| Company Name | Powell Systems Maintenance Limited |
|---|---|
| Director | Ian Clive Powell |
| Company Status | Active |
| Company Number | 05340910 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 2 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 Ian Clive Powell |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL |
| Secretary Name | Mrs Penelope Anne Powell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 2 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.powell-systems.co.uk |
|---|---|
| Telephone | 01689 879000 |
| Telephone region | Orpington |
Location
| Registered Address | Unit 2 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Powell System Engineering LTD 70.00% Ordinary |
|---|---|
| 30 at £1 | Mr Stephen Walters 30.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 25 January 2024 with updates (4 pages) |
|---|---|
| 6 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (8 pages) |
| 25 January 2023 | Confirmation statement made on 25 January 2023 with updates (4 pages) |
| 17 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (8 pages) |
| 25 January 2022 | Confirmation statement made on 25 January 2022 with updates (4 pages) |
| 27 September 2021 | Unaudited abridged accounts made up to 31 January 2021 (9 pages) |
| 10 March 2021 | Confirmation statement made on 25 January 2021 with updates (4 pages) |
| 25 September 2020 | Unaudited abridged accounts made up to 31 January 2020 (11 pages) |
| 11 February 2020 | Confirmation statement made on 25 January 2020 with updates (4 pages) |
| 20 September 2019 | Unaudited abridged accounts made up to 31 January 2019 (10 pages) |
| 25 January 2019 | Confirmation statement made on 25 January 2019 with updates (4 pages) |
| 3 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (10 pages) |
| 31 January 2018 | Confirmation statement made on 25 January 2018 with updates (4 pages) |
| 26 May 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 26 May 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 20 July 2015 | Statement of capital following an allotment of shares on 25 May 2015
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| 20 July 2015 | Statement of capital following an allotment of shares on 25 May 2015
|
| 20 July 2015 | Registered office address changed from 237 Westcombe Hill London SE3 7DW to Unit 2 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL on 20 July 2015 (1 page) |
| 20 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Registered office address changed from 237 Westcombe Hill London SE3 7DW to Unit 2 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL on 20 July 2015 (1 page) |
| 6 May 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 9 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 1 May 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 20 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 5 April 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 6 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 1 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Secretary's details changed for Penelope Anne Powell on 1 December 2011 (1 page) |
| 31 January 2012 | Director's details changed for Mr Ian Clive Powell on 1 December 2011 (2 pages) |
| 31 January 2012 | Secretary's details changed for Penelope Anne Powell on 1 December 2011 (1 page) |
| 31 January 2012 | Secretary's details changed for Penelope Anne Powell on 1 December 2011 (1 page) |
| 31 January 2012 | Director's details changed for Mr Ian Clive Powell on 1 December 2011 (2 pages) |
| 31 January 2012 | Director's details changed for Mr Ian Clive Powell on 1 December 2011 (2 pages) |
| 27 May 2011 | Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 27 May 2011 (1 page) |
| 27 May 2011 | Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 27 May 2011 (1 page) |
| 26 April 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 January 2010 (8 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 January 2010 (8 pages) |
| 15 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 31 January 2009 (7 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 31 January 2009 (7 pages) |
| 11 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 14 February 2008 | Accounts for a dormant company made up to 31 January 2008 (7 pages) |
| 14 February 2008 | Accounts for a dormant company made up to 31 January 2008 (7 pages) |
| 28 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 29 December 2007 | Accounts for a dormant company made up to 31 January 2007 (8 pages) |
| 29 December 2007 | Accounts for a dormant company made up to 31 January 2007 (8 pages) |
| 3 February 2007 | Return made up to 25/01/07; full list of members (6 pages) |
| 3 February 2007 | Return made up to 25/01/07; full list of members (6 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 23 February 2006 | Return made up to 25/01/06; full list of members (6 pages) |
| 23 February 2006 | Return made up to 25/01/06; full list of members (6 pages) |
| 23 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | Director resigned (1 page) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | Director resigned (1 page) |
| 23 February 2005 | Secretary resigned (1 page) |
| 25 January 2005 | Incorporation (16 pages) |
| 25 January 2005 | Incorporation (16 pages) |