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PERCY POWELL LIMITED

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

Company details

CORINA, FINCHDEAN ROAD, ROWLANDS CASTLE, HAMPSHIRE, PO9 6EN

PERCY POWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00367663
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.06.18
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.23
overdue: NO
last made update: 2015.04.25
documents available: 1

Mortgages:

Outstanding on 1955.10.31
MIDLAND BANK PLC
CHARGE - Outstanding on 1960.10.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.05.07

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
£2.95
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 8500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
£2.95
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
£2.95
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, FAIRFIELD HOUSE, KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE, PO2 8AA
Form type: AD01
Date: 2011.03.11
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POWELL / 02/01/2006
Form type: 288c
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/04
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/00 FROM:, 32A DRIFT ROAD, CLANFIELD, HAMPSHIRE, PO8 OJL
Form type: 287
Date: 2000.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.30

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Company directors and board members:

STUART POWELL (current)
Secretary, COMPANY DIRECTOR, 2002.10.04
CORINA FINCHDEAN ROAD , ROWLANDS CASTLE
PO9 6EN, HAMPSHIRE
NIGEL BADEN POWELL (current)
Director, COMPANY DIRECTOR, 2002.10.04
11 DELFT GARDENS , WATERLOOVILLE
PO8 8SP, HANTS
STUART POWELL (current)
Director, COMPANY DIRECTOR, 2002.10.04
CORINA FINCHDEAN ROAD , ROWLANDS CASTLE
PO9 6EN, HAMPSHIRE
BADEN WILLIAM POWELL (resigned)
Secretary, 1991.04.25 - 2002.10.04
4 FIRLANDS RISE BEDHAMPTON , HAVANT
PO9 3LD, HAMPSHIRE
BARBARA JOY COBB (resigned)
Director, COMPANY DIRECTOR, 1991.04.25 - 2003.03.12
113 VALLEY PARK DRIVE , WATERLOOVILLE
PO8 0PS, HAMPSHIRE
BADEN WILLIAM POWELL (resigned)
Director, COMPANY DIRECTOR, 1991.04.25 - 2002.10.04
4 FIRLANDS RISE BEDHAMPTON , HAVANT
PO9 3LD, HAMPSHIRE
MICHAEL PERCY POWELL (resigned)
Director, COMPANY DIRECTOR, 1991.04.25 - 1993.01.06
CORINA FINCHDEAN ROAD , ROWLANDS CASTLE
PO9 6EN, HAMPSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 120,000 £ 120,000
Tangible Fixed Assets £ 120,000 £ 120,000
Current Assets £ 46,713 + 6.23 % £ 43,975
Share Premium Account £ 22,500 £ 22,500
Debtors £ 44,377 + 3.36 % £ 42,935
Shareholder Funds £ 162,192 + 1.3 % £ 160,115
Profit Loss Account Reserve £ 31,967 + 6.95 % £ 29,890
Revaluation Reserve £ 98,500 £ 98,500
Called Up Share Capital £ 8,500 £ 8,500
Net Assets Liabilities Including Pension Asset Liability £ 162,192 + 1.3 % £ 160,115
Total Assets Less Current Liabilities £ 162,192 + 1.3 % £ 160,115
Net Current Assets Liabilities £ 42,192 + 5.18 % £ 40,115
Creditors Due Within One Year £ 4,521 + 17.12 % £ 3,860
Cash Bank In Hand £ 2,336 + 124.62 % £ 1,040
Share Capital Allotted Called Up Paid £ 8,500 £ 8,500
Number Shares Allotted 8500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 120,000 £ 120,000

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Information about the Private Limited Company PERCY 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: 2016.04.28. Reload the data