POWERSOURCE PROJECTS LIMITED - Agents involved in the sale of a variety of goods - A business based in ENGLAND registered with Companies House

Company Overview

About Powersource Projects Ltd

POWERSOURCE PROJECTS LIMITED was founded on 2000-11-06 and has its registered office in Belvedere. The organisation's status is listed as "Active". Powersource Projects Limited is a Private Limited Company registered in ENGLAND 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

POWERSOURCE PROJECTS LIMITED

Legal Registered Office

UNIT 8 BELVEDERE BUSINESS PARK
CRABTREE MANORWAY SOUTH
BELVEDERE
DA17 6AH
Other companies in GU7


Telephone	01483861159

Filing Information

Company Number		04102249
Company ID Number		04102249
Date formed		2000-11-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		06/11/2015
Return next due		04/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB742726527

Last Datalog update:	2024-04-07 02:55:23
Primary Source:	Companies House

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

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Company Officers of POWERSOURCE PROJECTS LIMITED

Current Directors

Officer	Role	Date Appointed
SONJA LISE MILLAR	Company Secretary	2000-11-06
SONJA LISE MILLAR	Director	2009-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ANDREW MILLAR	Director	2000-11-06	2016-03-26
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	2000-11-06	2000-11-06
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	2000-11-06	2000-11-06

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
2024-03-26		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24		Director's details changed for Mr James Martin Murphy on 2024-01-03
2023-08-21		Memorandum articles filed
2023-08-21		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-21		Statement of company's objects
2023-04-12		CESSATION OF MARTIN JAMES THOMAS MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12		CESSATION OF JAMES MARTIN MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12		Notification of Bells Power Services Ltd as a person with significant control on 2023-04-06
2023-03-27		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11		CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-11		CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-11	CS01	CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-05-17	PSC04	Change of details for Mr Martin James Thomas Murphy as a person with significant control on 2022-05-10
2022-05-16	PSC04	Change of details for Mr Martin James Thomas Murphy as a person with significant control on 2022-05-10
2022-05-05	AA01	Current accounting period extended from 31/12/21 TO 30/06/22
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/21 FROM Ikeja 34 Pullman Lane Godalming Surrey GU7 1XY
2021-10-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MARTIN MURPHY
2021-10-18	AP01	DIRECTOR APPOINTED MR MARTIN JAMES THOMAS MURPHY
2021-10-07	PSC07	CESSATION OF SONJA LISE MILLAR AS A PERSON OF SIGNIFICANT CONTROL
2021-10-07	TM02	Termination of appointment of Sonja Lise Millar on 2021-10-01
2021-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SONJA LISE MILLAR
2021-10-07	AP01	DIRECTOR APPOINTED MR JOHN RICHARD DAVIDSON
2021-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-03-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-03-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW MILLAR
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06	AR01	06/11/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06	AR01	06/11/14 ANNUAL RETURN FULL LIST
2014-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06	AR01	06/11/13 ANNUAL RETURN FULL LIST
2013-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-20	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2012-11-13	AR01	06/11/12 ANNUAL RETURN FULL LIST
2012-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-16	AA01	Current accounting period shortened from 31/03/12 TO 31/12/11
2011-11-10	AR01	06/11/11 ANNUAL RETURN FULL LIST
2011-06-13	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-16	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-03-24	MG01	Particulars of a mortgage or charge / charge no: 4
2010-11-18	AR01	06/11/10 ANNUAL RETURN FULL LIST
2010-06-11	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2009-12-21	AR01	06/11/09 ANNUAL RETURN FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MILLAR / 06/11/2009
2009-11-17	AP01	DIRECTOR APPOINTED MRS SONJA LISE MILLAR
2009-06-02	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-11-20	363a	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-06-25	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-09	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-01-15	363a	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-07-05	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-06	363s	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-07-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-25	363s	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-08-18	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-30	363s	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-11-24	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-15	363s	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/03 FROM: CHURCMILL HOUSE OCKFORD ROAD GODALMING SURREY GU7 1QY
2003-06-01	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-07	363s	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-06-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 34 PULLMAN LANE GODALMING SURREY GU7 1XY
2001-11-15	363s	RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-04-06	225	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 229 NETHER STREET LONDON N3 1NT
2000-12-10	288a	NEW SECRETARY APPOINTED
2000-12-10	288b	SECRETARY RESIGNED
2000-12-10	288b	DIRECTOR RESIGNED
2000-12-10	288a	NEW DIRECTOR APPOINTED
2000-11-06	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

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to POWERSOURCE PROJECTS 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 POWERSOURCE PROJECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-05-16	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 POWERSOURCE PROJECTS LIMITED

Intangible Assets

Patents

We have not found any records of POWERSOURCE PROJECTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

POWERSOURCE PROJECTS LIMITED owns 1 domain names.

power-source-pro.co.uk

Trademarks

We have not found any records of POWERSOURCE PROJECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POWERSOURCE PROJECTS 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 (46190 - Agents involved in the sale of a variety of goods) as POWERSOURCE PROJECTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where POWERSOURCE PROJECTS 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 POWERSOURCE PROJECTS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-08-01	90301000	Instruments and apparatus for measuring or detecting ionising radiations
2014-03-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2013-06-01	84139100	Parts of pumps for liquids, n.e.s.
2012-08-01	85118000	Electrical ignition or starting equipment, incl. cut-outs, of a kind used for spark-ignition or compression-ignition internal combustion engines (excl. generators, starter motors, distributors, ignition coils, ignition magnetos, magnetic flywheels and sparking plugs)
2012-06-01	90301000	Instruments and apparatus for measuring or detecting ionising radiations
2012-01-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2012-01-01	85429000	Parts of electronic integrated circuits, n.e.s.
2011-12-01	85049005	Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.

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 POWERSOURCE PROJECTS 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 POWERSOURCE PROJECTS 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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