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Home > England & Wales Companies > POWELL HOLDINGS LIMITED
Company Information for

POWELL HOLDINGS LIMITED

UHY HACKER YOUNG, ST JOHNS CHAMBERS, CHESTER, CHESHIRE, CH1 1QN,
Company Registration Number
06251692
Private Limited Company
Active

Company Overview

About Powell Holdings Ltd
POWELL HOLDINGS LIMITED was founded on 2007-05-18 and has its registered office in Chester. The organisation's status is listed as "Active". Powell Holdings Limited is a Private Limited Company registered in 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
POWELL HOLDINGS LIMITED
 
Legal Registered Office
UHY HACKER YOUNG
ST JOHNS CHAMBERS
CHESTER
CHESHIRE
CH1 1QN
Other companies in CH1
 
Previous Names
CENHOCO 118 LIMITED08/10/2007
Filing Information
Company Number 06251692
Company ID Number 06251692
Date formed 2007-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 10:31:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWELL HOLDINGS LIMITED
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Companies with same name POWELL HOLDINGS LIMITED
The following companies were found which have the same name as POWELL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POWELL HOLDINGS LLC 1449 37TH STREET, SUITE 420 BROOKLYN NY 11218 Active Company formed on the 2014-01-22
Powell Holdings, LLC 1051 10th St Boulder CO 80302 Good Standing Company formed on the 2013-09-13
POWELL HOLDINGS, LLC 1558 SW NANCY WY STE 101 BEND OR 97702 Active Company formed on the 2006-05-03
POWELL HOLDINGS LLC 2007 FIRST AVENUE SE CEDAR RAPIDS IA 52402 Active Company formed on the 2011-09-12
POWELL HOLDINGS LLC 47106 SE 129TH ST NORTH BEND WA 980458814 Active Company formed on the 2011-10-11
Powell Holdings, L.L.C. 1195 BELLS RD VIRGINIA BEACH VA 23454 Active Company formed on the 1996-07-10
POWELL HOLDINGS, LLC 1331 LAMAR ST STE 1256 HOUSTON TX 77010 Active Company formed on the 2015-12-15
POWELL HOLDINGS, LLC 624 S 10TH ST LAS VEGAS NV 89101 Permanently Revoked Company formed on the 2006-07-06
POWELL HOLDINGS (NSW) PTY LTD Active Company formed on the 2014-06-12
POWELL HOLDINGS PTY LIMITED Active Company formed on the 2002-09-18
POWELL HOLDINGS LLC 2220 SE SPRUCE AVE PORTLAND OR 97214 Active Company formed on the 2016-07-22
POWELL HOLDINGS LIMITED Dissolved Company formed on the 1996-10-22
Powell Holdings International Limited Newfoundland and Labrador Dissolved
POWELL HOLDINGS GROUP LLC 8116 STATE ROUTE 302 NW GIG HARBOR WA 983298629 Active Company formed on the 2017-03-01
POWELL HOLDINGS GROUP, INC. 727 SE 14th Street OCALA FL 34471 Active Company formed on the 2006-11-20
POWELL HOLDINGS LIMITED Active Company formed on the 2003-03-07
POWELL HOLDINGS LLC Georgia Unknown
POWELL HOLDINGS LLC New Jersey Unknown
POWELL HOLDINGS GROUP PTY LTD Active Company formed on the 2019-02-19
POWELL HOLDINGS L L C North Carolina Unknown

Company Officers of POWELL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY POWELL
 Director 2007-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY BOULTON
 Company Secretary 2011-09-14 2013-04-23
JANE SUSAN CHEWINS
 Company Secretary 2007-05-18 2011-09-14
JANE SUSAN CHEWINS
 Director 2007-05-18 2011-09-14

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
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-03-14AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-05-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-01-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-05-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-29AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-29AA31/08/16 TOTAL EXEMPTION SMALL
2016-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 062516920002
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 65
2016-07-22AR0118/05/16 ANNUAL RETURN FULL LIST
2016-07-21CH01Director's details changed for John Anthony Powell on 2015-05-18
2016-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 65
2015-05-20AR0118/05/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09AA01Previous accounting period extended from 31/05/14 TO 31/08/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 65
2014-05-20AR0118/05/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0118/05/13 ANNUAL RETURN FULL LIST
2013-05-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY TRACY BOULTON
2013-01-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0118/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24SH03Purchase of own shares
2011-10-04AP03Appointment of Tracy Boulton as company secretary
2011-09-16SH06Cancellation of shares. Statement of capital on 2011-09-16 GBP 65
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JANE CHEWINS
2011-09-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE CHEWINS
2011-09-16RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-09-16RES01ADOPT ARTICLES 14/09/2011
2011-09-16RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-09-16RES06REDUCE ISSUED CAPITAL 14/09/2011
2011-09-16RES01ADOPT ARTICLES 14/09/2011
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-26AR0118/05/11 FULL LIST
2011-01-12AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-23AR0118/05/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE CHEWINS / 01/05/2010
2010-01-13AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM SUITE 10 DODLESTON HOUSE BELL MEADOW BUSINESS PARK PARK LANE, PULFORD CHESHIRE CH4 9EP
2009-06-23363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM SUITE 10 DODLESTON HOUSE BELL MEADOW BUSINESS PARK PARK LANE, PULFORD CHESHIRE CH14 9DG
2008-10-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-18363sRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-01-04SASHARES AGREEMENT OTC
2008-01-0488(2)RAD 17/09/07--------- £ SI 98@1=98 £ IC 2/100
2007-10-10RES13PURCH SHARE CAP 17/09/07
2007-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-08CERTNMCOMPANY NAME CHANGED CENHOCO 118 LIMITED CERTIFICATE ISSUED ON 08/10/07
2007-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to POWELL HOLDINGS 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 POWELL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 POWELL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of POWELL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWELL HOLDINGS LIMITED
Trademarks
We have not found any records of POWELL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWELL HOLDINGS 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 (70100 - Activities of head offices) as POWELL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where POWELL HOLDINGS 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 POWELL HOLDINGS 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 POWELL HOLDINGS 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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