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MICHAEL AND DAWN POWELL LIMITED

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

Company details

30 ST GILES, OXFORD, OXFORDSHIRE, OX1 2LE

MICHAEL AND DAWN POWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00806883
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.27
last member list: 2016.02.27
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: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.12
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.12
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.09.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.09.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.09.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.09.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.09.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.09.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.09.14

List of company documents:

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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
£2.95
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
£2.95
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELLA POWELL / 20/02/2010
Form type: CH01
Date: 2010.03.15
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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30/09/07 PARTIAL EXEMPTION
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH POWELL / 01/03/2007
Form type: 288c
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/96 FROM:, PEREGRINE HALL, LOSTWITHIEL, CORNWALL, PL22 0HT
Form type: 287
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
Child documents:
Document type: ANNOTATION
Date: 1996.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.24
£2.95
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RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.22

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Company directors and board members:

SARAH POWELL (current)
Secretary, COMPANY DIRECTOR, 1992.01.09
LANCROW BARN LANCROW , PAR
PL24 2SA, CORNWALL
DAWN ELLA POWELL (current)
Director, HOUSEWIFE, 1991.01.28
MERCHANTS COURT , FOWEY
CORNWALL
DAWN ELLA POWELL (resigned)
Secretary, 1991.01.28 - 1992.01.09
PEREGRINE HALL , LOSTWITHIEL
PL22 0HT, CORNWALL
MICHAEL BRIAN GERALD POWELL (resigned)
Director, MARKET RESEARCHER, 1991.01.28 - 1992.01.08
PEREGRINE HALL , LOSTWITHIEL
PL22 0HT, CORNWALL
Date 2013.09.30
Fixed Assets £ 438,001
Tangible Fixed Assets £ 438,001
Shareholder Funds £ 10,740
Profit Loss Account Reserve £ 9,740
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 10,740
Net Current Assets Liabilities £ 427,261
Creditors Due Within One Year £ 429,040
Cash Bank In Hand £ 1,779
Par Value Share 1000 ordinary shares of £1 each
Number Shares Allotted £ 1,000

Information about the Private Limited Company MICHAEL AND DAWN 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: 2016.06.06. Reload the data