Active
Company Information for POWIS STREET ENTERPRISES LIMITED
62 STAKES ROAD, WATERLOOVILLE, PO7 5NT,
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Company Registration Number
05580822
Private Limited Company
Active |
Company Name | ||
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POWIS STREET ENTERPRISES LIMITED | ||
Legal Registered Office | ||
62 STAKES ROAD WATERLOOVILLE PO7 5NT Other companies in DA14 | ||
Previous Names | ||
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Company Number | 05580822 | |
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Company ID Number | 05580822 | |
Date formed | 2005-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB229359188 |
Last Datalog update: | 2024-04-07 03:55:28 |
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Registered address | Last known status | Formation date | ||
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POWIS STREET ENTERPRISES HOLDINGS LIMITED | 62 STAKES ROAD WATERLOOVILLE PO7 5NT | Active | Company formed on the 2018-09-26 |
Officer | Role | Date Appointed |
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JAMES FOULKES |
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MIRZA FUR |
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JAMES FOULKES |
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MIRZA FUR |
Officer | Role | Date Appointed | Date Resigned |
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POVEY LITTLE SECRETARIES LIMITED |
Company Secretary | ||
POVEY LITTLE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGPIN INTELLIGENCE LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-07-05 | Dissolved 2016-04-26 | |
THE VALE PRACTICE LIMITED | Company Secretary | 2003-10-03 | CURRENT | 2003-10-01 | Active | |
KINGPIN COMMUNICATIONS LIMITED | Company Secretary | 1997-06-11 | CURRENT | 1997-06-11 | Active | |
KINGPIN INTELLIGENCE LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-05 | Dissolved 2016-04-26 | |
KINGPIN COMMUNICATIONS LIMITED | Director | 1997-06-11 | CURRENT | 1997-06-11 | Active | |
KINGPIN COMMUNICATIONS LIMITED | Director | 1997-06-11 | CURRENT | 1997-06-11 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr James Foulkes on 2023-10-11 | ||
Director's details changed for Mr Mirza Adnan Fur on 2023-10-11 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 12/10/22 FROM Ashcome House 5 the Crescent Leatherhead Surrey KT22 8DY | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/10/22 FROM Ashcome House 5 the Crescent Leatherhead Surrey KT22 8DY | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 03/09/21 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Foulkes on 2019-10-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES FOULKES on 2019-10-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Kingpin Enterprises Holdings Limited as a person with significant control on 2018-09-30 | |
PSC07 | CESSATION OF JAMES DAVID FOULKES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr James Foulkes on 2018-09-19 | |
PSC04 | Change of details for Mr James David Foulkes as a person with significant control on 2018-09-19 | |
SH01 | 03/10/05 STATEMENT OF CAPITAL GBP 2 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Povey Little Secretaries Limited on 2018-01-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM 12 Hatherley Road Sidcup Kent DA14 4DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRZA FUR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055808220003 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mirza Fur on 2015-02-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MIRZA FUR on 2015-02-02 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FOULKES / 01/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES FOULKES / 01/10/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM UNIT 2 THE WIREWORKS 78-83 GREAT SUFFOLK STREET LONDON LONDON SE1 0BU | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRZA FUR / 04/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POVEY LITTLE SECRETARIES LIMITED / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOULKES / 04/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 15A NELSON ROAD GREENWICH LONDON SE10 9JB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-07-01 | £ 268,157 |
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Creditors Due Within One Year | 2012-07-01 | £ 576,221 |
Creditors Due Within One Year | 2011-07-01 | £ 308,064 |
Creditors and other liabilities
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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 POWIS STREET ENTERPRISES LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
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Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 227,643 |
Cash Bank In Hand | 2011-07-01 | £ 227,643 |
Current Assets | 2012-07-01 | £ 240,331 |
Current Assets | 2011-07-01 | £ 240,331 |
Debtors | 2012-07-01 | £ 12,688 |
Debtors | 2011-07-01 | £ 12,688 |
Fixed Assets | 2012-07-01 | £ 413,014 |
Fixed Assets | 2011-07-01 | £ 413,014 |
Shareholder Funds | 2012-07-01 | £ 77,124 |
Shareholder Funds | 2011-07-01 | £ 77,124 |
Tangible Fixed Assets | 2012-07-01 | £ 405,514 |
Tangible Fixed Assets | 2011-07-01 | £ 12,775 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as POWIS STREET ENTERPRISES LIMITED are:
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. |