POWERTRAIN TECHNOLOGY LIMITED - specialised design activities - A business based in United Kingdom registered with Companies House

Company Overview

About Powertrain Technology Ltd

POWERTRAIN TECHNOLOGY LIMITED was founded on 1999-01-15 and has its registered office in Shoreham By Sea. The organisation's status is listed as "Active". Powertrain Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
POWERTRAIN TECHNOLOGY LIMITED

1 RIVERSIDE BUSINESS CENTRE BRIGHTON ROAD SHOREHAM BY SEA WEST SUSSEX BN43 6RE Other companies in BN43

Filing Information

Company Number		03696111
Company ID Number		03696111
Date formed		1999-01-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/01/2016
Return next due		03/02/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB736942895

Last Datalog update:	2024-01-07 06:59:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERTRAIN TECHNOLOGY LIMITED

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Companies with same name POWERTRAIN TECHNOLOGY LIMITED

The following companies were found which have the same name as POWERTRAIN TECHNOLOGY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	POWERTRAIN TECHNOLOGY INC	Delaware	Unknown

Company Officers of POWERTRAIN TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
MELVYN JOHN MCCLELLAND	Company Secretary	1999-01-15
IAN PAUL GILBERT	Director	2006-04-06
MELVYN JOHN MCCLELLAND	Director	1999-01-15
RICCARDO MELDOLESI	Director	2012-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEAN PIERRE PIRAULT	Director	1999-01-15	2011-03-04
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1999-01-15	1999-01-15
BRIGHTON DIRECTOR LIMITED	Nominated Director	1999-01-15	1999-01-15

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
2023-12-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-11		CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-07-17		Cancellation of shares. Statement of capital on 2023-05-26 GBP 780
2023-07-17		Purchase of own shares
2023-02-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-09	CS01	CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2021-12-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-08	SH01	08/12/21 STATEMENT OF CAPITAL GBP 828
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2020-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-28	SH01	03/03/20 STATEMENT OF CAPITAL GBP 775
2020-01-04	CS01	CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-27	SH01	14/03/19 STATEMENT OF CAPITAL GBP 773
2019-04-26	SH01	14/03/19 STATEMENT OF CAPITAL GBP 773
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-12-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-17	LATEST SOC	17/01/18 STATEMENT OF CAPITAL;GBP 726
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-12-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 688
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 688
2016-01-11	AR01	06/01/16 ANNUAL RETURN FULL LIST
2016-01-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 688
2015-04-24	SH01	23/01/15 STATEMENT OF CAPITAL GBP 688
2015-03-17	AR01	06/01/15 ANNUAL RETURN FULL LIST
2015-01-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-23	SH08	Change of share class name or designation
2014-05-23	SH01	18/02/14 STATEMENT OF CAPITAL GBP 673
2014-02-27	AR01	06/01/14 ANNUAL RETURN FULL LIST
2014-02-27	AD04	Register(s) moved to registered office address
2014-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-04-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-04-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-04-10	RES12	Resolution of varying share rights or name
2013-04-10	SH08	Change of share class name or designation
2013-04-10	SH01	14/03/13 STATEMENT OF CAPITAL GBP 602
2013-01-15	AR01	06/01/13 ANNUAL RETURN FULL LIST
2013-01-15	CH01	Director's details changed for Mr Riccardo Meldolesi on 2012-10-10
2013-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-04	AP01	DIRECTOR APPOINTED MR RICCARDO MELDOLESI
2012-01-23	AR01	06/01/12 FULL LIST
2012-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN PIRAULT
2012-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-20	AR01	06/01/11 FULL LIST
2011-03-10	SH01	14/02/11 STATEMENT OF CAPITAL GBP 782
2011-03-10	SH01	14/02/11 STATEMENT OF CAPITAL GBP 782
2011-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-24	AR01	06/01/10 FULL LIST
2010-02-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MELVYN JOHN MCCLELLAND / 30/01/2010
2010-02-24	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2010-02-24	AD02	SAIL ADDRESS CREATED
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN MCCLELLAND / 30/01/2010
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL GILBERT / 30/01/2010
2010-02-23	AR01	06/01/09 FULL LIST
2010-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-07	RES12	VARYING SHARE RIGHTS AND NAMES
2009-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-09	RES12	VARYING SHARE RIGHTS AND NAMES
2008-03-07	363a	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-23	RES12	VARYING SHARE RIGHTS AND NAMES
2007-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-02-16	363s	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-06-06	169	£ IC 1000/780 20/04/06 £ SR 220@1=220
2006-06-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-04-12	288a	NEW DIRECTOR APPOINTED
2006-03-01	363s	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2006-02-15	RES13	REDESIGNATION 27/01/06
2006-01-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-12	363s	RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-01-18	363s	RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-21	363s	RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-07	363s	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-01-22	363s	RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-22	SRES12	VARYING SHARE RIGHTS AND NAMES 21/03/00
2000-02-29	363s	RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-11-16	225	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
1999-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 3 THE PADDOCK SHOREHAM BY SEA WEST SUSSEX BN43 5NW
1999-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-01-20	288b	DIRECTOR RESIGNED
1999-01-20	288a	NEW DIRECTOR APPOINTED
1999-01-20	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to POWERTRAIN TECHNOLOGY 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 POWERTRAIN TECHNOLOGY 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
RENT DEPOSIT DEED	2000-07-20	Outstanding	AVL UNITED KINGDOM LIMITED
RENT DEPOSIT DEED	1999-07-08	Outstanding	MERRITTS PROPERTIES LIMITED
RENT DEPOSIT DEED	1999-05-18	Outstanding	MERRITTS PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 POWERTRAIN TECHNOLOGY LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by POWERTRAIN TECHNOLOGY LIMITED

POWERTRAIN TECHNOLOGY LIMITED has registered 7 patents

GB2434404 , GB2428274 , GB2442813 , GB2440010 , GB2373545 , GB2428451 , GB2440996 ,

Domain Names

POWERTRAIN TECHNOLOGY LIMITED owns 1 domain names.

ptlengines.co.uk

Trademarks

We have not found any records of POWERTRAIN TECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POWERTRAIN TECHNOLOGY 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 (74100 - specialised design activities) as POWERTRAIN TECHNOLOGY LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where POWERTRAIN TECHNOLOGY 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 POWERTRAIN TECHNOLOGY LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	84099100	Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2018-10-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-10-00	87089220	Silencers "mufflers" and exhaust pipes, and parts thereof, for the industrial assembly of: pedestrian-controlled tractors, motor cars and vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" <= 2500 cm³ or with spark-ignition internal piston engine <= 2800 cm³, special purpose motor vehicles of heading 8705, n.e.s
2018-09-00	84099100	Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2018-08-00	84099100	Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2018-05-00	72283061	Bars and rods of alloy steel other than stainless steel, only hot-rolled, hot-drawn or hot-extruded, of circular cross-section, of a diameter of >= 80 mm (other than of high-speed steel, silico-manganese steel, tool steel, articles of subheading 7228.30.41 and excl. semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils)
2018-04-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-03-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-03-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-02-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-02-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-02-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-01-00	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2018-01-00	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2017-04-00	84099100	Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2016-03-00	84099100	Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2015-02-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-02-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-09-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-08-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2010-12-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-08-01	84821090	Ball bearings with greatest external diameter > 30 mm

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 POWERTRAIN TECHNOLOGY 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 POWERTRAIN TECHNOLOGY 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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