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A M POWELL CONTRACTORS LTD

A M POWELL CONTRACTORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA M POWELL CONTRACTORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03285763
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A M POWELL CONTRACTORS LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is A M POWELL CONTRACTORS LTD located?

    Registered Office Address
    8 Wyatts Lane
    PO31 8QB Cowes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A M POWELL CONTRACTORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for A M POWELL CONTRACTORS LTD?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for A M POWELL CONTRACTORS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Registered office address changed from Chapter House 20 Inglewood Park St Lawrence Isle of Wight PO38 1UX to 8 Wyatts Lane Cowes PO31 8QB on Jun 17, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of A M POWELL CONTRACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Pauline
    Verlands Close
    PO38 2BG Niton
    17
    Isle Of Wight
    		Secretary
    Verlands Close
    PO38 2BG Niton
    17
    Isle Of Wight
    		British134227940001
    POWELL, Andrew Martin
    Chapter House
    20 Inglewood Park
    PO38 2UX St Lawrence
    Isle Of Wight
    		Director
    Chapter House
    20 Inglewood Park
    PO38 2UX St Lawrence
    Isle Of Wight
    		EnglandBritishHeating Engineer50400970003
    POWELL, Karen Mary
    5 Tolt Cottages
    Main Road Chillerton
    PO30 3DN Newport
    Isle Of Wight
    		Secretary
    5 Tolt Cottages
    Main Road Chillerton
    PO30 3DN Newport
    Isle Of Wight
    		BritishHousewife50400980003
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    POWELL, Karen Mary
    5 Tolt Cottages
    Main Road Chillerton
    PO30 3DN Newport
    Isle Of Wight
    		Director
    5 Tolt Cottages
    Main Road Chillerton
    PO30 3DN Newport
    Isle Of Wight
    		BritishHousewife50400980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A M POWELL CONTRACTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Martin Powell
    20 Inglewood Park
    PO38 1UX St Lawrence
    Chapter House
    Isle Of Wight
    England
    		Apr 06, 2016
    20 Inglewood Park
    PO38 1UX St Lawrence
    Chapter House
    Isle Of Wight
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0