Power 2000.com Ltd

Company Name	Power 2000.com Ltd
Directors	Leonard Cannon and Ross Leonard Cannon
Company Status	Active
Company Number	04012691
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Leonard Cannon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(1 year, 3 months after company formation)
Appointment Duration	22 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Yard At Rear Of 37 Bourne Road Bexley Kent DA5 1LW

Director Name	Mr Ross Leonard Cannon
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	163 Herne Hill London SE24 9LR

Secretary Name	Mr Leonard Cannon
Status	Current
Appointed	12 February 2024(23 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	37 Bourne Road Bexley Kent DA5 1LW

Director Name	Mr Gary Webb
Date of Birth	September 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Yard At Rear 37 Bourne Road Bexley Kent DA5 1LW

Secretary Name	Lisa Bonney
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Yard At Rear 37 Bourne Road Bexley Kent DA5 1LW

Secretary Name	Mrs Deborah Cannon
Status	Resigned
Appointed	29 December 2016(16 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 February 2024)
Role	Company Director
Correspondence Address	Yard At Rear Of 37 Bourne Road Bexley Kent DA5 1LW

Director Name	Abacus Company Director Ltd (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	118 Hiltingbury Road Chandlers Ford Eastleigh Hampshire SO53 5NT

Secretary Name	Abacus Company Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	118 Hiltingbury Road Chandlers Ford Eastleigh Hampshire SO53 5NT

Contact

Telephone	029 20751302
Telephone region	Cardiff

Location

Registered Address	163 Herne Hill London SE24 9LR
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Gary Webb 50.00% Ordinary
1 at £1	Leonard Cannon 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,111,973
Cash	£370,743
Current Liabilities	£638,481

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 March 2023 (1 year, 1 month ago)
Next Return Due	31 March 2024 (overdue)

Charges

16 December 2011	Delivered on: 21 December 2011 Persons entitled: William Patrick Hatton and Margaret Mary Hatton Classification: Legal charge Secured details: Â£100,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at 37 bourne road bexley kent and all rights in any policies of insurance relating to the property including the proceeds of any cliams under such policies. Outstanding

16 December 2011

Delivered on: 21 December 2011
Persons entitled: William Patrick Hatton and Margaret Mary Hatton

Classification: Legal charge
Secured details: Â£100,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land at 37 bourne road bexley kent and all rights in any policies of insurance relating to the property including the proceeds of any cliams under such policies.
Outstanding

Filing History

11 September 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
20 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
25 January 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
9 May 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
26 January 2022	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
17 March 2021	Cessation of Gary Webb as a person with significant control on 13 August 2020 (1 page)
17 March 2021	Confirmation statement made on 17 March 2021 with updates (4 pages)
17 March 2021	Change of details for Mr Leonard Cannon as a person with significant control on 13 August 2020 (2 pages)
13 December 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
19 October 2020	Termination of appointment of Gary Webb as a director on 31 July 2020 (1 page)
19 October 2020	Appointment of Mr Ross Leonard Cannon as a director on 31 July 2020 (2 pages)
6 July 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
30 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
22 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
2 July 2019	Change of details for Mr Gary Webb as a person with significant control on 23 May 2019 (2 pages)
2 July 2019	Director's details changed for Mr Gary Webb on 1 July 2019 (2 pages)
31 January 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
15 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
29 June 2017	Notification of Leonard Cannon as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Gary Webb as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Gary Webb as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Leonard Cannon as a person with significant control on 6 April 2016 (2 pages)
4 January 2017	Termination of appointment of Lisa Bonney as a secretary on 29 December 2016 (1 page)
4 January 2017	Appointment of Mrs Deborah Cannon as a secretary on 29 December 2016 (2 pages)
4 January 2017	Termination of appointment of Lisa Bonney as a secretary on 29 December 2016 (1 page)
4 January 2017	Appointment of Mrs Deborah Cannon as a secretary on 29 December 2016 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
22 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
22 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 September 2015	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
25 September 2015	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
30 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
17 June 2015	Director's details changed for Mr Leonard Cannon on 1 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Leonard Cannon on 1 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Leonard Cannon on 1 June 2015 (2 pages)
16 June 2015	Director's details changed for Mr Gary Webb on 1 June 2015 (2 pages)
16 June 2015	Director's details changed for Mr Gary Webb on 1 June 2015 (2 pages)
16 June 2015	Director's details changed for Mr Gary Webb on 1 June 2015 (2 pages)
15 June 2015	Secretary's details changed for Lisa Bonney on 1 June 2015 (1 page)
15 June 2015	Secretary's details changed for Lisa Bonney on 1 June 2015 (1 page)
15 June 2015	Secretary's details changed for Lisa Bonney on 1 June 2015 (1 page)
30 April 2015	Registered office address changed from C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD to 163 Herne Hill London SE24 9LR on 30 April 2015 (2 pages)
30 April 2015	Registered office address changed from C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD to 163 Herne Hill London SE24 9LR on 30 April 2015 (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 June 2010	Secretary's details changed for Lisa Bonney on 14 June 2010 (1 page)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 June 2010	Secretary's details changed for Lisa Bonney on 14 June 2010 (1 page)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
26 March 2010	Current accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
26 March 2010	Current accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
30 June 2009	Return made up to 14/06/09; full list of members (8 pages)
30 June 2009	Return made up to 14/06/09; full list of members (8 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 December 2008	Return made up to 12/07/08; full list of members (5 pages)
11 December 2008	Return made up to 12/07/08; full list of members (5 pages)
19 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 July 2007	Return made up to 14/06/07; full list of members (7 pages)
23 July 2007	Return made up to 14/06/07; full list of members (7 pages)
15 June 2007	Registered office changed on 15/06/07 from: imperial house north street bromley kent BR1 1JD (1 page)
15 June 2007	Registered office changed on 15/06/07 from: imperial house north street bromley kent BR1 1JD (1 page)
20 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 June 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 June 2005	Return made up to 12/06/05; full list of members (7 pages)
10 June 2005	Return made up to 12/06/05; full list of members (7 pages)
18 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 June 2004	Return made up to 12/06/04; full list of members (7 pages)
8 June 2004	Return made up to 12/06/04; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
25 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 September 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
26 September 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
13 July 2003	Return made up to 12/06/03; full list of members (7 pages)
13 July 2003	Return made up to 12/06/03; full list of members (7 pages)
24 September 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
24 September 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
27 August 2002	Registered office changed on 27/08/02 from: 22 vicarage drive beckenham kent BR3 1JW (1 page)
27 August 2002	Return made up to 12/06/02; full list of members (7 pages)
27 August 2002	Registered office changed on 27/08/02 from: 22 vicarage drive beckenham kent BR3 1JW (1 page)
27 August 2002	Return made up to 12/06/02; full list of members (7 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
13 August 2001	Return made up to 12/06/01; full list of members (6 pages)
13 August 2001	Return made up to 12/06/01; full list of members (6 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT (1 page)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT (1 page)
15 June 2000	Director resigned (1 page)
12 June 2000	Incorporation (18 pages)
12 June 2000	Incorporation (18 pages)