Powertec Pumps Limited

Company Name	Powertec Pumps Limited
Directors	James Paul Earnshaw and John Foley
Company Status	Active
Company Number	05208490
Category	Private Limited Company
Incorporation Date	17 August 2004(19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr James Paul Earnshaw
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(17 years, 8 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr John Foley
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	14 August 2023(19 years after company formation)
Appointment Duration	8 months, 3 weeks
Role	General Manager, Fire Suppression Uk&I
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	John Anthony Condon
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	28 Embrook Way Calcot Reading Berkshire RG31 7BG

Director Name	Mr David William Newman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Role	Company Administrator
Country of Residence	England
Correspondence Address	106 Kenwyn Street Truro TR1 3BX

Secretary Name	John Anthony Condon
Nationality	British
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	28 Embrook Way Calcot Reading Berkshire RG31 7BG

Secretary Name	Julia Barbara Newman
Nationality	British
Status	Resigned
Appointed	31 December 2006(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 2009)
Role	Accountant
Correspondence Address	15 Warborough Avenue Tilehurst Reading Berkshire RG31 5LB

Secretary Name	Mr Ross Newman
Nationality	British
Status	Resigned
Appointed	26 February 2009(4 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 12 April 2022)
Role	Admin
Country of Residence	England
Correspondence Address	106 Kenwyn Street Truro TR1 3BX

Director Name	Ms Kara Newman
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(8 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 April 2019)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	106 Kenwyn Street Truro TR1 3BX

Director Name	Ms Kara Newman
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(13 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 April 2019)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	175 Wokingham Road Reading RG6 1LT

Director Name	Mr Ross Edward Newman
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(13 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 April 2022)
Role	Company Administrator
Country of Residence	England
Correspondence Address	106 Kenwyn Street Truro TR1 3BX

Director Name	Mr Luke Haynes
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2019(14 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 April 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	106 Kenwyn Street Truro TR1 3BX

Director Name	Mr Andrew John Ellis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2022(17 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Richard Hilton Jones
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2022(17 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 2023)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Richard Lek
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 November 2022(18 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 March 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Contact

Website	www.powertecpumps.com
Email address	[email protected]
Telephone	0118 9409970
Telephone region	Reading

Location

Registered Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£57,035
Cash	£1,750
Current Liabilities	£734,103

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

26 August 2016	Delivered on: 13 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 8 mercury house calleva industrial park aldermaston berkshire t/nos. BK338379 and BK338381. Outstanding
26 August 2016	Delivered on: 13 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 7 mercury house calleva industrial park aldermaston berkshire t/no. BK228788. Outstanding
28 February 2006	Delivered on: 1 March 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 December 2004	Delivered on: 30 December 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
18 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
1 July 2020	Memorandum and Articles of Association (17 pages)
30 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Co business 04/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
30 June 2020	Change of share class name or designation (2 pages)
30 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 December 2019	Amended total exemption full accounts made up to 31 December 2018 (8 pages)
20 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 August 2019	Director's details changed for Ross William Newman on 6 April 2019 (2 pages)
14 August 2019	Change of details for Mr David Newman as a person with significant control on 14 August 2019 (2 pages)
14 August 2019	Termination of appointment of Kara Newman as a director on 5 April 2019 (1 page)
14 August 2019	Appointment of Mr Luke Haynes as a director on 6 April 2019 (2 pages)
2 July 2019	Registered office address changed from Mercury House Calleva Park Aldermaston Reading RG7 8PN England to 106 Kenwyn Street Truro TR1 3BX on 2 July 2019 (1 page)
11 June 2019	Registered office address changed from 175 Taxassist Accountants 175 Wokingham Road Reading Berkshire RG6 1LT England to Mercury House Calleva Park Aldermaston Reading RG7 8PN on 11 June 2019 (1 page)
1 May 2019	Registered office address changed from 106 Kenwyn Street Truro TR1 3BX United Kingdom to 175 Taxassist Accountants 175 Wokingham Road Reading Berkshire RG6 1LT on 1 May 2019 (1 page)
29 April 2019	Director's details changed (2 pages)
29 April 2019	Director's details changed (2 pages)
27 April 2019	Registered office address changed from C/O C/O Taxassist Accountants 175 Wokingham Road Reading RG6 1LT to 106 Kenwyn Street Truro TR1 3BX on 27 April 2019 (1 page)
27 April 2019	Termination of appointment of Kara Newman as a director on 14 April 2019 (1 page)
27 April 2019	Director's details changed for David William Newman on 27 April 2019 (2 pages)
27 April 2019	Director's details changed for Mr Ross Newman on 27 April 2019 (2 pages)
20 September 2018	Unaudited abridged accounts made up to 31 December 2017 (12 pages)
20 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
14 May 2018	Appointment of Mr Ross Newman as a director on 1 May 2018 (2 pages)
14 May 2018	Appointment of Ms Kara Newman as a director on 1 May 2018 (2 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
13 September 2016	Registration of charge 052084900004, created on 26 August 2016 (9 pages)
13 September 2016	Registration of charge 052084900003, created on 26 August 2016 (9 pages)
13 September 2016	Registration of charge 052084900003, created on 26 August 2016 (9 pages)
13 September 2016	Registration of charge 052084900004, created on 26 August 2016 (9 pages)
1 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
20 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
11 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
20 May 2013	Appointment of Mr Ross Newman as a director (2 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 May 2013	Appointment of Mr Ross Newman as a director (2 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 May 2011	Registered office address changed from C/O Taxassist Accountants 30 Queens Road Reading Berkshire RG1 4AU on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from C/O Taxassist Accountants 30 Queens Road Reading Berkshire RG1 4AU on 13 May 2011 (1 page)
23 August 2010	Secretary's details changed for Mr Ross Newman on 17 August 2010 (1 page)
23 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Secretary's details changed for Mr Ross Newman on 17 August 2010 (1 page)
23 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Director's details changed for David William Newman on 17 August 2010 (2 pages)
23 August 2010	Director's details changed for David William Newman on 17 August 2010 (2 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 August 2009	Location of debenture register (1 page)
21 August 2009	Location of register of members (1 page)
21 August 2009	Return made up to 17/08/09; full list of members (3 pages)
21 August 2009	Return made up to 17/08/09; full list of members (3 pages)
21 August 2009	Location of debenture register (1 page)
21 August 2009	Location of register of members (1 page)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 February 2009	Secretary appointed mr ross newman (1 page)
26 February 2009	Appointment terminated secretary julia newman (1 page)
26 February 2009	Appointment terminated secretary julia newman (1 page)
26 February 2009	Secretary appointed mr ross newman (1 page)
27 August 2008	Return made up to 17/08/08; full list of members (3 pages)
27 August 2008	Return made up to 17/08/08; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 September 2007	Ad 17/08/07--------- Â£ si 98@1=98 (1 page)
5 September 2007	Ad 17/08/07--------- Â£ si 98@1=98 (1 page)
30 August 2007	Location of register of members (1 page)
30 August 2007	Return made up to 17/08/07; full list of members (3 pages)
30 August 2007	Location of debenture register (1 page)
30 August 2007	Location of register of members (1 page)
30 August 2007	Return made up to 17/08/07; full list of members (3 pages)
30 August 2007	Location of debenture register (1 page)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 April 2007	Registered office changed on 23/04/07 from: unit 4 the markham centre station road theale reading berks RG7 4PE (1 page)
23 April 2007	Registered office changed on 23/04/07 from: unit 4 the markham centre station road theale reading berks RG7 4PE (1 page)
9 January 2007	Secretary resigned;director resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Secretary resigned;director resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
20 November 2006	Return made up to 17/08/06; full list of members (7 pages)
20 November 2006	Return made up to 17/08/06; full list of members (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 May 2006	Registered office changed on 09/05/06 from: unit 11, pingewood business estate, pingewood reading berkshire RG30 3UR (1 page)
9 May 2006	Registered office changed on 09/05/06 from: unit 11, pingewood business estate, pingewood reading berkshire RG30 3UR (1 page)
1 March 2006	Particulars of mortgage/charge (5 pages)
1 March 2006	Particulars of mortgage/charge (5 pages)
29 September 2005	Return made up to 17/08/05; full list of members (7 pages)
29 September 2005	Return made up to 17/08/05; full list of members (7 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
7 October 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
17 August 2004	Incorporation (19 pages)
17 August 2004	Incorporation (19 pages)

Powertec Pumps Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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