Power Analysis Limited

Company Name	Power Analysis Limited
Director	Charles Anthony Lynch
Company Status	Active
Company Number	04063152
Category	Private Limited Company
Incorporation Date	31 August 2000(23 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Charles Anthony Lynch
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 August 2000(same day as company formation)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	468 London Road Davenham Northwich Cheshire CW9 8HW

Secretary Name	Joan Pamela Mary Lynch
Nationality	British
Status	Current
Appointed	31 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	468 London Road Davenham Northwich Cheshire CW9 8HW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	poweranalysis.co.uk
Email address	[email protected]

Location

Registered Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester, Lancashire M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90 at £1	Charles Anthony Lynch 81.82% Ordinary
20 at £1	Christopher Charles Bradbury Lynch 18.18% Ordinary

Financials

Year	2014
Net Worth	£2,400
Cash	£1,191
Current Liabilities	£182

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
18 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
15 September 2022	Confirmation statement made on 31 August 2022 with updates (5 pages)
15 September 2022	Change of details for Mr Charles Anthony Lynch as a person with significant control on 1 December 2021 (2 pages)
5 September 2022	Change of share class name or designation (2 pages)
5 September 2022	Memorandum and Articles of Association (22 pages)
5 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dispense with auth capital 01/12/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 October 2021	Micro company accounts made up to 31 December 2020 (2 pages)
1 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
11 November 2020	Micro company accounts made up to 31 December 2019 (2 pages)
6 October 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
5 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
26 October 2017	Notification of Charles Anthony Lynch as a person with significant control on 6 April 2016 (2 pages)
26 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
26 October 2017	Withdrawal of a person with significant control statement on 26 October 2017 (2 pages)
26 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
26 October 2017	Withdrawal of a person with significant control statement on 26 October 2017 (2 pages)
26 October 2017	Notification of Charles Anthony Lynch as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 November 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 110 (4 pages)
30 November 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 110 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 November 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 110 (4 pages)
26 November 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 110 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 110 (4 pages)
12 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 110 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Mr Charles Anthony Lynch on 31 August 2010 (2 pages)
23 September 2010	Director's details changed for Mr Charles Anthony Lynch on 31 August 2010 (2 pages)
23 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 October 2008	Return made up to 31/08/08; full list of members (3 pages)
6 October 2008	Return made up to 31/08/08; full list of members (3 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 October 2007	Return made up to 31/08/07; no change of members (6 pages)
8 October 2007	Return made up to 31/08/07; no change of members (6 pages)
10 December 2006	Return made up to 31/08/06; full list of members (6 pages)
10 December 2006	Return made up to 31/08/06; full list of members (6 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 September 2005	Return made up to 31/08/05; full list of members (6 pages)
29 September 2005	Return made up to 31/08/05; full list of members (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 October 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 (6 pages)
11 October 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003	Return made up to 31/08/03; full list of members (6 pages)
4 November 2003	Return made up to 31/08/03; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 October 2002	Return made up to 31/08/02; full list of members (6 pages)
4 October 2002	Return made up to 31/08/02; full list of members (6 pages)
1 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 June 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
28 June 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
8 November 2001	Return made up to 31/08/01; full list of members (5 pages)
8 November 2001	Return made up to 31/08/01; full list of members (5 pages)
20 February 2001	Ad 18/01/01--------- Â£ si 108@1=108 Â£ ic 2/110 (2 pages)
20 February 2001	Ad 18/01/01--------- Â£ si 108@1=108 Â£ ic 2/110 (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
31 August 2000	Incorporation (21 pages)
31 August 2000	Incorporation (21 pages)

Power Analysis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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