Positive Power Installations Limited

Company Name	Positive Power Installations Limited
Director	Neil David Russell
Company Status	Active
Company Number	03600496
Category	Private Limited Company
Incorporation Date	20 July 1998(25 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Neil David Russell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Chorley Road Standish Wigan WN1 2XN

Secretary Name	Fiona Russell
Nationality	British
Status	Current
Appointed	20 July 1998(same day as company formation)
Role	Secretary
Correspondence Address	Waterside Chorley Road Standish Wigan WN1 2XN

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Location

Registered Address	41 Bridgeman Terrace Wigan Lancashire WN1 1TT
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£37,820
Cash	£62,669
Current Liabilities	£41,538

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Filing History

9 October 2023	Micro company accounts made up to 31 August 2023 (4 pages)
21 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
17 October 2022	Micro company accounts made up to 31 August 2022 (4 pages)
24 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
8 November 2021	Micro company accounts made up to 31 August 2021 (4 pages)
9 September 2021	Confirmation statement made on 17 August 2021 with updates (5 pages)
21 October 2020	Micro company accounts made up to 31 August 2020 (4 pages)
2 October 2020	Confirmation statement made on 17 August 2020 with updates (5 pages)
14 October 2019	Micro company accounts made up to 31 August 2019 (6 pages)
22 August 2019	Confirmation statement made on 17 August 2019 with updates (4 pages)
13 November 2018	Micro company accounts made up to 31 August 2018 (6 pages)
21 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
4 October 2017	Micro company accounts made up to 31 August 2017 (5 pages)
4 October 2017	Micro company accounts made up to 31 August 2017 (5 pages)
22 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
22 August 2017	Notification of Fiona Russell as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Notification of Fiona Russell as a person with significant control on 22 August 2017 (2 pages)
14 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
14 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 October 2016	Registered office address changed from Beech House 23 Ladies Lane Hindley Wigan Lancashire WN2 2QA to 41 Bridgeman Terrace Wigan Lancashire WN1 1TT on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from Beech House 23 Ladies Lane Hindley Wigan Lancashire WN2 2QA to 41 Bridgeman Terrace Wigan Lancashire WN1 1TT on 5 October 2016 (1 page)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
3 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
4 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
10 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
10 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
2 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Neil David Russell on 20 July 2010 (2 pages)
10 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Neil David Russell on 20 July 2010 (2 pages)
17 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 July 2009	Return made up to 20/07/09; full list of members (3 pages)
29 July 2009	Return made up to 20/07/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 July 2008	Return made up to 20/07/08; full list of members (3 pages)
31 July 2008	Return made up to 20/07/08; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
6 August 2007	Return made up to 20/07/07; full list of members (2 pages)
6 August 2007	Return made up to 20/07/07; full list of members (2 pages)
7 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
31 July 2006	Return made up to 20/07/06; full list of members (2 pages)
31 July 2006	Return made up to 20/07/06; full list of members (2 pages)
29 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
29 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 July 2005	Return made up to 20/07/05; full list of members (2 pages)
21 July 2005	Return made up to 20/07/05; full list of members (2 pages)
30 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
21 October 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
24 August 2003	Return made up to 20/07/03; full list of members (6 pages)
24 August 2003	Return made up to 20/07/03; full list of members (6 pages)
19 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
19 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
18 August 2002	Return made up to 20/07/02; full list of members (6 pages)
18 August 2002	Return made up to 20/07/02; full list of members (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
30 July 2001	Return made up to 20/07/01; full list of members (6 pages)
30 July 2001	Return made up to 20/07/01; full list of members (6 pages)
10 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
10 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
15 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
16 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
9 March 2000	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
9 March 2000	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
17 August 1999	Return made up to 20/07/99; full list of members (6 pages)
17 August 1999	Return made up to 20/07/99; full list of members (6 pages)
24 July 1998	Ad 20/07/98--------- Â£ si 58@1=58 Â£ ic 42/100 (2 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Ad 20/07/98--------- Â£ si 40@1=40 Â£ ic 2/42 (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Registered office changed on 24/07/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
24 July 1998	Ad 20/07/98--------- Â£ si 58@1=58 Â£ ic 42/100 (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Registered office changed on 24/07/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
24 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1998	Ad 20/07/98--------- Â£ si 40@1=40 Â£ ic 2/42 (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
20 July 1998	Incorporation (10 pages)
20 July 1998	Incorporation (10 pages)

Positive Power Installations Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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