Pow Building Contractors Limited

Company Name	Pow Building Contractors Limited
Director	Jeffrey Bell
Company Status	Active
Company Number	04704654
Category	Private Limited Company
Incorporation Date	20 March 2003(21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Jeffrey Bell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Sandown Way Northolt Middlesex UB5 4HZ

Secretary Name	Lesley Karen Rizvi
Nationality	British
Status	Current
Appointed	23 April 2007(4 years, 1 month after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	18 Roseheath Road Hounslow Middlesex TW4 5HH

Director Name	Stuart Alexander Pow
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Saint Catherines Road Ruislip Middlesex HA4 7RU

Secretary Name	Mr Jeffrey Bell
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Morley Crescent Ruislip Middlesex HA4 9EJ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Telephone	07 786430199
Telephone region	Mobile

Location

Registered Address	Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr Jeffrey Kevin Bell 50.00% Ordinary
50 at £1	Mr Stuart Alexander Pow 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,258
Cash	£21,309
Current Liabilities	£83,546

Accounts

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

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

12 June 2009	Delivered on: 16 June 2009 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 June 2009

Delivered on: 16 June 2009
Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
18 October 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 September 2022	Confirmation statement made on 15 September 2022 with updates (4 pages)
16 May 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
1 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 June 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
11 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 May 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
25 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
3 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
31 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 April 2012	Director's details changed for Mr Jeffrey Bell on 1 August 2011 (2 pages)
16 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Director's details changed for Mr Jeffrey Bell on 1 August 2011 (2 pages)
16 April 2012	Director's details changed for Mr Jeffrey Bell on 1 August 2011 (2 pages)
16 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 September 2010	Registered office address changed from 19 Sandown Way Ruislip Middlesex UB5 4HZ on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 19 Sandown Way Ruislip Middlesex UB5 4HZ on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 19 Sandown Way Ruislip Middlesex UB5 4HZ on 6 September 2010 (1 page)
16 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Jeffrey Bell on 16 October 2009 (2 pages)
16 April 2010	Director's details changed for Jeffrey Bell on 16 October 2009 (2 pages)
16 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 April 2009	Return made up to 20/03/09; full list of members (3 pages)
2 April 2009	Return made up to 20/03/09; full list of members (3 pages)
26 June 2008	Return made up to 20/03/08; full list of members (6 pages)
26 June 2008	Return made up to 20/03/08; full list of members (6 pages)
3 March 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
3 March 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
13 July 2007	Return made up to 20/03/07; full list of members (6 pages)
13 July 2007	Return made up to 20/03/07; full list of members (6 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	New secretary appointed (2 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	New secretary appointed (2 pages)
19 March 2007	Registered office changed on 19/03/07 from: 1 morley crescent ruislip middlesex HA4 9EJ (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 1 morley crescent ruislip middlesex HA4 9EJ (1 page)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
24 May 2006	Return made up to 20/03/06; full list of members (7 pages)
24 May 2006	Return made up to 20/03/06; full list of members (7 pages)
17 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 May 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 May 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
20 April 2005	Return made up to 20/03/05; full list of members (7 pages)
20 April 2005	Return made up to 20/03/05; full list of members (7 pages)
20 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 64 pinner grove pinner middlesex HA5 5NZ (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 64 pinner grove pinner middlesex HA5 5NZ (1 page)
17 April 2004	Return made up to 20/03/04; full list of members (7 pages)
17 April 2004	Return made up to 20/03/04; full list of members (7 pages)
13 March 2004	Ad 20/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2004	Ad 20/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New secretary appointed;new director appointed (2 pages)
23 April 2003	New secretary appointed;new director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	Registered office changed on 23/04/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
20 March 2003	Incorporation (15 pages)
20 March 2003	Incorporation (15 pages)