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Company Information for

POWER 1 ELECTRICAL CONTRACTORS LIMITED

C/O FRENCH DUNCAN LLP, 133 FINNIESTON STREET, GLASGOW, G3 8HB,
Company Registration Number
SC322048
Private Limited Company
In Administration

Company Overview

About Power 1 Electrical Contractors Ltd
POWER 1 ELECTRICAL CONTRACTORS LIMITED was founded on 2007-04-24 and has its registered office in Glasgow. The organisation's status is listed as "In Administration". Power 1 Electrical Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
POWER 1 ELECTRICAL CONTRACTORS LIMITED
 
Legal Registered Office
C/O FRENCH DUNCAN LLP
133 FINNIESTON STREET
GLASGOW
G3 8HB
Other companies in PA3
 
Filing Information
Company Number SC322048
Company ID Number SC322048
Date formed 2007-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB916351237  
Last Datalog update: 2020-02-12 21:27:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWER 1 ELECTRICAL CONTRACTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CANNIES1 LIMITED   DONALD ORR LIMITED   FRENCH DUNCAN LTD.   GARRICK ACCOUNTANCY SERVICES LIMITED
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Company Officers of POWER 1 ELECTRICAL CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID WARD
Director 2007-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG FORREST
Director 2015-09-16 2017-08-24
GRAHAM JOHN LANGLEY
Director 2015-09-16 2017-08-24
PATRICIA WARD
Company Secretary 2007-04-24 2011-06-26
PATRICIA WARD
Director 2010-03-01 2011-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID WARD PWR 1 GROUP LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
MARK DAVID WARD POWER ONE TECHNOLOGIES LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active - Proposal to Strike off

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
2018-03-082.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-11-092.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2017-11-022.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-11-022.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM UNIT 3B LINWOOD INDUSTRIAL ESTATE LYON ROAD PAISLEY RENFREWSHIRE PA3 3BQ
2017-09-112.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM UNIT 3B LINWOOD INDUSTRIAL ESTATE LYON ROAD PAISLEY RENFREWSHIRE PA3 3BQ
2017-09-112.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-09-06RES01ADOPT ARTICLES 24/08/2017
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LANGLEY
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG FORREST
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-10-24AA31/01/16 TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0111/06/16 FULL LIST
2015-10-06AP01DIRECTOR APPOINTED MR CRAIG FORREST
2015-10-06AP01DIRECTOR APPOINTED MR GRAHAM JOHN LANGLEY
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3220480002
2015-10-06AP01DIRECTOR APPOINTED MR CRAIG FORREST
2015-10-06AP01DIRECTOR APPOINTED MR GRAHAM JOHN LANGLEY
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3220480002
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0111/06/15 FULL LIST
2015-05-21AR0124/04/15 FULL LIST
2015-02-12AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-10AA01PREVSHO FROM 28/02/2015 TO 31/01/2015
2014-12-05MEM/ARTSARTICLES OF ASSOCIATION
2014-11-30AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-17RES13SUBDIVISION INTO 100 ORDINARY SHARES OF £0.01 EACH AND REMOVAL OF RESTRICTION ON SHARE CAP 02/10/2014
2014-10-17RES01ALTER ARTICLES 02/10/2014
2014-10-17SH02SUB-DIVISION 02/10/14
2014-10-17SH0102/10/14 STATEMENT OF CAPITAL GBP 100.00
2014-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3220480003
2014-06-11AR0124/04/14 FULL LIST
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3220480002
2013-11-28AA28/02/13 TOTAL EXEMPTION FULL
2013-06-11AR0124/04/13 FULL LIST
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WARD / 22/12/2012
2012-11-29AA28/02/12 TOTAL EXEMPTION SMALL
2012-05-10AR0124/04/12 FULL LIST
2012-03-27AA01PREVSHO FROM 30/04/2012 TO 28/02/2012
2011-11-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-12TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA WARD
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA WARD
2011-05-31AR0124/04/11 FULL LIST
2010-10-05AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM UNIT K MINERVA WORKS MILLER STREET JOHNSTONE PA5 8HP
2010-05-18AR0124/04/10 FULL LIST
2010-03-18AP01DIRECTOR APPOINTED PATRICIA WARD
2010-01-06AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM UNIT C, MINERVA WORKS MILLER STREET JOHNSTONE PA5 8HP
2009-08-18AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-13410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-13363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-06-05288cSECRETARY'S CHANGE OF PARTICULARS / PATRICIA WARD / 01/11/2007
2008-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WARD / 01/11/2007
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: MINERVA WORKS BUSINESS CENTRE UNIT C, 1 SPRINGFIELD PARK JOHNSTONE PA5 8JS
2007-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to POWER 1 ELECTRICAL CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2020-01-24
Appointment of Administrators2017-09-12
Fines / Sanctions
No fines or sanctions have been issued against POWER 1 ELECTRICAL CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-28 Outstanding BIBBY FACTORS LIMITED
2014-01-25 Satisfied ALDERMORE BANK PLC
BOND & FLOATING CHARGE 2009-02-10 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Bank Borrowings Overdrafts 2013-02-28 £ 92,742

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 1 ELECTRICAL CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-02-28 £ 1,368

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POWER 1 ELECTRICAL CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWER 1 ELECTRICAL CONTRACTORS LIMITED
Trademarks
We have not found any records of POWER 1 ELECTRICAL CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWER 1 ELECTRICAL CONTRACTORS 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 (61100 - Wired telecommunications activities) as POWER 1 ELECTRICAL CONTRACTORS LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where POWER 1 ELECTRICAL CONTRACTORS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyPOWER 1 ELECTRICAL CONTRACTORS LIMITEDEvent Date2017-09-12
Trade Classification: 61100 Appointment of Administrator made on: 7 September 2017 By notice of appointment lodged in: Glasgow Sheriff Court Brian Milne and Eileen Blackburn both of French Duncan Restructuring and Debt Advisory , 133 Finnieston Street, Glasgow G3 8HB : IP No 9381 and IP No 8605 Further contact details: Craig Allison on telephone number 0141 271 3925 or email businessrecovery@frenchduncan.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWER 1 ELECTRICAL CONTRACTORS 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 1 ELECTRICAL CONTRACTORS 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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