POWER UTILITIES LIMITED
Active - Accounts Filed
General Information
NAME
POWER UTILITIES LIMITED
COMPANY NUMBER
00293210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
18/10/1934
(90 years and 2 months old)
WEBSITE
www.power-utilities.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WS2 9QE
Telephone: 01922720561
TPS: No
5 Drome Road
Deeside Industrial Park
Deeside
Clwyd
CH5 2NY
Queen Street
Premier Business Park
Walsall
West Midlands
WS2 9QE
Telephone: 668360
Unit 4 Minto Avenue
Altens Industrial Estate
Aberdeen
Aberdeenshire
AB12 3JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Confirmation Statement (CS01) | other | |
| 15/03/2024 | Annual Accounts. (AA) | accounts | |
| 19/02/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWER UTILITIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| POWER UTILITIES LIMITED | Active - Accounts Filed | View Report |
| METAL TECHNIQUE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 21/02/2024 | New Board Member Lindsay Marie Gardner (928495093) Appointed |
Credit Risk Overview
Want to learn more about POWER UTILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POWER UTILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWER UTILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2001 - Present (23 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 3 months) Born in Jan 1960 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/02/2024 - Present (11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 15/04/1991 - Present (33 years and 9 months) Secretary: 15/04/1991 - Present (33 years and 9 months) Born in Sep 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
15/04/1991 - 10/04/1997 (5 years and 11 months) Born in Mar 1936 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Confirmation Statement (CS01) | other | |
| 15/03/2024 | Annual Accounts. (AA) | accounts | |
| 19/02/2024 | Appointment of director (AP01) | officers | |
| 19/10/2023 | Confirmation Statement (CS01) | other | |
| 22/03/2023 | Annual Accounts. (AA) | accounts | |
| 06/10/2022 | Confirmation Statement (CS01) | other | |
| 22/06/2022 | Annual Accounts. (AA) | accounts | |
| 08/07/2021 | Annual Accounts. (AA) | accounts | |
| 19/10/2020 | Confirmation Statement (CS01) | other | |
| 17/03/2020 | Annual Accounts. (AA) | accounts | |
| 14/10/2019 | Confirmation Statement (CS01) | other | |
| 21/02/2019 | Annual Accounts. (AA) | accounts | |
| 10/10/2018 | Confirmation Statement (CS01) | other | |
| 20/03/2018 | Annual Accounts. (AA) | accounts | |
| 09/10/2017 | Confirmation Statement (CS01) | other | |
| 23/03/2017 | Annual Accounts. (AA) | accounts | |
| 07/10/2016 | Confirmation Statement (CS01) | other | |
| 02/09/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 01/07/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/10/2015 | Annual Accounts. (AA) | accounts | |
| 01/10/2015 | Annual Return (AR01) | returns | |
| 03/11/2014 | Appointment of director (AP01) | officers | |
| 13/10/2014 | Annual Return (AR01) | returns | |
| 11/08/2014 | Annual Accounts. (AA) | accounts | |
| 12/05/2014 | Termination of appointment of secretary (TM02) | officers | |
| 12/05/2014 | Termination of appointment of director (TM01) | officers | |
| 15/10/2013 | Annual Return (AR01) | returns | |
| 21/08/2013 | Annual Accounts. (AA) | accounts | |
| 24/10/2012 | Change of director’s details (CH01) | officers | |
| 24/10/2012 | Annual Return (AR01) | returns | |
| 19/09/2012 | Annual Accounts. (AA) | accounts | |
| 22/06/2012 | Appointment of director (AP01) | officers | |
| 22/06/2012 | Change of secretary’s details (CH03) | officers | |
| 31/05/2012 | Termination of appointment of director (TM01) | officers | |
| 21/10/2011 | Annual Return (AR01) | returns | |
| 19/09/2011 | Annual Accounts. (AA) | accounts | |
| 22/10/2010 | Annual Return (AR01) | returns | |
| 22/09/2010 | Annual Accounts. (AA) | accounts | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Annual Return (AR01) | returns | |
| 27/09/2009 | Annual Accounts. (AA) | accounts | |
| 11/06/2009 | Annual Return. (363A) | returns | |
| 20/10/2008 | Annual Accounts. (AA) | accounts | |
| 18/07/2008 | Register of members. (353) | miscellaneous | |
| 18/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/06/2008 | Annual Return. (363A) | returns | |
| 15/10/2007 | Annual Accounts. (AA) | accounts | |
| 12/07/2007 | Annual Return. (363A) | returns | |
| 17/10/2006 | Annual Accounts. (AA) | accounts | |
| 27/04/2006 | Annual Return. (363A) | returns | |
| 26/10/2005 | Annual Accounts. (AA) | accounts | |
| 03/05/2005 | Annual Return. (363S) | returns | |
| 20/10/2004 | Annual Accounts. (AA) | accounts | |
| 08/05/2004 | Annual Return. (363S) | returns | |
| 09/01/2004 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/10/2003 | Annual Accounts. (AA) | accounts | |
| 24/04/2003 | Annual Return. (363S) | returns | |
| 17/10/2002 | Annual Accounts. (AA) | accounts | |
| 09/05/2002 | Annual Return. (363S) | returns | |
| 15/10/2001 | Annual Accounts. (AA) | accounts | |
| 05/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/06/2001 | No description (RESOLUTIONS) | other | |
| 18/05/2001 | Annual Return. (363S) | returns | |
| 12/02/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 12/02/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 12/02/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 26/10/2000 | Annual Accounts. (AA) | accounts | |
| 02/06/2000 | Annual Return. (363S) | returns | |
| 20/10/1999 | Annual Accounts. (AA) | accounts | |
| 10/06/1999 | Annual Return. (363S) | returns | |
| 03/09/1998 | Annual Accounts. (AA) | accounts | |
| 21/05/1998 | Annual Return. (363S) | returns | |
| 03/11/1997 | Annual Accounts. (AA) | accounts | |
| 27/05/1997 | Annual Return. (363S) | returns | |
| 08/05/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/09/1996 | Annual Accounts. (AA) | accounts | |
| 22/04/1996 | Annual Return. (363S) | returns | |
| 17/10/1995 | Annual Accounts. (AA) | accounts | |
| 12/05/1995 | Annual Return. (363S) | returns | |
| 20/01/1995 | Return by a company purchasing its own shares. (169) | capitals | |
| 18/08/1994 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWER UTILITIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AERCON LIMITED | Non-Trading | View Report |
| AERTROLA LIMITED | Non-Trading | View Report |
| FILTERSERVE LIMITED | Non-Trading | View Report |
| HELLHOLE PALMS LIMITED | Non-Trading | View Report |
| INTERNATIONAL NONWOVENS LIMITED | Non-Trading | View Report |
| POWER UTILITIES LIMITED | Active - Accounts Filed | View Report |
| METAL TECHNIQUE LIMITED | Non-Trading | View Report |
| SPEEDKING TOOLS LIMITED | Non-Trading | View Report |
| POWER UTILITIES LIMITED | Active - Accounts Filed | View Report |
| METAL TECHNIQUE LIMITED | Non-Trading | View Report |
| SPEEDKING TOOLS LIMITED | Non-Trading | View Report |
| POWER UTILITIES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SPEEDKING RACING LTD | Non-Trading | View Report |
| SPEEDQUEEN LTD | Non-Trading | View Report |
| TOOLMARQUE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 21/02/2024 | New Board Member Lindsay Marie Gardner (928495093) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 13/10/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 05/11/2014 | New Board Member Seamus Vincent Murphy (917711085) Appointed |
| 17/10/2014 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 14/05/2014 | James Cannavan (903249738) has left the board |
| 14/05/2014 | James Cannavan (917009119) has left the board |
| 19/10/2013 | New Confirmation Statement filed |
| 31/08/2013 | New Accounts filed |
| 29/10/2012 | New Confirmation Statement filed |
| 24/09/2012 | New Accounts filed |
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