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POWEL AUTOMATION LIMITED

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

Company details

COMMERCE WAY, LANCING, WEST SUSSEX, BN15 8TA

POWEL AUTOMATION LIMITED on the map

Company type: Private Limited Company
Company number: 01001982
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.08
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
Company POWEL AUTOMATION LIMITED is a Private Limited Company, registration number 01001982, established in United Kingdom on the 8. February 1971. The company is now active. The company has been in business for 45 years and 9 months. The company is based on COMMERCE WAY, LANCING, WEST SUSSEX, BN15 8TA. Business of the company POWEL AUTOMATION LIMITED by SIC and NACE code is "70229 - Management consultancy activities other than financial management". There are 61 company documents available. The most recent document is "18/03/16 FULL LIST" from the 2016.03.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.18. We do not have any information about the company POWEL AUTOMATION LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.04.01
overdue: NO
last made update: 2016.03.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1996.10.10

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 5228
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BOORMAN
Form type: TM01
Date: 2016.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAFFENDEN
Form type: TM01
Date: 2016.03.18
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APPOINTMENT TERMINATED, SECRETARY NIGEL BOORMAN
Form type: TM02
Date: 2016.03.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.12
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, 9A WEST STREET, FARNHAM, SURREY, GU9 7DN
Form type: 287
Date: 2000.04.26
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.21

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Company directors and board members:

SARAH JANE POWEL (current)
Director, COMPANY SECRETARY, 2001.08.28
JESSOPS HONEYBRIDGE LANE ASHURST , STEYNING
BN44 3AW, WEST SUSSEX
WILLIAM ROY POWEL (current)
Director, ENGINEER, 1992.04.10
JESSOPS HONEYBRIDGE LANE ASHURST , STEYNING
BN44 3AW, WEST SUSSEX
NIGEL HARRY BOORMAN (resigned)
Secretary, COMPANY DIRECTOR, 2002.01.31 - 2016.02.18
13 DEAN WAY STORRINGTON , PULBOROUGH
RH20 4QN, WEST SUSSEX
DEREK WILLIAM PHILIP CLAYTON (resigned)
Secretary, 1992.04.10 - 1998.08.28
WOODMANS STUD WORTHING ROAD DIAL POST , HORSHAM
RH13 8NS, W SUSSEX
SARAH JANE POWEL (resigned)
Secretary, 1998.08.28 - 2002.01.31
JESSOPS HONEYBRIDGE LANE ASHURST , STEYNING
BN44 3AW, WEST SUSSEX
NIGEL HARRY BOORMAN (resigned)
Director, COMPANY DIRECTOR, 2001.08.28 - 2016.02.18
13 DEAN WAY STORRINGTON , PULBOROUGH
RH20 4QN, WEST SUSSEX
DEREK WILLIAM PHILIP CLAYTON (resigned)
Director, ENGINEER, 1992.04.10 - 1998.08.28
WOODMANS STUD WORTHING ROAD DIAL POST , HORSHAM
RH13 8NS, W SUSSEX
STEPHEN WILLIAM HAFFENDEN (resigned)
Director, 2001.08.28 - 2016.02.18
4 NORTHFIELD RISE , HOVE
BN3 8FA, EAST SUSSEX
Date 2013.03.31
Tangible Fixed Assets £ 2,472
Current Assets £ 132,733
Tangible Fixed Assets Depreciation £ 618
Share Premium Account £ 572
Debtors £ 71,291
Shareholder Funds £ 112,765
Profit Loss Account Reserve £ 104,965
Revaluation Reserve £ 2,000
Called Up Share Capital £ 5,228
Total Assets Less Current Liabilities £ 112,765
Net Current Assets Liabilities £ 112,765
Creditors Due Within One Year £ 19,968
Cash Bank In Hand £ 61,442
Share Capital Allotted Called Up Paid £ 5,228
Number Shares Allotted 5228 Ordinary shares of 163 1 each
Tangible Fixed Assets Additions £ 3,090
Tangible Fixed Assets Depreciation Charged In Period £ 618

Companies near to POWEL AUTOMATION ltd.

Information about the Private Limited Company POWEL AUTOMATION 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: 2016.07.18. Reload the data