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Company Information for

POWERFAB LIMITED

UNIT 3G LYNCASTLE WAY, APPLETON THORN TRADING ESTATE, WARRINGTON, CHESHIRE, WA4 4ST,
Company Registration Number
04075130
Private Limited Company
Active

Company Overview

About Powerfab Ltd
POWERFAB LIMITED was founded on 2000-09-20 and has its registered office in Warrington. The organisation's status is listed as "Active". Powerfab 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
POWERFAB LIMITED
 
Legal Registered Office
UNIT 3G LYNCASTLE WAY
APPLETON THORN TRADING ESTATE
WARRINGTON
CHESHIRE
WA4 4ST
Other companies in WA4
 
Filing Information
Company Number 04075130
Company ID Number 04075130
Date formed 2000-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB764697866  
Last Datalog update: 2024-10-05 10:01:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERFAB LIMITED
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Companies with same name POWERFAB LIMITED
The following companies were found which have the same name as POWERFAB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POWERFAB AUTOMOTIVE, LLC 6100 LOUETTA RD SPRING TX 77379 Forfeited Company formed on the 2008-05-28
POWERFAB EXCAVATORS LIMITED Titan House Cardiff Bay Business Centre Lewis Road Cardiff CF24 5BS Active - Proposal to Strike off Company formed on the 2020-01-02
POWERFAB HOLDINGS (UK) LIMITED CASTLE HOUSE HIGH STREET AMMANFORD SA18 2NB Active - Proposal to Strike off Company formed on the 2010-10-26
POWERFAB INNOVATIONS LTD UNIT A 82 JAMES CARTER ROAD MILDENHALL SUFFOLK IP28 7DE Active - Proposal to Strike off Company formed on the 2016-04-29
Powerfab Motorsports LLC 412 N. Main St. STE 100 Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-10-15
POWERFAB SALES AND SPARES LIMITED California Unknown
POWERFAB, INC. 20 NORTH ORANGE AVENUE ORLANDO FL 32801 Inactive Company formed on the 1985-04-01
POWERFABS ENGINEERING LIMITED FLAT 3 KIDDERMINSTER ROAD BEWDLEY DY12 1DG Active Company formed on the 2009-07-17

Company Officers of POWERFAB LIMITED

Current Directors
Officer Role Date Appointed
KENNETH RICHARDSON
Company Secretary 2009-03-01
BARRY ANTHONY MCGROGAN
Director 2001-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA MARIE WOOD
Company Secretary 2003-12-06 2009-02-28
JAMES JOSEPH BRENNAN
Company Secretary 2001-03-28 2003-12-06
JAMES JOSEPH BRENNAN
Director 2001-09-01 2003-12-06
KAREN MONICA MCGROGAN
Company Secretary 2001-01-11 2001-03-28
BARRY ANTHONY MCGROGAN
Director 2001-01-11 2001-03-28
HOWARD THOMAS
Nominated Secretary 2000-09-20 2001-01-11
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2000-09-20 2001-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH RICHARDSON B & R FABRICATIONS LIMITED Company Secretary 2009-03-01 CURRENT 1998-09-11 Active
BARRY ANTHONY MCGROGAN B & R FABRICATIONS LIMITED Director 1998-09-11 CURRENT 1998-09-11 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
2025-02-07Termination of appointment of Kenneth Richardson on 2025-02-06
2025-02-07Appointment of Miss Kimberley Theresa Green as company secretary on 2025-02-06
2024-09-19CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-06-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-05CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0120/09/15 ANNUAL RETURN FULL LIST
2015-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0120/09/14 ANNUAL RETURN FULL LIST
2014-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-08AR0120/09/13 ANNUAL RETURN FULL LIST
2013-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-08AR0120/09/12 ANNUAL RETURN FULL LIST
2012-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-05AR0120/09/11 ANNUAL RETURN FULL LIST
2011-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-20AR0120/09/10 ANNUAL RETURN FULL LIST
2010-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-02-06DISS40Compulsory strike-off action has been discontinued
2010-02-05AR0120/09/09 ANNUAL RETURN FULL LIST
2010-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-03-02288aSecretary appointed kenneth richardson
2009-03-02288bAppointment terminated secretary paula wood
2008-10-09363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-16363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-23363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-13363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-22363(288)DIRECTOR RESIGNED
2004-10-22363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-14288cSECRETARY'S PARTICULARS CHANGED
2003-12-30288bSECRETARY RESIGNED
2003-12-30288aNEW SECRETARY APPOINTED
2003-09-29363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-09-20287REGISTERED OFFICE CHANGED ON 20/09/03 FROM: VICTORIA HOUSE 488 KNUTSFORD ROAD WARRINGTON CHESHIRE WA4 1DX
2003-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-27363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-15363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-10-15363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-08-31288aNEW DIRECTOR APPOINTED
2001-08-31287REGISTERED OFFICE CHANGED ON 31/08/01 FROM: APPLETON THORN TRADING ESTATE APPLETON THORN WARRINGTON CHESHIRE WA4 4SN
2001-08-17288aNEW DIRECTOR APPOINTED
2001-08-10CERTNMCOMPANY NAME CHANGED B. & R. STEEL FABRICATIONS LIMIT ED CERTIFICATE ISSUED ON 10/08/01
2001-07-03288aNEW SECRETARY APPOINTED
2001-07-03288bDIRECTOR RESIGNED
2001-01-23288bDIRECTOR RESIGNED
2001-01-23288bSECRETARY RESIGNED
2001-01-23288aNEW SECRETARY APPOINTED
2001-01-23288aNEW DIRECTOR APPOINTED
2001-01-22287REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2000-11-23CERTNMCOMPANY NAME CHANGED LEIGHLIFE LIMITED CERTIFICATE ISSUED ON 24/11/00
2000-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POWERFAB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against POWERFAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POWERFAB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POWERFAB LIMITED

Intangible Assets
Patents
We have not found any records of POWERFAB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWERFAB LIMITED
Trademarks
We have not found any records of POWERFAB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWERFAB 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as POWERFAB LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where POWERFAB 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPOWERFAB LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWERFAB 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 POWERFAB 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.
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