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Company Information for

1A POWER ROD U.K. LIMITED

THE MEWS, QUEEN STREET, COLYTON, DEVON, EX24 6JU,
Company Registration Number
03760886
Private Limited Company
Active

Company Overview

About 1a Power Rod U.k. Ltd
1A POWER ROD U.K. LIMITED was founded on 1999-04-28 and has its registered office in Colyton. The organisation's status is listed as "Active". 1a Power Rod U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1A POWER ROD U.K. LIMITED
 
Legal Registered Office
THE MEWS
QUEEN STREET
COLYTON
DEVON
EX24 6JU
Other companies in EX24
 
Previous Names
Z.D.Z. LIMITED24/06/1999
Filing Information
Company Number 03760886
Company ID Number 03760886
Date formed 1999-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-27
Return next due 2018-05-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 02:47:43
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 1A POWER ROD U.K. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CRW ACCOUNTANTS LTD   LINDSAY CONSULTING LIMITED

Company Officers of 1A POWER ROD U.K. LIMITED

Current Directors
Officer Role Date Appointed
LYN HARRIS
Director 1999-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
CRW SERVICES LTD
Company Secretary 2006-06-01 2011-12-23
DORIAN JOHN HARRIS
Company Secretary 2001-03-01 2006-06-01
STEPHEN SIMPSON
Director 1999-06-02 2000-10-31
LYN HARRIS
Company Secretary 1999-06-02 2000-02-28
STUART CHAFFEY
Director 1999-06-02 1999-10-15
DMCS DIRECTORS LIMITED
Nominated Director 1999-04-28 1999-06-02
DMCS SECRETARIES LIMITED
Nominated Secretary 1999-04-28 1999-06-02

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
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-19AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05AR0127/04/16 FULL LIST
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-20AR0127/04/15 FULL LIST
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-12AR0127/04/14 NO CHANGES
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-20AR0127/04/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-09AR0127/04/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-28TM02APPOINTMENT TERMINATED, SECRETARY CRW SERVICES LTD
2011-05-05AR0127/04/11 FULL LIST
2010-12-15AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-18AR0127/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LYN HARRIS / 27/04/2010
2010-05-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRW SERVICES LTD / 27/04/2010
2009-12-18AA30/04/09 TOTAL EXEMPTION FULL
2009-05-11363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-12-23AA30/04/08 TOTAL EXEMPTION FULL
2008-05-07363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-25363sRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS; AMEND
2007-05-01363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-16363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-06-15288bSECRETARY RESIGNED
2006-06-15288aNEW SECRETARY APPOINTED
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-08363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-06-08288cDIRECTOR'S PARTICULARS CHANGED
2005-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-27363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-23363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-03363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-14363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-04-04288aNEW SECRETARY APPOINTED
2001-04-04288bDIRECTOR RESIGNED
2001-03-19AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-23363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-05-23363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-11-25288bDIRECTOR RESIGNED
1999-11-2588(2)RAD 22/07/99--------- £ SI 2@1=2 £ IC 1/3
1999-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-30288aNEW DIRECTOR APPOINTED
1999-06-23CERTNMCOMPANY NAME CHANGED Z.D.Z. LIMITED CERTIFICATE ISSUED ON 24/06/99
1999-06-16288bDIRECTOR RESIGNED
1999-06-16288aNEW DIRECTOR APPOINTED
1999-06-16288bSECRETARY RESIGNED
1999-06-09287REGISTERED OFFICE CHANGED ON 09/06/99 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
1999-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to 1A POWER ROD U.K. 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 1A POWER ROD U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1A POWER ROD U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 1A POWER ROD U.K. LIMITED

Intangible Assets
Patents
We have not found any records of 1A POWER ROD U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1A POWER ROD U.K. LIMITED
Trademarks
We have not found any records of 1A POWER ROD U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1A POWER ROD U.K. 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 (39000 - Remediation activities and other waste management services) as 1A POWER ROD U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1A POWER ROD U.K. 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 1A POWER ROD U.K. 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 1A POWER ROD U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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