| Company Name | Powertechnix Limited |
|---|---|
| Director | David Charles Lane |
| Company Status | Active |
| Company Number | 05305659 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2004(19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr David Charles Lane |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree Farm Mill Lane, Blakenhall Nantwich Cheshire CW5 7NP |
| Secretary Name | Mr David John Tapley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Shrewsbury Road Edgmond Newport Salop TF10 8HU |
Location
| Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £157,370 |
| Cash | £164,868 |
| Current Liabilities | £56,640 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 18 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 17 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 10 April 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 31 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 17 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 17 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
|
| 1 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
|
| 1 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
|
| 16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 December 2013 | Registered office address changed from Yew Tree Farm, Mill Lane, Blakenhall, Nantwich CW5 7NP on 9 December 2013 (1 page) |
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Registered office address changed from Yew Tree Farm, Mill Lane, Blakenhall, Nantwich CW5 7NP on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from Yew Tree Farm, Mill Lane, Blakenhall, Nantwich CW5 7NP on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED on 9 December 2013 (1 page) |
| 10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 31 December 2009 | Director's details changed for David Charles Lane on 31 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for David Charles Lane on 31 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 28 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 7 July 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 7 July 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 21 December 2005 | Secretary's particulars changed (1 page) |
| 21 December 2005 | Secretary's particulars changed (1 page) |
| 21 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 6 December 2004 | Incorporation (8 pages) |
| 6 December 2004 | Incorporation (8 pages) |