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Company Information for

POWERGRADE LIMITED

MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL,
Company Registration Number
03455224
Private Limited Company
Active

Company Overview

About Powergrade Ltd
POWERGRADE LIMITED was founded on 1997-10-24 and has its registered office in Solihull. The organisation's status is listed as "Active". Powergrade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POWERGRADE LIMITED
 
Legal Registered Office
MARSTON HOUSE 5 ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL
Other companies in B37
 
Filing Information
Company Number 03455224
Company ID Number 03455224
Date formed 1997-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-24
Return next due 2017-11-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-11 08:02:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERGRADE LIMITED

Company Officers of POWERGRADE LIMITED

Current Directors
Officer Role Date Appointed
KAZIMIERA TERESA KANTOR
Director 1998-01-01
RICHARD STANLEY KANTOR
Director 1997-11-26
RICHARD STANLEY KANTOR
Company Secretary 2007-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY RICHARD KANTOR
Director 1998-01-01 2006-11-12
HENRY RICHARD KANTOR
Company Secretary 1997-11-26 2006-11-12
BONUSWORTH LIMITED
Director 1997-10-24 1997-11-26
CLIFFORD DONALD WING
Company Secretary 1997-10-24 1997-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAZIMIERA TERESA KANTOR SUTTON HEIGHTS FARMS LIMITED Director 2013-08-20 CURRENT 2005-02-24 Liquidation
KAZIMIERA TERESA KANTOR R.L. GRIFFITHS & SON LIMITED Director 2000-07-13 CURRENT 2000-03-30 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.

DateDocument TypeDocument Description
2017-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAZIMIERA TERESA KANTOR
2017-07-31AA31/12/16 TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-20DISS40DISS40 (DISS40(SOAD))
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0124/10/15 FULL LIST
2016-01-19GAZ1FIRST GAZETTE
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0124/10/14 FULL LIST
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY KANTOR / 24/10/2014
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KAZIMIERA TERESA KANTOR / 24/10/2014
2015-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD STANLEY KANTOR / 23/10/2014
2015-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 034552240003
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 034552240002
2014-04-11AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0124/10/13 FULL LIST
2013-05-10AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-29AR0124/10/12 FULL LIST
2012-02-10AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-20AR0124/10/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-23AR0124/10/10 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0124/10/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY KANTOR / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KAZIMIERA TERESA KANTOR / 01/10/2009
2009-04-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2008-05-02288aSECRETARY APPOINTED RICHARD STANLEY KANTOR
2007-08-15225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-07363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2007-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-29363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-17363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-07363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-09-06287REGISTERED OFFICE CHANGED ON 06/09/03 FROM: CHURCH HOUSE SOLIHULL ROAD HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 9EX
2003-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-29363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-10-30363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-11-01363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-06-14AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-11-08363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-06-23AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-15363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-02-24288aNEW DIRECTOR APPOINTED
1998-02-19288aNEW DIRECTOR APPOINTED
1998-02-19225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98
1998-02-1988(2)RAD 01/01/98--------- £ SI 99@1=99 £ IC 1/100
1998-01-30395PARTICULARS OF MORTGAGE/CHARGE
1997-12-05287REGISTERED OFFICE CHANGED ON 05/12/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1997-12-05288bDIRECTOR RESIGNED
1997-12-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-12-05288aNEW SECRETARY APPOINTED
1997-12-05SRES01ALTER MEM AND ARTS 24/10/97
1997-12-05288aNEW DIRECTOR APPOINTED
1997-12-05288bSECRETARY RESIGNED
1997-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to POWERGRADE 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 POWERGRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-03 Outstanding LLOYDS BANK PLC
2014-12-22 Outstanding LLOYDS BANK PLC
DEBENTURE DEED 1998-01-30 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 219,129
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
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

Intangible Assets
Patents
We have not found any records of POWERGRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWERGRADE LIMITED
Trademarks
We have not found any records of POWERGRADE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with POWERGRADE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2015-01-12 GBP £37,931 Grants
Coventry City Council 2013-03-26 GBP £968 Employment Opportunities
Coventry City Council 2013-02-22 GBP £775 Employment Opportunities
Coventry City Council 2013-02-22 GBP £875 Employment Opportunities
Coventry City Council 2012-12-19 GBP £968 Employment Opportunities
Coventry City Council 2012-12-14 GBP £13,446 Grants
Coventry City Council 2012-11-23 GBP £775 Employment Opportunities
Coventry City Council 2012-10-19 GBP £790 Employment Opportunities
Coventry City Council 2011-02-03 GBP £705 Employment Opportunities
Coventry City Council 2011-02-03 GBP £705 Employment Opportunities
Coventry City Council 2011-02-03 GBP £903 Employment Opportunities
Coventry City Council 2011-02-03 GBP £903 Employment Opportunities
Coventry City Council 2011-02-03 GBP £1,166 Employment Opportunities
Coventry City Council 2011-02-03 GBP £1,166 Employment Opportunities
Coventry City Council 2010-09-22 GBP £1,042 Employment Opportunities
Coventry City Council 2010-09-22 GBP £1,106 Employment Opportunities
Coventry City Council 2010-09-22 GBP £1,168 Employment Opportunities
Coventry City Council 2010-09-22 GBP £1,176 Employment Opportunities
Coventry City Council 2010-09-22 GBP £1,213 Employment Opportunities
Coventry City Council 2010-09-22 GBP £1,236 Employment Opportunities
Coventry City Council 2010-06-30 GBP £851 Employment Opportunities
Coventry City Council 2010-06-30 GBP £851 Employment Opportunities
Coventry City Council 2010-06-30 GBP £851 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.

Outgoings
Business Rates/Property Tax
No properties were found where POWERGRADE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWERGRADE 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 POWERGRADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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