| Company Name | Powell Design And Engineering Limited |
|---|---|
| Director | Christopher Graham Powell |
| Company Status | Active |
| Company Number | 06241037 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Graham Powell |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2007(5 days after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Coldbath Square London EC1R 5HL |
| Secretary Name | Janet Elizabeth Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2007(5 days after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 01 April 2017) |
| Role | Company Director |
| Correspondence Address | 75 Kenton Street London WC1N 1NN |
| Director Name | Contractor (UK) Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
| Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Contact
| Website | powelldesignandengineering.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 8 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Christopher Graham Powell 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Janet Elizabeth Powell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,155 |
| Cash | £11,202 |
| Current Liabilities | £16,817 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 6 days from now) |
Filing History
| 8 June 2023 | Confirmation statement made on 9 May 2023 with updates (4 pages) |
|---|---|
| 18 April 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 14 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 22 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 27 August 2021 | Change of details for Mr Christopher Graham Powell as a person with significant control on 27 August 2021 (2 pages) |
| 27 August 2021 | Change of details for Ms Janet Elizabeth Powell as a person with significant control on 27 August 2021 (2 pages) |
| 27 August 2021 | Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 27 August 2021 (1 page) |
| 1 July 2021 | Confirmation statement made on 9 May 2021 with updates (4 pages) |
| 26 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 13 May 2020 | Confirmation statement made on 9 May 2020 with updates (4 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 22 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 18 May 2018 | Confirmation statement made on 9 May 2018 with updates (4 pages) |
| 9 March 2018 | Termination of appointment of Janet Elizabeth Powell as a secretary on 1 April 2017 (1 page) |
| 20 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 16 June 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 12 November 2015 | Director's details changed for Christopher Graham Powell on 12 November 2015 (2 pages) |
| 12 November 2015 | Registered office address changed from 1901 Landmark Heights 172 Daubeney Road Clapton London E5 0EW to 75 Kenton Street London WC1N 1NN on 12 November 2015 (1 page) |
| 12 November 2015 | Director's details changed for Christopher Graham Powell on 12 November 2015 (2 pages) |
| 12 November 2015 | Registered office address changed from 1901 Landmark Heights 172 Daubeney Road Clapton London E5 0EW to 75 Kenton Street London WC1N 1NN on 12 November 2015 (1 page) |
| 12 November 2015 | Secretary's details changed for Janet Elizabeth Powell on 12 November 2015 (1 page) |
| 12 November 2015 | Secretary's details changed for Janet Elizabeth Powell on 12 November 2015 (1 page) |
| 1 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 15 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 11 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 25 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 15 May 2007 | New secretary appointed (1 page) |
| 15 May 2007 | New secretary appointed (1 page) |
| 15 May 2007 | New director appointed (1 page) |
| 15 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | New director appointed (1 page) |
| 15 May 2007 | Secretary resigned (1 page) |
| 14 May 2007 | Director resigned (1 page) |
| 14 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Incorporation (13 pages) |
| 9 May 2007 | Incorporation (13 pages) |