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Home > England & Wales Companies > CETRONIC POWER SOLUTIONS LIMITED
Company Information for

CETRONIC POWER SOLUTIONS LIMITED

UNIT 71 SHRIVENHAM HUNDRED BUSINESS PARK. MAJORS ROAD, WATCHFIELD, SWINDON, SN6 8TY,
Company Registration Number
04458917
Private Limited Company
Active

Company Overview

About Cetronic Power Solutions Ltd
CETRONIC POWER SOLUTIONS LIMITED was founded on 2002-06-12 and has its registered office in Swindon. The organisation's status is listed as "Active". Cetronic Power Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CETRONIC POWER SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 71 SHRIVENHAM HUNDRED BUSINESS PARK. MAJORS ROAD
WATCHFIELD
SWINDON
SN6 8TY
Other companies in EN11
 
Filing Information
Company Number 04458917
Company ID Number 04458917
Date formed 2002-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB797105405  
Last Datalog update: 2025-04-05 10:50:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CETRONIC POWER SOLUTIONS LIMITED
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Company Officers of CETRONIC POWER SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JANET ANN STEPHENSON
 Company Secretary 2002-06-12
IAN VICTOR MURTON
 Director 2013-04-01
ANDREW WILLIAM STEPHENSON
 Director 2002-06-12
JANET ANN STEPHENSON
 Director 2002-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-06-12 2002-06-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-06-12 2002-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ANN STEPHENSON POWER QUALITY SERVICES LIMITED Company Secretary 1999-10-26 CURRENT 1999-10-26 Active
IAN VICTOR MURTON POWER QUALITY SERVICES LIMITED Director 1999-10-26 CURRENT 1999-10-26 Active
ANDREW WILLIAM STEPHENSON POWER QUALITY SERVICES LIMITED Director 2002-08-23 CURRENT 1999-10-26 Active
JANET ANN STEPHENSON POWER QUALITY SERVICES LIMITED Director 1999-10-26 CURRENT 1999-10-26 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
2024-06-24CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES
2024-04-29CESSATION OF POWER QUALITY SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-29Notification of Data Centre Response Ltd as a person with significant control on 2024-04-26
2024-04-06SMALL COMPANY ACCOUNTS MADE UP TO 29/06/23
2023-06-19CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-04-08SMALL COMPANY ACCOUNTS MADE UP TO 29/06/22
2022-06-28AA29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-03-24AA01Current accounting period extended from 29/12/20 TO 29/06/21
2021-03-17TM02Termination of appointment of Janet Ann Stephenson on 2021-01-12
2021-02-18AP01DIRECTOR APPOINTED MR JOHN BRIAN PEERS
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM Unit 5 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JANET ANN STEPHENSON
2021-02-04PSC07CESSATION OF ANDREW WILLIAM STEPHENSON AS A PERSON OF SIGNIFICANT CONTROL
2021-02-04PSC02Notification of Power Quality Services Limited as a person with significant control on 2021-01-12
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-08-19AA29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0112/06/16 ANNUAL RETURN FULL LIST
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0112/06/15 ANNUAL RETURN FULL LIST
2015-06-15AA29/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0112/06/14 ANNUAL RETURN FULL LIST
2014-07-03CH01Director's details changed for Mr Ian Victor Murton on 2014-06-10
2014-07-03AA29/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AA29/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0112/06/13 ANNUAL RETURN FULL LIST
2013-06-24AP01DIRECTOR APPOINTED MR IAN VICTOR MURTON
2012-06-14AR0112/06/12 ANNUAL RETURN FULL LIST
2012-05-08AA29/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0112/06/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-15AR0112/06/10 ANNUAL RETURN FULL LIST
2009-09-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-25363aReturn made up to 12/06/09; full list of members
2008-09-30AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-08287Registered office changed on 08/07/2008 from unit 4 the spinney hoddesdon road stanstead abbott ware hertfordshire SG12 8EJ
2008-07-08363aReturn made up to 12/06/08; full list of members
2008-06-06395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-26363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-30363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-06-23363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-24225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 29/12/04
2003-07-07363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-02-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-25288bSECRETARY RESIGNED
2002-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-25288bDIRECTOR RESIGNED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus

27 - Manufacture of electrical equipment
272 - Manufacture of batteries and accumulators
27200 - Manufacture of batteries and accumulators

27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

Licences & Regulatory approval
We could not find any licences issued to CETRONIC POWER SOLUTIONS 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 CETRONIC POWER SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-12-30 £ 52,661
Creditors Due Within One Year 2011-12-30 £ 94,725
Provisions For Liabilities Charges 2011-12-30 £ 4,755

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-29
Annual Accounts
2013-12-29
Annual Accounts
2014-12-29
Annual Accounts
2015-12-29
Annual Accounts
2016-12-29
Annual Accounts
2017-12-29
Annual Accounts
2018-12-29
Annual Accounts
2019-12-29

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 CETRONIC POWER SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-30 £ 1
Cash Bank In Hand 2011-12-30 £ 4,657
Current Assets 2011-12-30 £ 118,076
Debtors 2011-12-30 £ 93,968
Fixed Assets 2011-12-30 £ 36,650
Shareholder Funds 2011-12-30 £ 2,585
Stocks Inventory 2011-12-30 £ 19,451
Tangible Fixed Assets 2011-12-30 £ 19,153

Debtors and other cash assets

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

Government spend with CETRONIC POWER SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-06-09 GBP £365 Building Maintenance - Structural - Planned
Northumberland County Council 2015-04-21 GBP £3,871 Building Maintenance - Structural - Planned
Northumberland County Council 2015-04-21 GBP £1,555 Building Maintenance - Structural - Planned
Northumberland County Council 2015-04-21 GBP £3,871 Building Maintenance - Structural - Planned
Northumberland County Council 2015-04-21 GBP £1,555 Building Maintenance - Structural - Planned
Northumberland County Council 2014-04-23 GBP £1,508 Building Maintenance - Structural - Planned - Centrally Funded
Northumberland County Council 2014-04-23 GBP £3,755 Building Maintenance - Structural - Planned - Centrally Funded
Oxfordshire County Council 2014-04-14 GBP £1,038 Communications and Computing
Oxfordshire County Council 2013-04-15 GBP £1,007
Oxfordshire County Council 2012-04-23 GBP £760 Communications and Computing
Oxfordshire County Council 2012-01-05 GBP £1,950 Communications and Computing

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CETRONIC POWER SOLUTIONS 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 CETRONIC POWER SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0085043200Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers)
2018-03-0085043200Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers)
2015-06-0185043180Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2015-06-0085043180Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2014-12-0185043200Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers)
2014-06-0185043200Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers)
2013-10-0185043200Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers)
2013-05-0185043200Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers)

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 CETRONIC POWER SOLUTIONS 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 CETRONIC POWER SOLUTIONS 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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