Powerquick Limited

Company Name	Powerquick Limited
Directors	Sandeep Singh Chadha and Suzanne Gwendoline Smith
Company Status	Active
Company Number	05415000
Category	Private Limited Company
Incorporation Date	6 April 2005(19 years ago)
Previous Name	Imagemode Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Sandeep Singh Chadha
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(13 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beacon Road Trafford Park Manchester M17 1AF

Director Name	Mrs Suzanne Gwendoline Smith
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	4 Beacon Road Trafford Park Manchester M17 1AF

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Mr Paul Dyer
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 24 May 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	9 Goodwood Road Pershore Worcestershire WR10 2JL

Director Name	Mr Mark Roland Parvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 24 May 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	9 Goodwood Road Pershore Worcestershire WR10 2JL

Secretary Name	Mr Mark Roland Parvin
Nationality	British
Status	Resigned
Appointed	28 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Goodwood Road Pershore Worcestershire WR10 2JL

Contact

Website	www.powerquick.co.uk
Telephone	01386 554466
Telephone region	Evesham

Location

Registered Address	4 Beacon Road Trafford Park Manchester M17 1AF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

50 at £1	Mark Parvin 50.00% Ordinary
50 at £1	Paul Dyer 50.00% Ordinary

Financials

Year	2014
Net Worth	£62,565
Cash	£55,754
Current Liabilities	£183,016

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

23 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
31 May 2018	Termination of appointment of Mark Roland Parvin as a secretary on 24 May 2018 (1 page)
31 May 2018	Cessation of Paul Dyer as a person with significant control on 24 May 2018 (1 page)
31 May 2018	Cessation of Mark Roland Parvin as a person with significant control on 24 May 2018 (1 page)
31 May 2018	Termination of appointment of Mark Roland Parvin as a director on 24 May 2018 (1 page)
31 May 2018	Registered office address changed from 9 Goodwood Road Pershore Worcestershire WR10 2JL England to 4 Beacon Road Trafford Park Manchester M17 1AF on 31 May 2018 (1 page)
31 May 2018	Appointment of Mr Sandeep Singh Chadha as a director on 24 May 2018 (2 pages)
31 May 2018	Termination of appointment of Paul Dyer as a director on 24 May 2018 (1 page)
31 May 2018	Notification of Supreme Imports Ltd as a person with significant control on 24 May 2018 (2 pages)
18 May 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 August 2016	Director's details changed for Mr Mark Roland Parvin on 1 January 2016 (2 pages)
5 August 2016	Director's details changed for Mr Mark Roland Parvin on 1 January 2016 (2 pages)
11 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
11 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 May 2015	Registered office address changed from 2 Ascot Road Keytec 7 Business Park Pershore Worcestershire WR10 2JJ to 9 Goodwood Road Pershore Worcestershire WR10 2JL on 3 May 2015 (1 page)
3 May 2015	Registered office address changed from 2 Ascot Road Keytec 7 Business Park Pershore Worcestershire WR10 2JJ to 9 Goodwood Road Pershore Worcestershire WR10 2JL on 3 May 2015 (1 page)
3 May 2015	Registered office address changed from 2 Ascot Road Keytec 7 Business Park Pershore Worcestershire WR10 2JJ to 9 Goodwood Road Pershore Worcestershire WR10 2JL on 3 May 2015 (1 page)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 November 2013	Registered office address changed from C/O Duffy Regan & Co 2 the Cross Worcester Worcestershire WR1 3AE England on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from C/O Duffy Regan & Co 2 the Cross Worcester Worcestershire WR1 3AE England on 20 November 2013 (1 page)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 April 2011	Director's details changed for Mr Paul Dyer on 1 April 2011 (2 pages)
13 April 2011	Secretary's details changed for Mr Mark Roland Parvin on 1 April 2011 (1 page)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
13 April 2011	Director's details changed for Mr Mark Roland Parvin on 1 April 2011 (2 pages)
13 April 2011	Secretary's details changed for Mr Mark Roland Parvin on 1 April 2011 (1 page)
13 April 2011	Director's details changed for Mr Paul Dyer on 1 April 2011 (2 pages)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
13 April 2011	Director's details changed for Mr Mark Roland Parvin on 1 April 2011 (2 pages)
13 April 2011	Secretary's details changed for Mr Mark Roland Parvin on 1 April 2011 (1 page)
13 April 2011	Director's details changed for Mr Mark Roland Parvin on 1 April 2011 (2 pages)
13 April 2011	Director's details changed for Mr Paul Dyer on 1 April 2011 (2 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
1 February 2010	Registered office address changed from C/O Duffy Regan & Co 2 the Cross Worcester Worcestershire WR1 2PT on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from C/O Duffy Regan & Co 2 the Cross Worcester Worcestershire WR1 2PT on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from C/O Duffy Regan & Co 2 the Cross Worcester Worcestershire WR1 2PT on 1 February 2010 (1 page)
18 December 2009	Change of name notice (2 pages)
18 December 2009	Company name changed imagemode LIMITED\certificate issued on 18/12/09 RES15 ‐ Change company name resolution on 2009-12-15 (2 pages)
18 December 2009	Company name changed imagemode LIMITED\certificate issued on 18/12/09 RES15 ‐ Change company name resolution on 2009-12-15 (2 pages)
18 December 2009	Change of name notice (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 April 2009	Return made up to 06/04/09; full list of members (4 pages)
29 April 2009	Return made up to 06/04/09; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 April 2008	Return made up to 06/04/08; full list of members (4 pages)
21 April 2008	Return made up to 06/04/08; full list of members (4 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 April 2007	Return made up to 06/04/07; full list of members (3 pages)
23 April 2007	Return made up to 06/04/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 April 2006	Return made up to 06/04/06; full list of members (3 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Return made up to 06/04/06; full list of members (3 pages)
25 April 2006	Director's particulars changed (1 page)
7 September 2005	Ad 28/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 September 2005	Ad 28/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 July 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
22 July 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
6 April 2005	Incorporation (16 pages)
6 April 2005	Incorporation (16 pages)

Powerquick Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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