Powell System Engineering Limited

Company Name	Powell System Engineering Limited
Directors	Ian Clive Powell and Penelope Anne Powell
Company Status	Active
Company Number	02800445
Category	Private Limited Company
Incorporation Date	17 March 1993(31 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ian Clive Powell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 March 1993(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL

Secretary Name	Mrs Penelope Anne Powell
Nationality	British
Status	Current
Appointed	17 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Unit 2 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL

Director Name	Penelope Anne Powell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 January 2016(22 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	powell-systems.co.uk
Telephone	01689 879000
Telephone region	Orpington

Location

Registered Address	Unit 2 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50k at £1	I.c. Powell 49.99% Ordinary
50k at £1	Mrs P.a. Powell 49.99% Ordinary
10 at £0.2	Ian Clive Powell 0.00% Ordinary B
4 at £0.2	M. Diboll 0.00% Ordinary B
5 at £0.2	M. Powell 0.00% Ordinary B
5 at £0.2	Mr C. Powell 0.00% Ordinary B
3 at £0.2	Mrs Miles 0.00% Ordinary B
5 at £0.2	Mrs P.a. Powell 0.00% Ordinary B
-	OTHER 0.00% -
2 at £0.2	W. Miles 0.00% Ordinary B

Financials

Year	2014
Net Worth	£1,252,339
Cash	£174,680
Current Liabilities	£885,580

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

1 July 2010	Delivered on: 7 July 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account designation 58563121 with the bank. Outstanding
18 March 2010	Delivered on: 23 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 fitzroy business park sandy lane sidcup kent t/no SGL691531 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
24 March 2009	Delivered on: 2 April 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
24 June 2004	Delivered on: 30 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 moorfield road orpington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 June 2004	Delivered on: 26 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 13 moorfield road orpington BR6 0HG. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

14 December 2023	Unaudited abridged accounts made up to 30 April 2023 (10 pages)
31 October 2023	Confirmation statement made on 31 October 2023 with updates (5 pages)
17 March 2023	Confirmation statement made on 17 March 2023 with updates (4 pages)
16 January 2023	Unaudited abridged accounts made up to 30 April 2022 (10 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with updates (4 pages)
8 December 2021	Unaudited abridged accounts made up to 30 April 2021 (10 pages)
19 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
25 September 2020	Unaudited abridged accounts made up to 30 April 2020 (13 pages)
20 March 2020	Confirmation statement made on 17 March 2020 with updates (4 pages)
20 September 2019	Unaudited abridged accounts made up to 30 April 2019 (14 pages)
18 September 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
3 October 2018	Unaudited abridged accounts made up to 30 April 2018 (14 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (5 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with updates (5 pages)
28 March 2018	Confirmation statement made on 17 March 2018 with updates (5 pages)
22 September 2017	Unaudited abridged accounts made up to 30 April 2017 (21 pages)
22 September 2017	Unaudited abridged accounts made up to 30 April 2017 (21 pages)
23 June 2017	Confirmation statement made on 17 March 2017 with updates (8 pages)
23 June 2017	Confirmation statement made on 17 March 2017 with updates (8 pages)
21 November 2016	Total exemption small company accounts made up to 30 April 2016 (10 pages)
21 November 2016	Total exemption small company accounts made up to 30 April 2016 (10 pages)
20 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100,010 (6 pages)
20 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100,010 (6 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 99,985.9994 (6 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 99,985.9994 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 January 2016	Appointment of Penelope Anne Powell as a director on 12 January 2016 (2 pages)
12 January 2016	Appointment of Penelope Anne Powell as a director on 12 January 2016 (2 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 99,985.9994 (5 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 99,985.9994 (5 pages)
23 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
11 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 99,985.9994 (5 pages)
11 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 99,985.9994 (5 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
10 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 1 April 2012 GBP 99,986.000012 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 1 April 2012 GBP 99,986.000012 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 1 April 2012 GBP 99,986.000012 (3 pages)
17 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 July 2012	Compulsory strike-off action has been discontinued (1 page)
18 July 2012	Compulsory strike-off action has been discontinued (1 page)
17 July 2012	Director's details changed for Mr Ian Clive Powell on 1 May 2011 (2 pages)
17 July 2012	Director's details changed for Mr Ian Clive Powell on 1 May 2011 (2 pages)
17 July 2012	Secretary's details changed for Mrs Penelope Anne Powell on 1 May 2011 (1 page)
17 July 2012	Statement of capital following an allotment of shares on 20 April 2011 GBP 1,024 (3 pages)
17 July 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	Statement of capital following an allotment of shares on 20 April 2011 GBP 1,024 (3 pages)
17 July 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
17 July 2012	Secretary's details changed for Mrs Penelope Anne Powell on 1 May 2011 (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	Secretary's details changed for Mrs Penelope Anne Powell on 1 May 2011 (1 page)
17 July 2012	Director's details changed for Mr Ian Clive Powell on 1 May 2011 (2 pages)
16 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 October 2009	Form 123 increase by 99,900 (2 pages)
30 October 2009	Form 123 increase by 99,900 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 7 April 2007 GBP 1,000 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 7 April 2007 GBP 1,000 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 7 April 2007 GBP 1,000 (2 pages)
14 October 2009	Registered office address changed from West Hill House West Hill Dartford Kent DA1 2EU on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from West Hill House West Hill Dartford Kent DA1 2EU on 14 October 2009 (1 page)
2 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 March 2009	Return made up to 17/03/09; full list of members (3 pages)
26 March 2009	Return made up to 17/03/09; full list of members (3 pages)
25 February 2009	Registered office changed on 25/02/2009 from 13 moorfield road orpington kent BR6 0HG (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 13 moorfield road orpington kent BR6 0HG (1 page)
20 February 2009	Return made up to 17/03/08; full list of members (3 pages)
20 February 2009	Return made up to 17/03/08; full list of members (3 pages)
7 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 August 2007	Return made up to 17/03/07; full list of members (6 pages)
1 August 2007	Return made up to 17/03/07; full list of members (6 pages)
5 June 2007	Ad 06/04/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
5 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2007	Ad 06/04/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
5 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 April 2006	Return made up to 17/03/06; full list of members (6 pages)
25 April 2006	Return made up to 17/03/06; full list of members (6 pages)
30 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
30 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 May 2005	Return made up to 17/03/05; full list of members (6 pages)
6 May 2005	Return made up to 17/03/05; full list of members (6 pages)
13 September 2004	Accounts made up to 30 April 2004 (14 pages)
13 September 2004	Accounts made up to 30 April 2004 (14 pages)
25 August 2004	Registered office changed on 25/08/04 from: 62 blackbrook lane bickley bromley kent BR2 8AY (1 page)
25 August 2004	Registered office changed on 25/08/04 from: 62 blackbrook lane bickley bromley kent BR2 8AY (1 page)
30 June 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Particulars of mortgage/charge (3 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Return made up to 17/03/04; full list of members (6 pages)
27 March 2004	Return made up to 17/03/04; full list of members (6 pages)
23 October 2003	Accounts made up to 30 April 2003 (13 pages)
23 October 2003	Accounts made up to 30 April 2003 (13 pages)
24 March 2003	Return made up to 17/03/03; full list of members (6 pages)
24 March 2003	Return made up to 17/03/03; full list of members (6 pages)
20 November 2002	Accounts made up to 30 April 2002 (12 pages)
20 November 2002	Accounts made up to 30 April 2002 (12 pages)
3 May 2002	Return made up to 17/03/02; full list of members (6 pages)
3 May 2002	Return made up to 17/03/02; full list of members (6 pages)
4 November 2001	Accounts made up to 30 April 2001 (12 pages)
4 November 2001	Accounts made up to 30 April 2001 (12 pages)
19 June 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
19 June 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
17 May 2001	Return made up to 17/03/01; full list of members (6 pages)
17 May 2001	Return made up to 17/03/01; full list of members (6 pages)
20 April 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
20 April 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
3 April 2000	Return made up to 17/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2000	Return made up to 17/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 1999	Registered office changed on 24/09/99 from: 42 rolleston avenue petts wood orpington kent BR5 1AL (1 page)
24 September 1999	Registered office changed on 24/09/99 from: 42 rolleston avenue petts wood orpington kent BR5 1AL (1 page)
23 March 1999	Return made up to 17/03/99; full list of members (4 pages)
23 March 1999	Return made up to 17/03/99; full list of members (4 pages)
19 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
19 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
8 May 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
8 May 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
16 March 1998	Return made up to 17/03/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
16 March 1998	Return made up to 17/03/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
21 March 1997	Return made up to 17/03/97; full list of members (6 pages)
21 March 1997	Return made up to 17/03/97; full list of members (6 pages)
23 August 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
23 August 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
25 March 1996	Return made up to 17/03/96; no change of members (4 pages)
25 March 1996	Return made up to 17/03/96; no change of members (4 pages)
3 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
3 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
30 March 1995	Return made up to 17/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
30 March 1995	Return made up to 17/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
17 March 1995	Registered office changed on 17/03/95 from: 30 darby green lane blackwater camberley surrey GU17 0DL (1 page)
17 March 1995	Registered office changed on 17/03/95 from: 30 darby green lane blackwater camberley surrey GU17 0DL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
17 March 1993	Incorporation (12 pages)
17 March 1993	Incorporation (12 pages)

Powell System Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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