Powerail Limited

Company Name	Powerail Limited
Director	Nicholas Jeremy Dale
Company Status	Active
Company Number	00944499
Category	Private Limited Company
Incorporation Date	18 December 1968(55 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Nicholas Jeremy Dale
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 August 1991(22 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Odeon House College Road Harrow Middlesex HA1 1BH

Director Name	Mrs Dorothy Edith Dale
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(22 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 February 2003)
Role	Company Director
Correspondence Address	41 The Ridgeway Enfield Middlesex EN2 8PA

Director Name	Mr Frederick John Basil Dale
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 August 1993)
Role	Managing Director
Correspondence Address	41 The Ridgeway Enfield Middlesex EN2 8PA

Secretary Name	Mrs Dorothy Edith Dale
Nationality	British
Status	Resigned
Appointed	11 August 1991(22 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 February 2003)
Role	Company Director
Correspondence Address	41 The Ridgeway Enfield Middlesex EN2 8PA

Secretary Name	Mj Golz Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(34 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 January 2004)
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Secretary Name	Roxborough Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(35 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 09 March 2020)
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Contact

Website	www.powerailltd.com

Location

Registered Address	853a High Road Finchley London N12 8PT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£392,298
Cash	£689,619
Current Liabilities	£709,533

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

21 July 1971	Delivered on: 2 August 1971 Satisfied on: 19 September 2005 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 847,849,851 & 853 high rrow, finchley, M12 together with all fixtures. Fully Satisfied

Filing History

12 November 2020	Memorandum and Articles of Association (4 pages)
2 October 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 October 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2020	Cancellation of shares. Statement of capital on 17 July 2019 GBP 900 (4 pages)
30 September 2020	Confirmation statement made on 18 July 2019 with updates (5 pages)
30 September 2020	Cancellation of shares. Statement of capital on 10 April 2018 GBP 1,300 (4 pages)
30 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 September 2020	Cancellation of shares. Statement of capital on 20 November 2017 GBP 1,400 (4 pages)
29 September 2020	Cessation of Nicola Dale as a person with significant control on 10 April 2018 (1 page)
29 September 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
2 September 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
25 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 March 2020	Termination of appointment of Roxborough Secretarial Services Limited as a secretary on 9 March 2020 (1 page)
7 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
25 March 2019	Purchase of own shares. (3 pages)
7 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 September 2018	Change of details for Mr Nicholas Jeremy Dale as a person with significant control on 10 April 2018 (2 pages)
4 September 2018	Notification of Nicola Dale as a person with significant control on 10 April 2018 (2 pages)
4 September 2018	Confirmation statement made on 29 July 2018 with updates (5 pages)
7 June 2018	Purchase of own shares. (3 pages)
20 March 2018	Purchase of own shares. (3 pages)
21 February 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
24 March 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 March 2017	Micro company accounts made up to 31 December 2016 (3 pages)
9 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
21 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2,500 (5 pages)
14 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2,500 (5 pages)
31 July 2015	Director's details changed for Mr Nicholas Jeremy Dale on 31 July 2015 (2 pages)
31 July 2015	Director's details changed for Mr Nicholas Jeremy Dale on 31 July 2015 (2 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,500 (5 pages)
4 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,500 (5 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 August 2010	Secretary's details changed for Roxborough Secretarial Services Limited on 1 October 2009 (2 pages)
9 August 2010	Secretary's details changed for Roxborough Secretarial Services Limited on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Secretary's details changed for Roxborough Secretarial Services Limited on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 August 2009	Return made up to 29/07/09; full list of members (4 pages)
10 August 2009	Return made up to 29/07/09; full list of members (4 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 August 2008	Return made up to 29/07/08; full list of members (4 pages)
11 August 2008	Return made up to 29/07/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 September 2007	Return made up to 29/07/07; no change of members (6 pages)
15 September 2007	Return made up to 29/07/07; no change of members (6 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 September 2006	Return made up to 29/07/06; full list of members (6 pages)
11 September 2006	Return made up to 29/07/06; full list of members (6 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 September 2005	Return made up to 29/07/05; full list of members (6 pages)
23 September 2005	Return made up to 29/07/05; full list of members (6 pages)
19 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 August 2004	Return made up to 29/07/04; full list of members (6 pages)
12 August 2004	Return made up to 29/07/04; full list of members (6 pages)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 January 2004	New secretary appointed (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	New secretary appointed (1 page)
19 August 2003	Return made up to 29/07/03; full list of members 363(287) ‐ Registered office changed on 19/08/03 363(288) ‐ Secretary resigned (8 pages)
19 August 2003	Return made up to 29/07/03; full list of members 363(287) ‐ Registered office changed on 19/08/03 363(288) ‐ Secretary resigned (8 pages)
12 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
8 August 2002	Return made up to 29/07/02; full list of members (8 pages)
8 August 2002	Return made up to 29/07/02; full list of members (8 pages)
13 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 September 2001	Return made up to 11/08/01; full list of members (7 pages)
4 September 2001	Return made up to 11/08/01; full list of members (7 pages)
14 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 September 2000	Return made up to 11/08/00; full list of members (7 pages)
12 September 2000	Return made up to 11/08/00; full list of members (7 pages)
22 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 September 1999	Return made up to 11/08/99; full list of members (6 pages)
2 September 1999	Return made up to 11/08/99; full list of members (6 pages)
18 February 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
18 February 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 September 1998	Return made up to 11/08/98; no change of members (4 pages)
3 September 1998	Return made up to 11/08/98; no change of members (4 pages)
20 February 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 February 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 September 1997	Return made up to 11/08/97; full list of members (6 pages)
3 September 1997	Return made up to 11/08/97; full list of members (6 pages)
20 February 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
20 February 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
30 August 1996	Return made up to 11/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 August 1996	Return made up to 11/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 February 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
14 February 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
15 August 1995	Return made up to 11/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 August 1995	Return made up to 11/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
13 September 1994	Return made up to 11/08/94; full list of members; amend (7 pages)
16 August 1994	Return made up to 11/08/94; no change of members (4 pages)
27 September 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
1 September 1993	Return made up to 11/08/93; full list of members (6 pages)
3 November 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
29 September 1992	Director resigned (2 pages)
28 August 1992	Return made up to 11/08/92; no change of members (4 pages)
8 October 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
10 September 1991	Return made up to 11/08/91; no change of members (6 pages)
10 July 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
15 August 1989	Return made up to 01/08/89; full list of members (4 pages)
15 August 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
10 August 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
7 August 1987	Return made up to 14/07/87; full list of members (4 pages)
10 July 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
18 December 1968	Incorporation (15 pages)

Powerail Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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