POWERDECK LIMITED
SOUTHAM DASSETT DEVELOPMENTS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2XD

Company number 04365378
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address UNIT 1 CANALSIDE ESTATE WHARF ROAD, FENNY COMPTON, SOUTHAM, WARWICKSHIRE, CV47 2XD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 . The most likely internet sites of POWERDECK LIMITED are www.powerdeck.co.uk, and www.powerdeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Powerdeck Limited is a Private Limited Company. The company registration number is 04365378. Powerdeck Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Powerdeck Limited is Unit 1 Canalside Estate Wharf Road Fenny Compton Southam Warwickshire Cv47 2xd. The company`s financial liabilities are £31.07k. It is £20.16k against last year. And the total assets are £134.75k, which is £52.37k against last year. MIDDLETON, Heather Mary is a Secretary of the company. BROMAGE, Emma is a Director of the company. Secretary LEATHER, Sarah has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


powerdeck Key Finiance

LIABILITIES £31.07k
+184%
CASH n/a
TOTAL ASSETS £134.75k
+63%
All Financial Figures

Current Directors

Secretary
MIDDLETON, Heather Mary
Appointed Date: 23 June 2010
Director
BROMAGE, Emma
Appointed Date: 28 March 2002
60 years old

Resigned Directors

Secretary
LEATHER, Sarah
Resigned: 24 June 2010
Appointed Date: 04 February 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 February 2002
Appointed Date: 01 February 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Ms Emma Bromage
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POWERDECK LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 41 more events
28 Mar 2002
Ad 04/02/02--------- £ si 549@1=549 £ ic 1/550
28 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
05 Feb 2002
Secretary resigned
05 Feb 2002
Director resigned
01 Feb 2002
Incorporation

POWERDECK LIMITED Charges

29 June 2010
Debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Coventry and Warwickshire Reinvestment Trust LTD
Description: The assets, both tangible and intangible, chattels, goods…
3 January 2004
Legal mortgage
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 217 darlaston road pleck walsall west midlands t/n…
29 December 2003
Debenture
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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