POWLSONS LIMITED

Overview

Company Name	POWLSONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04315232
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POWLSONS LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is POWLSONS LIMITED located?

Registered Office Address	Commodore House 51 Conway Road LL29 7AW Colwyn Bay Conwy Wales
Undeliverable Registered Office Address	No

What are the latest accounts for POWLSONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for POWLSONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for POWLSONS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 19, 2023 with updates	5 pages	CS01

Sep 06, 2023	Cancellation of shares. Statement of capital on Feb 27, 2016 Capital: GBP 110	6 pages	SH06

Sep 05, 2023	Notification of Peter Cordery as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 05, 2023	Withdrawal of a person with significant control statement on Sep 05, 2023	2 pages	PSC09

May 15, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Mar 22, 2023	Registered office address changed from Speechleys 23 Wynnstay Road Colwyn Bay Conwy LL29 8NB to Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW on Mar 22, 2023	1 pages	AD01

Nov 14, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

May 20, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

May 10, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

Nov 02, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Apr 15, 2020	Termination of appointment of Peter Malcolm Tait Rees as a secretary on Apr 15, 2020	1 pages	TM02

Mar 25, 2020	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

Dec 09, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Nov 30, 2018	All of the property or undertaking has been released from charge 1	1 pages	MR05

Nov 30, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Nov 30, 2018	All of the property or undertaking has been released from charge 1	1 pages	MR05

Nov 30, 2018	Satisfaction of charge 2 in full	2 pages	MR04

Nov 14, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Total exemption full accounts made up to Jan 31, 2018	6 pages	AA

View All Filings

Who are the officers of POWLSONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORDERY, Peter John 14 Green Lane WD19 4NJ Watford Hertfordshire	Nov 01, 2001		Director	14 Green Lane WD19 4NJ Watford Hertfordshire	England	British	1954-10	23270550002
REES, Peter Malcolm Tait Speechleys 23 Wynnstay Road LL29 8NB Colwyn Bay Conwy	Nov 01, 2001	Apr 15, 2020	Secretary	Speechleys 23 Wynnstay Road LL29 8NB Colwyn Bay Conwy		British		78961440001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Nov 01, 2001	Nov 01, 2001	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
CORDERY, John Ivor 3 Avenue Rise WD23 3AS Bushey Hertfordshire	Nov 01, 2001	Aug 20, 2008	Director	3 Avenue Rise WD23 3AS Bushey Hertfordshire		British	1925-9	78961370001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Nov 01, 2001	Nov 01, 2001	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POWLSONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter John Cordery 51 Conway Road LL29 7AW Colwyn Bay Commodore House Conwy Wales	Apr 06, 2016	51 Conway Road LL29 7AW Colwyn Bay Commodore House Conwy Wales	No
	Nationality: British Country of Residence: England
	Natures of Control 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

What are the latest statements on persons with significant control for POWLSONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 01, 2016	Sep 05, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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