POWER AND KING LTD

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

    Company NamePOWER AND KING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05389461
    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 POWER AND KING LTD?

    • Other construction installation (43290) / Construction

    Where is POWER AND KING LTD located?

    Registered Office Address
    Brosnans Birkby House
    Bailiff Bridge
    HD6 4JJ Brighouse
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWER AND KING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2023
    Next Accounts Due OnDec 30, 2023
    Last Accounts
    Last Accounts Made Up ToMar 30, 2022

    What is the status of the latest confirmation statement for POWER AND KING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 09, 2025
    Next Confirmation Statement DueMar 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2024
    OverdueYes

    What are the latest filings for POWER AND KING LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 30, 2022

    5 pagesAA

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Change of details for Mr James Anthony Power as a person with significant control on Mar 10, 2022

    2 pagesPSC04

    Notification of Nicholas Sean King as a person with significant control on Mar 10, 2022

    2 pagesPSC01

    Confirmation statement made on Mar 09, 2023 with updates

    5 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 30, 2021

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Change of details for Mr James Anthony Power as a person with significant control on Mar 11, 2022

    2 pagesPSC04

    Director's details changed for Mr James Anthony Power on Mar 11, 2022

    2 pagesCH01

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2020

    5 pagesAA

    Change of details for Mr James Anthony Power as a person with significant control on Dec 21, 2018

    2 pagesPSC04

    Micro company accounts made up to Mar 30, 2019

    5 pagesAA

    Who are the officers of POWER AND KING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWER, James Anthony
    Birkby House
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    England
    Director
    Birkby House
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    England
    EnglandBritish72223030002
    BIGGIN, Alan Keith
    138 Highgate Road
    Queensbury
    BD13 1EL Bradford
    West Yorkshire
    Secretary
    138 Highgate Road
    Queensbury
    BD13 1EL Bradford
    West Yorkshire
    British58738730001
    KING, Nicholas Sean
    14 Mayfield Terrace
    Wyke
    BD12 9QA Bradford
    West Yorkshire
    Secretary
    14 Mayfield Terrace
    Wyke
    BD12 9QA Bradford
    West Yorkshire
    British103733680001
    KING, Nicholas Sean
    Birkby House
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    England
    Director
    Birkby House
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    England
    United KingdomBritish103733680002

    Who are the persons with significant control of POWER AND KING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Sean King
    Birkby House
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    England
    Mar 10, 2022
    Birkby House
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Sean King
    Birkby House
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    England
    Apr 06, 2016
    Birkby House
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Anthony Power
    Birkby House
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    England
    Apr 06, 2016
    Birkby House
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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