POWER PLUS (DEWSBURY) LIMITED
Overview
| Company Name | POWER PLUS (DEWSBURY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05578787 |
| 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 POWER PLUS (DEWSBURY) LIMITED?
- Electrical installation (43210) / Construction
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is POWER PLUS (DEWSBURY) LIMITED located?
| Registered Office Address | 6 Ambley Green Gillingham Business Park ME8 0NJ Gillingham Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWER PLUS (DEWSBURY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for POWER PLUS (DEWSBURY) LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for POWER PLUS (DEWSBURY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Apr 30, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Michael Keith Duhan as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Barry Thomas as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Brendan Patrick Mcnulty as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Lawrence David Yeo as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 055787870002 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2025 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Steve Butler on Sep 01, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 055787870002, created on Mar 27, 2025 | 68 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2024 | 10 pages | AA | ||||||||||||||
Termination of appointment of Michael Stables as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Feb 01, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Feb 01, 2023 | 11 pages | AA | ||||||||||||||
Appointment of Mr Steve Butler as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Register inspection address has been changed from C/O Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN United Kingdom to 6 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ | 1 pages | AD02 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2023 to Feb 01, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Senseco Systems Limited as a person with significant control on Feb 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Michael Stables as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of James Michael Robinson as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of POWER PLUS (DEWSBURY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Steve | Director | Gillingham Business Park Gillingham ME8 0NJ Me8 0nj 6 Ambley Green United Kingdom | England | British | 310672550002 | |||||
| MCNULTY, Brendan Patrick | Director | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 Kent England | England | British | 201578760001 | |||||
| YEO, Lawrence David | Director | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 Kent England | England | British | 349970200001 | |||||
| ROBINSON, James Michael | Secretary | 9 Highdale WF12 7NN Dewsbury West Yorkshire | British | 108104750001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DUHAN, Michael Keith | Director | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 Kent England | United Kingdom | British | 155536400001 | |||||
| ELLIS, Nicholas | Director | 18 Lindon Close Chickenley WF12 8PL Dewsbury West Yorkshire | British | 108104660001 | ||||||
| FIELD, Jonathan George | Director | 22 Lovell View Crofton WF4 1TA Wakefield | England | British | 73703960002 | |||||
| ROBINSON, James Michael | Director | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 Kent England | England | British | 108104750002 | |||||
| STABLES, Michael | Director | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 Kent England | England | British | 282162580001 | |||||
| THOMAS, Stephen Barry | Director | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 Kent England | England | British | 136826600001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of POWER PLUS (DEWSBURY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Senseco Systems Limited | Feb 01, 2023 | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Stables | Oct 18, 2021 | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Stables | Jun 21, 2021 | Ashley Industrial Estate, Wakefield Road WF5 9JD Ossett Unit 9 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Michael Robinson | Jun 30, 2016 | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan George Field | Jun 30, 2016 | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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