POWER AND DISTRIBUTION TRANSFORMERS LIMITED

Company Number		03331149
Company ID Number		03331149
Date formed		1997-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-04-30
Account next due		31/01/2023
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		MICRO ENTITY

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Company Officers of POWER AND DISTRIBUTION TRANSFORMERS LIMITED

Current Directors

Officer	Role	Date Appointed
DENNIS RICHARD WILSON	Company Secretary	1997-03-11
ERIKA MILNE HUDSON	Director	2010-01-28
COLIN WILSON	Director	1997-03-11
DENNIS RICHARD WILSON	Director	1997-03-11
SIMON RICHARD WILSON	Director	1997-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1997-03-11	1997-03-11
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1997-03-11	1997-03-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DENNIS RICHARD WILSON	WILSON POWER SOLUTIONS LIMITED	Company Secretary	1994-04-26	CURRENT	1994-04-25	Active
ERIKA MILNE HUDSON	WILSON HUDSON PROPERTIES LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Active
ERIKA MILNE HUDSON	WILSON POWER PROPERTIES LIMITED	Director	2013-10-25	CURRENT	2013-10-25	Active - Proposal to Strike off
ERIKA MILNE HUDSON	WILSON POWER SOLUTIONS GROUP LIMITED	Director	2012-07-11	CURRENT	2012-07-11	Active
ERIKA MILNE HUDSON	RICHARD WILSON (DENCOL) LIMITED	Director	2006-11-01	CURRENT	1974-09-05	Active
ERIKA MILNE HUDSON	WILSON POWER SOLUTIONS LIMITED	Director	2004-08-20	CURRENT	1994-04-25	Active
COLIN WILSON	WILSON POWER SOLUTIONS GROUP LIMITED	Director	2012-07-11	CURRENT	2012-07-11	Active
COLIN WILSON	WILSON POWER SOLUTIONS LIMITED	Director	1994-04-26	CURRENT	1994-04-25	Active
COLIN WILSON	RICHARD WILSON (DENCOL) LIMITED	Director	1992-04-06	CURRENT	1974-09-05	Active
DENNIS RICHARD WILSON	WILSON POWER SOLUTIONS GROUP LIMITED	Director	2012-07-11	CURRENT	2012-07-11	Active
DENNIS RICHARD WILSON	WILSON POWER SOLUTIONS LIMITED	Director	1994-04-26	CURRENT	1994-04-25	Active
DENNIS RICHARD WILSON	RICHARD WILSON (DENCOL) LIMITED	Director	1992-04-06	CURRENT	1974-09-05	Active
SIMON RICHARD WILSON	RICHARD WILSON (DENCOL) LIMITED	Director	2006-11-01	CURRENT	1974-09-05	Active
SIMON RICHARD WILSON	WILSON POWER SOLUTIONS LIMITED	Director	1994-04-26	CURRENT	1994-04-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-09-20		SECOND GAZETTE not voluntary dissolution
2022-07-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-23	DS01	Application to strike the company off the register
2022-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-04-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-09-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-01-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01	AR01	01/03/16 ANNUAL RETURN FULL LIST
2016-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-26	CH01	Director's details changed for Mrs Erika Milne Hudson on 2015-09-22
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02	AR01	01/03/15 ANNUAL RETURN FULL LIST
2015-02-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04	AR01	01/03/14 ANNUAL RETURN FULL LIST
2014-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-03-01	AR01	01/03/13 ANNUAL RETURN FULL LIST
2013-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-03-01	AR01	01/03/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-03	RES15	CHANGE OF NAME 28/04/2011
2011-05-03	CERTNM	Company name changed wilson power solutions LIMITED\certificate issued on 03/05/11
2011-05-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-01	AR01	01/03/11 ANNUAL RETURN FULL LIST
2010-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-03-04	AR01	01/03/10 ANNUAL RETURN FULL LIST
2010-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RICHARD WILSON / 28/01/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD WILSON / 28/01/2010
2010-01-28	CH03	SECRETARY'S DETAILS CHNAGED FOR DENNIS RICHARD WILSON on 2010-01-28
2010-01-28	AP01	DIRECTOR APPOINTED MRS ERIKA MILNE HUDSON
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILSON / 28/01/2010
2009-07-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-07	CERTNM	COMPANY NAME CHANGED METERS AND INSTRUMENTS (UK) LIMITED CERTIFICATE ISSUED ON 09/07/09
2009-03-06	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-03-10	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-03-05	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-10	363a	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-03-11	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-06	363s	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-03-10	363s	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-03-14	363s	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-01-02	AUD	AUDITOR'S RESIGNATION
2001-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-14	363s	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-08	363s	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-17	363s	RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1999-01-13	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-04-07	363s	RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1998-01-21	225	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
1997-12-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-01	CERTNM	COMPANY NAME CHANGED POWER AND DISTRIBUTION TRANSFORM ERS LIMITED CERTIFICATE ISSUED ON 02/09/97
1997-03-18	288b	DIRECTOR RESIGNED
1997-03-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-18	288b	SECRETARY RESIGNED
1997-03-18	288a	NEW DIRECTOR APPOINTED
1997-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1997-03-18	288a	NEW DIRECTOR APPOINTED
1997-03-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to POWER AND DISTRIBUTION TRANSFORMERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against POWER AND DISTRIBUTION TRANSFORMERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

POWER AND DISTRIBUTION TRANSFORMERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POWER AND DISTRIBUTION TRANSFORMERS LIMITED

Intangible Assets

Patents

We have not found any records of POWER AND DISTRIBUTION TRANSFORMERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for POWER AND DISTRIBUTION TRANSFORMERS LIMITED

Trademarks

We have not found any records of POWER AND DISTRIBUTION TRANSFORMERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POWER AND DISTRIBUTION TRANSFORMERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as POWER AND DISTRIBUTION TRANSFORMERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where POWER AND DISTRIBUTION TRANSFORMERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by POWER AND DISTRIBUTION TRANSFORMERS LIMITED

Date	Import Code	Imported Goods classification description
2011-03-01	85042210	Liquid dielectric transformers, having a power handling capacity > 650 kVA but <= 1.600 kVA
2011-03-01	85042290	Liquid dielectric transformers, having a power handling capacity > 1.600 kVA but <= 10.000 kVA
2011-03-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2011-03-01	85049018	Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2011-02-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2011-02-01	85049018	Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2011-02-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2011-01-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-12-01	85042210	Liquid dielectric transformers, having a power handling capacity > 650 kVA but <= 1.600 kVA
2010-12-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-12-01	85049018	Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2010-11-01	85042100	Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2010-11-01	85042210	Liquid dielectric transformers, having a power handling capacity > 650 kVA but <= 1.600 kVA
2010-11-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-11-01	85049018	Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2010-10-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-09-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-09-01	85049018	Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2010-08-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-08-01	85049018	Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2010-07-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-07-01	85049018	Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2010-06-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-05-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-05-01	85049011	Ferrite cores for transformers and inductors
2010-04-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-04-01	85049018	Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2010-03-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-02-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-02-01	85049018	Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2010-01-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-01-01	85049018	Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POWER AND DISTRIBUTION TRANSFORMERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded POWER AND DISTRIBUTION TRANSFORMERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2022-09-14 08:21:15
Primary Source:	Companies House

Company Overview

Company Officers of POWER AND DISTRIBUTION TRANSFORMERS LIMITED

Related Directorships