Power Handling Limited

Company Name	Power Handling Limited
Director	Peter Broadfoot
Company Status	Active
Company Number	05220583
Category	Private Limited Company
Incorporation Date	2 September 2004(19 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Broadfoot
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 September 2004(2 weeks, 5 days after company formation)
Appointment Duration	19 years, 7 months
Role	Materials Handling
Country of Residence	United Kingdom
Correspondence Address	61 Boundary Drive Bradley Fold Bolton Lancs BL2 6SE

Secretary Name	Janine Broadfoot
Nationality	British
Status	Current
Appointed	21 September 2004(2 weeks, 5 days after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	61 Boundary Drive Bradley Fold Bolton Lancs BL2 6SE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Unit 22 Vale Industrial Estate Vale Street Bolton Lancashire BL2 6QF
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe North
Built Up Area	Greater Manchester

Shareholders

65 at £1	Peter Broadfoot 65.00% Ordinary
35 at £1	Janine Broadfoot 35.00% Ordinary

Financials

Year	2014
Net Worth	£56,936
Cash	£11,135
Current Liabilities	£19,602

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Charges

16 February 2016	Delivered on: 17 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

5 September 2023	Confirmation statement made on 2 September 2023 with updates (4 pages)
7 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
6 September 2022	Confirmation statement made on 2 September 2022 with updates (4 pages)
22 March 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
7 September 2021	Confirmation statement made on 2 September 2021 with updates (4 pages)
22 April 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
9 September 2020	Confirmation statement made on 2 September 2020 with updates (4 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
3 September 2019	Confirmation statement made on 2 September 2019 with updates (5 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
4 September 2018	Confirmation statement made on 2 September 2018 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
5 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 September 2016	Registered office address changed from Unit 10 Eaton Business Park Eton Hill Road Radcliffe Manchester M26 2ZS to Unit 22 Vale Industrial Estate Vale Street Bolton Lancashire BL2 6QF on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Unit 10 Eaton Business Park Eton Hill Road Radcliffe Manchester M26 2ZS to Unit 22 Vale Industrial Estate Vale Street Bolton Lancashire BL2 6QF on 19 September 2016 (1 page)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 February 2016	Registration of charge 052205830001, created on 16 February 2016 (8 pages)
17 February 2016	Registration of charge 052205830001, created on 16 February 2016 (8 pages)
6 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
6 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
6 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 March 2015	Registered office address changed from Unit 15 Raikes Clough Industrial Estate Raikes Lane Bolton Lancashire BL3 1RP United Kingdom to Unit 10 Eaton Business Park Eton Hill Road Radcliffe Manchester M26 2ZS on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from Unit 15 Raikes Clough Industrial Estate Raikes Lane Bolton Lancashire BL3 1RP United Kingdom to Unit 10 Eaton Business Park Eton Hill Road Radcliffe Manchester M26 2ZS on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from Unit 15 Raikes Clough Industrial Estate Raikes Lane Bolton Lancashire BL3 1RP United Kingdom to Unit 10 Eaton Business Park Eton Hill Road Radcliffe Manchester M26 2ZS on 6 March 2015 (1 page)
3 October 2014	Registered office address changed from Unit 84 Pioneer Mills Radcliffe Manchester M26 1WN to Unit 15 Raikes Clough Industrial Estate Raikes Lane Bolton Lancashire BL3 1RP on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from Unit 84 Pioneer Mills Radcliffe Manchester M26 1WN to Unit 15 Raikes Clough Industrial Estate Raikes Lane Bolton Lancashire BL3 1RP on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from Unit 84 Pioneer Mills Radcliffe Manchester M26 1WN to Unit 15 Raikes Clough Industrial Estate Raikes Lane Bolton Lancashire BL3 1RP on 3 October 2014 (1 page)
30 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
26 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
26 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
11 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 October 2010	Secretary's details changed for Janine Broadfoot on 29 September 2010 (2 pages)
20 October 2010	Director's details changed for Peter Broadfoot on 29 September 2010 (2 pages)
20 October 2010	Director's details changed for Peter Broadfoot on 29 September 2010 (2 pages)
20 October 2010	Secretary's details changed for Janine Broadfoot on 29 September 2010 (2 pages)
12 October 2010	Registered office address changed from 14 Mandon Close Radcliffe Manchester M26 4WR on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from 14 Mandon Close Radcliffe Manchester M26 4WR on 12 October 2010 (1 page)
15 September 2010	Director's details changed for Peter Broadfoot on 2 September 2010 (2 pages)
15 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Peter Broadfoot on 2 September 2010 (2 pages)
15 September 2010	Director's details changed for Peter Broadfoot on 2 September 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 September 2009	Return made up to 02/09/09; full list of members (3 pages)
3 September 2009	Return made up to 02/09/09; full list of members (3 pages)
13 July 2009	Full accounts made up to 30 September 2008 (7 pages)
13 July 2009	Full accounts made up to 30 September 2008 (7 pages)
5 September 2008	Return made up to 02/09/08; full list of members (3 pages)
5 September 2008	Return made up to 02/09/08; full list of members (3 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 September 2007	Return made up to 02/09/07; full list of members (2 pages)
10 September 2007	Return made up to 02/09/07; full list of members (2 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 September 2006	Return made up to 02/09/06; full list of members (6 pages)
22 September 2006	Return made up to 02/09/06; full list of members (6 pages)
13 July 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
13 July 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
6 October 2005	Return made up to 02/09/05; full list of members (6 pages)
6 October 2005	Return made up to 02/09/05; full list of members (6 pages)
5 October 2004	Ad 15/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Registered office changed on 05/10/04 from: 245 bury new road whitefield manchester M45 8QP (1 page)
5 October 2004	Registered office changed on 05/10/04 from: 245 bury new road whitefield manchester M45 8QP (1 page)
5 October 2004	Ad 15/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 October 2004	New secretary appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Secretary resigned (1 page)
2 September 2004	Incorporation (9 pages)
2 September 2004	Incorporation (9 pages)

Power Handling Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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