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POWELL, GEE & COMPANY LIMITED

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

Company details

RIGBY STREET, WEDNESBURY, WEST MIDLANDS, WS10 0NP

POWELL, GEE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00689940
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.17
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2011.08.23

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3
Form type: MR05
Date: 2016.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006899400004
Form type: MR04
Date: 2016.03.08
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 2650
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006899400004
Form type: MR01
Date: 2013.11.30
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REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, PROSPECT WORKS, RIGBY ST., WEDNESBURY, WEST MIDLANDS, WS10 0UF
Form type: AD01
Date: 2013.11.20
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.16
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL
Form type: TM01
Date: 2011.12.01
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APPOINTMENT TERMINATED, SECRETARY DAVID POWELL
Form type: TM02
Date: 2011.12.01
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SECRETARY APPOINTED BENJAMIN DAVID POWELL
Form type: AP03
Date: 2011.08.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.08.23
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID POWELL / 01/12/2010
Form type: CH01
Date: 2011.02.14
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MIDGLEY POWELL / 01/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID POWELL / 01/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENEDICT MACKEY / 01/12/2009
Form type: CH01
Date: 2009.12.18
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR ANTHONY BILL
Form type: 288b
Date: 2009.04.06
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN BICKERTON
Form type: 288b
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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£ IC 3250/2650, 26/11/07, £ SR [email protected]=600
Form type: 169
Date: 2007.12.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
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£ IC 5000/3250, 03/02/06, £ SR [email protected]=1750
Form type: 169
Date: 2006.04.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.05
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28

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Company directors and board members:

BENJAMIN DAVID POWELL (current)
Secretary, 2011.04.01
THE OLD RECTORY SMETHCOTT , CHURCH STRETTON
SY6 6NX, SHROPSHIRE
ENGLAND
MICHAEL BENEDICT MACKEY (current)
Director, 2002.09.01
65 CREMORNE ROAD , SUTTON COLDFIELD
B75 5AG, WEST MIDLANDS
BENJAMIN DAVID POWELL (current)
Director, 2002.09.01
THE OLD RECTORY SMETHCOTT , CHURCH STRETTON
SY6 6NX, SHROPSHIRE
DAVID MIDGLEY POWELL (resigned)
Secretary, 1991.12.01 - 2011.04.01
39 BROOKS ROAD , SUTTON COLDFIELD
B72 1HP, WEST MIDLANDS
ALAN WILLIAM BICKERTON (resigned)
Director, 2002.09.01 - 2008.03.17
16 SUTHERLAND ROAD , CHESLYN HAY
WS6 7BS, WEST MIDLANDS
ANTHONY BILL (resigned)
Director, 2002.09.01 - 2009.03.26
5 CHEVENING CLOSE SEDGLEY , DUDLEY
DY3 1BE, WEST MIDLANDS
DAVID MIDGLEY POWELL (resigned)
Director, MANUFACTURER, 1991.12.01 - 2011.04.01
39 BROOKS ROAD , SUTTON COLDFIELD
B72 1HP, WEST MIDLANDS
STEPHEN JOHN POWELL (resigned)
Director, REPRESENTATIVE, 1991.12.01 - 2006.02.03
3 GARDEN CLOSE KNOWLE , SOLIHULL
B93 9QF, WEST MIDLANDS
Date 2013.08.31
Fixed Assets £ 233,038
Tangible Fixed Assets £ 159,261
Current Assets £ 1,285,020
Tangible Fixed Assets Depreciation £ 446,424
Debtors £ 554,380
Shareholder Funds £ 837,679
Profit Loss Account Reserve £ 832,679
Called Up Share Capital £ 2,650
Net Assets Liabilities Including Pension Asset Liability £ 837,679
Total Assets Less Current Liabilities £ 845,015
Net Current Assets Liabilities £ 611,977
Creditors Due Within One Year £ 673,043
Cash Bank In Hand £ 109,224
Stocks Inventory £ 621,416
Share Capital Allotted Called Up Paid £ 2,650
Number Shares Allotted £ 2,650
Tangible Fixed Assets Additions £ 10,192
Tangible Fixed Assets Cost Or Valuation £ 573,672
Tangible Fixed Assets Depreciation Charged In Period £ 42,205
Capital Redemption Reserve £ 2,350
Investments Fixed Assets £ 73,777
Creditors Due After One Year £ 7,336

Companies near to POWELL, GEE & COMPANY ltd.

Information about the Private Limited Company POWELL, GEE & COMPANY 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: 2016.05.27. Reload the data