Powerx Equipment Ltd. net worth, address, company information. Free

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Powerx Equipment Ltd (reg no 05436235) is a private limited company established on 2005-04-26 originating in England. This firm is situated at Site 7 Cornets End Lane, Meriden, Coventry CV7 7LG. Changed on 2020-07-31, the previous name the enterprise utilized was Duo Equipment Limited. Powerx Equipment Ltd is operating under SIC: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Powerx Equipment Ltd
Number	05436235
Date of Incorporation:	Tuesday 26th April 2005
End of financial year:	30 June
Address:	Site 7 Cornets End Lane, Meriden, Coventry, CV7 7LG
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 4 directors that can be found in the aforementioned company, we can name: Louise O. (appointed on 27 July 2021), Alexander M. (appointment date: 13 March 2020), Luke T. (appointed on 31 July 2019). The Companies House reports 3 persons of significant control, namely: Beltane Woa Limited can be found at Chestnut Walk, CV37 6HQ Stratford-Upon-Avon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Duo Group Holdings Limited can be found at Birmingham Road, Allesley, CV5 9AB Coventry. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alexander M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-06-30	2017-06-30	2018-06-29	2019-06-29	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,761,321	6,551,178	11,313,369	18,542,244	11,120,423	12,263,819	15,189,913	16,288,054
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	65,675	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	65,675	906,020	2,899,622	1,678,204	1,870,470	3,643,404	5,999,827	8,268,137

People with significant control

Beltane Woa Limited

13 March 2020

Address	15 Chestnut Walk, Stratford-Upon-Avon, CV37 6HQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England
Registration number	12497398
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Duo Group Holdings Limited

9 July 2018 - 13 March 2020

Address	4 Rye Hill Office Park Birmingham Road, Allesley, Coventry, CV5 9AB, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11368961
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander M.

6 April 2016 - 9 July 2018

Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending Thu, 30th Jun 2022 filed on: 27th, March 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending Thu, 30th Jun 2022 filed on: 27th, March 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 26th, May 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2020 filed on: 28th, July 2021 \| accounts	Free Download (22 pages)
(CH01) On Tue, 27th Jul 2021 director's details were changed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Jul 2021 new director was appointed. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 24th May 2021 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 5th Aug 2020. New Address: Site 7 Cornets End Lane Meriden Coventry CV7 7LG. Previous address: 4 Rye Hill Office Park Birmingham Road Allesley, Coventry West Midlands CV5 9AB filed on: 5th, August 2020 \| address	Free Download (1 page)
(AA01) Accounting reference date changed from Mon, 29th Jun 2020 to Tue, 30th Jun 2020 filed on: 5th, August 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 31st Jul 2020 filed on: 31st, July 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts for the period ending Sat, 29th Jun 2019 filed on: 3rd, June 2020 \| accounts	Free Download (24 pages)
(AP01) On Fri, 13th Mar 2020 new director was appointed. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(TM02) Thu, 12th Mar 2020 - the day secretary's appointment was terminated filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(TM01) Thu, 12th Mar 2020 - the day director's appointment was terminated filed on: 6th, April 2020 \| officers	Free Download (1 page)
(AAMD) Full accounts with changes made up to Fri, 29th Jun 2018 filed on: 13th, October 2019 \| accounts	Free Download (25 pages)
(TM01) Wed, 31st Jul 2019 - the day director's appointment was terminated filed on: 1st, August 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 31st Jul 2019 new director was appointed. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 31st Jul 2019 - the day director's appointment was terminated filed on: 31st, July 2019 \| officers	Free Download (1 page)
(TM01) Wed, 31st Jul 2019 - the day director's appointment was terminated filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 31st Jul 2019 new director was appointed. filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 31st Jul 2019 - the day director's appointment was terminated filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 29th Jun 2018 filed on: 12th, July 2019 \| accounts	Free Download (26 pages)
(AA01) Previous accounting period shortened to Fri, 29th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (1 page)
(TM01) Mon, 7th Jan 2019 - the day director's appointment was terminated filed on: 15th, January 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 9th Jul 2018 new director was appointed. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2017 filed on: 24th, November 2017 \| accounts	Free Download (25 pages)
(AP01) On Mon, 4th Sep 2017 new director was appointed. filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Mon, 31st Oct 2016 filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(TM02) Mon, 31st Oct 2016 - the day secretary's appointment was terminated filed on: 13th, October 2017 \| officers	Free Download (1 page)
(CH03) On Wed, 26th Apr 2017 secretary's details were changed filed on: 26th, April 2017 \| officers	Free Download (1 page)
(CH01) On Wed, 26th Apr 2017 director's details were changed filed on: 26th, April 2017 \| officers	Free Download
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 7th, April 2017 \| accounts	Free Download (22 pages)
(AP01) On Mon, 1st Aug 2016 new director was appointed. filed on: 29th, September 2016 \| officers	Free Download (3 pages)
(AP01) On Mon, 1st Aug 2016 new director was appointed. filed on: 15th, August 2016 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 26th Apr 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 10th May 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 24th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 26th Apr 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 7th May 2015: 1.00 GBP capital
(AP01) On Tue, 18th Nov 2014 new director was appointed. filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 22nd, October 2014 \| accounts	Free Download (3 pages)
(AA01) Extension of current accouting period to Mon, 30th Jun 2014 filed on: 6th, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 26th Apr 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 2nd May 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 21st, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 26th Apr 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Wed, 9th Jan 2013. Old Address: 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ filed on: 9th, January 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 3rd, August 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 26th Apr 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 6th, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 26th Apr 2011 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 9th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 26th Apr 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 19th, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Tue, 28th Apr 2009 with shareholders record filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 10th, June 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to Thu, 8th May 2008 with shareholders record filed on: 8th, May 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 11th, June 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 11th, June 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 18th, April 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 18th, April 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 18/04/07 from: 1 rye hill office park birmingham road allesley coventry CV5 9AB filed on: 18th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/04/07 from: 1 rye hill office park birmingham road allesley coventry CV5 9AB filed on: 18th, April 2007 \| address	Free Download (1 page)
(363s) Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006 \| annual return	Free Download (6 pages)
(288a) On Tue, 7th Jun 2005 New director appointed filed on: 7th, June 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 7th Jun 2005 New secretary appointed filed on: 7th, June 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 7th Jun 2005 New director appointed filed on: 7th, June 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 7th Jun 2005 New secretary appointed filed on: 7th, June 2005 \| officers	Free Download (2 pages)
(288b) On Wed, 27th Apr 2005 Director resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
(288b) On Wed, 27th Apr 2005 Director resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
(288b) On Wed, 27th Apr 2005 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
(288b) On Wed, 27th Apr 2005 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, April 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 26th, April 2005 \| incorporation	Free Download (9 pages)

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