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A.n. Powell Electrical & Technical Services Limited

Company Registration Number: 03722467

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.n. Powell Electrical & Technical Services Limited is a Private Company Limited by Shares first registered on 1 March 1999. Its current registered address is in Worcester.

Registered Address

UNIT 10 BUCKHOLT BUSINESS CENTRE
BUCKHOLT DRIVE
WORCESTER
WR4 9ND

There are 23 companies currently registered at this postcode, including this one.

All companies at WR4 9ND

Registration Data

Company Number

03722467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £191,835£213,012£106,334£105,161£93,842£92,713£84,586
of which Cash £39,282£11,389£24,689£11,241£0£63£114
Total Assets £191,835£213,012£106,334£105,161£93,842£92,713£84,586
Current Liabilities £31,202£79,579£13,375£62,848£69,018£26,265£48,510
Net Current Assets £160,633£133,433£92,959£42,313£24,824£66,448£36,076
Total Net Worth £165,643£139,543£100,410£51,400£36,183£44,055£100

Previous Names

No previous names

Company Officers

  • POWELL, Joanne

    Secretary

    Appointed on 1 March 2014

     

    Yew Tree Farm
    Bournheath Road
    Fairfield
    Bromsgrove
    Worcestershire
    B61 9HW
    England

  • KING, Allan John

    Director

    Appointed on 24 August 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1960

    44 Broadlands Drive
    Malvern
    Worcestershire
    WR14 1PW

  • POWELL, Allan Neiland

    Director

    Appointed on 3 March 1999

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: April 1949

    65 Bromwich Road
    Worcester
    WR2 4AR

  • POWELL, Jon

    Director

    Appointed on 3 March 1999

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: April 1972

    7 Dace Road
    Worcester
    Worcestershire
    WR5 3BZ

  • POWELL, Sheila Ellen

    Secretary

    Appointed on 3 March 1999

    Resigned on 1 March 2014

    65 Bromwich Road
    Worcester
    WR2 4AR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 1999

    Resigned on 1 March 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 1 March 1999

    Resigned on 1 March 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBNjY0S09hZGlxemtjeA.

  2. 13 July 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6A664L4. Transaction: MzE4MDQ1Nzk5MGFkaXF6a2N4.

  3. 13 July 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6A664KW. Transaction: MzE4MDQ1Nzk0MWFkaXF6a2N4.

  4. 3 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G8JY3. Transaction: MzE3MDMxNTA3OGFkaXF6a2N4.

  5. 10 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HBYZE8. Transaction: MzE1OTMzNzAxNmFkaXF6a2N4.

  6. 16 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52US5W2. Transaction: MzE0NDE1NzkwNGFkaXF6a2N4.

  7. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJC86Y. Transaction: MzEzNjgwMDM1MWFkaXF6a2N4.

  8. 10 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42X0IAP. Transaction: MzExODg4OTEyN2FkaXF6a2N4.

  9. 10 March 2015 Secretary's details changed for Miss Joanne Powell on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH03. Barcode: X42X0IBL. Transaction: MzExODg4ODg4OWFkaXF6a2N4.

  10. 8 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I3DT2R. Transaction: MzEwOTA3NDcxMWFkaXF6a2N4.

  11. 18 June 2014 Registered office address changed from 65 Bromwich Road Worcester WR2 4AR on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAXMHE. Transaction: MzEwMjEyNDIzMGFkaXF6a2N4.

  12. 21 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X343LAL5. Transaction: MzA5NjY4MjkxNWFkaXF6a2N4.

  13. 21 March 2014 Termination of appointment of Sheila Powell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X343LAKP. Transaction: MzA5NjY4Mjc5MGFkaXF6a2N4.

  14. 21 March 2014 Appointment of Miss Joanne Powell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X343LAKX. Transaction: MzA5NjY4Mjc5N2FkaXF6a2N4.

  15. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU70JU. Transaction: MzA5MDMyMzc3MGFkaXF6a2N4.

  16. 27 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X250FUD5. Transaction: MzA3NTMwMTA0NmFkaXF6a2N4.

  17. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4TI4G. Transaction: MzA2OTY1NjA5MGFkaXF6a2N4.

  18. 13 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14NA2XC. Transaction: MzA1NDAzNjQ4N2FkaXF6a2N4.

  19. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEC1BZX8. Transaction: MzA0ODk5NjYyNmFkaXF6a2N4.

  20. 16 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X1VXESHD. Transaction: MzAzMzkyNzM3NGFkaXF6a2N4.

  21. 18 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASB1COAO. Transaction: MzAyNTQxMTM1MmFkaXF6a2N4.

  22. 15 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X0BD1I7B. Transaction: MzAxMTQ1MzM2MmFkaXF6a2N4.

  23. 11 March 2010 Director's details changed for Allan Neiland Powell on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0BCZI78. Transaction: MzAxMTIzMzk2NWFkaXF6a2N4.

  24. 11 March 2010 Director's details changed for Jon Powell on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0BD0I7A. Transaction: MzAxMTIzMzk2NmFkaXF6a2N4.

  25. 11 March 2010 Director's details changed for Allan John King on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0BCYI77. Transaction: MzAxMTIzMzk2NGFkaXF6a2N4.

  26. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9LDMH1L. Transaction: MzAwODMxODUzNGFkaXF6a2N4.

  27. 21 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IQ8970. Transaction: MjAzMTAzMTAzMWFkaXF6a2N4.

  28. 28 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU7CU4BW. Transaction: MjAxNjYyOTEwOGFkaXF6a2N4.

  29. 24 April 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJAPZ5F. Transaction: MjAwNDAzMTQwOGFkaXF6a2N4.

  30. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzOTE5OGFkaXF6a2N4.

  31. 5 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODExNzE2OWFkaXF6a2N4.

  32. 5 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY3MzU4M2FkaXF6a2N4.

  33. 7 April 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI5MDYyNWFkaXF6a2N4.

  34. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDE4MjMyMGFkaXF6a2N4.

  35. 3 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI1ODc2M2FkaXF6a2N4.

  36. 14 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDkwNDI4MWFkaXF6a2N4.

  37. 29 December 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYzNjczNGFkaXF6a2N4.

  38. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTYwNjYxMmFkaXF6a2N4.

  39. 11 June 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ3MjMwMGFkaXF6a2N4.

  40. 6 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNzk0OTM4N2FkaXF6a2N4.

  41. 25 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMyMjE4NWFkaXF6a2N4.

  42. 12 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMzQ2NjQ4M2FkaXF6a2N4.

  43. 14 June 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM5MjcxOWFkaXF6a2N4.

  44. 13 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU2OTYwN2FkaXF6a2N4.

  45. 31 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTY4MzM3MGFkaXF6a2N4.

  46. 15 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU1ODg2NGFkaXF6a2N4.

  47. 11 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzY3OTQ0MGFkaXF6a2N4.

  48. 15 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI4ODYzMWFkaXF6a2N4.

  49. 15 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE1NDYwMGFkaXF6a2N4.

  50. 15 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU4OTI0OWFkaXF6a2N4.

  51. 15 March 1999 Registered office changed on 15/03/99 from: 84 temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQwMTA4NmFkaXF6a2N4.

  52. 15 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDgxODk5MWFkaXF6a2N4.

  53. 15 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg2OTU1NmFkaXF6a2N4.

  54. 1 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTMwNTY5MWFkaXF6a2N4.

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54.225.20.73 Sat, 21 Oct 2017 06:09:56 +0100