Powerguards Incorporating Ramping Systems Ltd. (reg no 03850641) is a private limited company incorporated on 1999-09-30. This company is registered at Unit 20, Leafield Industrial Estate, Leafield Way, Corsham SN13 9SW. Having undergone a change in 2001-01-23, the previous name this firm utilized was Powerguards Limited. Powerguards Incorporating Ramping Systems Ltd. operates SIC: 25990 that means "manufacture of other fabricated metal products n.e.c.".

Company details

Name Powerguards Incorporating Ramping Systems Ltd.
Number 03850641
Date of Incorporation: September 30, 1999
End of financial year: 30 June
Address: Unit 20, Leafield Industrial Estate, Leafield Way, Corsham, SN13 9SW
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

As for the 3 directors that can be found in this particular company, we can name: Kevin O. (appointed on 01 February 2012), John O. (appointment date: 01 February 2012), John O. (appointed on 01 February 2012). 1 secretary is also there: Mary O. (appointed on 01 February 2012). The Companies House lists 1 person of significant control - Black Bear (Holdings) Limited, a company that is located at Leafield Industrial Estate, Leafield Way, SN13 9SW Corsham, Wiltshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - - 445,210 515,812 644,340 758,118 726,471 833,589 686,662 754,071
Fixed Assets 36,088 28,769 23,524 3,894 3,085 66,792 51,713 91,418 71,611 113,957
Total Assets Less Current Liabilities 341,476 415,688 376,579 422,682 505,699 693,539 642,828 793,540 644,906 684,729
Intangible Fixed Assets 24,000 21,000 18,000 - - - - - - -
Number Shares Allotted 200 200 200 - - - - - - -
Shareholder Funds 339,545 412,893 375,878 - - - - - - -
Tangible Fixed Assets 12,088 7,769 5,524 - - - - - - -

People with significant control

Black Bear (Holdings) Limited
6 April 2016
Address Unit 20 Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire, SN13 9SW, United Kingdom
Legal authority English
Legal form Limited
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 21st, June 2022 | accounts
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