Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > POWER DIRECT LTD
Company Information for

POWER DIRECT LTD

3 BENHAM ROAD, CHILWORTH, SOUTHAMPTON, SO16 7QJ,
Company Registration Number
04890095
Private Limited Company
Active

Company Overview

About Power Direct Ltd
POWER DIRECT LTD was founded on 2003-09-08 and has its registered office in Southampton. The organisation's status is listed as "Active". Power Direct Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
POWER DIRECT LTD
 
Legal Registered Office
3 BENHAM ROAD
CHILWORTH
SOUTHAMPTON
SO16 7QJ
Other companies in NG15
 
Filing Information
Company Number 04890095
Company ID Number 04890095
Date formed 2003-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB828916001  
Last Datalog update: 2023-11-06 11:09:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWER DIRECT LTD
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.
Companies with same name POWER DIRECT LTD
The following companies were found which have the same name as POWER DIRECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POWER DIRECT MARKETING LIMITED 242/242A FARNHAM ROAD SLOUGH SLOUGH BERKSHIRE SL1 4XE Dissolved Company formed on the 2003-03-12
POWER DIRECT LIMITED MUNGRET COLLEGE MUNGRET CO. LIMERICK Dissolved Company formed on the 1995-11-03
Power Direct, LLC 1620 Central Ave Ste 202 Cheyenne WY 82001 Active Company formed on the 2016-05-25
POWER DIRECT, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1999-12-22
POWER DIRECT MARKETING INC. Active Company formed on the 2014-09-15
POWER DIRECT ELECTRIC INC 228 Spencer St Kings BROOKLYN NY 11205 Active Company formed on the 2017-03-23
POWER DIRECT LIMITED Active Company formed on the 2010-07-13
POWER DIRECT, INC. 9222 BROAD STREET BOCA RATON FL 33434 Inactive Company formed on the 2005-01-13
POWER DIRECT MARKETING GROUP, LLC 7218 JACARANDA LANE MIAMI LAKES FL 33014 Inactive Company formed on the 2010-01-07
POWER DIRECT ELECTRIC LTD British Columbia Active Company formed on the 2018-11-02
POWER DIRECT INC California Unknown
POWER DIRECT FINANCING INCORPORATED California Unknown
POWER DIRECT MEDIA LLC California Unknown
POWER DIRECT MANAGEMENT LLC California Unknown
Power Direct LLC Connecticut Unknown
POWER DIRECT US INC. 34 Franklin Ave Suite 214 Brooklyn NY 11205 Active Company formed on the 2021-10-11
POWER DIRECT LLC PO BOX 33 TEHUACANA TX 76686 Active Company formed on the 2023-01-24

Company Officers of POWER DIRECT LTD

Current Directors
Officer Role Date Appointed
JEAN SHEPHERD
Company Secretary 2013-10-01
RHYS ELLIS WILLIAMS
Company Secretary 2013-10-01
VICTOR SHEPHERD
Director 2003-09-08
ANNE ELIZABETH WILLIAMS
Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
FE CORPORATE SERVICES LTD
Company Secretary 2003-09-08 2009-01-31
FE NOMINEE DIRECTORS LTD
Director 2003-09-08 2003-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE ELIZABETH WILLIAMS UMIT LIMITED Director 2009-04-07 CURRENT 2003-10-03 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
2024-03-06DIRECTOR APPOINTED ROBERT DAMIEN HUGHES
2024-03-06DIRECTOR APPOINTED PAUL MATTHEW MCKAY
2024-03-06APPOINTMENT TERMINATED, DIRECTOR DAVID ASHLEY REDMAN
2023-10-25Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-16CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-10-16APPOINTMENT TERMINATED, DIRECTOR GRAHAM IAN COOKE
2023-10-14Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-06Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2022-09-28CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-07-25Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-25Audit exemption subsidiary accounts made up to 2021-12-31
2022-07-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048900950002
2022-02-21RES01ADOPT ARTICLES 21/02/22
2022-02-21MEM/ARTSARTICLES OF ASSOCIATION
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04MEM/ARTSARTICLES OF ASSOCIATION
2019-12-04RES01ADOPT ARTICLES 04/12/19
2019-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 048900950002
2019-10-01RP04CS01Second filing of Confirmation Statement dated 08/09/2019
2019-09-30AA01Current accounting period shortened from 31/08/20 TO 31/12/19
2019-09-17AA01Previous accounting period extended from 30/06/19 TO 31/08/19
2019-09-12PSC07CESSATION OF ANNE ELIZABETH WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-12PSC02Notification of Zenergi Group Limited as a person with significant control on 2019-09-05
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR SHEPHERD
2019-09-12TM02Termination of appointment of Rhys Ellis Williams on 2019-09-05
2019-09-12AP01DIRECTOR APPOINTED MR GRAHAM IAN COOKE
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-09AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12LATEST SOC12/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2017-12-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-01-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-29CH01Director's details changed for Victor Shepherd on 2016-06-28
2016-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS JEAN SHEPHERD on 2016-06-28
2016-06-28CH01Director's details changed for Victor Shepherd on 2016-06-28
2016-01-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-08RES13RESTRUCTURE SHARE CAPITAL 06/12/2015
2016-01-08RES12Resolution of varying share rights or name
2015-11-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0108/09/15 ANNUAL RETURN FULL LIST
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM 456 Watnall Road Hucknall Nottingham NG15 6FQ
2015-07-30CH01Director's details changed for Mrs Anne Elizabeth Williams on 2010-09-13
2014-11-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0108/09/14 ANNUAL RETURN FULL LIST
2014-06-10AP03Appointment of Mr Rhys Ellis Williams as company secretary
2014-06-09AP03Appointment of Mrs Jean Shepherd as company secretary
2013-12-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0108/09/13 ANNUAL RETURN FULL LIST
2012-11-16MG01Particulars of a mortgage or charge / charge no: 1
2012-10-02AR0108/09/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AA01CURREXT FROM 05/04/2012 TO 30/06/2012
2011-09-23AR0108/09/11 FULL LIST
2011-07-28AA05/04/11 TOTAL EXEMPTION SMALL
2010-09-16AR0108/09/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SHEPHERD / 08/09/2010
2010-09-13AP01DIRECTOR APPOINTED MRS ANNE ELIZABETH WILLIAMS
2010-08-31RES13REDESIGNATE 14/08/2010
2010-08-31SH0114/08/10 STATEMENT OF CAPITAL GBP 100
2010-08-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-05AA05/04/10 TOTAL EXEMPTION SMALL
2010-03-30AR0108/09/09 FULL LIST AMEND
2009-10-08AR0108/09/09 FULL LIST
2009-07-09AA05/04/09 TOTAL EXEMPTION SMALL
2009-02-07288bAPPOINTMENT TERMINATED SECRETARY FE CORPORATE SERVICES LTD
2009-02-07287REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, SUITE 5 2ND FLOOR VIKING HOUSE, LODGE LANE DANEHOLES ROUNDABOUT, GRAYS, ESSEX, RM16 2XE
2008-11-17AA05/04/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2007-09-11363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-10-23363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-12-08288cSECRETARY'S PARTICULARS CHANGED
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 12A STATION ROAD, LONGFIELD, KENT DA3 7QD
2005-10-17363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 6A STATION ROAD, LONGFIELD, KENT DA3 7QD
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-11-03225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 05/04/04
2004-09-28363aRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2003-10-06288aNEW DIRECTOR APPOINTED
2003-09-27288bDIRECTOR RESIGNED
2003-09-27288cSECRETARY'S PARTICULARS CHANGED
2003-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POWER DIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 POWER DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-11-16 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 223,553
Creditors Due Within One Year 2013-06-30 £ 69,036
Creditors Due Within One Year 2012-06-30 £ 51,349
Provisions For Liabilities Charges 2013-06-30 £ 1,509

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 POWER DIRECT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 36,579
Cash Bank In Hand 2012-06-30 £ 21,301
Current Assets 2013-06-30 £ 95,367
Current Assets 2012-06-30 £ 43,874
Debtors 2013-06-30 £ 58,788
Debtors 2012-06-30 £ 22,573
Fixed Assets 2013-06-30 £ 206,427
Fixed Assets 2012-06-30 £ 5,005
Shareholder Funds 2013-06-30 £ 7,696
Tangible Fixed Assets 2013-06-30 £ 7,684
Tangible Fixed Assets 2012-06-30 £ 5,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POWER DIRECT LTD registering or being granted any patents
Domain Names

POWER DIRECT LTD owns 9 domain names.

businesspowerquote.co.uk   businesspowerquotes.co.uk   cheapelectricityquote.co.uk   businessenergyquote.co.uk   cheapgasquote.co.uk   gaselectricquote.co.uk   quoteelectric.co.uk   quoteelectricity.co.uk   quotegas.co.uk  

Trademarks
We have not found any records of POWER DIRECT LTD registering or being granted any trademarks
Income
Government Income

Government spend with POWER DIRECT LTD

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2014-09-09 GBP £1,608
London Borough of Wandsworth 2014-09-09 GBP £1,608 EQUIPMENT, FURNITURE & MATS
Gloucester City Council 2014-03-20 GBP £750 Growth accelerator grant

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where POWER DIRECT LTD 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 POWER DIRECT LTD 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 POWER DIRECT LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.