POWER ROLL LIMITED
Active - Accounts Filed
General Information
NAME
POWER ROLL LIMITED
COMPANY NUMBER
08305253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
23/11/2012
(11 years and 11 months old)
WEBSITE
www.powerroll.solar
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/02/2018
01/03/2018
POWER ROLL LIMITED LIMITED
View all previous names
SUNDERLAND
SR5 3NZ
Telephone: 01915439254
TPS: No
Washington Business Centre
2 Turbine Way
Sunderland
SR5 3NZ
SR5 3NZ
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 |
|---|---|---|---|
| 04/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 09/07/2024 | Return of Allotment of shares (SH01) | capitals | |
| 14/05/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWER ROLL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Monika Biddulph (931482040) Appointed |
Credit Risk Overview
Want to learn more about POWER ROLL 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 ROLL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWER ROLL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2012 - Present (11 years and 11 months) Born in Nov 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2013 - Present (11 years and 3 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
15/07/2013 - Present (11 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
01/02/2014 - Present (10 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 5 Past: 35 |
View Report |
|
15/12/2015 - Present (8 years and 10 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 09/07/2024 | Return of Allotment of shares (SH01) | capitals | |
| 14/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 02/04/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 02/04/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 26/02/2024 | Annual Accounts. (AA) | accounts | |
| 26/01/2024 | Confirmation Statement (CS01) | other | |
| 17/10/2023 | Appointment of director (AP01) | officers | |
| 10/10/2023 | Appointment of director (AP01) | officers | |
| 15/04/2023 | Annual Accounts. (AA) | accounts | |
| 31/01/2023 | Confirmation Statement (CS01) | other | |
| 25/01/2023 | Termination of appointment of director (TM01) | officers | |
| 25/07/2022 | Change of director’s details (CH01) | officers | |
| 21/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 16/03/2022 | Annual Accounts. (AA) | accounts | |
| 20/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 20/01/2022 | Confirmation Statement (CS01) | other | |
| 30/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 09/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 19/03/2021 | No description (RESOLUTIONS) | other | |
| 19/03/2021 | No description (RESOLUTIONS) | other | |
| 11/03/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 11/03/2021 | No description (RESOLUTIONS) | other | |
| 03/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 18/02/2021 | Annual Accounts. (AA) | accounts | |
| 26/01/2021 | Confirmation Statement (CS01) | other | |
| 26/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 02/09/2020 | Return of Allotment of shares (SH01) | capitals | |
| 05/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 29/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 29/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 29/01/2020 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 29/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2020 | Confirmation Statement (CS01) | other | |
| 03/12/2019 | Termination of appointment of director (TM01) | officers | |
| 21/11/2019 | Annual Accounts. (AA) | accounts | |
| 08/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 09/07/2019 | Return of Allotment of shares (SH01) | capitals | |
| 04/07/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 28/05/2019 | No description (RESOLUTIONS) | other | |
| 22/01/2019 | Annual Accounts. (AA) | accounts | |
| 19/12/2018 | Confirmation Statement (CS01) | other | |
| 01/10/2018 | Change of director’s details (CH01) | officers | |
| 22/05/2018 | Return of Allotment of shares (SH01) | capitals | |
| 17/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 01/03/2018 | No description (RESOLUTIONS) | other | |
| 21/02/2018 | Return of Allotment of shares (SH01) | capitals | |
| 12/02/2018 | No description (RESOLUTIONS) | other | |
| 06/02/2018 | No description (RESOLUTIONS) | other | |
| 04/01/2018 | No description (RESOLUTIONS) | other | |
| 03/01/2018 | Confirmation Statement (CS01) | other | |
| 29/12/2017 | Annual Accounts. (AA) | accounts | |
| 09/11/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/06/2017 | Annual Accounts. (AA) | accounts | |
| 11/02/2017 | Return of Allotment of shares (SH01) | capitals | |
| 20/01/2017 | No description (RESOLUTIONS) | other | |
| 12/01/2017 | Confirmation Statement (CS01) | other | |
| 12/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 19/05/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 05/05/2016 | Annual Accounts. (AA) | accounts | |
| 25/01/2016 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 25/01/2016 | Appointment of director (AP01) | officers | |
| 25/01/2016 | Annual Return (AR01) | returns | |
| 08/01/2016 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2016 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2016 | No description (RESOLUTIONS) | other | |
| 11/12/2015 | No description (RESOLUTIONS) | other | |
| 17/06/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 16/06/2015 | No description (RESOLUTIONS) | other | |
| 29/05/2015 | Return of Allotment of shares (SH01) | capitals | |
| 29/05/2015 | Return of Allotment of shares (SH01) | capitals | |
| 29/05/2015 | No description (RESOLUTIONS) | other | |
| 13/03/2015 | Annual Accounts. (AA) | accounts | |
| 25/02/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/02/2015 | Change of registered office address (AD01) | registeredAddress | |
| 07/02/2015 | Change of registered office address (AD01) | registeredAddress | |
| 14/01/2015 | Annual Return (AR01) | returns | |
| 14/01/2015 | Change of director’s details (CH01) | officers | |
| 14/01/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 14/01/2015 | Change of director’s details (CH01) | officers | |
| 14/01/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 06/09/2014 | Amended Accounts. (AAMD) | accounts | |
| 18/08/2014 | Annual Accounts. (AA) | accounts | |
| 22/05/2014 | Change of registered office address (AD01) | registeredAddress | |
| 15/05/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/02/2014 | Appointment of director (AP01) | officers | |
| 21/02/2014 | Return of Allotment of shares (SH01) | capitals | |
| 10/12/2013 | Annual Return (AR01) | returns | |
| 17/07/2013 | Appointment of director (AP01) | officers | |
| 17/07/2013 | Appointment of director (AP01) | officers | |
| 17/07/2013 | Appointment of director (AP01) | officers | |
| 05/02/2013 | Termination of appointment of director (TM01) | officers | |
| 23/11/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWER ROLL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Monika Biddulph (931482040) Appointed |
| 12/10/2023 | New Board Member Patrick John Magee (917795847) Appointed |
| 20/04/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 27/01/2023 | Saul Glanville Joicey (917387630) has left the board |
| 21/03/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | Gary James Copeland (916662894) has left the board |
| 24/11/2019 | New Accounts filed |
| 25/01/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 23/06/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Board Member Roger Christopher Aylard (910473284) Appointed |
| 27/01/2016 | New Board Member Roger Christopher Aylard (910473284) Appointed |
| 18/03/2015 | New Accounts filed |
| 18/02/2015 | Change in Reg. Office |
| 11/02/2015 | Change in Reg. Office |
| 20/01/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 26/05/2014 | Change in Reg. Office |
| 25/02/2014 | New Board Member Neil Spann (915487025) Appointed |
| 14/12/2013 | New Annual Return filed |
| 19/07/2013 | New Board Member Gary James Copeland (916662894) Appointed |
| 07/02/2013 | David Christopher Kay (917387631) has left the board |
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