Powerdrive Systems Limited. net worth, address, company information. Free

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Powerdrive Systems Limited (number 05897256) is a private limited company started on 2006-08-07. The firm is situated at The Bolthole, Hollands Road, Haverhill CB9 8PJ. Powerdrive Systems Limited operates SIC code: 46690 - "wholesale of other machinery and equipment".

Company details

Name	Powerdrive Systems Limited
Number	05897256
Date of Incorporation:	7th August 2006
End of financial year:	31 August
Address:	The Bolthole, Hollands Road, Haverhill, CB9 8PJ
SIC code:	46690 - Wholesale of other machinery and equipment

Moving to the 1 managing director that can be found in this firm, we can name: Robert R. (in the company from 07 August 2006). 1 secretary is present as well: Robert R. (appointed on 07 August 2006). The Companies House reports 2 persons of significant control, namely: Robert R. has over 3/4 of shares, 3/4 to full of voting rights, Kenneth R. has 1/2 or less of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	304,372	292,439	313,418	357,558	463,596	506,051	600,014	642,563	758,775	780,063	811,051	609,396	781,953
Fixed Assets	20,432	17,415	41,892	32,588	33,517	19,608	13,540	8,839	5,550	3,187	2,402	9,591	8,765
Intangible Fixed Assets	20,000	16,000	12,000	8,000	4,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	109,732	130,331	140,592	191,205	270,765	346,358	-	-	-	-	-	-	-
Tangible Fixed Assets	432	1,415	29,892	24,588	29,517	19,608	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	109,740	130,331	146,287	195,477	276,040	349,765	432,429	504,131	588,857	647,940	680,483	505,456	653,676

People with significant control

Robert R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth R.

6 April 2016 - 8 March 2022

Nature of control:	significiant influence or control 25-50% shares

Filings

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(SH03) Own shares purchase filed on: 4th, January 2024 \| capital	Free Download (4 pages)

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(SH03) Own shares purchase filed on: 4th, January 2024 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Friday 24th November 2023500.00 GBP filed on: 4th, January 2024 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 27th, April 2023 \| accounts	Free Download (9 pages)
(SH03) Own shares purchase filed on: 6th, April 2022 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 8th March 2022550.00 GBP filed on: 6th, April 2022 \| capital	Free Download (6 pages)
(TM01) Director appointment termination date: Tuesday 8th March 2022 filed on: 11th, March 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 22nd, February 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 27th, May 2021 \| accounts	Free Download (9 pages)
(AD02) Location of register of charges has been changed from 2 Mill Road Haverhill CB9 8BD England to Hackett Griffey Llp Chartered Certified Accountant 31 High Street Haverhill Suffolk CB9 8AD at an unknown date filed on: 25th, August 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 23rd, January 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 12th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 17th, May 2018 \| accounts	Free Download (9 pages)
(AD02) Location of register of charges has been changed from Ludlows 2 Ludlow Lane Fulbourn Cambridge CB21 5BL England to 2 Mill Road Haverhill CB9 8BD at an unknown date filed on: 1st, September 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 31st, March 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 23rd, May 2016 \| accounts	Free Download (8 pages)
(CH01) On Monday 15th June 2015 director's details were changed filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to The Bolthole Hollands Road Haverhill Suffolk CB9 8PJ filed on: 25th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 7th August 2015 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 25th August 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 29th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 7th August 2014 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 15th August 2014 capital
(AD01) Registered office address changed from The Bolthole, Hollands Road Haverhill Suffolk CB9 8PJ to The Bolthole Hollands Road Haverhill Suffolk CB9 8PJ on Thursday 14th August 2014 filed on: 14th, August 2014 \| address	Free Download (1 page)
(CH01) On Wednesday 13th August 2014 director's details were changed filed on: 13th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 1st October 2013 filed on: 13th, August 2014 \| officers	Free Download (1 page)
(CH01) On Wednesday 13th August 2014 director's details were changed filed on: 13th, August 2014 \| officers	Free Download (2 pages)
(CH01) On Wednesday 13th August 2014 director's details were changed filed on: 13th, August 2014 \| officers	Free Download (2 pages)
(CH03) On Wednesday 13th August 2014 secretary's details were changed filed on: 13th, August 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 30th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 7th August 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 3rd September 2013 capital
(AD02) Notification of Single Alternative Inspection Location filed on: 3rd, September 2013 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 3rd September 2013 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 3rd, September 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 30th, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 7th August 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 30th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 7th August 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 30th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 7th August 2010 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
(CH03) On Friday 6th August 2010 secretary's details were changed filed on: 20th, September 2010 \| officers	Free Download (1 page)
(CH01) On Friday 6th August 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 6th August 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 6th August 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 6th August 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(AAMD) Amended accounts for the period to Monday 31st August 2009 filed on: 8th, September 2010 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 31st, May 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 17th September 2009 filed on: 17th, September 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 3rd, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 13th October 2008 filed on: 13th, October 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 31st, July 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 22/01/08 from: unit 1 sturmer road, haverhill, suffolk, CB9 7UU filed on: 22nd, January 2008 \| address	Free Download
(287) Registered office changed on 22/01/08 from: unit 1 sturmer road haverhill suffolk CB9 7UU filed on: 22nd, January 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Wednesday 26th September 2007 filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 26th September 2007 filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
(288a) On Friday 7th September 2007 New director appointed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 07/09/07 from: ludlows,, ludlow lane, fulbourn, cambridge cambridgeshire CB1 5BL filed on: 7th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/09/07 from: ludlows,, ludlow lane,, fulbourn,, cambridge, cambridgeshire CB1 5BL filed on: 7th, September 2007 \| address	Free Download
(288a) On Friday 7th September 2007 New director appointed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288a) On Friday 7th September 2007 New director appointed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288a) On Friday 7th September 2007 New director appointed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, August 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, August 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 7th, August 2006 \| incorporation	Free Download (12 pages)

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