15/09 Power Engineering Limited

Company Registration Number: 05637956

Company registered in England and Wales

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15/09 Power Engineering Limited is a Private Company Limited by Shares first registered on 28 November 2005. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

MALLOW COTTAGE
HIGH STREET CUBLINGTON
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 0LQ

There are 4 companies currently registered at this postcode, including this one.

All companies at LU7 0LQ

Registration Data

Company Number

05637956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2005

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

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £136,746£88,985£109,616£77,906£108,590£55,352
of which Cash £87,746£65,213£82,342£45,318£34,878£46,753
Total Assets £136,746£88,985£109,616£77,906£108,590£55,352
Current Liabilities £42,079£26,061£39,657£28,809£42,470£25,619
Net Current Assets £94,667£62,924£69,959£49,097£66,120£29,733
Total Net Worth £94,753£63,039£70,113£60,055£66,393£30,097

Previous Names

No previous names

Company Officers

  • ELLIS, Emma Jane

    Secretary

    Appointed on 28 November 2005

     

    Mallow Cottage
    High Street Cublington
    Leighton Buzzard
    Bedfordshire
    LU7 0LQ

  • ELLIS, Emma Jane

    Director

    Appointed on 28 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    Mallow Cottage
    High Street Cublington
    Leighton Buzzard
    Bedfordshire
    LU7 0LQ

  • ELLIS, Paul

    Director

    Appointed on 28 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Mallow Cottage
    High Street Cublington
    Leighton Buzzard
    Bedfordshire
    LU7 0LQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHLPMR. Transaction: MzE2NDA0MzYxOGFkaXF6a2N4.

  2. 20 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DRTLXD. Transaction: MzE1NTU0MjY4NmFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ28K0. Transaction: MzEzNzI4MzYxMWFkaXF6a2N4.

  4. 10 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DHGRMR. Transaction: MzEyODY2NDA4MmFkaXF6a2N4.

  5. 6 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3M567QA. Transaction: MzExMjk2MzI5MGFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H2XI5U. Transaction: MzEwODE0Njg3M2FkaXF6a2N4.

  7. 19 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHRC68. Transaction: MzA5MTA2NjYxOWFkaXF6a2N4.

  8. 5 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E4TR6J. Transaction: MzA4MjcxOTI0MmFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMQ1ZU. Transaction: MzA2OTI5OTI0MGFkaXF6a2N4.

  10. 20 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HPDPG8. Transaction: MzA2NDQ1NTgwNGFkaXF6a2N4.

  11. 15 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5GLUZ. Transaction: MzA0OTAxNjE1M2FkaXF6a2N4.

  12. 9 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: AMRX5WEZ. Transaction: MzA0MTgzNjk0MmFkaXF6a2N4.

  13. 2 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X49PWPL5. Transaction: MzAyODA5ODAxMGFkaXF6a2N4.

  14. 24 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: AL82XMOC. Transaction: MzAyMTkzODY2NGFkaXF6a2N4.

  15. 22 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XJKFKFZD. Transaction: MzAwNTQ2MTQwNmFkaXF6a2N4.

  16. 22 December 2009 Director's details changed for Emma Jane Ellis on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJKFIFZB. Transaction: MzAwNTQ2MDkyNGFkaXF6a2N4.

  17. 22 December 2009 Director's details changed for Paul Ellis on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJKFJFZC. Transaction: MzAwNTQ2MDkyNWFkaXF6a2N4.

  18. 14 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBKANBJB. Transaction: MjAzNzEwNjc2MWFkaXF6a2N4.

  19. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOF8N6BP. Transaction: MjAyMjcxMzUwMWFkaXF6a2N4.

  20. 19 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDK8O5RM. Transaction: MjAyMDgwMjMzMWFkaXF6a2N4.

  21. 27 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3OTQzNWFkaXF6a2N4.

  22. 23 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5Njc5MWFkaXF6a2N4.

  23. 20 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE1OTIxMmFkaXF6a2N4.

  24. 15 November 2006 Registered office changed on 15/11/06 from: 28 gamnel tring hertfordshire HP23 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDYzNzQwMmFkaXF6a2N4.

  25. 15 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDk3OTY1MWFkaXF6a2N4.

  26. 15 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTMxOTc0OGFkaXF6a2N4.

  27. 24 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU5NDY5NGFkaXF6a2N4.

  28. 8 June 2006 Accounting reference date shortened from 30/11/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTk2MDg1MWFkaXF6a2N4.

  29. 28 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTU2MDExOGFkaXF6a2N4.

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