ALL POWERED UP LIMITED
DEVON

Hellopages » Devon » West Devon » EX21 5AX

Company number 04965121
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address LOWER WHIDDON, BEAWORTHY, DEVON, EX21 5AX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of ALL POWERED UP LIMITED are www.allpoweredup.co.uk, and www.all-powered-up.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Eggesford Rail Station is 14.7 miles; to Portsmouth Arms Rail Station is 15.4 miles; to Kings Nympton Rail Station is 15.6 miles; to Umberleigh Rail Station is 16.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Powered Up Limited is a Private Limited Company. The company registration number is 04965121. All Powered Up Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of All Powered Up Limited is Lower Whiddon Beaworthy Devon Ex21 5ax. The company`s financial liabilities are £13.1k. It is £7.16k against last year. The cash in hand is £36.97k. It is £25.75k against last year. And the total assets are £55.75k, which is £30.39k against last year. STREAMS, Sandra is a Secretary of the company. STREAMS, Nicholas is a Director of the company. STREAMS, Sandra is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Electrical installation".


all powered up Key Finiance

LIABILITIES £13.1k
+120%
CASH £36.97k
+229%
TOTAL ASSETS £55.75k
+119%
All Financial Figures

Current Directors

Secretary
STREAMS, Sandra
Appointed Date: 17 November 2003

Director
STREAMS, Nicholas
Appointed Date: 17 November 2003
59 years old

Director
STREAMS, Sandra
Appointed Date: 30 October 2015
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 November 2003
Appointed Date: 14 November 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Nicholas Streams
Notified on: 14 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ALL POWERED UP LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Change of share class name or designation
23 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Authorised share capital dispensed with 11/03/2016
  • RES13 ‐ Authorised share capital dispensed with 11/03/2016

10 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

...
... and 28 more events
05 Dec 2003
New director appointed
05 Dec 2003
New secretary appointed
17 Nov 2003
Secretary resigned
17 Nov 2003
Director resigned
14 Nov 2003
Incorporation