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POWER DRIVE DRUM CO. LIMITED (THE)

Learn more about POWER DRIVE DRUM CO. LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT M1 CHERRYCOURT WAY, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH

POWER DRIVE DRUM CO. LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01021469
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.18
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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Find out more information about POWER DRIVE DRUM CO. LIMITED (THE). Our website makes it possible to view other available documents related to POWER DRIVE DRUM CO. LIMITED (THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES
Form type: TM01
Date: 2016.04.22
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DIRECTOR APPOINTED MR MARTIN ROBERT SCOTT
Form type: AP01
Date: 2016.04.12
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTR / 27/04/2015
Form type: CH01
Date: 2015.05.01
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DIRECTOR APPOINTED MR ROBERT SCOTR
Form type: AP01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CLARK
Form type: TM01
Date: 2015.04.30
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APPOINTMENT TERMINATED, SECRETARY NIGEL CLARK
Form type: TM02
Date: 2015.04.30
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DIRECTOR APPOINTED MR PHILIP JOHN JAMES
Form type: AP01
Date: 2015.04.30
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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PREVEXT FROM 31/05/2014 TO 30/11/2014
Form type: AA01
Date: 2014.12.01
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR KEITH DOWZELL
Form type: TM01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR KEITH DOWZELL
Form type: TM01
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.12
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
£2.95
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
£2.95
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWZELL / 01/09/2010
Form type: CH01
Date: 2010.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, ARGENT HOUSE, GOLDINGTON ROAD, BEFORD, MK40 3JY
Form type: AD01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLARK / 01/09/2010
Form type: CH01
Date: 2010.10.13
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.12
£2.95
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05/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.26
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/01
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
Child documents:
Document type: ANNOTATION
Date: 1996.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/94 FROM:, C/O MORLEY AND SCOTT, 2 HIGH STREET, DATCHET SLOUGH, BERKSHIRE SL3 9EA
Form type: 287
Date: 1994.07.13

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Company directors and board members:

MARTIN ROBERT SCOTT (current)
Director, 2016.04.12
UNIT M1 CHERRYCOURT WAY STANBRIDGE ROAD , LEIGHTON BUZZARD
LU7 4UH, BEDFORDSHIRE
ROBERT JOHN SCOTT (current)
Director, COMPANY DIRECTOR, 2015.04.27
UNIT M1 CHERRYCOURT WAY STANBRIDGE ROAD , LEIGHTON BUZZARD
LU7 4UH, BEDFORDSHIRE
NIGEL CLARK (resigned)
Secretary, 1992.09.05 - 2015.04.27
5 ST MARY'S GLEBE EDLESBOROUGH , DUNSTABLE
LU6 2RB, BEDFORDSHIRE
NIGEL CLARK (resigned)
Director, COMPANY DIRECTOR, 1992.09.05 - 2015.04.27
5 ST MARY'S GLEBE EDLESBOROUGH , DUNSTABLE
LU6 2RB, BEDFORDSHIRE
KEITH DOWZELL (resigned)
Director, COMPANY DIRECTOR, 1992.09.05 - 2013.11.30
"CHERRYTREES" 30 CHURCH GREEN TOTTERNHOE , DUNSTABLE
LU6 1RF, BEDFORDSHIRE
SYLVIA DOWZELL (resigned)
Director, COMPANY DIRECTOR, 1992.09.05 - 2007.08.03
"CHERRYTREES" 30 CHURCH GREEN TOTTERNHOE , DUNSTABLE
LU6 1RF, BEDFORDSHIRE
PHILIP JOHN JAMES (resigned)
Director, COMPANY DIRECTOR, 2015.04.27 - 2016.04.11
UNIT M1 CHERRYCOURT WAY STANBRIDGE ROAD , LEIGHTON BUZZARD
LU7 4UH, BEDFORDSHIRE
Date 2014.11.30 2013.11.30
Fixed Assets £ 123,041 - 2.4 % £ 126,071
Tangible Fixed Assets £ 123,041 - 2.4 % £ 126,071
Current Assets £ 217,087 + 23.15 % £ 176,273
Tangible Fixed Assets Depreciation £ 97,559 + 3.37 % £ 94,376
Provisions For Liabilities Charges £ 486 - 26.25 % £ 659
Debtors £ 65,060 + 0.84 % £ 64,521
Shareholder Funds £ 239,596 + 6.4 % £ 225,177
Profit Loss Account Reserve £ 197,350 + 7.88 % £ 182,931
Revaluation Reserve £ 42,046 £ 42,046
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 239,596 + 6.4 % £ 225,177
Total Assets Less Current Liabilities £ 240,082 + 6.31 % £ 225,836
Net Current Assets Liabilities £ 117,041 + 17.32 % £ 99,765
Creditors Due Within One Year £ 100,046 + 30.77 % £ 76,508
Cash Bank In Hand £ 112,027 + 81.41 % £ 61,752
Stocks Inventory £ 40,000 - 20 % £ 50,000
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 A Non voting Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 220,600 + 0.07 % £ 220,447

Companies near to POWER DRIVE DRUM CO. LIMITED (THE)

Information about the Private Limited Company POWER DRIVE DRUM CO. LIMITED (THE) 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: 2016.07.20. Reload the data