POWERGUARDS INCORPORATING RAMPING SYSTEMS LTD.
Overview
| Company Name | POWERGUARDS INCORPORATING RAMPING SYSTEMS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03850641 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWERGUARDS INCORPORATING RAMPING SYSTEMS LTD.?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is POWERGUARDS INCORPORATING RAMPING SYSTEMS LTD. located?
| Registered Office Address | Unit 20 Leafield Industrial Estate, Leafield Way SN13 9SW Corsham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWERGUARDS INCORPORATING RAMPING SYSTEMS LTD.?
| Company Name | From | Until |
|---|---|---|
| POWERGUARDS LIMITED | Sep 30, 1999 | Sep 30, 1999 |
What are the latest accounts for POWERGUARDS INCORPORATING RAMPING SYSTEMS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for POWERGUARDS INCORPORATING RAMPING SYSTEMS LTD.?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for POWERGUARDS INCORPORATING RAMPING SYSTEMS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Registration of charge 038506410001, created on May 21, 2021 | 40 pages | MR01 | ||||||||||
Director's details changed for Mr Kevin O'mahony on Nov 30, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David O'mahony on Aug 27, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David O'mahony on Aug 27, 2019 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of POWERGUARDS INCORPORATING RAMPING SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'MAHONY, Mary Angela | Secretary | Leafield Industrial Estate, Leafield Way SN13 9SW Corsham Unit 20 Wiltshire England | British | 74166270001 | ||||||
| O'MAHONY, John Mary Bernard | Director | Leafield Industrial Estate, Leafield Way SN13 9SW Corsham Unit 20 Wiltshire England | United Kingdom | Irish | 74166260001 | |||||
| O'MAHONY, John David | Director | Leafield Industrial Estate, Leafield Way SN13 9SW Corsham Unit 20 Wiltshire England | England | Irish | 166756930004 | |||||
| O'MAHONY, Kevin | Director | Leafield Industrial Estate, Leafield Way SN13 9SW Corsham Unit 20 Wiltshire England | United Kingdom | Irish | 166754390002 | |||||
| COBBALD, Helen Joan | Secretary | 2 Redhouse Close Motcombe SP7 9LF Shaftesbury Durdle Dor Dorset England | British | 22496070002 | ||||||
| HODGES, Lois Rachel | Secretary | Solsbury Pounsell Lane Huish Episcopi TA10 9QU Langport Somerset | British | 27093160003 | ||||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| BAKER, Michael John | Director | The Old Vicarage Cottage High Street Queen Camel BA22 7NG Yeovil Somerset | United Kingdom | British | 66952350002 | |||||
| ELLIS, Raymond Philip | Director | Sunsets Elms Lane Ansford BA7 7JW Castle Cary Somerset | United Kingdom | British | 66952370001 | |||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Who are the persons with significant control of POWERGUARDS INCORPORATING RAMPING SYSTEMS LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Black Bear (Holdings) Limited | Apr 06, 2016 | Leafield Industrial Estate, Leafield Way SN13 9SW Corsham Unit 20 Wiltshire United Kingdom | No | ||||
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Natures of Control
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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