POWER SYSTEMS WAREHOUSE LIMITED - DRIFFIELD


Company Profile Company Filings

Overview

POWER SYSTEMS WAREHOUSE LIMITED is a Private Limited Company from DRIFFIELD and has the status: Liquidation.
POWER SYSTEMS WAREHOUSE LIMITED was incorporated 25 years ago on 17/02/1999 and has the registered number: 03714546. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2022.

POWER SYSTEMS WAREHOUSE LIMITED - DRIFFIELD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020 28/02/2022

Registered Office

THE CHAPEL
DRIFFIELD
YO25 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM CHAPMAN Jan 1946 British Director 1999-04-14 CURRENT
MRS JEAN WRATHALL British Nominee Secretary 1999-02-17 UNTIL 1999-04-14 RESIGNED
VALERIE ANN CHAPMAN British Secretary 1999-04-14 UNTIL 2016-07-03 RESIGNED
HELEN CLAIRE TARBATT Jul 1957 British Director 1999-02-17 UNTIL 1999-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Valerie Ann Chapman 2016-04-06 - 2016-07-03 11/1947 Louth   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Chapman 2016-04-06 1/1946 Louth   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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A K COMPUTER SYSTEMS & CONSULTING LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
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ASET SOLUTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
POWER MACHINES LTD. DRIFFIELD ... MICRO ENTITY 26110 - Manufacture of electronic components
ASTUTE SYSTEMS LIMITED HOCKLEY Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
AQUAMARINE SYSTEMS LIMITED LEEDS Active MICRO ENTITY 99999 - Dormant Company
ASET GROUP LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASET LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED BROMLEY Active TOTAL EXEMPTION FULL 98000 - Residents property management
BILL TEMPLE CONSULTING LIMITED ABINGTON Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
POWER MACHINE SYSTEMS LTD LOUTH ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
LINIA DEVELOPMENTS LTD LOUTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RIVERBANK MAINTENANCE LTD LOUTH ENGLAND Active DORMANT 98000 - Residents property management
EASTFIELD ROAD HOLDINGS LTD LOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Power Systems Warehouse Limited - Accounts to registrar (filleted) - small 22.3 2023-01-21 31-05-2020 £3,747 equity
Power Systems Warehouse Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-05-2019 £22,395 equity
Power Systems Warehouse Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £6,389 equity
Power Systems Warehouse Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £10,951 equity
Power Systems Warehouse Limited - Abbreviated accounts 16.3 2017-01-18 31-05-2016 £10 Cash £1,489 equity
Power Systems Warehouse Limited - Limited company - abbreviated - 11.9 2016-01-27 31-05-2015 £10 Cash £619 equity
Power Systems Warehouse Limited - Limited company - abbreviated - 11.6 2014-12-11 31-05-2014 £10 Cash £135 equity

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