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POWER DEVELOPMENT COMPANY(BIRMINGHAM)LIMITED

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

Company details

SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD BLABY, LEICESTER, LEICESTERSHIRE, LE8 4DY

POWER DEVELOPMENT COMPANY(BIRMINGHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00925647
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.09
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

List of company documents:

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11/02/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARGARET MILLER / 30/06/2015
Form type: CH03
Date: 2016.02.11
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARGARET MILLER / 14/10/2015
Form type: CH03
Date: 2015.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID WRIGHT / 14/10/2015
Form type: CH01
Date: 2015.10.14
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, 2ND FLOOR CURZON HOUSE, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ
Form type: AD01
Date: 2011.06.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID WRIGHT / 29/05/2010
Form type: CH01
Date: 2010.06.15
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARGARET MILLER / 29/05/2010
Form type: CH03
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID WRIGHT / 29/05/2010
Form type: CH01
Date: 2010.06.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.07
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, CURZON HOUSE 24 HIGH STREET, BANSTEAD, SURREY SM7 2LJ
Form type: 287
Date: 2006.05.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
Child documents:
Document type: ANNOTATION
Date: 2005.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
Child documents:
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/01 FROM:, 599 LONDON ROAD, SUTTON, SURREY SM3 9AG
Form type: 287
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/99 FROM:, UNIT 14 EMPIRE CLOSE, EMPIRE INDUSTRIAL PARK ALDRIDGE, WALSALL, WEST MIDLANDS W59 8UQ
Form type: 287
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.17

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Company directors and board members:

PATRICIA MARGARET WRIGHT (current)
Secretary, 1999.05.17
VERNON YONGE MAIN ROAD CROXTON , STAFFORD
ST21 6NL
ENGLAND
JAMES DAVID WRIGHT (current)
Director, COMPANY DIRECTOR, 1997.09.01
VERNON YONGE CROXTON , STAFFORD
ST21 6NL
ENGLAND
JUNE FULLER (resigned)
Secretary, 1991.05.24 - 1997.09.01
9 EARLSWOOD DRIVE , SUTTON COLDFIELD
B74 2NG, WEST MIDLANDS
JANET MARY WRIGHT (resigned)
Secretary, 1997.09.01 - 1999.05.17
35 WARWICK ROAD , COULSDON
CR3 2EF, SURREY
JUNE FULLER (resigned)
Director, MANAGING DIRECTOR, 1991.05.24 - 1997.09.01
9 EARLSWOOD DRIVE , SUTTON COLDFIELD
B74 2NG, WEST MIDLANDS
SARAH CAROLINE JANE PEARS (resigned)
Director, ADMINISTRATIVE DIRECTOR, 1991.05.24 - 1997.09.01
7 HAIG CLOSE , SUTTON COLDFIELD
B75 6PJ, WEST MIDLANDS
KEITH PEARSON (resigned)
Director, DISTRIBUTION/MANUFACTURER, 1992.07.20 - 1993.07.31
PEAR TREE COTTAGE DEAN LANE DALTON MAGNA , ROTHERHAM
S65 3ST, SOUTH YORKSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 300 £ 300
Tangible Fixed Assets £ 300 £ 300
Current Assets £ 207,448 - 13.64 % £ 240,202
Tangible Fixed Assets Depreciation £ 6,207 £ 6,207
Debtors £ 52,238 - 7.26 % £ 56,326
Shareholder Funds £ 180,860 + 1.4 % £ 178,358
Profit Loss Account Reserve £ 180,760 + 1.4 % £ 178,258
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 180,860 + 1.4 % £ 178,358
Total Assets Less Current Liabilities £ 207,748 - 13.62 % £ 240,502
Net Current Assets Liabilities £ 207,448 - 13.64 % £ 240,202
Cash Bank In Hand £ 85,350 - 20.56 % £ 107,434
Stocks Inventory £ 69,860 - 8.61 % £ 76,442
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 6,507 £ 6,507
Creditors Due After One Year £ 26,888 - 56.73 % £ 62,144

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Information about the Private Limited Company POWER DEVELOPMENT COMPANY(BIRMINGHAM)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: 2016.06.18. Reload the data