POWERMET LTD

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

    Company NamePOWERMET LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14793670
    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 POWERMET LTD?

    • Other non-ferrous metal production (24450) / Manufacturing

    Where is POWERMET LTD located?

    Registered Office Address
    130 Roebuck Street
    B70 6RB West Bromwich
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWERMET LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 24, 2024

    What is the status of the latest confirmation statement for POWERMET LTD?

    Last Confirmation Statement Made Up ToDec 21, 2026
    Next Confirmation Statement DueJan 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2025
    OverdueNo

    What are the latest filings for POWERMET LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2025 with updates

    5 pagesCS01

    Notification of Harlaston Investments Limited as a person with significant control on Nov 30, 2025

    2 pagesPSC02

    Cessation of Easington Associates Limited as a person with significant control on Nov 30, 2025

    1 pagesPSC07

    Cessation of Kyle Russell Bird as a person with significant control on Nov 30, 2025

    1 pagesPSC07

    Current accounting period extended from Oct 24, 2025 to Dec 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Oct 24, 2024

    10 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Oct 24, 2024

    1 pagesAA01

    Confirmation statement made on Dec 21, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Registration of charge 147936700001, created on Jan 16, 2024

    15 pagesMR01

    Notification of Easington Associates Limited as a person with significant control on Dec 21, 2023

    2 pagesPSC02

    Confirmation statement made on Dec 21, 2023 with updates

    5 pagesCS01

    Change of details for Mr Kyle Russell Bird as a person with significant control on Dec 21, 2023

    2 pagesPSC04

    Notification of Paul Russell Bird as a person with significant control on Dec 12, 2023

    2 pagesPSC01

    Appointment of Mr Adam Michael Kerr as a director on Nov 10, 2023

    2 pagesAP01

    Director's details changed for Mr Paul Russell Bird on Nov 10, 2023

    2 pagesCH01

    Appointment of Mr Paul Russell Bird as a director on Oct 30, 2023

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 11, 2023

    Statement of capital on Apr 11, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of POWERMET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Kyle Russell
    Roebuck Street
    B70 6RB West Bromwich
    130
    West Midlands
    United Kingdom
    Director
    Roebuck Street
    B70 6RB West Bromwich
    130
    West Midlands
    United Kingdom
    EnglandBritish307776050001
    BIRD, Paul Russell
    Roebuck Street
    B70 6RB West Bromwich
    S & D Non - Ferrous Ltd
    England
    Director
    Roebuck Street
    B70 6RB West Bromwich
    S & D Non - Ferrous Ltd
    England
    United KingdomBritish11718220003
    KERR, Adam Michael
    Roebuck Street
    B70 6RB West Bromwich
    S & D Non - Ferrous Ltd
    England
    Director
    Roebuck Street
    B70 6RB West Bromwich
    S & D Non - Ferrous Ltd
    England
    EnglandBritish315800610001

    Who are the persons with significant control of POWERMET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harlaston Investments Limited
    Roebuck Street
    B70 6RB West Bromwich
    130
    England
    Nov 30, 2025
    Roebuck Street
    B70 6RB West Bromwich
    130
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16001053
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Roebuck Street
    West Bromwich
    B70 6RB West Midlands
    130
    United Kingdom
    Dec 21, 2023
    Roebuck Street
    West Bromwich
    B70 6RB West Midlands
    130
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09913567
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Russell Bird
    Roebuck Street
    B70 6RB West Bromwich
    130
    West Midlands
    United Kingdom
    Dec 12, 2023
    Roebuck Street
    B70 6RB West Bromwich
    130
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kyle Russell Bird
    Roebuck Street
    B70 6RB West Bromwich
    130
    West Midlands
    United Kingdom
    Apr 11, 2023
    Roebuck Street
    B70 6RB West Bromwich
    130
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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