Kenley
Surrey
CR8 5HB
Director Name | Lucas Powers |
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Date of Birth | May 2002 (Born 21 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 January 2021(17 years after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
Director Name | Travis Powers |
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Date of Birth | December 1999 (Born 24 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 January 2021(17 years after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
Secretary Name | Andrea Helen Powers |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 2004(1 month after company formation) |
Appointment Duration | 16 years, 9 months (resigned 01 October 2020) |
Role | Administration |
Correspondence Address | Little Limes Jacobs Post Ditchling Common West Sussex RH15 0SJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.powersfit.com |
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Registered Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Mr N. Powers 50.00% Ordinary |
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50 at £1 | Mrs A. Powers 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,468 |
Current Liabilities | £18,874 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (8 months, 3 weeks from now) |
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
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26 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
16 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
29 March 2021 | Appointment of Lucas Powers as a director on 1 January 2021 (2 pages) |
29 March 2021 | Appointment of Travis Powers as a director on 1 January 2021 (2 pages) |
29 December 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
29 December 2020 | Confirmation statement made on 6 December 2020 with updates (5 pages) |
29 December 2020 | Director's details changed for Nicholas Powers on 1 January 2020 (2 pages) |
29 December 2020 | Change of details for Nicholas Powers as a person with significant control on 1 January 2020 (2 pages) |
5 October 2020 | Termination of appointment of Andrea Helen Powers as a secretary on 1 October 2020 (1 page) |
6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
26 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
15 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
12 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
12 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
10 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
10 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
10 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
28 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
28 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
25 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 January 2010 | Director's details changed for Nicholas Powers on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Nicholas Powers on 1 October 2009 (2 pages) |
13 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Director's details changed for Nicholas Powers on 1 October 2009 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
14 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
14 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
10 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
10 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
5 March 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
5 March 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
8 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
8 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
6 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
6 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
19 January 2005 | Return made up to 08/12/04; full list of members
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19 January 2005 | Return made up to 08/12/04; full list of members
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5 February 2004 | New secretary appointed (2 pages) |
5 February 2004 | New director appointed (2 pages) |
5 February 2004 | New secretary appointed (2 pages) |
5 February 2004 | New director appointed (2 pages) |
4 February 2004 | Ad 07/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 February 2004 | Ad 07/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 December 2003 | Secretary resigned (1 page) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | Secretary resigned (1 page) |
11 December 2003 | Director resigned (1 page) |
8 December 2003 | Incorporation (9 pages) |
8 December 2003 | Incorporation (9 pages) |