1a Power Rod U.k. Limited

Company Registration Number: 03760886

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.
1a Power Rod U.k. Limited is a Private Company Limited by Shares first registered on 28 April 1999. Its current registered address is in Colyton, Devon.

Registered Address

THE MEWS
QUEEN STREET
COLYTON
DEVON
EX24 6JU

There are 101 companies currently registered at this postcode, including this one.

All companies at EX24 6JU

Registration Data

Company Number

03760886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

39000 - Remediation activities and other waste management services

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£35,075
Current Assets £18,067£9,014£3,291£7,857£8,593£3,187
of which Cash £0£0£147£2,553£1,235£98
Total Assets £18,067£9,014£3,291£7,857£8,593£38,262
Current Liabilities £29,917£30,767£26,307£24,554£18,337£0
Net Current Assets £-11,850£-21,753£-23,016£-16,697£-9,744£3,187
Total Net Worth £-55,627£-62,761£-62,512£-62,608£-48,058£38,262

Previous Names

  • Z.D.Z. LIMITED, active until 24 June 1999

Company Officers

  • HARRIS, Lyn

    Director

    Appointed on 2 June 1999

     

    Nationality: British

    Occupation: Drain Engineer

    Month of birth: August 1959

    8
    John Street
    Ynyshir, Porth
    Rhondda-Cynon-Taf
    Wales
    CF39 0HF

  • HARRIS, Dorian John

    Secretary

    Appointed on 1 March 2001

    Resigned on 1 June 2006

    60 Haltemprice Street
    Hawthorn Avenue
    Hull
    Umberside
    HU3 5NQ

  • HARRIS, Lyn

    Secretary

    Appointed on 2 June 1999

    Resigned on 28 February 2000

    71 Sandy Park Road
    Bristol
    Avon
    BS4 3PQ

  • CRW SERVICES LTD

    Corporate Secretary

    Appointed on 1 June 2006

    Resigned on 23 December 2011

    The Mews
    Queen Street
    Colyton
    Devon
    EX24 6JU

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1999

    Resigned on 2 June 1999

    7 Leonard Street
    London
    EC2A 4AQ

  • CHAFFEY, Stuart

    Director

    Appointed on 2 June 1999

    Resigned on 15 October 1999

    Nationality: British

    Occupation: Drain Engineer

    Month of birth: November 1962

    71 Sandy Park Road
    Bristol
    Avon
    BS4 3PQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 28 April 1999

    Resigned on 2 June 1999

    7 Leonard Street
    London
    EC2A 4AQ

  • SIMPSON, Stephen

    Director

    Appointed on 2 June 1999

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    Flat3 Banh Housereet
    22 Fore Street
    Seaton
    Devon
    EX12 2AD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 5 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56CP6PN. Transaction: MzE0Nzg2NTk3OGFkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKWQTE. Transaction: MzE0MDczMjY5M2FkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X47RXE63. Transaction: MzEyMzU1ODc1N2FkaXF6a2N4.

  4. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408PYYJ. Transaction: MzExNjQ2NDQxMGFkaXF6a2N4.

  5. 12 May 2014 Annual return made up to 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37PFYEB. Transaction: MzA5OTgzMTQyNWFkaXF6a2N4.

  6. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KB6YG. Transaction: MzA5MzUzNTM1N2FkaXF6a2N4.

  7. 20 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28QSO2A. Transaction: MzA3ODI0MzYyOWFkaXF6a2N4.

  8. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214K1QQ. Transaction: MzA3MTk2NTYxOGFkaXF6a2N4.

  9. 9 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18L9B83. Transaction: MzA1NzE5MjA5N2FkaXF6a2N4.

  10. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MW8DV. Transaction: MzA1MTU2OTQ5M2FkaXF6a2N4.

  11. 28 December 2011 Termination of appointment of Crw Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0P5EI7M. Transaction: MzA0OTczMDA5OWFkaXF6a2N4.

  12. 5 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XIP2DTV7. Transaction: MzAzNjYzMTU4NGFkaXF6a2N4.

  13. 15 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X88FVPYA. Transaction: MzAyODg0MzQ5NGFkaXF6a2N4.

  14. 18 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XBMIRK3Q. Transaction: MzAxNTc2NzMyOGFkaXF6a2N4.

  15. 18 May 2010 Director's details changed for Lyn Harris on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XBMIQK3P. Transaction: MzAxNTc2NTkzOWFkaXF6a2N4.

  16. 18 May 2010 Secretary's details changed for Crw Services Ltd on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH04. Barcode: XBMIPK3O. Transaction: MzAxNTc2NTkzOGFkaXF6a2N4.

  17. 18 December 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AXJGJFQU. Transaction: MzAwNTI0NzE2MmFkaXF6a2N4.

  18. 11 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKU79RU. Transaction: MjAzMjYzOTI5NmFkaXF6a2N4.

  19. 23 December 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWLDN5VR. Transaction: MjAyMTEzNTk0NmFkaXF6a2N4.

  20. 7 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5MCZIG. Transaction: MjAwNDkwNjQxMGFkaXF6a2N4.

  21. 9 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3ODgxM2FkaXF6a2N4.

  22. 25 June 2007 Return made up to 28/04/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIxOTUxNWFkaXF6a2N4.

  23. 1 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYyOTkwM2FkaXF6a2N4.

  24. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA0MjY3MGFkaXF6a2N4.

  25. 16 August 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAzMDM5NGFkaXF6a2N4.

  26. 15 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzMjg0MWFkaXF6a2N4.

  27. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEzMjg1NWFkaXF6a2N4.

  28. 24 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk1MTExMGFkaXF6a2N4.

  29. 8 June 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzIwNjE4NmFkaXF6a2N4.

  30. 8 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDUyODIyN2FkaXF6a2N4.

  31. 11 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMDgxMjg3NmFkaXF6a2N4.

  32. 27 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA0NDIzMGFkaXF6a2N4.

  33. 28 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNDAxODMxMmFkaXF6a2N4.

  34. 23 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI2NzI1N2FkaXF6a2N4.

  35. 25 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMjc1Nzc1N2FkaXF6a2N4.

  36. 3 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM0NjMyM2FkaXF6a2N4.

  37. 27 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMTIxMDIwNmFkaXF6a2N4.

  38. 14 April 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYyMTk4OGFkaXF6a2N4.

  39. 4 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjMzMDczMmFkaXF6a2N4.

  40. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU3NDUyNGFkaXF6a2N4.

  41. 19 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNDU3NTU4OGFkaXF6a2N4.

  42. 23 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2MzAxOGFkaXF6a2N4.

  43. 25 November 1999 Ad 22/07/99--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDg4MjQ4MmFkaXF6a2N4.

  44. 25 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzIyMTYzNWFkaXF6a2N4.

  45. 30 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg2MDQ3MGFkaXF6a2N4.

  46. 30 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEzODA3M2FkaXF6a2N4.

  47. 23 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDU3NzUwM2FkaXF6a2N4.

  48. 16 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY0MzgzNWFkaXF6a2N4.

  49. 16 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTczMTIxM2FkaXF6a2N4.

  50. 16 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTgzNTgzMGFkaXF6a2N4.

  51. 9 June 1999 Registered office changed on 09/06/99 from: room 5 7 leonard street london EC2A 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQ1MzMzOWFkaXF6a2N4.

  52. 28 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTUwNTY3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.