 9) Chapel lane flore, northampton northamptonshire NN7 4LF (1 page)
25 March 2009	Registered office changed on 25/03/2009 from plumtree cottage (no. 9) Chapel lane flore, northampton northamptonshire NN7 4LF (1 page)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
6 May 2008	Return made up to 25/04/08; full list of members (4 pages)
6 May 2008	Return made up to 25/04/08; full list of members (4 pages)
4 September 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
4 September 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
8 May 2007	Ad 01/02/07--------- Â£ si 7@7=49 Â£ ic 90/139 (1 page)
8 May 2007	Return made up to 25/04/07; full list of members (2 pages)
8 May 2007	Return made up to 25/04/07; full list of members (2 pages)
8 May 2007	Ad 01/02/07--------- Â£ si 7@7=49 Â£ ic 90/139 (1 page)
20 February 2007	Ad 01/01/07--------- Â£ si 27@1=27 Â£ ic 63/90 (1 page)
20 February 2007	Ad 01/01/07--------- Â£ si 27@1=27 Â£ ic 63/90 (1 page)
18 January 2007	Ad 11/12/06--------- Â£ si 62@1=62 Â£ ic 1/63 (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Ad 11/12/06--------- Â£ si 62@1=62 Â£ ic 1/63 (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
29 June 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
29 June 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
16 May 2006	Return made up to 25/04/06; full list of members (2 pages)
16 May 2006	Return made up to 25/04/06; full list of members (2 pages)
18 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
18 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
22 June 2005	Return made up to 25/04/05; full list of members (2 pages)
22 June 2005	Return made up to 25/04/05; full list of members (2 pages)
19 November 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 November 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
17 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2004	Registered office changed on 14/05/04 from: 4 south copse east hunsbury northampton northamptonshire NN4 0RY (1 page)
14 May 2004	Registered office changed on 14/05/04 from: 4 south copse east hunsbury northampton northamptonshire NN4 0RY (1 page)
4 May 2003	Registered office changed on 04/05/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Registered office changed on 04/05/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	New director appointed (2 pages)
25 April 2003	Incorporation (18 pages)
25 April 2003	Incorporation (18 pages)

Expert Powertrain Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire