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Home > England & Wales Companies > POWER LOGISTICS LIMITED
Company Information for

POWER LOGISTICS LIMITED

COUNTY GATE, COUNTY WAY, TROWBRIDGE, WILTSHIRE, BA14 7FJ,
Company Registration Number
04131459
Private Limited Company
Active

Company Overview

About Power Logistics Ltd
POWER LOGISTICS LIMITED was founded on 2000-12-28 and has its registered office in Trowbridge. The organisation's status is listed as "Active". Power Logistics 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
POWER LOGISTICS LIMITED
 
Legal Registered Office
COUNTY GATE
COUNTY WAY
TROWBRIDGE
WILTSHIRE
BA14 7FJ
Other companies in BA14
 
Filing Information
Company Number 04131459
Company ID Number 04131459
Date formed 2000-12-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771432045  
Last Datalog update: 2024-01-07 08:05:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWER LOGISTICS LIMITED
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Companies with same name POWER LOGISTICS LIMITED
The following companies were found which have the same name as POWER LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POWER LOGISTICS SERVICES LIMITED COUNTY GATE COUNTY WAY TROWBRIDGE WILTSHIRE BA14 7FJ Active Company formed on the 2009-12-16
Power Logistics, LLC 7955 S. Field Street Littleton CO 80128 Good Standing Company formed on the 2013-08-07
POWER LOGISTICS INC. 20032 66TH PL W APT 3B LYNNWOOD WA 980364536 Dissolved Company formed on the 2014-08-04
POWER LOGISTICS GROUP LLC 13609 222ND STREET Queens LAURELTON NY 11413 Active Company formed on the 2015-08-20
POWER LOGISTICS CANADA INC. #202 3448 -- 93 STREET NW EDMONTON ALBERTA T6E 6A4 Dissolved Company formed on the 2009-11-05
POWER LOGISTICS & CONSULTING INC. 13303 67 ST EDMONTON ALBERTA T5C 0C5 Active Company formed on the 2014-10-02
POWER LOGISTICS, INC. 10 SOUTH SPRING STREET - SPRINGFIELD OH 45502 Active Company formed on the 2000-02-11
POWER LOGISTICS PRIVATE LIMITED N S HOUSE NO 682 ANNA SALAINANDANAM CHENNAI 35 CHENNAI 35 Tamil Nadu 600035 ACTIVE Company formed on the 2005-12-07
POWER LOGISTICS COMPANY PTY. LTD. Active Company formed on the 1986-01-23
POWER LOGISTICS PTY LTD VIC 3147 Dissolved Company formed on the 2001-10-02
POWER LOGISTICS LTD. Alberta Active Company formed on the 2004-04-30
POWER LOGISTICS INC. Ontario Unknown
POWER LOGISTICS LLC Delaware Unknown
POWER LOGISTICS GROUP (HK) CO., LIMITED Active Company formed on the 2010-10-06
POWER LOGISTICS, INC. 340 ROYAL POINCIANA WAY PALM BEACH FL 33480 Inactive Company formed on the 2016-02-03
POWER LOGISTICS SERVICES INC 8505 E ADAMO DR TAMPA FL 33619 Inactive Company formed on the 2014-01-24
POWER LOGISTICS GROUP INC 1573 NE 37TH STREET FORT LAUDERDALE FL 33334 Active Company formed on the 2016-09-12
POWER LOGISTICS, INC. 2010 LEXIE LANE PLANT CITY FL 33566 Inactive Company formed on the 2002-09-30
POWER LOGISTICS, LLC 4600 SPICEWOOD SPRINGS RD STE 102 AUSTIN TX 78759 Forfeited Company formed on the 2016-07-06
POWER LOGISTICS LIMITED Active Company formed on the 1996-09-17

Company Officers of POWER LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
BEVERLY WILLS
 Company Secretary 2001-04-09
BEVERLY WILLS
 Director 2001-02-05
PETER JAMES WILLS
 Director 2001-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE JOHN HAMILTON
 Director 2002-01-01 2005-03-21
PATRICIA ANNE STANLEY
 Company Secretary 2001-02-05 2001-04-09
LEGAL SECRETARIES LIMITED
 Nominated Secretary 2000-12-28 2001-02-05
LEGAL DIRECTORS LTD (COMP NBR 3368733)
 Nominated Director 2000-12-28 2001-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLY WILLS POWER LOGISTICS SERVICES LIMITED Director 2009-12-16 CURRENT 2009-12-16 Active
PETER JAMES WILLS POWER LOGISTICS SERVICES LIMITED Director 2009-12-16 CURRENT 2009-12-16 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
2023-12-27CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM Fortescue House Court Street Trowbridge Wiltshire BA14 8FA
2022-12-23CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-06-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-07-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 041314590002
2017-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 041314590001
2017-06-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-14SH02Sub-division of shares on 2016-11-24
2016-12-14RES01ADOPT ARTICLES 14/12/16
2016-12-14SH08Change of share class name or designation
2016-03-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29AR0128/12/15 ANNUAL RETURN FULL LIST
2015-12-21CH01Director's details changed for Beverly Wills on 2015-12-21
2015-05-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0128/12/14 FULL LIST
2015-01-13AR0128/12/14 FULL LIST
2014-08-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0128/12/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/13 FROM 5Th Floor 61 Mosley Street Manchester M2 3HZ United Kingdom
2013-01-02AR0128/12/12 ANNUAL RETURN FULL LIST
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/12 FROM Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0128/12/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-24AR0128/12/10 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-14AR0128/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WILLS / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY WILLS / 14/01/2010
2009-09-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-19225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-02363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-03363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-01-24363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21288bDIRECTOR RESIGNED
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-07363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-04-06363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-03-01363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2003-02-05ELRESS386 DISP APP AUDS 31/10/02
2003-02-05ELRESS366A DISP HOLDING AGM 31/10/02
2003-01-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-18287REGISTERED OFFICE CHANGED ON 18/12/02 FROM: CLARKS MILL STALLARD STREET TROWBRIDGE WILTSHIRE BA14 8HH
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-10225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2002-02-14288aNEW DIRECTOR APPOINTED
2002-02-08363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-18288bSECRETARY RESIGNED
2001-04-18288aNEW SECRETARY APPOINTED
2001-03-23287REGISTERED OFFICE CHANGED ON 23/03/01 FROM: MANOR FARM LEFT 16 BRATTON ROAD WEST ASHTON TROWBRIDGE WILTSHIRE BA14 6AZ
2001-03-23288aNEW SECRETARY APPOINTED
2001-03-23288aNEW DIRECTOR APPOINTED
2001-02-08288bDIRECTOR RESIGNED
2001-02-08288bSECRETARY RESIGNED
2001-02-08287REGISTERED OFFICE CHANGED ON 08/02/01 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY
2000-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to POWER LOGISTICS 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 POWER LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of POWER LOGISTICS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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
Annual Accounts
2021-12-31

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 POWER LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of POWER LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWER LOGISTICS LIMITED
Trademarks
We have not found any records of POWER LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWER LOGISTICS 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as POWER LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POWER LOGISTICS 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 POWER LOGISTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-11-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells

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 POWER LOGISTICS 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 POWER LOGISTICS 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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    Other companies at postcode BA14 7FJ