Investpower Limited

Company Registration Number: 03448945

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O UHY HACKER YOUNG ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
ENGLAND
M1 6HT

There are 356 companies currently registered at this postcode, including this one.

All companies at M1 6HT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Investpower Limited is a Private Company Limited by Shares first registered on 13 October 1997. Its current registered address is in Manchester.

Registration Data

Company Number

03448945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

18 in total
18 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £950,652£1,080,360£1,009,637£926,659£887,210£1,372,910£1,340,526£1,312,918
Current Assets £97,900£7,381£12,055£11,134£3,000£0£0£1,029
of which Cash £87,516£2,318£1,221£0£0£0£0£0
Total Assets £1,048,552£1,087,741£1,021,692£937,793£890,210£1,372,910£1,340,526£1,313,947
Current Liabilities £212,156£257,730£230,732£195,569£153,917£635,800£619,759£601,621
Net Current Assets £-114,256£-250,349£-218,677£-184,435£-150,917£-635,800£-619,759£-600,592
Total Net Worth £836,396£830,011£790,960£742,224£736,293£737,110£720,767£712,326

Previous Names

No previous names

Company Officers

  • MITCHELL, Grant Thomas Kenneth

    Secretary

    Appointed on 7 September 2017

     

    C/O Uhy Hacker Young
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT
    England

  • LOMAS, Caitland Crystal Elisabeth

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Property Management

    Month of birth: April 1997

    C/O Uhy Hacker Young
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT
    England

  • LOMAS, Carl Frank

    Director

    Appointed on 28 October 1997

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1964

    Primitive Hall Main Street
    Chelmorton
    Buxton
    Derbyshire
    SK17 9SH

  • VOUSDEN, Allan David

    Secretary

    Appointed on 17 December 1998

    Resigned on 16 January 2007

    Flat 5 127 High Street
    Newmarket
    Suffolk
    CB8 9AE

  • WALSH, Johnathon

    Secretary

    Appointed on 28 October 1997

    Resigned on 17 December 1998

    Green Man Tower 332 Goswell Road
    London
    EC1V 7LQ

  • WOOD, Derek Arthur

    Secretary

    Appointed on 19 June 2003

    Resigned on 7 September 2017

    Nationality: British

    2 Broome Road
    Billericay
    Essex
    CM11 1ES

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 1997

    Resigned on 28 October 1997

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 October 1997

    Resigned on 28 October 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 05/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 November 2018 Total exemption full accounts made up to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: A7J1PDLE. Transaction: MzIxOTk0Njg5MmFkaXF6a2N4.

  2. 16 October 2018 [View PDF]

    Action Date: 13 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GOD30R. Transaction: MzIxNzA3MDMyOGFkaXF6a2N4.

  3. 17 May 2018 [View PDF]

    Action Date: 1 May 2016. Category: Persons with significant control. Type: PSC04. Barcode: X765K0VC. Transaction: MzIwNTE5MTE2NGFkaXF6a2N4.

  4. 21 November 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6JOZFNS. Transaction: MzE5MDY4MTk2NGFkaXF6a2N4.

  5. 26 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HVIQY1. Transaction: MzE4ODc1MjU4MGFkaXF6a2N4.

  6. 21 September 2017 Appointment of Mr Grant Thomas Kenneth Mitchell as a secretary on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Officers. Type: AP03. Barcode: X6FGKZEJ. Transaction: MzE4NTg4NzQ2MmFkaXF6a2N4.

  7. 21 September 2017 Termination of appointment of Derek Arthur Wood as a secretary on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Officers. Type: TM02. Barcode: X6FGKV55. Transaction: MzE4NTg4NzM0MWFkaXF6a2N4.

  8. 14 September 2017 Registered office address changed from 2 Broome Road Billericay Essex CM11 1ES to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Address. Type: AD01. Barcode: X6EZ5T62. Transaction: MzE4NTMzOTk4MGFkaXF6a2N4.

  9. 20 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5M80WLK. Transaction: MzE2NDg3NDAxMWFkaXF6a2N4.

  10. 23 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FE02. Transaction: MzE2MDI5NDg3NGFkaXF6a2N4.

  11. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8SUGH. Transaction: MzEzNjM2MjU2OWFkaXF6a2N4.

  12. 22 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJZFG3. Transaction: MzEzMzU3MjI4MWFkaXF6a2N4.

  13. 10 April 2015 Appointment of Miss Caitland Crystal Elisabeth Lomas as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X450TP69. Transaction: MzEyMDk2MjQ4MGFkaXF6a2N4.

  14. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMTPUX. Transaction: MzExMjMzNjE4N2FkaXF6a2N4.

  15. 6 November 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3K46MJM. Transaction: MzExMDg1NDcyNWFkaXF6a2N4.

  16. 4 June 2014 Registration of charge 034489450018 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39CVSOI. Transaction: MzEwMTUyNTIwMGFkaXF6a2N4.

  17. 28 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2O7HPIO. Transaction: MzA5MTU4MjQzMmFkaXF6a2N4.

  18. 31 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6DCBM. Transaction: MzA4ODAwMTkwOGFkaXF6a2N4.

  19. 28 February 2013 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A236RMFS. Transaction: MzA3Mzg3MTc1NWFkaXF6a2N4.

  20. 23 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9O4HN. Transaction: MzA2ODA1NjkzOWFkaXF6a2N4.

  21. 18 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTWEV6. Transaction: MzA2NjA3OTA3N2FkaXF6a2N4.

  22. 21 June 2012 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BKRDS1. Transaction: MzA1OTc4NzE5MGFkaXF6a2N4.

  23. 19 April 2012 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A175SKVS. Transaction: MzA1NjU0NTY4NWFkaXF6a2N4.

  24. 18 April 2012 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1738JJC. Transaction: MzA1NjQ3Njg0N2FkaXF6a2N4.

  25. 28 February 2012 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13NSNPC. Transaction: MzA1MzQ3MDE5MmFkaXF6a2N4.

  26. 21 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X3OMMYKE. Transaction: MzA0NTg1ODY2OWFkaXF6a2N4.

  27. 14 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AZZKRYCT. Transaction: MzA0NTUwMjQ4M2FkaXF6a2N4.

  28. 13 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XMLB8O7I. Transaction: MzAyNTE1ODQ5M2FkaXF6a2N4.

  29. 23 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A74FTNL1. Transaction: MzAyMzg3Njk2OGFkaXF6a2N4.

  30. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASZ8DG13. Transaction: MzAwNjI5NzY2NWFkaXF6a2N4.

  31. 1 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XUDWHELG. Transaction: MzAwMTg4NTc5NGFkaXF6a2N4.

  32. 1 November 2009 Director's details changed for Carl Frank Lomas on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUDWGELF. Transaction: MzAwMTg4NTcwMGFkaXF6a2N4.

  33. 6 November 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NU34L9. Transaction: MjAxNzQyNTk2MGFkaXF6a2N4.

  34. 6 November 2008 Registered office changed on 06/11/2008 from 1ST floor green man tower 332 goswell road london EC1V 7LQ [View PDF]

    Category: Address. Type: 287. Barcode: X3NU24L8. Transaction: MjAxNzQyNTE5NGFkaXF6a2N4.

  35. 2 November 2008 Accounts for a small company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LF6GT4FY. Transaction: MjAxNzA4MzM3OWFkaXF6a2N4.

  36. 26 March 2008 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AE30SY8P. Transaction: MjAwMjA2MDU0MGFkaXF6a2N4.

  37. 15 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDY4MzQ1M2FkaXF6a2N4.

  38. 18 October 2007 Return made up to 13/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY1MTkxMWFkaXF6a2N4.

  39. 5 February 2007 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg3MzE2M2FkaXF6a2N4.

  40. 5 February 2007 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE3NTg3MjQ2MmFkaXF6a2N4.

  41. 25 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM2MzM1OGFkaXF6a2N4.

  42. 9 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY0MTMxMmFkaXF6a2N4.

  43. 16 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDgxMzcyNmFkaXF6a2N4.

  44. 28 June 2006 Full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE2MjUwMjQxN2FkaXF6a2N4.

  45. 3 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzY0NjUwNGFkaXF6a2N4.

  46. 25 November 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgwMTA2MWFkaXF6a2N4.

  47. 6 June 2005 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMjgyNTM5NGFkaXF6a2N4.

  48. 11 February 2005 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY5NTM3NGFkaXF6a2N4.

  49. 5 March 2004 Accounting reference date extended from 31/10/03 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTI5MjkwN2FkaXF6a2N4.

  50. 16 January 2004 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE5NjUzOGFkaXF6a2N4.

  51. 13 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMyMTk0NGFkaXF6a2N4.

  52. 6 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODcwMjMxN2FkaXF6a2N4.

  53. 14 October 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc1NDQzNmFkaXF6a2N4.

  54. 22 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDk4NTc4MmFkaXF6a2N4.

  55. 22 February 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2MzAyNDY5NWFkaXF6a2N4.

  56. 22 February 2002 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0MjY0OTc5OWFkaXF6a2N4.

  57. 6 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODc5Njg2NmFkaXF6a2N4.

  58. 7 December 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM2NzcxOWFkaXF6a2N4.

  59. 29 August 2001 Total exemption small company accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxNDM0NzI0M2FkaXF6a2N4.

  60. 8 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwODkzMzI0OWFkaXF6a2N4.

  61. 13 November 2000 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5NzAwMmFkaXF6a2N4.

  62. 21 September 2000 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5NjA4NzY5MmFkaXF6a2N4.

  63. 5 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDAzMzk2NmFkaXF6a2N4.

  64. 9 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTAxMDEzMWFkaXF6a2N4.

  65. 20 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjI1NDIzM2FkaXF6a2N4.

  66. 2 December 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQwOTA5MmFkaXF6a2N4.

  67. 30 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTcyMjU1NWFkaXF6a2N4.

  68. 22 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDAzMTE0MmFkaXF6a2N4.

  69. 22 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIzNDgzN2FkaXF6a2N4.

  70. 21 December 1998 Return made up to 13/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEyNTc1OGFkaXF6a2N4.

  71. 13 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODQxMjA3NGFkaXF6a2N4.

  72. 13 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY2NjgyMGFkaXF6a2N4.

  73. 13 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk3NzI1MGFkaXF6a2N4.

  74. 13 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY1NzYyNmFkaXF6a2N4.

  75. 13 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ3ODA3MWFkaXF6a2N4.

  76. 13 November 1997 Registered office changed on 13/11/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQ3MTI0MGFkaXF6a2N4.

  77. 13 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTM2NTkyNWFkaXF6a2N4.

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35.175.120.59 Mon, 19 Aug 2019 22:18:59 +0100