Aar Powerdrives Limited

Company Registration Number: 06408022

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.
Aar Powerdrives Limited is a Private Company Limited by Shares first registered on 24 October 2007. Its current registered address is in Kingswinford, West Midlands.

Registered Address

UNIT 27 DAWLEY BROOK TRADING ESTATE
STALLINGS LANE
KINGSWINFORD
WEST MIDLANDS
DY6 7AP

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

All companies at DY6 7AP

Registration Data

Company Number

06408022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £180,439£104,927£93,773£122,844£91,108£52,828
of which Cash £35,727£443£507£18,686£10,402£2,154
Total Assets £180,439£104,927£93,773£122,844£91,108£52,828
Current Liabilities £132,268£107,724£110,495£142,445£140,951£110,514
Net Current Assets £48,171£-2,797£-16,722£-19,601£-49,843£-57,686
Total Net Worth £23,661£-45,963£-71,819£-78,983£-118,995£-120,789

Previous Names

  • A A REWINDS LIMITED, active until 22 March 2013
  • IMCA SERVICES LIMITED, active until 16 June 2008

Company Officers

  • TARR, Karen Yvonne

    Secretary

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Finance Director

    34 Pool Meadow
    Cheslyn Hay
    Walsall
    West Midlands
    WS6 7PB

  • TARR, David Paul

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1959

    34 Pool Meadow
    Cheslyn Hay
    Walsall
    West Midlands
    WS6 7PB

  • TARR, Karen Yvonne

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    34 Pool Meadow
    Cheslyn Hay
    Walsall
    West Midlands
    WS6 7PB

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 October 2007

    Resigned on 30 January 2008

    Suite 14, First Floor
    Old Anglo House, Mitton Street
    Stourport On Severn
    Worcestershire
    DY13 9AQ

  • NOMINEE COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 October 2007

    Resigned on 30 January 2008

    Suite 14, First Floor
    Old Anglo House, Mitton Street
    Stourporton Severn
    Worcestershire
    DY13 9AQ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J8998B. Transaction: MzE2MTQxMDM3OWFkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X513RYMB. Transaction: MzE0MjI1MzAzOWFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZLTDF. Transaction: MzEzNDAwNzIzMGFkaXF6a2N4.

  4. 17 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41EBYS2. Transaction: MzExNzQ3MTc0NmFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE34K1. Transaction: MzExMDE3MjU3MmFkaXF6a2N4.

  6. 16 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ILMYK3. Transaction: MzEwOTU1MjQ3M2FkaXF6a2N4.

  7. 2 August 2014 Registration of charge 064080220002, created on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Mortgage. Type: MR01. Barcode: A3DEU6VF. Transaction: MzEwNTM1MTE2MWFkaXF6a2N4.

  8. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X327YRTU. Transaction: MzA5NDk1OTE3NmFkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDMTL. Transaction: MzA4NzcyMjM2NWFkaXF6a2N4.

  10. 22 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A24JFQNN. Transaction: MzA3NDk4NzU1MmFkaXF6a2N4.

  11. 22 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A24JFQKJ. Transaction: MzA3NDk4NjgzN2FkaXF6a2N4.

  12. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PHNIY. Transaction: MzA3MzMzMzA0NGFkaXF6a2N4.

  13. 2 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU2GHF. Transaction: MzA2Njg3NDY4M2FkaXF6a2N4.

  14. 8 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A125RSPE. Transaction: MzA1MjExODgzMmFkaXF6a2N4.

  15. 8 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XA55GZ2Y. Transaction: MzA0NjgzNjc0NWFkaXF6a2N4.

  16. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5P96RV5. Transaction: MzAzMjgzMTU4N2FkaXF6a2N4.

  17. 27 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XS79ROL5. Transaction: MzAyNTk5MTgxMmFkaXF6a2N4.

  18. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1NXJHUP. Transaction: MzAxMDQzOTEzOGFkaXF6a2N4.

  19. 3 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XVAKQEND. Transaction: MzAwMTk4NTUwMmFkaXF6a2N4.

  20. 3 November 2009 Director's details changed for Karen Yvonne Tarr on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVAKPENC. Transaction: MzAwMTk4NDA2MWFkaXF6a2N4.

  21. 3 November 2009 Director's details changed for David Paul Tarr on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVAKOENB. Transaction: MzAwMTk4NDA1OWFkaXF6a2N4.

  22. 29 June 2009 Registered office changed on 29/06/2009 from 34 pool meadow cheslyn hay walsall west midlands WS6 7PB [View PDF]

    Category: Address. Type: 287. Barcode: PD5JBB1D. Transaction: MjAzNjAxNTY0MGFkaXF6a2N4.

  23. 2 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AV7JL9I7. Transaction: MjAzMjI5OTk3M2FkaXF6a2N4.

  24. 27 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEIAA8GE. Transaction: MjAyOTIyODU2OGFkaXF6a2N4.

  25. 27 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X126I4A2. Transaction: MjAxNjQ0Njg1NWFkaXF6a2N4.

  26. 9 July 2008 Accounting reference date shortened from 31/10/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACV5F19B. Transaction: MjAwODcyMjA4NWFkaXF6a2N4.

  27. 14 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARYKK0KN. Transaction: MjAwNzI3NTY1MWFkaXF6a2N4.

  28. 15 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ1NDIxNGFkaXF6a2N4.

  29. 15 February 2008 Registered office changed on 15/02/08 from: c/o companies for sale suite 14 old anglo house mitton street, stourport on severn, worcestershire DY13 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQ1MTYxNGFkaXF6a2N4.

  30. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ1MTYxNWFkaXF6a2N4.

  31. 30 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM5MDE3N2FkaXF6a2N4.

  32. 30 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM4OTUwOGFkaXF6a2N4.

  33. 24 October 2007 Registered office changed on 24/10/07 from: ste 14 first flr, old anglo hse mitton st stourportonsevern worc DY13 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA5Nzc5NGFkaXF6a2N4.

  34. 24 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzQyMTQ5M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.