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G. JOHN POWER LIMITED

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

Company details

HAYSEECH ROAD, HALESOWEN,, WEST MIDLANDS, B63 3PF

G. JOHN POWER LIMITED on the map

Company type: Private Limited Company
Company number: 00436185
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.03
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.03

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 10000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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SECTION 519
Form type: MISC
Date: 2013.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.22
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.16
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SHOTT / 01/12/2010
Form type: CH03
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENDRIKUS STOTHERT / 01/12/2010
Form type: CH01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK SHOTT / 01/12/2010
Form type: CH01
Date: 2011.01.10
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENDRIKUS STOTHERT / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK SHOTT / 01/10/2009
Form type: CH01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MARK SHOTT / 01/10/2009
Form type: CH03
Date: 2010.01.15
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
Child documents:
Document type: ANNOTATION
Date: 2005.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.09
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.27
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
Child documents:
Document type: ANNOTATION
Date: 1996.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.07
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ALTER MEM AND ARTS 03/12/93
Form type: SRES01
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.04

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Company directors and board members:

NICHOLAS MARK SHOTT (current)
Secretary, 2003.07.21
HAYSEECH ROAD HALESOWEN, , WEST MIDLANDS
B63 3PF
NICHOLAS MARK SHOTT (current)
Director, CONSULTANT, 1999.03.22
HAYSEECH ROAD HALESOWEN, , WEST MIDLANDS
B63 3PF
WILLIAM STOTHERT (current)
Director, MANAGING DIRECTOR, 1994.11.01
HAYSEECH ROAD HALESOWEN, , WEST MIDLANDS
B63 3PF
SHIRLEY PATRICIA COLEMAN (resigned)
Secretary, 1991.12.21 - 2003.07.21
3 CHADDERSLEY DRIVE PEDMORE , STOURBRIDGE
DY9 0RN, WEST MIDLANDS
SHIRLEY PATRICIA COLEMAN (resigned)
Director, FINANCIAL DIR, 1991.12.21 - 2003.07.21
3 CHADDERSLEY DRIVE PEDMORE , STOURBRIDGE
DY9 0RN, WEST MIDLANDS
VERA COLEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1998.10.04
5 FOXLEA ROAD HAYLEY GREEN , HALESOWEN
B63 1DX, WEST MIDLANDS
GEOFFREY JOHN POWER (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1992.07.21
RIDGEWAY RHOSLAN , ABERDOVEY
LL35, GWYNEDD
MARGARET MARY GRATTON POWER (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 2001.03.09
RIDGEWAY RHOSLAN , ABERDOVEY
LL35, GWYNEDD
PAUL HEATON RIPLEY (resigned)
Director, GENERAL MANAGER, 1991.12.21 - 1993.06.17
30 SUFFOLK WAY , DROITWICH
WR9 7RE, WORCESTERSHIRE
KEITH SHARMAN (resigned)
Director, WORKS DIRECTOR, 1991.12.06 - 1994.02.28
6 BURMESE WAY , ROWLEY REGIS
B65 8QA, WEST MIDLANDS
Date 2013.04.30
Tangible Fixed Assets £ 246,794
Current Assets £ 3,716,970
Tangible Fixed Assets Depreciation £ 904,464
Provisions For Liabilities Charges £ 13,853
Debtors £ 988,806
Shareholder Funds £ 2,929,855
Profit Loss Account Reserve £ 2,919,855
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 2,929,855
Total Assets Less Current Liabilities £ 2,943,708
Net Current Assets Liabilities £ 2,696,914
Creditors Due Within One Year £ 1,020,056
Cash Bank In Hand £ 2,011,457
Stocks Inventory £ 716,707
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 28,042
Tangible Fixed Assets Cost Or Valuation £ 1,149,240
Tangible Fixed Assets Depreciation Charged In Period £ 30,060

Information about the Private Limited Company G. JOHN POWER 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: 2016.05.04. Reload the data