| Company Name | R.A. Powell Limited |
|---|---|
| Director | Michael David Stewart |
| Company Status | Active |
| Company Number | 02671322 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1991(32 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
Directors
| Director Name | Mr Michael David Stewart |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hanover House 30-32 Charlotte Street Manchester M1 4FD |
| Secretary Name | Hugh Gordon Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2005(13 years, 12 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Correspondence Address | Hanover House 30-32 Charlotte Street Manchester M1 4FD |
| Director Name | Dale Weedman |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 34 Thrush Way Herons Reach Winsford Cheshire CW7 3LN |
| Secretary Name | Mr Michael David Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Brooke Avenue Handforth Wilmslow Cheshire SK9 3LS |
| Secretary Name | Mr Richard John Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1993(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 09 November 2001) |
| Role | Company Director |
| Correspondence Address | 2 Deanway Wilmslow Cheshire SK9 2JT |
| Secretary Name | Andrew William Terry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2001(9 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 05 December 2005) |
| Role | Company Director |
| Correspondence Address | 131 Lane Top Linthwaite Huddersfield West Yorkshire HD7 5SG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | rapowell.co.uk |
|---|
Location
| Registered Address | Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Michael David Stewart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,822 |
| Cash | £10,940 |
| Current Liabilities | £70,963 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Charges
| 29 April 1997 | Delivered on: 12 May 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 naval street, ancoats, manchester, greater manchester title number gm 213495. Outstanding |
|---|
Filing History
| 6 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 28 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 19 October 2023 | Director's details changed for Mr Michael David Stewart on 10 July 2023 (2 pages) |
| 19 October 2023 | Change of details for Mr Michael David Stewart as a person with significant control on 10 July 2023 (2 pages) |
| 19 October 2023 | Secretary's details changed for Hugh Gordon Stewart on 10 July 2023 (1 page) |
| 10 July 2023 | Registered office address changed from C/O Percy Westhead & Company 1 Booth Street Manchester M2 4AD to Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD on 10 July 2023 (1 page) |
| 1 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 2 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 8 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 4 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 7 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 8 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 14 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 19 December 2014 | Annual return made up to 30 November 2014 Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 30 November 2014 Statement of capital on 2014-12-19
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 6 December 2013 | Annual return made up to 30 November 2013 Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 30 November 2013 Statement of capital on 2013-12-06
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 (4 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 21 December 2010 | Annual return made up to 30 November 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 30 November 2010 (4 pages) |
| 27 October 2010 | Full accounts made up to 31 January 2010 (7 pages) |
| 27 October 2010 | Full accounts made up to 31 January 2010 (7 pages) |
| 9 December 2009 | Secretary's details changed for Hugh Gordon Stewart on 29 November 2009 (1 page) |
| 9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Mr Michael David Stewart on 29 November 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Hugh Gordon Stewart on 29 November 2009 (1 page) |
| 9 December 2009 | Director's details changed for Mr Michael David Stewart on 29 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 5 December 2008 | Return made up to 30/11/08; no change of members (3 pages) |
| 5 December 2008 | Return made up to 30/11/08; no change of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 18 December 2007 | Return made up to 30/11/07; no change of members (6 pages) |
| 18 December 2007 | Return made up to 30/11/07; no change of members (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 14 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 22 December 2005 | Return made up to 30/11/05; full list of members
|
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Return made up to 30/11/05; full list of members
|
| 22 December 2005 | New secretary appointed (2 pages) |
| 22 December 2005 | New secretary appointed (2 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 9 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 10 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 10 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 18 October 2003 | Registered office changed on 18/10/03 from: c/o percy westhead and company 61 mosley street manchester M2 4AD (1 page) |
| 18 October 2003 | Registered office changed on 18/10/03 from: c/o percy westhead and company 61 mosley street manchester M2 4AD (1 page) |
| 5 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 11 November 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 11 November 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 18 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 21 November 2001 | Secretary resigned (1 page) |
| 21 November 2001 | Secretary resigned (1 page) |
| 12 November 2001 | New secretary appointed (2 pages) |
| 12 November 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 1 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 1 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 22 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 3 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 3 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 8 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
| 8 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
| 12 August 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 12 August 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 12 May 1997 | Particulars of mortgage/charge (3 pages) |
| 12 May 1997 | Particulars of mortgage/charge (3 pages) |
| 16 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 15 December 1995 | Return made up to 13/12/95; no change of members
|
| 15 December 1995 | Return made up to 13/12/95; no change of members
|
| 4 July 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |