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C.B. POWELL LIMITED

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

Company details

30, NEW ROAD,, BRIGHTON,, SUSSEX, BN1 1BN

C.B. POWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00410904
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.20
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.08.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1998.09.11

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 14450
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUBERT SCUTT / 25/07/2015
Form type: CH01
Date: 2015.07.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HUBERT SCUTT / 25/07/2015
Form type: CH03
Date: 2015.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN POWELL / 25/07/2015
Form type: CH01
Date: 2015.07.31
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
£2.95
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.04
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUBERT SCUTT / 25/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN POWELL / 25/07/2010
Form type: CH01
Date: 2010.08.02
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.14
£2.95
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25/07/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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APPOINTMENT TERMINATED, DIRECTOR EDWARD POWELL
Form type: TM01
Date: 2009.10.28
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RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.13
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
Child documents:
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.08.09

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Company directors and board members:

GRAHAM HUBERT SCUTT (current)
Secretary, 1992.07.25
30, NEW ROAD, BRIGHTON, , SUSSEX
BN1 1BN
ANDREW STEPHEN POWELL (current)
Director, ENGINEER, 1995.10.06
30, NEW ROAD, BRIGHTON, , SUSSEX
BN1 1BN
GRAHAM HUBERT SCUTT (current)
Director, DESIGNER/DRAUGHTSMAN, 1992.07.25
30, NEW ROAD, BRIGHTON, , SUSSEX
BN1 1BN
EDWARD CHARLES POWELL (resigned)
Director, DESIGNER, 1992.07.25 - 2009.07.16
6 RAVENSBOURNE AVENUE , SHOREHAM-BY-SEA
BN43 6AB, WEST SUSSEX
Date 2015.04.05
Tangible Fixed Assets £ 268,181
Current Assets £ 152,296
Tangible Fixed Assets Depreciation £ 384,055
Provisions For Liabilities Charges £ 22,575
Debtors £ 127,841
Shareholder Funds £ 301,564
Profit Loss Account Reserve £ 287,114
Called Up Share Capital £ 14,450
Net Assets Liabilities Including Pension Asset Liability £ 301,564
Total Assets Less Current Liabilities £ 324,139
Net Current Assets Liabilities £ 55,958
Creditors Due Within One Year £ 96,338
Cash Bank In Hand £ 20,155
Stocks Inventory £ 4,300
Share Capital Allotted Called Up Paid £ 12,025
Number Shares Allotted £ 12,025
Tangible Fixed Assets Disposals £ 26,600
Tangible Fixed Assets Additions £ 23,494
Tangible Fixed Assets Cost Or Valuation £ 649,496
Tangible Fixed Assets Depreciation Charged In Period £ 26,234
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 26,600

Companies near to C.B. POWELL ltd.

Information about the Private Limited Company C.B. 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: 2016.05.02. Reload the data