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Home > England & Wales Companies > FULL POWER UTILITIES LTD
Company Information for FULL POWER UTILITIES LTD
LUMIERE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JH,
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Company Registration Number
 04918830 Private Limited Company
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Company Overview
About Full Power Utilities Ltd
FULL POWER UTILITIES LTD was founded on 2003-10-02 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Full Power Utilities Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| FULL POWER UTILITIES LTD | |
| Legal Registered Office | |
| LUMIERE ELSTREE WAY BOREHAMWOOD HERTS WD6 1JH Other companies in NW11 | |
Filing Information
| Company Number | 04918830 | |
|---|---|---|
| Company ID Number | 04918830 | |
| Date formed | 2003-10-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 29/07/2025 | |
| Latest return | 02/10/2015 | |
| Return next due | 30/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB761317540 |
| Last Datalog update: | 2024-11-05 21:07:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULL POWER UTILITIES LTD
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Company Officers of FULL POWER UTILITIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAWN LIPMAN |
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DAVID JOHN COOPER |
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DAWN LIPMAN |
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MARK OWEN LIPMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANETTA BISHOP |
Company Secretary | ||
SANDRA BUCKLAND |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES | ||
| Change of share class name or designation | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/10/03 STATEMENT OF CAPITAL GBP 100.000 | ||
| SH01 | 31/10/03 STATEMENT OF CAPITAL GBP 100.000 | |
| PSC04 | Change of details for Dawn Lipman as a person with significant control on 2022-08-10 | |
| AA | 29/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 30/10/20 TO 29/10/20 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 06/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
| AA | 30/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
| SH02 | Sub-division of shares on 2019-08-16 | |
| RES13 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR PAUL SMITH | |
| AA01 | Previous accounting period shortened from 31/10/18 TO 30/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/18 FROM 843 Finchley Road London NW11 8NA | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COOPER / 06/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COOPER / 06/08/2013 | |
| AP03 | Appointment of Dawn Lipman as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANETTA BISHOP | |
| AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DAVID JOHN COOPER | |
| AR01 | 02/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/2010 FROM ELWOOD HOUSE, 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY | |
| AR01 | 02/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK OWEN LIPMAN / 03/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN LIPMAN / 03/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANETTA BISHOP / 03/10/2009 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/05 FULL LIST AMEND | |
| AR01 | 02/10/06 FULL LIST AMEND | |
| AR01 | 02/10/08 FULL LIST AMEND | |
| AR01 | 02/10/07 FULL LIST AMEND | |
| AR01 | 02/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK OWEN LIPMAN / 08/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN LIPMAN / 08/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAWN LIPMAN / 03/10/2007 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: SOLUTIONS HOUSE, 122-128 LANCASTER ROAD, BARNET, HERTFORDSHIRE EN4 8AL | |
| 363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: SOLUTIONS HOUSE, 122 - 128 LANCASTER ROAD, BARNET, HERTS EN4 8AL | |
| 88(2)R | AD 31/10/03-31/10/03 £ SI 100@1=100 £ IC 1/101 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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 FULL POWER UTILITIES 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 FULL POWER UTILITIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of FULL POWER UTILITIES LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 FULL POWER UTILITIES LTD
Intangible Assets
Patents
We have not found any records of FULL POWER UTILITIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for FULL POWER UTILITIES LTD
Income
Government Income
We have not found government income sources for FULL POWER UTILITIES LTD. 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 (82990 - Other business support service activities n.e.c.) as FULL POWER UTILITIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FULL POWER UTILITIES 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 FULL POWER UTILITIES 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 FULL POWER UTILITIES 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. |
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