Company Information for POWERGRADE LIMITED
MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL,
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Company Registration Number
03455224
Private Limited Company
Active |
Company Name | |
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POWERGRADE LIMITED | |
Legal Registered Office | |
MARSTON HOUSE 5 ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL Other companies in B37 | |
Company Number | 03455224 | |
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Company ID Number | 03455224 | |
Date formed | 1997-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB705390645 |
Last Datalog update: | 2023-12-05 17:37:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
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POWERGRADE BATTERIES LIMITED | 4/5 EALING ROAD NORTHOLT NORTHOLT MIDDLESEX VB5 5HT | Dissolved | Company formed on the 1975-08-01 | |
POWERGRADE COMPUTERS PTY LTD | SA 5125 | Active | Company formed on the 1997-08-13 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD STANLEY KANTOR |
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KAZIMIERA TERESA KANTOR |
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RICHARD STANLEY KANTOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY RICHARD KANTOR |
Company Secretary | ||
HENRY RICHARD KANTOR |
Director | ||
CLIFFORD DONALD WING |
Company Secretary | ||
BONUSWORTH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUTTON HEIGHTS FARMS LIMITED | Director | 2013-08-20 | CURRENT | 2005-02-24 | Dissolved 2016-10-26 | |
R.L. GRIFFITHS & SON LIMITED | Director | 2000-07-13 | CURRENT | 2000-03-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAZIMIERA TERESA KANTOR | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY KANTOR / 24/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAZIMIERA TERESA KANTOR / 24/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD STANLEY KANTOR on 2014-10-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034552240003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034552240002 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY KANTOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAZIMIERA TERESA KANTOR / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED RICHARD STANLEY KANTOR | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: CHURCH HOUSE SOLIHULL ROAD HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 9EX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 | |
88(2)R | AD 01/01/98--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ALTER MEM AND ARTS 24/10/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE DEED | Outstanding | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 219,129 |
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Creditors Due After One Year | 2012-12-31 | £ 276,880 |
Creditors Due After One Year | 2012-12-31 | £ 276,880 |
Creditors Due After One Year | 2011-12-31 | £ 255,696 |
Creditors Due Within One Year | 2013-12-31 | £ 188,977 |
Creditors Due Within One Year | 2012-12-31 | £ 259,411 |
Creditors Due Within One Year | 2012-12-31 | £ 259,411 |
Creditors Due Within One Year | 2011-12-31 | £ 228,332 |
Provisions For Liabilities Charges | 2013-12-31 | £ 11,428 |
Provisions For Liabilities Charges | 2012-12-31 | £ 18,992 |
Provisions For Liabilities Charges | 2012-12-31 | £ 18,992 |
Creditors and other liabilities
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 POWERGRADE LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 164,317 |
Cash Bank In Hand | 2012-12-31 | £ 270,635 |
Cash Bank In Hand | 2012-12-31 | £ 270,635 |
Cash Bank In Hand | 2011-12-31 | £ 24,876 |
Current Assets | 2013-12-31 | £ 440,789 |
Current Assets | 2012-12-31 | £ 550,432 |
Current Assets | 2012-12-31 | £ 550,432 |
Current Assets | 2011-12-31 | £ 414,124 |
Debtors | 2013-12-31 | £ 153,603 |
Debtors | 2012-12-31 | £ 225,728 |
Debtors | 2012-12-31 | £ 225,728 |
Debtors | 2011-12-31 | £ 264,765 |
Fixed Assets | 2013-12-31 | £ 161,325 |
Fixed Assets | 2012-12-31 | £ 192,555 |
Fixed Assets | 2012-12-31 | £ 192,555 |
Fixed Assets | 2011-12-31 | £ 135,271 |
Secured Debts | 2013-12-31 | £ 95,268 |
Secured Debts | 2012-12-31 | £ 129,015 |
Secured Debts | 2012-12-31 | £ 129,015 |
Secured Debts | 2011-12-31 | £ 104,421 |
Shareholder Funds | 2013-12-31 | £ 160,918 |
Shareholder Funds | 2012-12-31 | £ 160,627 |
Shareholder Funds | 2012-12-31 | £ 160,627 |
Shareholder Funds | 2011-12-31 | £ 65,367 |
Stocks Inventory | 2013-12-31 | £ 122,869 |
Stocks Inventory | 2012-12-31 | £ 54,069 |
Stocks Inventory | 2012-12-31 | £ 54,069 |
Stocks Inventory | 2011-12-31 | £ 124,483 |
Tangible Fixed Assets | 2013-12-31 | £ 161,324 |
Tangible Fixed Assets | 2012-12-31 | £ 192,554 |
Tangible Fixed Assets | 2012-12-31 | £ 192,554 |
Tangible Fixed Assets | 2011-12-31 | £ 135,270 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Coventry City Council | |
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Employment Opportunities |
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Employment Opportunities |
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Employment Opportunities |
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Employment Opportunities |
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Employment Opportunities |
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Employment Opportunities |
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Employment Opportunities |
Coventry City Council | |
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Employment Opportunities |
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Employment Opportunities |
Coventry City Council | |
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Coventry City Council | |
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Employment Opportunities |
Coventry City Council | |
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Coventry City Council | |
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Coventry City Council | |
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Coventry City Council | |
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Coventry City Council | |
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Coventry City Council | |
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Employment Opportunities |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |