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WILLIAM POWELL LIMITED

Learn more about WILLIAM POWELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW

WILLIAM POWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00302341
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.06.27
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company WILLIAM POWELL LIMITED is a Private Limited Company, registration number 00302341, established in United Kingdom on the 27. June 1935. The company is now active. The company has been in business for 81 years and 5 months. This company used to be called WILLIAM POWELL & SON (GUNMAKERS) LIMITED. The company is based on GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW. Business of the company WILLIAM POWELL LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.11. We do not have any information about the company WILLIAM POWELL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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Find out more information about WILLIAM POWELL LIMITED. Our website makes it possible to view other available documents related to WILLIAM POWELL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 17732
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.09
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EMMA OSBORNE / 01/04/2011
Form type: CH01
Date: 2013.06.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EMMA OSBORNE / 01/04/2011
Form type: CH01
Date: 2011.04.18
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REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, GREENWAY HOUSE SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXFORDSHIRE, OX15 6HW
Form type: AD01
Date: 2011.04.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EMMA OSBORNE / 01/10/2009
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK OSBORNE / 01/10/2009
Form type: CH01
Date: 2010.10.14
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE EMMA OSBORNE / 01/10/2009
Form type: CH03
Date: 2010.10.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK OSBORNE / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EMMA OSBORNE / 01/10/2009
Form type: CH01
Date: 2009.10.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.24
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COMPANY NAME CHANGED WILLIAM POWELL & SON (GUNMAKERS) LIMITED, CERTIFICATE ISSUED ON 27/08/08
Form type: CERTNM
Date: 2008.08.22
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REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, 35 CARRS LANE, BIRMINGHAM, B4 7SX
Form type: 287
Date: 2008.03.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.10
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.06
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.08
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
Child documents:
Document type: ANNOTATION
Date: 1998.10.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.11
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.04
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.19
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19

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Company directors and board members:

CHRISTINE EMMA OSBORNE (current)
Secretary, ACCOUNTANT, 2008.01.31
GREENWAY HOUSE SUGARSWELL BUSINESS PARK , SHENINGTON, BANBURY
OX15 6HW, OXON
ENGLAND
CHRISTINE EMMA OSBORNE (current)
Director, COMPANY DIRECTOR, 2008.01.31
GREENWAY HOUSE SUGARSWELL BUSINESS PARK , SHENINGTON, BANBURY
OX15 6HW, OXON
ENGLAND
JOHN MARK OSBORNE (current)
Director, CHARTERED SURVEYOR, 2008.01.31
GREENWAY HOUSE SUGARSWELL BUSINESS PARK , SHENINGTON, BANBURY
OX15 6HW, OXON
ENGLAND
PETER TIMOTHY POWELL (resigned)
Secretary, 1991.10.11 - 2008.01.31
17 GLADSTONE ROAD DORRIDGE , SOLIHULL
B93 8BX, WEST MIDLANDS
BERNARD VICTOR POWELL (resigned)
Director, 1991.10.11 - 1995.10.03
FLAT 9 MALVERN PARK AVENUE , SOLIHULL
B91 3EA, WEST MIDLANDS
DAVID MICHAEL POWELL (resigned)
Director, MANAGING DIRECTOR, 1991.10.11 - 2008.01.31
43 YORK STREET HARBORNE , BIRMINGHAM
B17 0HG, WEST MIDLANDS
PETER TIMOTHY POWELL (resigned)
Director, DIRECTOR/SECRETARY, 1991.10.11 - 2008.01.31
17 GLADSTONE ROAD DORRIDGE , SOLIHULL
B93 8BX, WEST MIDLANDS
Date 2013.03.31 2012.03.31
Fixed Assets £ 149,171 - 2.79 % £ 153,457
Tangible Fixed Assets £ 149,171 - 2.79 % £ 153,457
Current Assets £ 1,046,889 - 18.11 % £ 1,278,358
Tangible Fixed Assets Depreciation £ 137,395 + 43.91 % £ 95,471
Debtors £ 26,038 - 87.89 % £ 214,971
Shareholder Funds £ 403,600 + 59.49 % £ 253,061
Profit Loss Account Reserve £ 411,332 + 57.72 % £ 260,793
Called Up Share Capital £ 7,732 £ 7,732
Net Assets Liabilities Including Pension Asset Liability £ 403,600 + 59.49 % £ 253,061
Total Assets Less Current Liabilities £ 393,600 + 61.93 % £ 243,061
Net Current Assets Liabilities £ 542,771 + 36.88 % £ 396,518
Creditors Due Within One Year £ 1,589,660 - 5.09 % £ 1,674,876
Cash Bank In Hand £ 46,270 - 34.06 % £ 70,166
Stocks Inventory £ 974,581 - 1.88 % £ 993,221
Share Capital Allotted Called Up Paid £ 7,732 £ 7,732
Number Shares Allotted 7732 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 286,566 + 15.12 % £ 248,928
Creditors Due After One Year £ 10,000 £ 10,000

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Information about the Private Limited Company WILLIAM POWELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data