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Powerful Uk Limited (registration number 04310157) is a private limited company incorporated on 2001-10-24 originating in United Kingdom. This business is located at Lakeside House Lakeside Business Park, South Cerney, Cirencester GL7 5XL. Powerful Uk Limited operates SIC: 45320 which stands for "retail trade of motor vehicle parts and accessories".

Company details

Name	Powerful Uk Limited
Number	04310157
Date of Incorporation:	2001/10/24
End of financial year:	31 October
Address:	Lakeside House Lakeside Business Park, South Cerney, Cirencester, GL7 5XL
SIC code:	45320 - Retail trade of motor vehicle parts and accessories

When it comes to the 2 directors that can be found in this particular company, we can name: Simon J. (appointed on 24 October 2001), Caroline J. (appointment date: 24 October 2001). 1 secretary is also there: Caroline J. (appointed on 20 August 2006). The official register lists 3 persons of significant control, namely: Caroline J. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Glenfrome Engineering Limited can be found at Lakeside Business Park, South Cerney, GL7 5XL Cirencester. This corporate PSC owns 3/4 to full of voting rights. Simon J. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	1,326,803	1,149,558	1,640,797	1,930,145	2,258,128	1,497,521	1,441,094	1,570,460	1,697,632
Total Assets Less Current Liabilities	1,332,789	1,653,870	1,958,126	2,295,874	2,578,920	1,779,504	1,662,980	1,811,348	1,770,179
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	1,332,789	1,653,870	1,958,126	-	-	-	-	-	-
Tangible Fixed Assets	268,995	731,502	617,942	-	-	-	-	-	-

People with significant control

Caroline J.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Glenfrome Engineering Limited

5 April 2019

Address	Lakeside House Lakeside Business Park, South Cerney, Cirencester, GL7 5XL, England
Legal authority	United Kingdom (England & Wales)
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05656788
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Simon J.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 12th, April 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 12th, April 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 12th, May 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 19th, July 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 21st, May 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, May 2019 \| resolution	Free Download (23 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 2nd, May 2019 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 1st, May 2019 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 6th, July 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 18th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-24 filed on: 10th, November 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 5th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-24 filed on: 16th, November 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 9th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-24 filed on: 25th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-25: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 28th, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-24 filed on: 26th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 1st, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-24 filed on: 31st, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 24th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-24 filed on: 9th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-10-31 filed on: 5th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-24 filed on: 7th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-10-31 filed on: 13th, August 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-11-20 - Annual return with full member list filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-10-31 filed on: 28th, August 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-10-29 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-10-29 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2006-10-31 filed on: 1st, August 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-10-31 filed on: 1st, August 2007 \| accounts	Free Download (7 pages)
(363a) Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2005-10-31 filed on: 1st, September 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2005-10-31 filed on: 1st, September 2006 \| accounts	Free Download (7 pages)
(363a) Period up to 2005-11-08 - Annual return with full member list filed on: 8th, November 2005 \| annual return	Free Download (2 pages)
(363a) Period up to 2005-11-08 - Annual return with full member list filed on: 8th, November 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2004-10-31 filed on: 26th, August 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2004-10-31 filed on: 26th, August 2005 \| accounts	Free Download (7 pages)
(363s) Period up to 2004-10-31 - Annual return with full member list filed on: 31st, October 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-10-31 - Annual return with full member list filed on: 31st, October 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2003-10-31 filed on: 29th, July 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2003-10-31 filed on: 29th, July 2004 \| accounts	Free Download (7 pages)
(363s) Period up to 2003-10-29 - Annual return with full member list filed on: 29th, October 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-10-29 - Annual return with full member list filed on: 29th, October 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2002-10-31 filed on: 24th, August 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2002-10-31 filed on: 24th, August 2003 \| accounts	Free Download (7 pages)
(363s) Period up to 2002-10-28 - Annual return with full member list filed on: 28th, October 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-10-28 - Annual return with full member list filed on: 28th, October 2002 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 999 shares on 2002-01-10. Value of each share 1 £, total number of shares: 1000. filed on: 15th, January 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2002-01-10. Value of each share 1 £, total number of shares: 1000. filed on: 15th, January 2002 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, October 2001 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 24th, October 2001 \| incorporation	Free Download (16 pages)

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