Power Tek Products Limited

Company Name	Power Tek Products Limited
Directors	John Vineer and Declan James Conneely
Company Status	Active
Company Number	03226509
Category	Private Limited Company
Incorporation Date	18 July 1996(27 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr John Vineer
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 July 1996(4 days after company formation)
Appointment Duration	27 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	London Museum Of Water And Steam Green Dragon Lane Brentford Middlesex TW8 0EN

Secretary Name	Mr John Vineer
Nationality	British
Status	Current
Appointed	08 January 2008(11 years, 5 months after company formation)
Appointment Duration	16 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	London Museum Of Water And Steam Green Dragon Lane Brentford Middlesex TW8 0EN

Director Name	Mr Declan James Conneely
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 December 2011(15 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	Flat L 10 Green Dragon Lane Brentford Middlesex TW8 0EG

Director Name	Robert Bossine
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(4 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 20 August 1996)
Role	Engineer
Correspondence Address	15 Garricks Ait Hampton Middlesex TW12 2EW

Director Name	Murray Phillips Thomas
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(4 days after company formation)
Appointment Duration	11 years, 5 months (resigned 08 January 2008)
Role	Engineer
Correspondence Address	58 Mayfield Avenue Ealing London W13 9UR

Secretary Name	Murray Phillips Thomas
Nationality	British
Status	Resigned
Appointed	22 July 1996(4 days after company formation)
Appointment Duration	11 years, 5 months (resigned 08 January 2008)
Role	Engineer
Correspondence Address	58 Mayfield Avenue Ealing London W13 9UR

Director Name	Richard Eugenio Albanese
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1997(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 1999)
Role	Heritage Consultant & Design
Correspondence Address	8 Exeter Road Walthamstow London E17 7QJ

Director Name	Richard Eugenio Albanese
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(11 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 May 2008)
Role	Engineer & Designer
Correspondence Address	113 Chiswick Village Chiswick London W4 3BZ

Director Name	Ronald Edward Plaster
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2008(11 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2011)
Role	Engineering
Country of Residence	England
Correspondence Address	88 Oakdale Road Downend Bristol Avon BS16 6EG

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	217 Lower Richmond Road London SW15 1HJ
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£12,340
Cash	£556
Current Liabilities	£1,206

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 3 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	18 July 2023 (9 months, 3 weeks ago)
Next Return Due	1 August 2024 (2 months, 3 weeks from now)

Filing History

23 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
23 July 2023	Registered office address changed from London Museum of Water and Steam Green Dragon Lane Brentford Middlesex TW8 0EN England to 217 Lower Richmond Road London SW15 1HJ on 23 July 2023 (1 page)
24 May 2023	Micro company accounts made up to 31 August 2022 (4 pages)
29 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
27 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
19 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
1 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
28 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
9 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
13 September 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
13 September 2016	Registered office address changed from Kew Bridge Steam Museum Green Dragon Lane Brentford Middlesex TW8 0EN to London Museum of Water and Steam Green Dragon Lane Brentford Middlesex TW8 0EN on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from Kew Bridge Steam Museum Green Dragon Lane Brentford Middlesex TW8 0EN to London Museum of Water and Steam Green Dragon Lane Brentford Middlesex TW8 0EN on 13 September 2016 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
13 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
13 August 2015	Director's details changed for Mr Declan James Conneely on 3 November 2014 (2 pages)
13 August 2015	Director's details changed for Mr Declan James Conneely on 3 November 2014 (2 pages)
13 August 2015	Director's details changed for Mr Declan James Conneely on 3 November 2014 (2 pages)
13 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
15 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-10 GBP 100 (4 pages)
10 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-10 GBP 100 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 August 2012	Secretary's details changed for Mr John Vineer on 26 July 2012 (1 page)
5 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
5 August 2012	Director's details changed for Mr John Vineer on 26 July 2012 (2 pages)
5 August 2012	Director's details changed for Mr John Vineer on 26 July 2012 (2 pages)
5 August 2012	Secretary's details changed for Mr John Vineer on 26 July 2012 (1 page)
5 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
3 August 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
3 January 2012	Termination of appointment of Ronald Plaster as a director (1 page)
3 January 2012	Termination of appointment of Ronald Plaster as a director (1 page)
30 December 2011	Appointment of Mr Declan James Conneely as a director (2 pages)
30 December 2011	Appointment of Mr Declan James Conneely as a director (2 pages)
21 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
8 June 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
8 June 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
1 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
1 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
1 August 2010	Director's details changed for Ronald Edward Plaster on 18 July 2010 (2 pages)
1 August 2010	Director's details changed for Ronald Edward Plaster on 18 July 2010 (2 pages)
5 February 2010	Total exemption full accounts made up to 31 August 2009 (4 pages)
5 February 2010	Total exemption full accounts made up to 31 August 2009 (4 pages)
10 August 2009	Director and secretary's change of particulars / john vineer / 25/07/2009 (2 pages)
10 August 2009	Director and secretary's change of particulars / john vineer / 25/07/2009 (2 pages)
10 August 2009	Return made up to 18/07/09; full list of members (4 pages)
10 August 2009	Return made up to 18/07/09; full list of members (4 pages)
28 May 2009	Total exemption full accounts made up to 31 August 2008 (4 pages)
28 May 2009	Total exemption full accounts made up to 31 August 2008 (4 pages)
21 July 2008	Return made up to 18/07/08; full list of members (4 pages)
21 July 2008	Location of register of members (1 page)
21 July 2008	Location of register of members (1 page)
21 July 2008	Return made up to 18/07/08; full list of members (4 pages)
3 June 2008	Appointment terminated director richard albanese (1 page)
3 June 2008	Appointment terminated director richard albanese (1 page)
28 March 2008	Director appointed ronald edward plaster (2 pages)
28 March 2008	Director appointed ronald edward plaster (2 pages)
6 March 2008	Total exemption full accounts made up to 31 August 2007 (4 pages)
6 March 2008	Total exemption full accounts made up to 31 August 2007 (4 pages)
23 January 2008	Secretary resigned;director resigned (1 page)
23 January 2008	Secretary resigned;director resigned (1 page)
23 January 2008	New secretary appointed (2 pages)
23 January 2008	Registered office changed on 23/01/08 from: 58 mayfield avenue ealing london W13 9UR (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	Registered office changed on 23/01/08 from: 58 mayfield avenue ealing london W13 9UR (1 page)
23 January 2008	New secretary appointed (2 pages)
25 July 2007	Return made up to 18/07/07; full list of members (2 pages)
25 July 2007	Return made up to 18/07/07; full list of members (2 pages)
28 June 2007	Total exemption full accounts made up to 31 August 2006 (4 pages)
28 June 2007	Total exemption full accounts made up to 31 August 2006 (4 pages)
25 July 2006	Return made up to 18/07/06; full list of members (2 pages)
25 July 2006	Return made up to 18/07/06; full list of members (2 pages)
11 July 2006	Total exemption full accounts made up to 31 August 2005 (4 pages)
11 July 2006	Total exemption full accounts made up to 31 August 2005 (4 pages)
23 August 2005	Return made up to 18/07/05; full list of members 363(287) ‐ Registered office changed on 23/08/05 363(288) ‐ Director's particulars changed (7 pages)
23 August 2005	Return made up to 18/07/05; full list of members 363(287) ‐ Registered office changed on 23/08/05 363(288) ‐ Director's particulars changed (7 pages)
6 June 2005	Total exemption full accounts made up to 31 August 2004 (4 pages)
6 June 2005	Total exemption full accounts made up to 31 August 2004 (4 pages)
9 September 2004	Return made up to 18/07/04; full list of members (7 pages)
9 September 2004	Return made up to 18/07/04; full list of members (7 pages)
4 August 2004	Total exemption full accounts made up to 31 August 2003 (4 pages)
4 August 2004	Total exemption full accounts made up to 31 August 2003 (4 pages)
20 August 2003	Return made up to 18/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 August 2003	Return made up to 18/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 May 2003	Total exemption full accounts made up to 31 August 2002 (4 pages)
3 May 2003	Total exemption full accounts made up to 31 August 2002 (4 pages)
19 August 2002	Return made up to 18/07/02; full list of members (7 pages)
19 August 2002	Return made up to 18/07/02; full list of members (7 pages)
5 May 2002	Total exemption full accounts made up to 31 August 2001 (4 pages)
5 May 2002	Total exemption full accounts made up to 31 August 2001 (4 pages)
6 September 2001	Return made up to 18/07/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
6 September 2001	Return made up to 18/07/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
10 April 2001	Full accounts made up to 31 August 2000 (4 pages)
10 April 2001	Full accounts made up to 31 August 2000 (4 pages)
26 September 2000	Return made up to 18/07/00; full list of members (6 pages)
26 September 2000	Return made up to 18/07/00; full list of members (6 pages)
7 June 2000	Full accounts made up to 31 August 1999 (4 pages)
7 June 2000	Full accounts made up to 31 August 1999 (4 pages)
8 September 1999	Return made up to 18/07/99; full list of members (7 pages)
8 September 1999	Return made up to 18/07/99; full list of members (7 pages)
22 April 1999	Full accounts made up to 31 August 1998 (4 pages)
22 April 1999	Full accounts made up to 31 August 1998 (4 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
10 February 1999	Director's particulars changed (1 page)
10 February 1999	Director's particulars changed (1 page)
20 August 1998	Return made up to 18/07/98; no change of members (4 pages)
20 August 1998	Return made up to 18/07/98; no change of members (4 pages)
18 February 1998	Full accounts made up to 31 August 1997 (4 pages)
18 February 1998	Full accounts made up to 31 August 1997 (4 pages)
15 August 1997	Return made up to 18/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1997	Return made up to 18/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1997	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
23 June 1997	Registered office changed on 23/06/97 from: unit 14 / 2 port hampton platt's eyot lower sunbury road hampton on thames middlesex TW12 2HF (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
23 June 1997	Registered office changed on 23/06/97 from: unit 14 / 2 port hampton platt's eyot lower sunbury road hampton on thames middlesex TW12 2HF (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
14 August 1996	Director resigned (2 pages)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	Director resigned (2 pages)
14 August 1996	New director appointed (1 page)
14 August 1996	New director appointed (1 page)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	New secretary appointed;new director appointed (2 pages)
14 August 1996	New secretary appointed;new director appointed (2 pages)
14 August 1996	New director appointed (1 page)
14 August 1996	Registered office changed on 14/08/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
14 August 1996	New director appointed (1 page)
14 August 1996	Registered office changed on 14/08/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
18 July 1996	Incorporation (14 pages)
18 July 1996	Incorporation (14 pages)

Power Tek Products Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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