1A POWER ROD U.K. LIMITED - COLYTON


Company Profile Company Filings

Overview

1A POWER ROD U.K. LIMITED is a Private Limited Company from COLYTON and has the status: Active.
1A POWER ROD U.K. LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03760886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

1A POWER ROD U.K. LIMITED - COLYTON

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE MEWS
COLYTON
DEVON
EX24 6JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYN HARRIS Aug 1959 British Director 1999-06-02 CURRENT
DMCS DIRECTORS LIMITED Corporate Nominee Director 1999-04-28 UNTIL 1999-06-02 RESIGNED
CRW SERVICES LTD Corporate Secretary 2006-06-01 UNTIL 2011-12-23 RESIGNED
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-28 UNTIL 1999-06-02 RESIGNED
STEPHEN SIMPSON Apr 1980 British Director 1999-06-02 UNTIL 2000-10-31 RESIGNED
STUART CHAFFEY Nov 1962 British Director 1999-06-02 UNTIL 1999-10-15 RESIGNED
LYN HARRIS Aug 1959 British Secretary 1999-06-02 UNTIL 2000-02-28 RESIGNED
DORIAN JOHN HARRIS British Secretary 2001-03-01 UNTIL 2006-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lyn Harris 2017-04-27 8/1959 Porth   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
1A Power Rod U.K. Limited - Period Ending 2023-04-30 2024-01-27 30-04-2023 £1,500 Cash
1A Power Rod U.K. Limited - Period Ending 2022-04-30 2023-01-31 30-04-2022 £3,000 Cash
1A Power Rod U.K. Limited - Period Ending 2021-04-30 2022-02-01 30-04-2021 £19,900 Cash
1A Power Rod U.K. Limited - Period Ending 2020-04-30 2021-05-04 30-04-2020 £3,215 Cash
1A Power Rod U.K. Limited - Period Ending 2019-04-30 2020-04-01 30-04-2019 £-57,972 equity
1A Power Rod U.K. Limited - Period Ending 2018-04-30 2019-01-29 30-04-2018 £944 Cash £-59,456 equity
1A Power Rod U.K. Limited - Period Ending 2017-04-30 2018-05-05 30-04-2017 £29 Cash £-52,138 equity
1A Power Rod U.K. Limited - Period Ending 2016-04-30 2017-01-20 30-04-2016 £18 Cash £-58,338 equity
1A Power Rod U.K. Limited - Period Ending 2015-04-30 2016-01-29 30-04-2015 £-5 Cash £-55,627 equity
1A Power Rod U.K. Limited - Period Ending 2014-04-30 2015-02-03 30-04-2014 £-62,984 equity

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