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Company Information for

J.R. POWER MOTION LIMITED

UNIT 9, FARADAY STREET, DRYBURGH INDUSTRIAL ESTATE, DUNDEE, DD2 3QQ,

Company Registration Number

SC272621

Private Limited Company

Active

Company Overview

About J.r. Power Motion Ltd

J.R. POWER MOTION LIMITED was founded on 2004-08-26 and has its registered office in Dryburgh Industrial Estate. The organisation's status is listed as "Active". J.r. Power Motion Limited 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

J.R. POWER MOTION LIMITED

Legal Registered Office

UNIT 9
FARADAY STREET
DRYBURGH INDUSTRIAL ESTATE
DUNDEE
DD2 3QQ
Other companies in DD2

Previous Names

CASTLELAW (NO.540) LIMITED

14/10/2004

Filing Information

Company Number		SC272621
Company ID Number		SC272621
Date formed		2004-08-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		26/08/2015
Return next due		23/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 06:18:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for J.R. POWER MOTION LIMITED

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Company Officers of J.R. POWER MOTION LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ALEXANDER DOUGLAS BUTLER	Director	2004-10-11
KENNETH MALONE	Director	2004-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN WATSON	Company Secretary	2005-08-17	2015-09-08
THORNTONS LAW LLP	Company Secretary	2004-12-01	2005-08-17
THORNTONS WS	Company Secretary	2004-08-26	2004-11-30
IAIN HENDERSON HUTCHESON	Director	2004-08-26	2004-10-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ALEXANDER DOUGLAS BUTLER	J.R. POWER TRANSMISSION SCOTLAND LIMITED	Director	1992-10-19	CURRENT	1992-02-06	Active
KENNETH MALONE	J.R. POWER TRANSMISSION SCOTLAND LIMITED	Director	2004-11-05	CURRENT	1992-02-06	Active
KENNETH MALONE	J.R. SAFETY LIMITED	Director	2001-01-23	CURRENT	2001-01-23	Dissolved 2013-10-04

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
2024-02-13		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04		CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-04-27		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30		CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-01-18		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-04-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-10-26	CH01	Director's details changed for Mr Kenneth Malone on 2020-10-26
2020-10-26	PSC04	Change of details for Mr Kenneth Malone as a person with significant control on 2020-10-26
2020-01-28	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-01-29	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-02-07	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-02-02	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 20000
2015-09-08	AR01	26/08/15 ANNUAL RETURN FULL LIST
2015-09-08	TM02	Termination of appointment of Susan Watson on 2015-09-08
2015-03-26	AAMD	Amended account small company full exemption
2015-01-29	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-09-23	AR01	26/08/14 ANNUAL RETURN FULL LIST
2013-08-27	AR01	26/08/13 ANNUAL RETURN FULL LIST
2013-08-21	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05	AR01	26/08/12 ANNUAL RETURN FULL LIST
2012-10-29	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13	AR01	26/08/11 ANNUAL RETURN FULL LIST
2011-09-21	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27	AR01	26/08/10 ANNUAL RETURN FULL LIST
2009-09-08	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27	363a	Return made up to 26/08/09; full list of members
2009-01-22	363a	Return made up to 26/08/08; full list of members
2009-01-22	288c	Director's change of particulars / kenneth malone / 01/05/2008
2008-09-26	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-01	363a	RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-24	363s	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2005-08-31	363s	RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-08-31	288a	NEW SECRETARY APPOINTED
2005-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-31	363(288)	SECRETARY RESIGNED
2005-08-31	363(287)	REGISTERED OFFICE CHANGED ON 31/08/05
2005-08-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-31	88(2)R	AD 07/10/04--------- £ SI 19999@1
2005-01-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-13	288b	SECRETARY RESIGNED
2004-12-13	288a	NEW SECRETARY APPOINTED
2004-11-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-10-19	288b	DIRECTOR RESIGNED
2004-10-14	CERTNM	COMPANY NAME CHANGED CASTLELAW (NO.540) LIMITED CERTIFICATE ISSUED ON 14/10/04
2004-10-13	288a	NEW DIRECTOR APPOINTED
2004-10-13	225	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05
2004-10-13	ELRES	S366A DISP HOLDING AGM 11/10/04
2004-10-13	288a	NEW DIRECTOR APPOINTED
2004-10-13	ELRES	S252 DISP LAYING ACC 11/10/04
2004-10-13	ELRES	S386 DISP APP AUDS 11/10/04
2004-10-13	88(2)R	AD 11/10/04--------- £ SI 19999@1=19999 £ IC 1/20000
2004-10-12	RES04	£ NC 100/20000 06/10/
2004-10-12	123	NC INC ALREADY ADJUSTED 06/10/04
2004-10-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-05	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-26	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

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to J.R. POWER MOTION 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 J.R. POWER MOTION LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2004-11-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 J.R. POWER MOTION LIMITED

Intangible Assets

Patents

We have not found any records of J.R. POWER MOTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J.R. POWER MOTION LIMITED

Trademarks

We have not found any records of J.R. POWER MOTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J.R. POWER MOTION 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 (64209 - Activities of other holding companies n.e.c.) as J.R. POWER MOTION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where J.R. POWER MOTION 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J.R. POWER MOTION 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 J.R. POWER MOTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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