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Powerplant Limited (reg no 05201471) is a private limited company founded on 2004-08-10 originating in England. The company was registered at 23 Clare Road, Northborough, Peterborough PE6 9DN. Powerplant Limited is operating under SIC: 46140 - "agents involved in the sale of machinery, industrial equipment, ships and aircraft", SIC: 33120 - "repair of machinery".

Company details

Name	Powerplant Limited
Number	05201471
Date of Incorporation:	2004-08-10
End of financial year:	31 December
Address:	23 Clare Road, Northborough, Peterborough, PE6 9DN
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 33120 - Repair of machinery

As for the 1 managing director that can be found in this company, we can name: Mark J. (in the company from 13 June 2016). 1 secretary is in the company: Karin J. (appointed on 13 June 2016). The Companies House indexes 3 persons of significant control, namely: Mark J. has substantial control or influence, Timothy J. owns 1/2 or less of shares, Mark J. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	1	118,383	130,342	109,505	150,804	290,135	280,162	256,021
Total Assets Less Current Liabilities	-	-	-	-	-	1	99,041	92,330	64,521	90,784	245,000	234,442	198,031
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-	-

People with significant control

Mark J.

10 August 2016

Nature of control:	significiant influence or control

Timothy J.

9 August 2018

Nature of control:	25-50% shares

Mark J.

14 December 2017 - 31 August 2018

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on Wed, 1st Sep 2021 filed on: 27th, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 19th, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Mon, 13th Nov 2017: 100.00 GBP filed on: 17th, November 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (7 pages)
(CH03) On Mon, 1st Aug 2016 secretary's details were changed filed on: 23rd, August 2016 \| officers	Free Download (1 page)
(AP03) On Mon, 13th Jun 2016, company appointed a new person to the position of a secretary filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 13th Jun 2016 new director was appointed. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 13th Jun 2016 filed on: 17th, June 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from Springfields Ashton Nr Stamford Lincolnshire PE9 3BA on Fri, 17th Jun 2016 to 23 Clare Road Northborough Peterborough PE6 9DN filed on: 17th, June 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 5th, January 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, January 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 1st, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Aug 2015 filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 11th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Aug 2014 filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 20th Aug 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 19th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Aug 2013 filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 6th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Aug 2012 filed on: 15th, August 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 1st, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Aug 2011 filed on: 18th, August 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 4th, May 2011 \| accounts	Free Download (2 pages)
(CH01) On Tue, 10th Aug 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Aug 2010 filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
(AP03) On Wed, 25th Aug 2010, company appointed a new person to the position of a secretary filed on: 25th, August 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 25th Aug 2010 filed on: 25th, August 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 17th, May 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 27th Aug 2009 with complete member list filed on: 27th, August 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 01/07/2009 from wakerley works bourne road essendine stamford lincs PE9 4LT filed on: 1st, July 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 19th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 9th Oct 2008 with complete member list filed on: 9th, October 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 17th, September 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 17th, September 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 9th, October 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 9th, October 2006 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 13th, September 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 13th, September 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Fri, 2nd Sep 2005 with complete member list filed on: 2nd, September 2005 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return drawn up to Fri, 2nd Sep 2005 with complete member list filed on: 2nd, September 2005 \| annual return	Free Download (6 pages)
(288b) On Wed, 15th Sep 2004 Director resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
(288a) On Wed, 15th Sep 2004 New director appointed filed on: 15th, September 2004 \| officers	Free Download (1 page)
(288a) On Wed, 15th Sep 2004 New secretary appointed filed on: 15th, September 2004 \| officers	Free Download (1 page)
(288a) On Wed, 15th Sep 2004 New director appointed filed on: 15th, September 2004 \| officers	Free Download (1 page)
(288b) On Wed, 15th Sep 2004 Secretary resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
(288b) On Wed, 15th Sep 2004 Director resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
(288b) On Wed, 15th Sep 2004 Secretary resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
(288a) On Wed, 15th Sep 2004 New secretary appointed filed on: 15th, September 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, August 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 10th, August 2004 \| incorporation	Free Download (9 pages)

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