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POWER CONTROL PANELS (CAMBRIDGE) LIMITED

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

Company details

UNIT 2, BARNWELL BUSINESS PARK, BARNWELL DRIVE, CAMBRIDGE, CAMBS, CB5 8UX

POWER CONTROL PANELS (CAMBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00933549
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.11
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.10
next due date: 2017.07.30
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

CAMBRIDGE CITY COUNCIL
RENT DEPOSIT AGREEMENT - Outstanding on 2011.07.08

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN DEARDEN
Form type: TM01
Date: 2014.07.16
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEARDEN / 20/10/2011
Form type: CH01
Date: 2012.08.31
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, 8A COCKBURN STREET, CAMBRIDGE, CB1 3NB
Form type: AD01
Date: 2011.08.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.07.08
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN EUSDEN / 13/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEARDEN / 13/08/2010
Form type: CH01
Date: 2010.08.16
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEARDEN / 24/09/2008
Form type: 288c
Date: 2009.09.08
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/05
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.09
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.01
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.08.11
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.26

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Company directors and board members:

PETER JOHN EUSDEN (current)
Secretary, ELECTRICAL CONTRACTOR, 2001.05.11
43 GODWIN WAY , CAMBRIDGE
CB1 8QW, CAMBRIDGESHIRE
DALE ALAN BADCOCK (current)
Director, ELECTRICAL CONTRACTOR, 2001.05.11
91 NORTHFIELD PARK SOHAM , ELY
CB7 5XA, CAMBRIDGESHIRE
PETER JOHN EUSDEN (current)
Director, ELECTRICAL CONTRACTOR, 2001.05.11
43 GODWIN WAY , CAMBRIDGE
CB1 8QW, CAMBRIDGESHIRE
MARIAN IRENE BUNN (resigned)
Secretary, COMPANY SECRETARY, 1997.03.21 - 2001.05.11
19 BIRD FARM ROAD FULBOURN , CAMBRIDGE
CB1 5DP
ALEC MERVYN LING (resigned)
Secretary, 1991.08.14 - 1997.03.21
11 BANNOLD ROAD WATERBEACH , CAMBRIDGE
CB5 9LQ, CAMBRIDGESHIRE
DEREK GEORGE BUNN (resigned)
Director, ELECTRICAL ENGINEER, 1991.08.14 - 2001.05.11
19 BIRD FARM ROAD FULBOURN , CAMBRIDGE
CB1 5DP, CAMBRIDGESHIRE
MARIAN IRENE BUNN (resigned)
Director, SECRETARY, 1997.03.21 - 2001.05.11
19 BIRD FARM ROAD FULBOURN , CAMBRIDGE
CB1 5DP
JOHN DEARDEN (resigned)
Director, ELECTRICAL CONTRACTOR, 2001.05.11 - 2014.05.15
87 OX MEADOW BOTTISHAM , CAMBRIDGE
CB25 9FL
ENGLAND
ALEC MERVYN LING (resigned)
Director, ENGINEER, 1991.08.14 - 1997.03.21
11 BANNOLD ROAD WATERBEACH , CAMBRIDGE
CB5 9LQ, CAMBRIDGESHIRE
Date 2013.10.31
Tangible Fixed Assets £ 11,745
Current Assets £ 32,511
Tangible Fixed Assets Depreciation £ 13,541
Debtors £ 19,399
Profit Loss Account Reserve £ 22,327
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 27,369
Total Assets Less Current Liabilities £ 29,681
Net Current Assets Liabilities £ 17,936
Creditors Due Within One Year £ 14,575
Cash Bank In Hand £ 11,065
Stocks Inventory £ 2,047
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Tangible Fixed Assets Disposals £ 22,482
Tangible Fixed Assets Additions £ 15,396
Tangible Fixed Assets Cost Or Valuation £ 35,900
Tangible Fixed Assets Depreciation Charged In Period £ 3,646
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,346
Capital Redemption Reserve £ 4,942
Creditors Due After One Year £ 2,312

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Information about the Private Limited Company POWER CONTROL PANELS (CAMBRIDGE) 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: 2016.06.19. Reload the data