Powerplus Fixings Ltd

Company Name	Powerplus Fixings Ltd
Directors	Brian Peter Fidler and Deborah Fidler
Company Status	Active - Proposal to Strike off
Company Number	06281601
Category	Private Limited Company
Incorporation Date	15 June 2007(16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Brian Peter Fidler
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(same day as company formation)
Role	Construction Sales
Country of Residence	England
Correspondence Address	14 Montcliffe Close Birchwood Warrington WA3 7LX

Secretary Name	Deborah Fidler
Nationality	British
Status	Current
Appointed	15 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	14 Montcliffe Close Birchwood Warrington WA3 7LX

Director Name	Mrs Deborah Fidler
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 April 2016(8 years, 9 months after company formation)
Appointment Duration	8 years
Role	Secretary
Country of Residence	England
Correspondence Address	14 Montcliffe Close Birchwood Warrington WA3 7LX

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Contact

Website	www.powerplusfixings.co.uk/

Location

Registered Address	1 Broseley Avenue Culcheth Warrington WA3 4HH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Brian Peter Fidler 50.00% Ordinary
1 at £1	Deborah Fidler 50.00% Ordinary

Financials

Year	2014
Net Worth	-£53,848
Cash	£19,475
Current Liabilities	£113,113

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

22 December 2020	Director's details changed for Mr Brian Peter Fidler on 18 December 2020 (2 pages)
22 December 2020	Change of details for Mr Brian Peter Fidler as a person with significant control on 18 December 2020 (2 pages)
22 December 2020	Director's details changed for Mrs Deborah Fidler on 18 December 2020 (2 pages)
19 June 2020	Micro company accounts made up to 31 March 2020 (8 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 31 March 2019 (6 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
5 September 2018	Micro company accounts made up to 31 March 2018 (6 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
10 July 2017	Micro company accounts made up to 31 March 2017 (7 pages)
10 July 2017	Micro company accounts made up to 31 March 2017 (7 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
7 April 2016	Appointment of Mrs Deborah Fidler as a director on 7 April 2016 (2 pages)
7 April 2016	Appointment of Mrs Deborah Fidler as a director on 7 April 2016 (2 pages)
18 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (4 pages)
18 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (4 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
23 June 2014	Registered office address changed from 1 Common Lane Culcheth Cheshire WA3 4EH on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from 1 Common Lane Culcheth Cheshire WA3 4EH on 23 June 2014 (1 page)
6 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
6 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
2 November 2011	Register inspection address has been changed (1 page)
2 November 2011	Register(s) moved to registered inspection location (1 page)
2 November 2011	Register inspection address has been changed (1 page)
2 November 2011	Register(s) moved to registered inspection location (1 page)
27 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2010	Director's details changed for Brian Peter Fidler on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Brian Peter Fidler on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Brian Peter Fidler on 1 October 2009 (2 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 August 2009	Return made up to 15/06/09; full list of members (3 pages)
3 August 2009	Return made up to 15/06/09; full list of members (3 pages)
10 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 June 2008	Return made up to 15/06/08; full list of members (3 pages)
19 June 2008	Return made up to 15/06/08; full list of members (3 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
27 June 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Secretary resigned (1 page)
15 June 2007	Incorporation (9 pages)
15 June 2007	Incorporation (9 pages)

Powerplus Fixings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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