| Company Name | Powerail Engineering Projects Limited |
|---|---|
| Director | Robert William Power |
| Company Status | Active |
| Company Number | 04868412 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2003(20 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Robert William Power |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Rail Engineer |
| Country of Residence | England |
| Correspondence Address | 31 Mount Pleasant Ealing London W5 1SQ |
| Secretary Name | Jane Isobel Power |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 31 Mount Pleasant Ealing London W5 15q |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Telephone | 020 83572470 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 31 Mount Pleasant Road Ealing London W5 1SQ |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Cleveland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 23 August 2024 (4 months from now) |
Filing History
| 2 December 2020 | Unaudited abridged accounts made up to 30 November 2020 (6 pages) |
|---|---|
| 12 August 2020 | Confirmation statement made on 9 August 2020 with updates (4 pages) |
| 29 March 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
| 9 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 3 December 2018 | Unaudited abridged accounts made up to 30 November 2018 (6 pages) |
| 13 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
| 10 August 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 12 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
| 12 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
| 17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Registered office address changed from 2 Mountsides Stanmore Middlesex HA7 2DT to 31 Mount Pleasant Road Ealing London W5 1SQ on 12 August 2014 (1 page) |
| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Registered office address changed from 2 Mountsides Stanmore Middlesex HA7 2DT to 31 Mount Pleasant Road Ealing London W5 1SQ on 12 August 2014 (1 page) |
| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 1 December 2013 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 December 2013 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 16 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 1 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 16 March 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 4 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 4 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 15 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 11 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 3 September 2007 | Return made up to 15/08/07; full list of members (6 pages) |
| 3 September 2007 | Return made up to 15/08/07; full list of members (6 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 11 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 11 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 30 August 2005 | Return made up to 15/08/05; full list of members
|
| 30 August 2005 | Return made up to 15/08/05; full list of members
|
| 19 August 2005 | Director's particulars changed (1 page) |
| 19 August 2005 | Secretary's particulars changed (1 page) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 19 August 2005 | Secretary's particulars changed (1 page) |
| 10 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 10 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 6 October 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 7 July 2004 | Secretary's particulars changed (1 page) |
| 7 July 2004 | Secretary's particulars changed (1 page) |
| 20 January 2004 | Accounting reference date extended from 31/08/04 to 30/11/04 (1 page) |
| 20 January 2004 | Accounting reference date extended from 31/08/04 to 30/11/04 (1 page) |
| 12 November 2003 | New secretary appointed (2 pages) |
| 12 November 2003 | New secretary appointed (2 pages) |
| 10 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | New director appointed (2 pages) |
| 20 October 2003 | Registered office changed on 20/10/03 from: 2 mountside stanmore middlesex HA7 2DT (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: 2 mountside stanmore middlesex HA7 2DT (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 4 September 2003 | Nc inc already adjusted 15/08/03 (1 page) |
| 4 September 2003 | Resolutions
|
| 4 September 2003 | Nc inc already adjusted 15/08/03 (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Resolutions
|
| 4 September 2003 | Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 15 August 2003 | Incorporation (16 pages) |
| 15 August 2003 | Incorporation (16 pages) |