POWERFIX (COLCHESTER) LIMITED
Overview
| Company Name | POWERFIX (COLCHESTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04548386 |
| 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 POWERFIX (COLCHESTER) LIMITED?
- Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is POWERFIX (COLCHESTER) LIMITED located?
| Registered Office Address | Lodge Park Lodge Lane Langham CO4 5NE Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWERFIX (COLCHESTER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for POWERFIX (COLCHESTER) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for POWERFIX (COLCHESTER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Amended accounts made up to Nov 30, 2021 | 7 pages | AAMD | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Steve Brooker as a person with significant control on Oct 01, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Kevin Desmond Fish on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Kevin Fish as a person with significant control on Oct 01, 2018 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Kevin Desmond Fish on Oct 01, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Stephen Charles Brooker on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 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 Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of POWERFIX (COLCHESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISH, Kevin Desmond | Secretary | Lodge Lane Langham CO4 5NE Colchester Lodge Park Essex United Kingdom | British | Trader | 87904590001 | |||||
| BROOKER, Stephen Charles | Director | Lodge Lane Langham CO4 5NE Colchester Lodge Park Essex United Kingdom | United Kingdom | British | Trader | 87633370001 | ||||
| FISH, Kevin Desmond | Director | Lodge Lane Langham CO4 5NE Colchester Lodge Park Essex United Kingdom | United Kingdom | British | Company Director | 87904590001 | ||||
| ROMAN RIVER SECRETARIES LIMITED | Secretary | The Coppice Abberton Road, Fingringhoe CO5 7AS Colchester Essex | 83958630001 | |||||||
| HARVEY, Rosemary Ann | Director | The Coppice Abberton Road Fingringhoe CO5 7AS Colchester Essex | British | Company Secretary | 68518470002 |
Who are the persons with significant control of POWERFIX (COLCHESTER) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steve Brooker | Apr 06, 2016 | Lodge Lane Langham CO4 5NE Colchester Lodge Park Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kevin Fish | Apr 06, 2016 | Lodge Lane Langham CO4 5NE Colchester Lodge Park Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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