| Company Name | Powell Commercial Limited |
|---|---|
| Director | John Anthony Powell |
| Company Status | Active |
| Company Number | 05458267 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2005(18 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | John Anthony Powell |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2005(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Kidnal Hill Farm Tilston Road, Kidnal Malpas SY14 7DH Wales |
| Director Name | Mrs Jane Susan Chewins |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Mount Pleasant Greaves Lane, Threapwood Malpas SY14 7AR Wales |
| Secretary Name | Mrs Jane Susan Chewins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mount Pleasant Greaves Lane, Threapwood Malpas SY14 7AR Wales |
| Director Name | Edward Helsby |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 17 May 2012) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Gailon View Chambers Lane Bry Y Baal Mold Clwyd CH7 6SJ Wales |
| Secretary Name | Tracy Boulton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2011(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 April 2013) |
| Role | Company Director |
| Correspondence Address | 1a Firemans Square Chester Cheshire CH1 2JA Wales |
Contact
| Website | powellcommercial.com |
|---|---|
| Telephone | 01244 345076 |
| Telephone region | Chester |
Location
| Registered Address | Uhy Hacker Young St Johns Chambers Love Street Chester Cheshire CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 10k at £1 | Powell Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £361,169 |
| Cash | £143,758 |
| Current Liabilities | £515,140 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Charges
| 9 March 2023 | Delivered on: 14 March 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 25 July 2016 | Delivered on: 27 July 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
| 10 October 2005 | Delivered on: 15 October 2005 Persons entitled: National Westminster 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
| 26 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 14 March 2023 | Registration of charge 054582670003, created on 9 March 2023 (7 pages) |
| 30 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 14 March 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
| 3 June 2021 | Confirmation statement made on 20 May 2021 with updates (4 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 August 2020 (12 pages) |
| 30 March 2021 | Statement of company's objects (2 pages) |
| 29 March 2021 | Resolutions
|
| 29 March 2021 | Memorandum and Articles of Association (30 pages) |
| 1 March 2021 | Statement of capital following an allotment of shares on 15 February 2021
|
| 24 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (12 pages) |
| 22 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 21 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 August 2017 (13 pages) |
| 30 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 27 July 2016 | Registration of charge 054582670002, created on 25 July 2016 (23 pages) |
| 27 July 2016 | Registration of charge 054582670002, created on 25 July 2016 (23 pages) |
| 13 July 2016 | Satisfaction of charge 1 in full (1 page) |
| 13 July 2016 | Satisfaction of charge 1 in full (1 page) |
| 2 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 16 February 2016 | Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page) |
| 16 February 2016 | Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page) |
| 22 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 23 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 9 December 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 30 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 27 May 2013 | Termination of appointment of Tracy Boulton as a secretary (1 page) |
| 27 May 2013 | Termination of appointment of Tracy Boulton as a secretary (1 page) |
| 22 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 23 May 2012 | Termination of appointment of Edward Helsby as a director (1 page) |
| 23 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Termination of appointment of Edward Helsby as a director (1 page) |
| 23 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 4 October 2011 | Appointment of Tracy Boulton as a secretary (3 pages) |
| 4 October 2011 | Appointment of Tracy Boulton as a secretary (3 pages) |
| 16 September 2011 | Termination of appointment of Jane Chewins as a director (2 pages) |
| 16 September 2011 | Termination of appointment of Jane Chewins as a director (2 pages) |
| 16 September 2011 | Termination of appointment of Jane Chewins as a secretary (2 pages) |
| 16 September 2011 | Termination of appointment of Jane Chewins as a secretary (2 pages) |
| 26 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (6 pages) |
| 26 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 23 June 2010 | Director's details changed for Edward Helsby on 1 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Jane Chewins on 1 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Edward Helsby on 1 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Jane Chewins on 1 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Edward Helsby on 1 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Jane Chewins on 1 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 29 June 2009 | Registered office changed on 29/06/2009 from suite 10 dodleston house bell meadow business park park lane pulford cheshire CH4 9EP (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from suite 10 dodleston house bell meadow business park park lane pulford cheshire CH4 9EP (1 page) |
| 19 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 19 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 18 September 2008 | Return made up to 20/05/08; full list of members (7 pages) |
| 18 September 2008 | Return made up to 20/05/08; full list of members (7 pages) |
| 25 September 2007 | Resolutions
|
| 25 September 2007 | Resolutions
|
| 25 September 2007 | Resolutions
|
| 25 September 2007 | Resolutions
|
| 24 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 22 May 2007 | Return made up to 20/05/07; full list of members (3 pages) |
| 22 May 2007 | Director's particulars changed (1 page) |
| 22 May 2007 | Director's particulars changed (1 page) |
| 22 May 2007 | Return made up to 20/05/07; full list of members (3 pages) |
| 22 May 2007 | Registered office changed on 22/05/07 from: suite 10 dodleston house bell meadow business park park lane pulford cheshire CH4 9DG (1 page) |
| 22 May 2007 | Registered office changed on 22/05/07 from: suite 10 dodleston house bell meadow business park park lane pulford cheshire CH4 9DG (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: baker tilly steam mill business centre steam mill street chester CH3 5AN (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: baker tilly steam mill business centre steam mill street chester CH3 5AN (1 page) |
| 11 October 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 7 June 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 7 June 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 6 March 2006 | Ad 27/02/06--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 6 March 2006 | Ad 27/02/06--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 6 March 2006 | Nc inc already adjusted 27/02/06 (1 page) |
| 6 March 2006 | Resolutions
|
| 6 March 2006 | Nc inc already adjusted 27/02/06 (1 page) |
| 6 March 2006 | Resolutions
|
| 15 October 2005 | Particulars of mortgage/charge (3 pages) |
| 15 October 2005 | Particulars of mortgage/charge (3 pages) |
| 16 August 2005 | New director appointed (2 pages) |
| 16 August 2005 | New director appointed (2 pages) |
| 20 May 2005 | Incorporation (17 pages) |
| 20 May 2005 | Incorporation (17 pages) |