Powertech Marine Limited

Company Name	Powertech Marine Limited
Directors	Debra Anne Whittle and Keith Martin Whittle
Company Status	Active
Company Number	05105167
Category	Private Limited Company
Incorporation Date	19 April 2004(20 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Debra Anne Whittle
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 April 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Links View Road Hampton Hill Hampton Middlesex TW12 1LA

Director Name	Mr Keith Martin Whittle
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 April 2004(same day as company formation)
Role	Marine Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Links View Road Hampton Hill Hampton Middlesex TW12 1LA

Secretary Name	Debra Anne Whittle
Nationality	British
Status	Current
Appointed	19 April 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Links View Road Hampton Hill Hampton Middlesex TW12 1LA

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	powertechmarine.com
Telephone	020 89774491
Telephone region	London

Location

Registered Address	4 Links View Road Hampton Middx TW12 1LA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£9,170
Cash	£635
Current Liabilities	£104,937

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 1 day from now)

Charges

20 December 2012	Delivered on: 21 December 2012 Persons entitled: Marina Developments Limited Classification: Rent deposit deed Secured details: Â£2,389.24 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and the deposit balance.. See image for full details. Outstanding
19 July 2012	Delivered on: 1 August 2012 Persons entitled: Marina Developments Limited Classification: Rent deposit deed Secured details: Â£2,382.72 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 interest in the account and the deposit balance see image for full details. Outstanding
26 March 2010	Delivered on: 30 March 2010 Persons entitled: Marina Developments Limited Classification: Rent deposit deed Secured details: Â£2,378.27 due or to become due from the company to the chargee. Particulars: Deopsit balance being the amount standing to the credit of the account being a separate designated interest earning account see image for full details. Outstanding
30 October 2007	Delivered on: 31 October 2007 Persons entitled: Marina Developments Limited 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 amount from time to time standing to the credit of the account. Outstanding

Filing History

27 October 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
4 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
30 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
4 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
1 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
18 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 May 2016	Annual return made up to 19 April 2016 Statement of capital on 2016-05-04 GBP 1,000 (5 pages)
4 May 2016	Annual return made up to 19 April 2016 Statement of capital on 2016-05-04 GBP 1,000 (5 pages)
30 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 May 2015	Annual return made up to 19 April 2015 Statement of capital on 2015-05-07 GBP 1,000 (5 pages)
7 May 2015	Annual return made up to 19 April 2015 Statement of capital on 2015-05-07 GBP 1,000 (5 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (5 pages)
19 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
10 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
10 June 2010	Director's details changed for Debra Anne Whittle on 19 April 2010 (2 pages)
10 June 2010	Director's details changed for Debra Anne Whittle on 19 April 2010 (2 pages)
10 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Keith Martin Whittle on 19 April 2010 (2 pages)
10 June 2010	Director's details changed for Keith Martin Whittle on 19 April 2010 (2 pages)
10 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 October 2009	Annual return made up to 19 April 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 19 April 2009 with a full list of shareholders (4 pages)
7 September 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 September 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 October 2008	Return made up to 19/04/08; no change of members (7 pages)
16 October 2008	Return made up to 19/04/08; no change of members (7 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
31 October 2007	Particulars of mortgage/charge (3 pages)
31 October 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Return made up to 19/04/07; no change of members (7 pages)
1 September 2007	Return made up to 19/04/07; no change of members (7 pages)
27 January 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
27 January 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
25 July 2006	Return made up to 19/04/06; full list of members (7 pages)
25 July 2006	Return made up to 19/04/06; full list of members (7 pages)
5 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 November 2005	Ad 25/10/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 November 2005	Ad 25/10/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 May 2005	Return made up to 19/04/05; full list of members (7 pages)
23 May 2005	Return made up to 19/04/05; full list of members (7 pages)
15 December 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
15 December 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
21 April 2004	New secretary appointed (1 page)
21 April 2004	New director appointed (1 page)
21 April 2004	New director appointed (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	New director appointed (1 page)
21 April 2004	New secretary appointed (1 page)
21 April 2004	New director appointed (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
19 April 2004	Incorporation (9 pages)
19 April 2004	Incorporation (9 pages)

Powertech Marine Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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