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POWELL (CHELTENHAM) LIMITED

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

Company details

THE GASSONS HAM ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL52 6NE

POWELL (CHELTENHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00641883
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.12
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
£2.95
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.22
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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APPOINTMENT TERMINATED, SECRETARY SANDRA POWELL
Form type: TM02
Date: 2012.12.11
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ROSEMARIE POWELL / 01/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE HOWARD POWELL / 01/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
Child documents:
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/94 FROM:, PRIORY LODGE, LONDON RD., CHELTENHAM, GL52 6HQ
Form type: 287
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.06

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Company directors and board members:

LESLIE HOWARD POWELL (current)
Director, 1991.12.05
THE GASSONE HAM ROAD CHARLTON KINGS , CHELTENHAM
GL52 6NE, GLOUCESTERSHIRE
SANDRA ROSEMARIE POWELL (current)
Director, 2005.07.29
THE GASSONS HAM ROAD CHARLTON KINGS , CHELTENHAM
GL52 6NE, GLOUCESTERSHIRE
STANLEY OWEN BATHE (resigned)
Secretary, 1991.12.05 - 2006.01.03
121 BROOKLYN ROAD , CHELTENHAM
GL51 8DX, GLOUCESTERSHIRE
SANDRA ROSEMARIE POWELL (resigned)
Secretary, DIRECTOR, 2005.07.29 - 2012.12.05
THE GASSONS HAM ROAD CHARLTON KINGS , CHELTENHAM
GL52 6NE, GLOUCESTERSHIRE
HILTON JOHN POWELL (resigned)
Director, RETIRED ENGINEER, 1991.12.05 - 2005.07.23
10 HUGHES CLOSE NORTHWAY , TEWKESBURY
GL20 8SA, GLOUCESTERSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 1,189,214 + 11.1 % £ 1,070,437
Tangible Fixed Assets £ 1,189,214 + 11.1 % £ 1,070,437
Current Assets £ 22,226 - 84.34 % £ 141,929
Tangible Fixed Assets Depreciation £ 3,765 £ 3,765
Debtors £ 1,229 - 72.71 % £ 4,504
Shareholder Funds £ 1,170,760 + 0.7 % £ 1,162,672
Profit Loss Account Reserve £ 370,149 + 2.23 % £ 362,061
Revaluation Reserve £ 800,511 £ 800,511
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,170,760 + 0.7 % £ 1,162,672
Total Assets Less Current Liabilities £ 1,170,760 + 0.7 % £ 1,162,672
Net Current Assets Liabilities £ 18,454 - 79.99 % £ 92,235
Creditors Due Within One Year £ 40,680 - 18.14 % £ 49,694
Cash Bank In Hand £ 20,997 - 84.72 % £ 137,425
Tangible Fixed Assets Cost Or Valuation £ 1,192,979 + 11.06 % £ 1,074,202

Information about the Private Limited Company POWELL (CHELTENHAM) 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: 2016.05.25. Reload the data