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POWER TESTING LIMITED

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

Company details

33 HANBURY ROAD, WIDFORD INDUSTRIAL ESTATE, CHELMSFORD, ESSEX, CM1 3AE

POWER TESTING LIMITED on the map

Company type: Private Limited Company
Company number: 00956853
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.24
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 71200 - Technical testing and analysis

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 2005.11.18

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE ROBERTA PARK / 01/06/2012
Form type: CH01
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE PARK / 01/06/2012
Form type: CH01
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARK / 01/05/2014
Form type: CH01
Date: 2015.10.16
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, UNIT 5 RIVERMEAD SOUTH INDUSTRIAL ESTATE, BISHOPS HALL LANE, CHELMSFORD, ESSEX, CM1 1PD
Form type: AD01
Date: 2014.08.01
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARK / 01/05/2014
Form type: CH01
Date: 2014.05.12
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ADOPT ARTICLES 30/01/2014
Form type: RES01
Date: 2014.02.18
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARK
Form type: TM01
Date: 2013.06.11
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
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DIRECTOR APPOINTED MRS PAULINE PARK
Form type: AP01
Date: 2012.07.12
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DIRECTOR APPOINTED MRS ZOE ROBERTA PARK
Form type: AP01
Date: 2012.07.12
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.05.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS SANSOM / 10/05/2010
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PARK / 10/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARK / 10/05/2010
Form type: CH01
Date: 2010.05.21
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.11
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, 5 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Form type: 287
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.07.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.13
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REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, 118-120 KENTON ROAD, HARROW, MIDDLESEX HA3 8AL
Form type: 287
Date: 2007.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
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 31/05/03
Form type: AA
Date: 2004.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
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 31/05/02
Form type: AA
Date: 2003.01.23
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/02 FROM:, SUITE B 11TH FLOOR, PREMIER HOUSE, 112 STATION ROAD, EDWARE MIDDLESEX HA8 7AQ
Form type: 287
Date: 2002.06.10
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2002.03.12

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Company directors and board members:

STEPHEN DAVID PARK (current)
Secretary, 1991.05.10
TUDOR COTTAGE 2 SHALFOND ROAD , RAYNE
CM77 6BT, ESSEX
CHRISTOPHER PARK (current)
Director, ENGINEER, 2002.05.10
50 BRAMBLE ROAD , BENFLEET
SS7 2UR, ESSEX
ENGLAND
PAULINE PARK (current)
Director, FINANCE DIRECTOR, 2012.06.01
BIRCHWOOD BIRCHWOOD ROAD COCK CLARKS , CHELMSFORD
CM3 6RF, ESSEX
ENGLAND
ZOE ROBERTA PARK (current)
Director, OFFICE ADMINISTRATOR, 2012.06.01
50 BRAMBLE ROAD , BENFLEET
SS7 2UN, ESSEX
ENGLAND
MICHAEL THOMAS SANSOM (current)
Director, ELECTRICAL ENGINEER, 1991.05.10
17 NELWYN AVENUE EMERSON PARK , HORNCHURCH
RM11 2PY, ESSEX
LAURENCE JOSEPH MILTON (resigned)
Director, BUSINESS MENTOR, 2002.09.19 - 2007.01.08
11 SADDLERS CLOSE , ARKLEY
EN5 3LU, HERTFORDSHIRE
PAULINE PARK (resigned)
Director, SECRETARY, 1991.05.10 - 1997.08.22
BIRCHWOOD BIRCHWOOD ROAD COCK CLARKS , CHELMSFORD
CM3 6RF, ESSEX
STEPHEN DAVID PARK (resigned)
Director, ELECTRICAL ENGINEER, 1991.05.10 - 2013.05.31
TUDOR COTTAGE 2 SHALFOND ROAD , RAYNE
CM77 6BT, ESSEX
Date 2013.05.31
Tangible Fixed Assets £ 103,481
Current Assets £ 1,277,708
Tangible Fixed Assets Depreciation £ 140,516
Provisions For Liabilities Charges £ 17,535
Debtors £ 933,509
Shareholder Funds £ 350,296
Profit Loss Account Reserve £ 349,296
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 350,296
Total Assets Less Current Liabilities £ 406,914
Net Current Assets Liabilities £ 303,433
Creditors Due Within One Year £ 974,275
Cash Bank In Hand £ 176,669
Stocks Inventory £ 167,530
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 67,385
Tangible Fixed Assets Cost Or Valuation £ 278,089
Tangible Fixed Assets Depreciation Charged In Period £ 33,293
Creditors Due After One Year £ 39,083

Companies near to POWER TESTING ltd.

Information about the Private Limited Company POWER TESTING 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: 2016.06.24. Reload the data