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Home > England & Wales Companies > POWER PROPERTIES & SON'S LTD
Company Information for

POWER PROPERTIES & SON'S LTD

HEMSWELL 4 CHESTNUT COURT, PARC MENAI, BANGOR, GWYNEDD, LL57 4FH,
Company Registration Number
06042771
Private Limited Company
Liquidation

Company Overview

About Power Properties & Son's Ltd
POWER PROPERTIES & SON'S LTD was founded on 2007-01-05 and has its registered office in Bangor. The organisation's status is listed as "Liquidation". Power Properties & Son's Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POWER PROPERTIES & SON'S LTD
 
Legal Registered Office
HEMSWELL 4 CHESTNUT COURT
PARC MENAI
BANGOR
GWYNEDD
LL57 4FH
Other companies in LL57
 
Filing Information
Company Number 06042771
Company ID Number 06042771
Date formed 2007-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-07 11:13:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWER PROPERTIES & SON'S LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HART PARRY CYF   JOSEPH LAWRENCE & CO (ACCOUNTANTS) LIMITED
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Company Officers of POWER PROPERTIES & SON'S LTD

Current Directors
Officer Role Date Appointed
KARL CHRISTOPHER POWER
 Company Secretary 2007-02-02
KAREN LOUISE POWER
 Director 2007-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER POWER
 Director 2007-02-02 2016-01-07
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-01-05 2007-02-02
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-01-05 2007-02-02

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
2022-05-23Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-05-23Appointment of a voluntary liquidator
2022-05-23600Appointment of a voluntary liquidator
2022-05-23LRESEX
  • Extraordinary resolution to wind up on 2022-05-11'>Resolutions passed:
    • Extraordinary resolution to wind up on 2022-05-11
    • 2022-05-18LIQ02Voluntary liquidation Statement of affairs
    2022-01-07CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
    2022-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
    2021-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
    2021-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
    2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
    2020-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
    2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
    2019-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
    2019-01-10PSC07CESSATION OF CHRISTOPHER POWER AS A PERSON OF SIGNIFICANT CONTROL
    2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
    2018-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
    2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
    2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 10
    2017-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
    2016-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
    2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 10
    2016-01-19AR0105/01/16 ANNUAL RETURN FULL LIST
    2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWER
    2015-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
    2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 10
    2015-02-02AR0105/01/15 ANNUAL RETURN FULL LIST
    2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 10
    2014-01-15AR0105/01/14 ANNUAL RETURN FULL LIST
    2013-10-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-02-01AR0105/01/13 ANNUAL RETURN FULL LIST
    2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-02-01AR0105/01/12 ANNUAL RETURN FULL LIST
    2011-10-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-01-24AR0105/01/11 ANNUAL RETURN FULL LIST
    2010-05-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-01-15AR0105/01/10 ANNUAL RETURN FULL LIST
    2009-10-15CH03SECRETARY'S DETAILS CHNAGED FOR KARL CHRISTOPHER POWER on 2009-10-01
    2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POWER / 01/10/2009
    2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE POWER / 01/10/2009
    2009-07-17AA31/01/09 TOTAL EXEMPTION SMALL
    2009-01-15363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
    2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM HEMSWELL 122 HIGH STREET BANGOR GWYNEDD LL57 1NT
    2008-05-12AA31/01/08 TOTAL EXEMPTION SMALL
    2008-01-17363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
    2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
    2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
    2008-01-17288cSECRETARY'S PARTICULARS CHANGED
    2007-03-13288aNEW DIRECTOR APPOINTED
    2007-02-27288aNEW SECRETARY APPOINTED
    2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
    2007-02-27288aNEW DIRECTOR APPOINTED
    2007-02-2788(2)RAD 02/02/07--------- £ SI 8@1=8 £ IC 2/10
    2007-02-02288bDIRECTOR RESIGNED
    2007-02-02288bSECRETARY RESIGNED
    2007-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    43 - Specialised construction activities
    439 - Other specialised construction activities
    43999 - Other specialised construction activities n.e.c.




    Licences & Regulatory approval
    We could not find any licences issued to POWER PROPERTIES & SON'S LTD or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Appointmen2022-05-18
    Fines / Sanctions
    No fines or sanctions have been issued against POWER PROPERTIES & SON'S LTD
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    POWER PROPERTIES & SON'S LTD does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges0.649
    MortgagesNumMortOutstanding0.419
    MortgagesNumMortPartSatisfied0.001
    MortgagesNumMortSatisfied0.239

    This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

    Creditors
    Creditors Due After One Year 2013-01-31 £ 20,000
    Creditors Due After One Year 2012-01-31 £ 50,000
    Creditors Due Within One Year 2013-01-31 £ 93,628
    Creditors Due Within One Year 2012-01-31 £ 62,033

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2013-01-31
    Annual Accounts
    2014-01-31
    Annual Accounts
    2015-01-31
    Annual Accounts
    2016-01-31
    Annual Accounts
    2017-01-31
    Annual Accounts
    2018-01-31
    Annual Accounts
    2018-01-31
    Annual Accounts
    2018-01-31
    Annual Accounts
    2018-01-31
    Annual Accounts
    2018-01-31
    Annual Accounts
    2018-01-31
    Annual Accounts
    2019-01-31
    Annual Accounts
    2020-01-31
    Annual Accounts
    2021-01-31

    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 PROPERTIES & SON'S LTD

    Financial Assets
    Balance Sheet
    Cash Bank In Hand 2013-01-31 £ 15,617
    Current Assets 2013-01-31 £ 19,322
    Current Assets 2012-01-31 £ 4,728
    Debtors 2012-01-31 £ 3,672
    Stocks Inventory 2013-01-31 £ 3,458
    Tangible Fixed Assets 2013-01-31 £ 16,886
    Tangible Fixed Assets 2012-01-31 £ 10,335

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of POWER PROPERTIES & SON'S LTD registering or being granted any patents
    Domain Names
    We do not have the domain name information for POWER PROPERTIES & SON'S LTD
    Trademarks
    We have not found any records of POWER PROPERTIES & SON'S LTD registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for POWER PROPERTIES & SON'S LTD. 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 (43999 - Other specialised construction activities n.e.c.) as POWER PROPERTIES & SON'S LTD are:

    FORTEM SOLUTIONS LIMITED £ 15,412,663
    EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
    EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
    CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
    GUIDELINE LIFT SERVICES LIMITED £ 940,707
    WILLIAM ANELAY LIMITED £ 765,401
    MAKERS CONSTRUCTION LTD. £ 760,852
    HILTON MAIN CONSTRUCTION LIMITED £ 684,992
    KNW ENTERPRISES LIMITED £ 651,462
    AMB SPORTS LIMITED £ 577,401
    FORTEM SOLUTIONS LIMITED £ 119,573,019
    EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
    VOLKERHIGHWAYS LIMITED £ 60,598,074
    TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
    SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
    DARWIN GROUP LIMITED £ 36,960,062
    AXIS EUROPE PLC £ 25,523,581
    AVONDALE CONSTRUCTION LIMITED £ 22,951,608
    ROLLALONG LIMITED £ 21,152,128
    IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
    FORTEM SOLUTIONS LIMITED £ 119,573,019
    EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
    VOLKERHIGHWAYS LIMITED £ 60,598,074
    TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
    SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
    DARWIN GROUP LIMITED £ 36,960,062
    AXIS EUROPE PLC £ 25,523,581
    AVONDALE CONSTRUCTION LIMITED £ 22,951,608
    ROLLALONG LIMITED £ 21,152,128
    IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
    FORTEM SOLUTIONS LIMITED £ 119,573,019
    EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
    VOLKERHIGHWAYS LIMITED £ 60,598,074
    TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
    SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
    DARWIN GROUP LIMITED £ 36,960,062
    AXIS EUROPE PLC £ 25,523,581
    AVONDALE CONSTRUCTION LIMITED £ 22,951,608
    ROLLALONG LIMITED £ 21,152,128
    IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
    Outgoings
    Business Rates/Property Tax
    No properties were found where POWER PROPERTIES & SON'S LTD 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.
    Legal Notices/Action
    Initiating party Event TypeResolution
    Defending partyPOWER PROPERTIES & SON`S LTDEvent Date2022-05-18
     
    Initiating party Event TypeAppointmen
    Defending partyPOWER PROPERTIES & SON`S LTDEvent Date2022-05-18
    Company Number: 06042771 Name of Company: POWER PROPERTIES & SON`S LTD Nature of Business: Construction Company Registered office: Hemswell, 4 Chestnut Court, Parc Menai, Bangor, LL57 4FH Principal tr…
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded POWER PROPERTIES & SON'S LTD 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 PROPERTIES & SON'S LTD 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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