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Company Information for

02235556 LIMITED

GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF,
Company Registration Number
02235556
Private Limited Company
Active

Company Overview

About 02235556 Ltd
02235556 LIMITED was founded on 1988-03-24 and has its registered office in . The organisation's status is listed as "Active". 02235556 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
02235556 LIMITED
 
Legal Registered Office
GREAT KING STREET NORTH
BIRMINGHAM
B19 2LF
 
Previous Names
POWER CENTRE LIMITED24/06/2015
Filing Information
Company Number 02235556
Company ID Number 02235556
Date formed 1988-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 20/09/2012
Return next due 18/10/2013
Type of accounts DORMANT
Last Datalog update: 2018-10-05 10:56:35
Primary Source:Companies House
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Company Officers of 02235556 LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MIDDLEMAST
 Company Secretary 2008-02-07
A E CHESSY SAS
 Director 2002-11-07
ANTOINE DIDIER-MARIE BUREL
 Director 2010-09-27
LEGRAND FRANCE SA
 Director 2002-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
NEMMARA GANAPATHY KRISHNAN
 Company Secretary 2005-12-22 2008-01-31
RODERICK JOHN LOWE
 Company Secretary 2001-02-14 2005-12-22
BERNARD DECOSTER
 Director 1998-12-31 2002-11-07
JEAN-PIERRE VERSPIEREN
 Director 1998-12-31 2002-11-07
GEOFFREY ALAN DONNELLY
 Company Secretary 1994-12-31 2001-02-14
EDOUARD DECOSTER
 Director 1994-12-31 1998-12-31
BENOIT VERSPIEREN
 Director 1994-12-31 1998-12-31
HARVEY JAMES DELVE
 Company Secretary 1991-09-20 1994-12-31
GERALD COLIN BARTLETT
 Director 1991-09-20 1994-12-31
HARVEY JAMES DELVE
 Director 1991-09-20 1994-12-31
OWEN WILLIAM PINFOLD
 Director 1991-09-20 1994-12-31
DAVID BALDWIN SANKEY
 Director 1993-12-15 1994-12-31
HUGH ROBERT SHIELDS
 Director 1991-09-20 1994-12-31
STEPHEN ROBERT WILLMORE
 Director 1991-09-20 1994-12-31
LINDSAY CLAUDE NEILS BURY
 Director 1991-09-20 1993-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MIDDLEMAST ELECTRAK INTERNATIONAL LIMITED Company Secretary 2008-04-03 CURRENT 1976-03-10 Active
PHILIP MIDDLEMAST ELECTRAK OVERSEAS LIMITED Company Secretary 2008-04-03 CURRENT 1981-06-23 Active
PHILIP MIDDLEMAST ELECTRAK LIMITED Company Secretary 2008-04-03 CURRENT 1999-02-02 Active
PHILIP MIDDLEMAST ELECTRAK HOLDINGS LIMITED Company Secretary 2008-04-03 CURRENT 2005-11-15 Active
PHILIP MIDDLEMAST LEGRAND ELECTRIC LIMITED Company Secretary 2008-02-07 CURRENT 1911-05-16 Active
PHILIP MIDDLEMAST LEGRAND UK LIMITED Company Secretary 2008-02-07 CURRENT 1971-02-04 Active
ANTOINE DIDIER-MARIE BUREL C P E HOLDINGS LIMITED Director 2016-05-24 CURRENT 2007-11-23 Active - Proposal to Strike off
ANTOINE DIDIER-MARIE BUREL CPE BIDCO LIMITED Director 2016-05-24 CURRENT 2014-01-08 Dissolved 2018-02-27
ANTOINE DIDIER-MARIE BUREL CPE TOPCO LIMITED Director 2016-05-24 CURRENT 2014-01-08 Dissolved 2018-02-27
ANTOINE DIDIER-MARIE BUREL C.P. ELECTRONICS LIMITED Director 2016-05-24 CURRENT 1971-08-12 Active
ANTOINE DIDIER-MARIE BUREL JONTEK LIMITED Director 2016-04-29 CURRENT 1989-06-14 Active
ANTOINE DIDIER-MARIE BUREL RARITAN COMPUTER U.K. LIMITED Director 2015-12-31 CURRENT 2003-04-14 Active
ANTOINE DIDIER-MARIE BUREL TYNETEC LIMITED Director 2013-10-30 CURRENT 1982-09-14 Active
ANTOINE DIDIER-MARIE BUREL CABLOFIL UK LIMITED Director 2012-01-02 CURRENT 2001-06-13 Active - Proposal to Strike off
ANTOINE DIDIER-MARIE BUREL LEGRAND ELECTRIC LIMITED Director 2010-09-27 CURRENT 1911-05-16 Active
ANTOINE DIDIER-MARIE BUREL LEGRAND UK LIMITED Director 2010-09-27 CURRENT 1971-02-04 Active
LEGRAND FRANCE SA LEGRAND UK LIMITED Director 2002-11-07 CURRENT 1971-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-24AC92Restoration by order of the court
2015-06-24CERTNMCompany name changed power centre\certificate issued on 24/06/15
2013-02-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2012-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2012-11-02DS01Application to strike the company off the register
2012-10-30CH02Director's details changed for A E Chessy on 2002-11-08
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-21LATEST SOC21/09/12 STATEMENT OF CAPITAL;GBP 2400000
2012-09-21AR0120/09/12 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-28AR0120/09/11 ANNUAL RETURN FULL LIST
2010-10-15AP01DIRECTOR APPOINTED MR ANTOINE DIDIER-MARIE BUREL
2010-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-09-23AR0120/09/10 ANNUAL RETURN FULL LIST
2010-09-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGRAND FRANCE SA / 19/09/2010
2010-09-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A E CHESSY / 19/09/2010
2009-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-09-25363aReturn made up to 20/09/09; full list of members
2008-09-25363aReturn made up to 20/09/08; full list of members
2008-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-02-26288bAppointment terminated secretary nemmara krishnan
2008-02-25288aSecretary appointed mr philip middlemast
2007-09-25363aReturn made up to 20/09/07; full list of members
2007-05-19403aDeclaration of satisfaction of mortgage/charge
2007-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2007-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/05
2006-10-13363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-07-18288cDIRECTOR'S PARTICULARS CHANGED
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-02-10288bSECRETARY RESIGNED
2006-02-10288aNEW SECRETARY APPOINTED
2005-10-2188(2)RAD 30/11/99--------- £ SI 943724@1
2005-10-20244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-12363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-10-1288(2)RAD 30/11/99-30/11/99 £ SI 944366@1=944366
2005-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-20244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-20363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-10-02403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-05-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-21244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-20363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-03-09AUDAUDITOR'S RESIGNATION
2002-12-19395PARTICULARS OF MORTGAGE/CHARGE
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-17288bDIRECTOR RESIGNED
2002-12-17288bDIRECTOR RESIGNED
2002-12-11288aNEW DIRECTOR APPOINTED
2002-12-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-02363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-21363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-06-15287REGISTERED OFFICE CHANGED ON 15/06/01 FROM: UNITS 7 & 8 FOSTER AVENUE WOODSIDE DUNSTABLE BEDFORDSHIRE LU5 5TA
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: BROOKSIDE WEDNESBURY WEST MIDLANDS WS10 0QF
2001-03-09288aNEW SECRETARY APPOINTED
2001-03-09288bSECRETARY RESIGNED
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-0388(2)RAD 30/11/99--------- £ SI 943724@1
2000-09-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-25363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-12-06WRES04NC INC ALREADY ADJUSTED 30/11/99
1999-12-06123£ NC 1456276/2400000 30/11/99
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 02235556 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 02235556 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of 02235556 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 02235556 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 02235556 LIMITED
Trademarks
We have not found any records of 02235556 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 02235556 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 02235556 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 02235556 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 02235556 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 02235556 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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