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POWER CYLINDER PRODUCTS LIMITED

POWER CYLINDER PRODUCTS LIMITED

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

    • Overview

    Company NamePOWER CYLINDER PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05524419
    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 CYLINDER PRODUCTS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is POWER CYLINDER PRODUCTS LIMITED located?

    Registered Office Address
    Suite B2 Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWER CYLINDER PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for POWER CYLINDER PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2025
    Next Confirmation Statement DueAug 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024
    OverdueNo

    What are the latest filings for POWER CYLINDER PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 01, 2020 with updates

    		4 pagesCS01

    Notification of Anthony Dyson as a person with significant control on Jul 24, 2020

    		2 pagesPSC01

    Cessation of Maxine Dyson as a person with significant control on Jul 24, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 01, 2018 with updates

    		4 pagesCS01

    Cessation of Anthony John Dyson as a person with significant control on May 25, 2018

    		1 pagesPSC07

    Notification of Maxine Dyson as a person with significant control on May 25, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

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

    		5 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 75 Great George Street Leeds Yorkshire LS1 3BR to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on Oct 01, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of POWER CYLINDER PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYSON, Anthony John
    63 Lillands Lane
    Rastrick
    HD6 3BR Brighouse
    West Yorkshire
    		Secretary
    63 Lillands Lane
    Rastrick
    HD6 3BR Brighouse
    West Yorkshire
    		BritishCompany Director80480690001
    DYSON, Anthony John
    63 Lillands Lane
    Rastrick
    HD6 3BR Brighouse
    West Yorkshire
    		Director
    63 Lillands Lane
    Rastrick
    HD6 3BR Brighouse
    West Yorkshire
    		EnglandBritishCompany Director80480690001
    MORRIS, Charles Robert
    Skircoat Moor Road
    HX3 0JW Halifax
    Inglemoor
    West Yorkshire
    		Director
    Skircoat Moor Road
    HX3 0JW Halifax
    Inglemoor
    West Yorkshire
    		United KingdomBritishDirector140215110001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    HENDRY, Peter Mark
    23 John Street
    Lane Head
    HD6 2DY Brighouse
    West Yorkshire
    		Director
    23 John Street
    Lane Head
    HD6 2DY Brighouse
    West Yorkshire
    		BritishEngineer107063040001
    WIGHTMAN, Barry
    5 Bermerside House
    Greenend Close, Skircoat Green
    HX3 0JY Halifax
    West Yorkshire
    		Director
    5 Bermerside House
    Greenend Close, Skircoat Green
    HX3 0JY Halifax
    West Yorkshire
    		United KingdomBritishEngineer107063050001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POWER CYLINDER PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony John Dyson
    Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    Suite B2
    		Jul 24, 2020
    Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    Suite B2
    		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.
    Mrs Maxine Dyson
    Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    Suite B2
    		May 25, 2018
    Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    Suite B2
    		Yes
    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.
    Mr Anthony John Dyson
    Lillands Lane
    HD6 3BR Brighouse
    63
    West Yorkshire
    England
    		Apr 06, 2016
    Lillands Lane
    HD6 3BR Brighouse
    63
    West Yorkshire
    England
    		Yes
    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.
    Mr Charles Robert Morris
    Skircoat Moor Road
    HX3 0JW Halifax
    Inglemoor
    West Yorkshire
    England
    		Apr 06, 2016
    Skircoat Moor Road
    HX3 0JW Halifax
    Inglemoor
    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.
    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