Company NamePowell Systems Limited
DirectorIan Clive Powell
Company StatusActive
Company Number05340912
CategoryPrivate Limited Company
Incorporation Date25 January 2005(19 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Ian Clive Powell
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2005(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Fitzroy Business Park Sandy Lane
Sidcup
Kent
DA14 5NL
Secretary NameMrs Penelope Anne Powell
NationalityBritish
StatusCurrent
Appointed25 January 2005(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 2 Fitzroy Business Park Sandy Lane
Sidcup
Kent
DA14 5NL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 January 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 January 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressUnit 2 Fitzroy Business Park
Sandy Lane
Sidcup
Kent
DA14 5NL
RegionLondon
ConstituencyOrpington
CountyGreater London
WardCray Valley East
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Mr Ian Clive Powell
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return25 January 2024 (2 months ago)
Next Return Due8 February 2025 (10 months, 2 weeks from now)

Filing History

25 January 2024Confirmation statement made on 25 January 2024 with updates (4 pages)
25 April 2023Unaudited abridged accounts made up to 31 January 2023 (6 pages)
25 January 2023Confirmation statement made on 25 January 2023 with updates (4 pages)
21 September 2022Unaudited abridged accounts made up to 31 January 2022 (6 pages)
25 January 2022Confirmation statement made on 25 January 2022 with updates (4 pages)
30 April 2021Secretary's details changed for Mrs Penelope Anne Powell on 30 April 2021 (1 page)
30 April 2021Registered office address changed from 237 Westcombe Hill London SE3 7DW to 237 Westcombe Hill London SE3 7DW on 30 April 2021 (1 page)
30 April 2021Director's details changed for Mr Ian Clive Powell on 30 April 2021 (2 pages)
26 March 2021Unaudited abridged accounts made up to 31 January 2021 (7 pages)
17 March 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
19 March 2020Unaudited abridged accounts made up to 31 January 2020 (5 pages)
4 February 2020Confirmation statement made on 25 January 2020 with updates (4 pages)
15 March 2019Unaudited abridged accounts made up to 31 January 2019 (5 pages)
25 January 2019Confirmation statement made on 25 January 2019 with updates (4 pages)
18 May 2018Unaudited abridged accounts made up to 31 January 2018 (6 pages)
9 February 2018Confirmation statement made on 25 January 2018 with updates (4 pages)
18 August 2017Unaudited abridged accounts made up to 31 January 2017 (6 pages)
18 August 2017Unaudited abridged accounts made up to 31 January 2017 (6 pages)
8 February 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
8 February 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
18 March 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
18 March 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
3 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
(4 pages)
3 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
(4 pages)
5 May 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
5 May 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
12 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
(4 pages)
12 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
(4 pages)
2 May 2014Accounts for a dormant company made up to 31 January 2014 (4 pages)
2 May 2014Accounts for a dormant company made up to 31 January 2014 (4 pages)
20 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
(4 pages)
20 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
(4 pages)
22 March 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
22 March 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
6 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
6 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
19 March 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
19 March 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
1 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
1 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
31 January 2012Director's details changed for Mr Ian Clive Powell on 1 December 2011 (2 pages)
31 January 2012Director's details changed for Mr Ian Clive Powell on 1 December 2011 (2 pages)
31 January 2012Secretary's details changed for Penelope Anne Powell on 1 December 2011 (1 page)
31 January 2012Secretary's details changed for Penelope Anne Powell on 1 December 2011 (1 page)
31 January 2012Secretary's details changed for Penelope Anne Powell on 1 December 2011 (1 page)
31 January 2012Director's details changed for Mr Ian Clive Powell on 1 December 2011 (2 pages)
27 May 2011Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 27 May 2011 (1 page)
27 May 2011Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 27 May 2011 (1 page)
26 April 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
26 April 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
23 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
23 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
14 April 2010Accounts for a dormant company made up to 31 January 2010 (8 pages)
14 April 2010Accounts for a dormant company made up to 31 January 2010 (8 pages)
28 January 2010Director's details changed for Mr Ian Clive Powell on 1 October 2009 (2 pages)
28 January 2010Director's details changed for Mr Ian Clive Powell on 1 October 2009 (2 pages)
28 January 2010Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
28 January 2010Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
28 January 2010Director's details changed for Mr Ian Clive Powell on 1 October 2009 (2 pages)
16 March 2009Accounts for a dormant company made up to 31 January 2009 (7 pages)
16 March 2009Accounts for a dormant company made up to 31 January 2009 (7 pages)
11 February 2009Return made up to 25/01/09; full list of members (3 pages)
11 February 2009Return made up to 25/01/09; full list of members (3 pages)
14 February 2008Accounts for a dormant company made up to 31 January 2008 (7 pages)
14 February 2008Accounts for a dormant company made up to 31 January 2008 (7 pages)
25 January 2008Return made up to 25/01/08; full list of members (2 pages)
25 January 2008Return made up to 25/01/08; full list of members (2 pages)
29 December 2007Accounts for a dormant company made up to 31 January 2007 (8 pages)
29 December 2007Accounts for a dormant company made up to 31 January 2007 (8 pages)
5 February 2007Return made up to 25/01/07; full list of members (6 pages)
5 February 2007Return made up to 25/01/07; full list of members (6 pages)
5 December 2006Accounts for a dormant company made up to 31 January 2006 (5 pages)
5 December 2006Accounts for a dormant company made up to 31 January 2006 (5 pages)
23 February 2006Return made up to 25/01/06; full list of members (6 pages)
23 February 2006Return made up to 25/01/06; full list of members (6 pages)
23 February 2005New secretary appointed (2 pages)
23 February 2005New secretary appointed (2 pages)
23 February 2005New director appointed (2 pages)
23 February 2005New director appointed (2 pages)
23 February 2005Director resigned (1 page)
23 February 2005Director resigned (1 page)
23 February 2005Secretary resigned (1 page)
23 February 2005Secretary resigned (1 page)
25 January 2005Incorporation (16 pages)
25 January 2005Incorporation (16 pages)