LV POWER SOLUTIONS LIMITED

Company Number		06758629
Company ID Number		06758629
Date formed		2008-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB942519124

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Company Officers of LV POWER SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM GABBOTT	Company Secretary	2008-11-26
WILLIAM BENJAMIN GABBOTT	Director	2015-02-01
WILLIAM GABBOTT	Director	2008-11-26
EMMA FRANCIS THORPE	Director	2016-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK CHRISTOPHER ROSTRON	Director	2008-11-26	2016-07-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM GABBOTT	OASIS BUSINESS PARK LTD	Director	2017-06-09	CURRENT	2017-06-09	Active
WILLIAM GABBOTT	LV POWER PROPERTIES LIMITED	Director	2017-03-13	CURRENT	2017-03-13	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.

Date	Document Type	Document Description
2024-08-15		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05		Current accounting period extended from 31/12/23 TO 31/03/24
2024-02-01		Current accounting period extended from 31/12/23 TO 31/03/24
2023-12-05		CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-05-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19		CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05		CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-04-26	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19	SH06	Cancellation of shares. Statement of capital on 2021-02-16 GBP 46.00
2021-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GABBOTT
2021-03-22	SH03	Purchase of own shares
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-03-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-04-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-12-07	CH01	Director's details changed for Emma Francis Thorpe on 2017-11-26
2017-05-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067586290002
2017-04-26	AA	31/12/16 UNAUDITED ABRIDGED
2017-04-26	AA	31/12/16 UNAUDITED ABRIDGED
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21	AP01	DIRECTOR APPOINTED EMMA FRANCIS THORPE
2016-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER ROSTRON
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 150
2015-12-09	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-03-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	AP01	DIRECTOR APPOINTED WILLIAM BENJAMIN GABBOTT
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-04-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19	AR01	26/11/13 ANNUAL RETURN FULL LIST
2013-04-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AR01	26/11/12 ANNUAL RETURN FULL LIST
2012-11-22	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-07-07	MG01	Particulars of a mortgage or charge / charge no: 1
2012-05-14	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01	AR01	26/11/11 ANNUAL RETURN FULL LIST
2011-08-02	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/11 FROM Unit 5 Centre 21 Industrial Estate Bridge Lane Woolston Warrington Cheshire WA1 4AW
2010-12-16	AR01	26/11/10 FULL LIST
2010-06-28	AA	31/12/09 TOTAL EXEMPTION FULL
2009-11-26	AR01	26/11/09 FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER ROSTRON / 26/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GABBOTT / 26/11/2009
2009-11-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GABBOTT / 26/11/2009
2009-09-24	225	CURREXT FROM 30/11/2009 TO 31/12/2009
2009-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/2009 FROM UNIT 5A BRIDGE LANE WOOLSTON WARRINGTON CHESHIRE WA1 4AW UNITED KINGDOM
2009-08-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-18	CERTNM	COMPANY NAME CHANGED UPOWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/08/09
2009-03-23	122	S-DIV
2009-03-23	RES12	VARYING SHARE RIGHTS AND NAMES
2009-03-23	RES13	SUBDIVIDED 12/03/2009
2008-11-26	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

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to LV POWER SOLUTIONS 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 LV POWER SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-07-02	Satisfied	SME INVOICE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 LV POWER SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of LV POWER SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LV POWER SOLUTIONS LIMITED

Trademarks

We have not found any records of LV POWER SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LV POWER SOLUTIONS 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 (27900 - Manufacture of other electrical equipment) as LV POWER SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LV POWER SOLUTIONS 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.

Import/Export of Goods

Goods imported/exported by LV POWER SOLUTIONS LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	85319000
2018-11-00	85319000
2018-10-00	85319000
2018-10-00	85319000
2018-08-00	85319000
2018-08-00	85319000
2018-05-00	85319000
2018-05-00	85319000
2017-02-00	85011010	Synchronous motors of an output <= 18 W
2016-10-00	85364110	Relays for a voltage <= 60 V, for a current <= 2 A
2016-09-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-07-00	85011010	Synchronous motors of an output <= 18 W
2016-06-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2016-05-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2016-04-00	85011010	Synchronous motors of an output <= 18 W
2016-01-00	85011010	Synchronous motors of an output <= 18 W
2016-01-00	85364110	Relays for a voltage <= 60 V, for a current <= 2 A
2015-12-00	85364110	Relays for a voltage <= 60 V, for a current <= 2 A
2015-12-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2015-11-00	85364110	Relays for a voltage <= 60 V, for a current <= 2 A
2015-10-00	85364110	Relays for a voltage <= 60 V, for a current <= 2 A
2015-09-00	85364110	Relays for a voltage <= 60 V, for a current <= 2 A
2015-09-00	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2015-08-00	85364110	Relays for a voltage <= 60 V, for a current <= 2 A
2015-08-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2015-07-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2015-07-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2015-04-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2015-04-00	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2015-03-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2015-03-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2015-02-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2015-02-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2015-01-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2015-01-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2014-11-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2014-09-01	85299065	Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2014-09-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2014-08-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2014-04-01	85299065	Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2014-01-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-12-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2013-11-01	85299065	Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2013-10-01	85299065	Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2013-10-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2013-09-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2013-07-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-06-01	85444995	Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2013-04-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2012-12-01	85362010	Automatic circuit breakers for a voltage <= 1.000 V, for a current <= 63 A
2012-11-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2012-10-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2012-09-01	85309000	Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2012-07-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2012-07-01	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2012-06-01	85309000	Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2012-06-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2012-05-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2012-04-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2012-03-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2012-02-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2012-01-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2011-12-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2011-10-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2011-09-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2011-07-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2011-06-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2011-05-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2011-03-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2011-02-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2010-12-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2010-11-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2010-10-01	64019900	Waterproof footwear covering neither the ankle nor the knee, with outer soles and uppers of rubber or of plastics, the uppers of which are neither fixed to the sole nor assembled by stitching, riveting, nailing, screwing, plugging or similar processes (excl. covering the ankle but not the knee, footwear incorporating a protective metal toecap, orthopaedic footwear, skating boots with ice or roller skates attached and sports and toy footwear)
2010-10-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2010-08-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2010-06-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2010-05-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2010-02-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LV POWER SOLUTIONS 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 LV POWER SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 12:45:33
Primary Source:	Companies House

Company Overview

Company Officers of LV POWER SOLUTIONS LIMITED

Related Directorships