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Powerserve Uk Limited (registration number 06232203) is a private limited company incorporated on 2007-04-30 in England. This enterprise has its registered office at 23 Mead Park, Riverway, Harlow CM20 2SE. Powerserve Uk Limited operates Standard Industrial Classification code: 33140 which stands for "repair of electrical equipment".

Company details

Name	Powerserve Uk Limited
Number	06232203
Date of Incorporation:	Mon, 30th Apr 2007
End of financial year:	31 January
Address:	23 Mead Park, Riverway, Harlow, CM20 2SE
SIC code:	33140 - Repair of electrical equipment

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Matthew K. (appointed on 30 April 2007). The official register lists 2 persons of significant control, namely: Matthew K. has 1/2 or less of shares, Adrian T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	100,938	142,721	163,369	92,087	183,284	87,929	100,381	148,878	148,538	170,330	167,707	127,157	229,312
Fixed Assets	6,177	4,632	4,279	3,424	2,567	3,923	2,941	2,955	2,215	1,661	2,182	1,635	1,225
Shareholder Funds	-43,264	-25,286	10,123	2,462	57,215	20,760	35,781	-	-	-	-	-	-
Tangible Fixed Assets	6,177	4,632	4,279	3,424	2,567	3,923	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-23,264	-5,286	30,530	3,185	58,149	22,231	35,781	55,421	48,954	65,708	73,542	50,028	101,796
Number Shares Allotted	-	-	-	3	6	2	-	-	-	-	-	-	-

People with significant control

Matthew K.

1 July 2016

Nature of control:	25-50% shares

Adrian T.

1 July 2016 - 31 January 2024

Nature of control:	25-50% shares

Filings

Categories:

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(PSC07) Cessation of a person with significant control 2024-01-31 filed on: 2nd, February 2024 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control 2024-01-31 filed on: 2nd, February 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2024-02-02 filed on: 2nd, February 2024 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2024-01-31 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2024-01-31 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2023-01-31 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-04-30 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-01-31 filed on: 30th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-04-30 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-01-31 filed on: 15th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-04-30 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-01-31 filed on: 26th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-04-30 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 23rd, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-04-30 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 12th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-04-30 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 11th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-04-30 filed on: 3rd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 19th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-30 filed on: 13th, June 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 19th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-30 filed on: 12th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-05-12: 6.00 GBP capital
(AD01) New registered office address 23 Mead Park Riverway Harlow Essex CM20 2SE. Change occurred on 2015-05-12. Company's previous address: 21 South Road Templefields Harlow Essex CM20 2AR. filed on: 12th, May 2015 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2015-01-08: 6.00 GBP filed on: 25th, February 2015 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 24th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-30 filed on: 27th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-05-27: 6.00 GBP capital
(CH01) On 2014-01-22 director's details were changed filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(CH03) On 2014-01-22 secretary's details were changed filed on: 22nd, January 2014 \| officers	Free Download (1 page)
(CH01) On 2014-01-22 director's details were changed filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-01-02 filed on: 2nd, January 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 30th, October 2013 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2013-08-16: 6.00 GBP filed on: 11th, September 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 11th, September 2013 \| resolution	Free Download (41 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-30 filed on: 30th, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 23rd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-30 filed on: 3rd, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 2nd, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-30 filed on: 3rd, June 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 25th, October 2010 \| accounts	Free Download (3 pages)
(CH01) On 2010-04-07 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-30 filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
(CH03) On 2010-04-07 secretary's details were changed filed on: 12th, July 2010 \| officers	Free Download (1 page)
(CH01) On 2010-04-30 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 3rd, January 2010 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-05-08 - Annual return with full member list filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 13th, May 2008 \| officers	Free Download (2 pages)
(288b) On 2008-05-13 Appointment terminated secretary filed on: 13th, May 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-05-13 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
(288a) On 2008-04-18 Director appointed filed on: 18th, April 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 18/04/2008 from 2ND floor 145-157 st.john street london EC1V 4PY filed on: 18th, April 2008 \| address	Free Download (1 page)
(288a) On 2008-04-18 Director and secretary appointed filed on: 18th, April 2008 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2008-01-31 filed on: 18th, April 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2008 to 31/01/2008 filed on: 18th, April 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, April 2007 \| incorporation	Free Download (14 pages)

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