Powermech Services Limited

Company Name	Powermech Services Limited
Director	Danny Stanzl
Company Status	Active
Company Number	03549305
Category	Private Limited Company
Incorporation Date	20 April 1998(26 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Danny Stanzl
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(1 month, 1 week after company formation)
Appointment Duration	25 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	Davis Burton Williams And Co Unit B11, Sutton Busi Restmor Way Wallington Surrey SM6 7AH

Secretary Name	Thomas Harry Brooks
Nationality	British
Status	Current
Appointed	07 June 2005(7 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Accountant
Correspondence Address	167 Banstead Road Carshalton Surrey SM5 4DP

Secretary Name	James Robert Watson
Nationality	British
Status	Resigned
Appointed	10 May 2002(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2004)
Role	IT
Correspondence Address	66 Reynolds Close Carshalton Surrey SM5 2AZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Giant UK Services Ltd (Corporation)
Status	Resigned
Appointed	01 June 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 2001)
Correspondence Address	Angel House 338-346 Goswell Road London EC1V 7QN

Contact

Website	www.bachfloweressences.co.uk

Location

Registered Address	Davis Burton Williams And Co Unit B11, Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wandle Valley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Danny Stanzl 100.00% Ordinary

Financials

Year	2014
Net Worth	£425,740
Cash	£163,015
Current Liabilities	£274,918

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Charges

13 October 2010	Delivered on: 23 October 2010 Persons entitled: The Chancellor Master & Scholars of the University of Cambridge Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit. The initial deposit of Â£7,343.75 together with all interest. Outstanding

13 October 2010

Delivered on: 23 October 2010
Persons entitled: The Chancellor Master & Scholars of the University of Cambridge

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit. The initial deposit of Â£7,343.75 together with all interest.
Outstanding

Filing History

28 May 2020	Total exemption full accounts made up to 31 August 2019 (13 pages)
27 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (13 pages)
25 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
15 January 2019	Registered office address changed from 11 Beeches Avenue Carshalton Surrey SM5 3LB to Davis Burton Williams and Co Unit B11, Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH on 15 January 2019 (1 page)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
4 May 2018	Director's details changed for Danny Stanzl on 3 May 2018 (2 pages)
2 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
5 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (3 pages)
5 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (3 pages)
5 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (3 pages)
5 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (3 pages)
10 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (3 pages)
12 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (3 pages)
4 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
2 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
16 December 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
16 December 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
23 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
14 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Danny Stanzl on 15 April 2010 (2 pages)
14 May 2010	Director's details changed for Danny Stanzl on 15 April 2010 (2 pages)
14 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
26 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
26 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
2 June 2009	Return made up to 20/04/09; full list of members (3 pages)
2 June 2009	Return made up to 20/04/09; full list of members (3 pages)
12 September 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
12 September 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
25 April 2008	Return made up to 20/04/08; full list of members (3 pages)
25 April 2008	Return made up to 20/04/08; full list of members (3 pages)
6 March 2008	Total exemption full accounts made up to 31 August 2006 (8 pages)
6 March 2008	Total exemption full accounts made up to 31 August 2006 (8 pages)
28 December 2007	Registered office changed on 28/12/07 from: allen house 1 westmead road sutton surrey SM1 4LA (1 page)
28 December 2007	Registered office changed on 28/12/07 from: allen house 1 westmead road sutton surrey SM1 4LA (1 page)
21 August 2007	Total exemption full accounts made up to 31 August 2005 (13 pages)
21 August 2007	Total exemption full accounts made up to 31 August 2005 (13 pages)
14 May 2007	Return made up to 20/04/07; full list of members (2 pages)
14 May 2007	Return made up to 20/04/07; full list of members (2 pages)
8 June 2006	Return made up to 20/04/06; full list of members (2 pages)
8 June 2006	Return made up to 20/04/06; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
7 September 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
28 June 2005	Return made up to 20/04/05; full list of members (2 pages)
28 June 2005	Return made up to 20/04/05; full list of members (2 pages)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	New secretary appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Secretary resigned (1 page)
3 August 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
3 August 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
7 June 2004	Return made up to 20/04/04; full list of members (6 pages)
7 June 2004	Return made up to 20/04/04; full list of members (6 pages)
14 July 2003	Amended accounts made up to 31 August 2001 (12 pages)
14 July 2003	Amended accounts made up to 31 August 2001 (12 pages)
4 July 2003	Amended accounts made up to 31 August 2000 (12 pages)
4 July 2003	Amended accounts made up to 31 August 2000 (12 pages)
4 July 2003	Amended accounts made up to 31 August 1999 (12 pages)
4 July 2003	Amended accounts made up to 31 August 1999 (12 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
18 June 2003	Return made up to 20/04/03; full list of members (6 pages)
18 June 2003	Return made up to 20/04/03; full list of members (6 pages)
18 December 2002	Registered office changed on 18/12/02 from: 15 culvers avenue carshalton surrey SM5 2BN (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 15 culvers avenue carshalton surrey SM5 2BN (1 page)
6 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
6 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	Return made up to 20/04/02; full list of members (7 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	Return made up to 20/04/02; full list of members (7 pages)
28 March 2002	Total exemption small company accounts made up to 31 August 2000 (3 pages)
28 March 2002	Total exemption small company accounts made up to 31 August 2000 (3 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Secretary resigned (1 page)
27 April 2001	Return made up to 20/04/01; full list of members (6 pages)
27 April 2001	Return made up to 20/04/01; full list of members (6 pages)
21 March 2001	Registered office changed on 21/03/01 from: giant uk services LTD angel house 338-346 goswell road london EC1V 7QN (1 page)
21 March 2001	Registered office changed on 21/03/01 from: giant uk services LTD angel house 338-346 goswell road london EC1V 7QN (1 page)
8 February 2001	Accounts for a small company made up to 31 August 1999 (2 pages)
8 February 2001	Accounts for a small company made up to 31 August 1999 (2 pages)
30 May 2000	Return made up to 20/04/00; full list of members (6 pages)
30 May 2000	Return made up to 20/04/00; full list of members (6 pages)
7 March 2000	Return made up to 20/04/99; full list of members 363(287) ‐ Registered office changed on 07/03/00 (6 pages)
7 March 2000	Return made up to 20/04/99; full list of members 363(287) ‐ Registered office changed on 07/03/00 (6 pages)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/06/98 (1 page)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/06/98 (1 page)
18 January 2000	Strike-off action suspended (1 page)
18 January 2000	Strike-off action suspended (1 page)
5 October 1999	First Gazette notice for compulsory strike-off (1 page)
5 October 1999	First Gazette notice for compulsory strike-off (1 page)
16 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 01/06/98 (1 page)
16 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 01/06/98 (1 page)
17 August 1998	Registered office changed on 17/08/98 from: angel house 338-346 goswell road london EC1V 7LQ (1 page)
17 August 1998	Registered office changed on 17/08/98 from: angel house 338-346 goswell road london EC1V 7LQ (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
6 August 1998	Director resigned (2 pages)
6 August 1998	Secretary resigned (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (2 pages)
6 August 1998	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
6 August 1998	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
6 August 1998	Secretary resigned (2 pages)
6 August 1998	New director appointed (2 pages)
20 April 1998	Incorporation (17 pages)
20 April 1998	Incorporation (17 pages)