All Powered Up Limited

Company Registration Number: 04965121

Company registered in England and Wales

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All Powered Up Limited is a Private Company Limited by Shares first registered on 14 November 2003. Its current registered address is in Devon.

Registered Address

LOWER WHIDDON
BEAWORTHY
DEVON
EX21 5AX

This is the only company currently registered at this postcode.

Registration Data

Company Number

04965121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical 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

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £25,357£6,418£14,695£26,279£9,336
of which Cash £11,219£1,073£4,613£9,597£4,139
Total Assets £25,357£6,418£14,695£26,279£9,336
Current Liabilities £19,426£2,393£7,924£22,255£14,060
Net Current Assets £5,931£4,025£6,771£4,024£-4,724
Total Net Worth £9,539£4,395£7,444£6,129£-1,161

Previous Names

No previous names

Company Officers

  • STREAMS, Sandra

    Secretary

    Appointed on 17 November 2003

     

    Lower Whiddon
    Beaworthy
    Devon
    EX21 5AX

  • STREAMS, Nicholas

    Director

    Appointed on 17 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Lower Whiddon
    Beaworthy
    Devon
    EX21 5AX

  • STREAMS, Sandra

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1965

    Lower Whiddon
    Beaworthy
    Devon
    EX21 5AX

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 14 November 2003

    Resigned on 17 November 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 14 November 2003

    Resigned on 17 November 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBFACA. Transaction: MzE2MjQ1MjI4MGFkaXF6a2N4.

  2. 27 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: X5IHWS37. Transaction: MzE2MDYyMDU1NmFkaXF6a2N4.

  3. 23 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R52XF2Y1. Transaction: MzE0NDY4NjUxN2FkaXF6a2N4.

  4. 23 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyWTFFOFhhZGlxemtjeA.

  5. 10 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYZBKZ. Transaction: MzEzNzI1NTMwOGFkaXF6a2N4.

  6. 30 October 2015 Appointment of Mrs Sandra Streams as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4J4YDPL. Transaction: MzEzNDE3NzgzOGFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FFNMFD. Transaction: MzEzMDUwODYzN2FkaXF6a2N4.

  8. 8 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3MACJZE. Transaction: MzExMzA1OTM3M2FkaXF6a2N4.

  9. 12 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KH9QPE. Transaction: MzExMTI0MTE5MWFkaXF6a2N4.

  10. 10 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWS7YG. Transaction: MzA5MDM4NDc4MGFkaXF6a2N4.

  11. 4 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: X2MHA35D. Transaction: MzA5MDA0NzIzNmFkaXF6a2N4.

  12. 28 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJJ09. Transaction: MzA2ODM2MTAyNmFkaXF6a2N4.

  13. 23 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FS9U1D. Transaction: MzA2Mjg4NTEwNGFkaXF6a2N4.

  14. 3 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XIRB3ZRA. Transaction: MzA0ODM2MDAzNmFkaXF6a2N4.

  15. 24 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHP1EWUL. Transaction: MzA0MjYwMTE4MmFkaXF6a2N4.

  16. 5 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X4WW1PO7. Transaction: MzAyODI1NDk5NmFkaXF6a2N4.

  17. 13 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARVO7MFS. Transaction: MzAyMTM2NzYyNWFkaXF6a2N4.

  18. 8 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XD6G9FM6. Transaction: MzAwNDUyMjQxN2FkaXF6a2N4.

  19. 8 December 2009 Director's details changed for Nicholas Streams on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XD6G8FM5. Transaction: MzAwNDUyMTY4OWFkaXF6a2N4.

  20. 8 December 2009 Secretary's details changed for Sandra Streams on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH03. Barcode: XD6G7FM4. Transaction: MzAwNDUyMTY2MGFkaXF6a2N4.

  21. 30 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIY0YEGI. Transaction: MzAwMTc5MzU0OGFkaXF6a2N4.

  22. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWLMD5VQ. Transaction: MjAyMTA3MjU1M2FkaXF6a2N4.

  23. 15 December 2008 Return made up to 14/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2EP55K9. Transaction: MjAyMDIzOTA5MmFkaXF6a2N4.

  24. 14 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyOTAyMWFkaXF6a2N4.

  25. 18 December 2007 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM3MjUxOWFkaXF6a2N4.

  26. 11 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY0OTM0NWFkaXF6a2N4.

  27. 16 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEzMjY4N2FkaXF6a2N4.

  28. 1 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMxNDYyMGFkaXF6a2N4.

  29. 8 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTc3MDU0NGFkaXF6a2N4.

  30. 13 January 2005 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTUyNjA3MWFkaXF6a2N4.

  31. 1 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDMyMzE0NWFkaXF6a2N4.

  32. 23 November 2004 Registered office changed on 23/11/04 from: 34 clewborough drive camberley surrey GU15 1NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjI0NDYxNmFkaXF6a2N4.

  33. 5 December 2003 Ad 25/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjgyOTE4MGFkaXF6a2N4.

  34. 5 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI3MDIxNWFkaXF6a2N4.

  35. 5 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU3MDUwMWFkaXF6a2N4.

  36. 17 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTMxMDEwOWFkaXF6a2N4.

  37. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTAyODM5NWFkaXF6a2N4.

  38. 14 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODc0MDk2OWFkaXF6a2N4.

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