| Company Name | Powdin's Limited |
|---|---|
| Director | Martin Booth |
| Company Status | Active |
| Company Number | 01244941 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1976(48 years, 2 months ago) |
| Previous Name | Superlodge Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martin Booth |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1991(15 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Builders Merchants |
| Country of Residence | England |
| Correspondence Address | 278 Mitcham Lane London SW16 6NU |
| Secretary Name | Mr Martin Booth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1991(15 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 278 Mitcham Lane London SW16 6NU |
| Director Name | Miss Carol Ann Halls (Deceased) |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(15 years, 7 months after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 25 March 2019) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 278 Mitcham Lane London SW16 6NU |
| Director Name | Mr Barry James Dunk |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(16 years, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 11 August 1994) |
| Role | Company Consultant |
| Correspondence Address | 14 Hoover Close High Beech Glade St Leonards Hastings East Sussex |
Location
| Registered Address | 278 Mitcham Lane London SW16 6NU |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Furzedown |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 7.2k at £1 | Mr Martin Booth 90.00% Ordinary |
|---|---|
| 800 at £1 | Miss Carol Ann Halls 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£450,537 |
| Cash | £14,181 |
| Current Liabilities | £486,380 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Charges
| 31 May 1979 | Delivered on: 5 June 1979 Persons entitled: M Booth Classification: Legal charge Secured details: £17,000 and all other monies due or to become due from the company to the charge. Particulars: 49 gominge road avenue, mitcham, surrey:f/h messuage & dwellinghouse title nos:- sgl 92099 sgl 126108. Outstanding |
|---|---|
| 22 February 1978 | Delivered on: 6 March 1978 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property 280/282 mitcham lane, streatham, S.W. 16 title no.' S ln 51317 & 218768. Outstanding |
Filing History
| 17 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
|---|---|
| 17 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
| 16 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 16 September 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
| 15 May 2019 | Termination of appointment of Carol Ann Halls as a director on 25 March 2019 (1 page) |
| 18 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 10 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 18 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 17 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 20 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 19 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 19 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 16 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 20 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 20 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 15 September 2010 | Secretary's details changed for Mr Martin Booth on 15 September 2010 (1 page) |
| 15 September 2010 | Director's details changed for Miss Carol Ann Halls on 15 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Director's details changed for Mr Martin Booth on 15 September 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Mr Martin Booth on 15 September 2010 (1 page) |
| 15 September 2010 | Registered office address changed from 278 Mitcham Lane London SW16 6NU on 15 September 2010 (1 page) |
| 15 September 2010 | Director's details changed for Mr Martin Booth on 15 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Miss Carol Ann Halls on 15 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Registered office address changed from 278 Mitcham Lane London SW16 6NU on 15 September 2010 (1 page) |
| 22 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 22 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 18 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 18 September 2009 | Director and secretary's change of particulars / martin booth / 01/04/2009 (1 page) |
| 18 September 2009 | Director's change of particulars / carol halls / 01/04/2009 (1 page) |
| 18 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 18 September 2009 | Director's change of particulars / carol halls / 01/04/2009 (1 page) |
| 18 September 2009 | Director and secretary's change of particulars / martin booth / 01/04/2009 (1 page) |
| 1 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 15 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 27 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 27 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 26 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 22 September 2006 | Return made up to 15/09/06; full list of members (7 pages) |
| 22 September 2006 | Return made up to 15/09/06; full list of members (7 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 1 December 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 22 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 22 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 22 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 24 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 18 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 18 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 19 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 19 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 24 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 24 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 20 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 7 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 7 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 18 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 9 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 9 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 17 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 17 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 16 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 16 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 21 September 1998 | Return made up to 28/09/98; full list of members (6 pages) |
| 21 September 1998 | Return made up to 28/09/98; full list of members (6 pages) |
| 4 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 4 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 23 September 1997 | Return made up to 28/09/97; full list of members (6 pages) |
| 23 September 1997 | Return made up to 28/09/97; full list of members (6 pages) |
| 14 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 14 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 September 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 23 September 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 14 September 1995 | Return made up to 28/09/95; full list of members (6 pages) |
| 14 September 1995 | Return made up to 28/09/95; full list of members (6 pages) |