Powerise Limited

Company Name	Powerise Limited
Company Status	Active
Company Number	02201249
Category	Private Limited Company
Incorporation Date	1 December 1987(36 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Geoffrey Thomas Creed
Date of Birth	June 1941 (Born 82 years ago)
Nationality	English
Status	Current
Appointed	31 March 1991(3 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	44 Gardeners Walk Elmswell Bury St. Edmunds Suffolk IP30 9ET

Secretary Name	Mr Koshy Jacob
Nationality	British
Status	Current
Appointed	19 April 2001(13 years, 4 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	245 Norwich Road Ipswich Suffolk IP1 4BU

Director Name	Mrs Tatiana Creed
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(30 years, 5 months after company formation)
Appointment Duration	6 years
Role	Secretary
Country of Residence	England
Correspondence Address	1 St Peters Road Braintree Essex CM7 9AN

Director Name	Mr Ronald Royston Creed
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(34 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Peters Road Braintree CM7 9AN

Director Name	John Philip Alfred Munnings
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Broadfields Bush Lane Tindon End Great Samford Essex CB10 2YR

Director Name	Peter Teesdale
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	58 Broad Road Braintree Essex CM7 6RT

Secretary Name	Peter Teesdale
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	58 Broad Road Braintree Essex CM7 6RT

Director Name	Mr Michael Quincey
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	29 Chapel Road West Bergholt Colchester Essex CO6 3JB

Secretary Name	Mr Colin Leslie Stubbings
Nationality	British
Status	Resigned
Appointed	29 January 1993(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 03 February 1995)
Role	Company Director
Correspondence Address	19 Willow Tree Way Earls Colne Colchester Essex CO6 2SN

Director Name	Brian Burfoot
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(5 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 July 1998)
Role	Sales Director
Correspondence Address	9 Highfield Way Potters Bar Hertfordshire EN6 1UL

Secretary Name	Mr Koshy Jacob
Nationality	British
Status	Resigned
Appointed	03 February 1995(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	81 Chaplin Road East Bergholt Colchester Essex CO7 6RN

Director Name	Mr Michael Quincey
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1996(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1998)
Role	Commercial Director
Correspondence Address	29 Chapel Road West Bergholt Colchester Essex CO6 3JB

Director Name	Mr Koshy Jacob
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1998)
Role	Finance Director
Correspondence Address	81 Chaplin Road East Bergholt Colchester Essex CO7 6RN

Location

Registered Address	1 St Peters Road Braintree Essex CM7 9AN
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	5 other UK companies use this postal address

Shareholders

27.2k at £1	Geoffrey Thomas Creed 46.81% Ordinary
17.8k at £1	Geoffrey Thomas Creed 30.64% Ordinary A
13.1k at £1	Trustees Of Creed Properties Executive Pension Scheme 22.55% Ordinary

Financials

Year	2014
Net Worth	£568,229
Current Liabilities	£35,379

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 April 2024 (5 days ago)
Next Return Due	4 May 2025 (1 year from now)

Charges

14 January 1994	Delivered on: 18 January 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
29 July 1993	Delivered on: 3 August 1993 Satisfied on: 9 June 1995 Persons entitled: Lloyds Bank PLC, Classification: Single debenture. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the freehold and leasehold property of the company both present and future, all buildings and fixtures and fittings , fixed plant and machinery which may from time to time be placed thereon. All book and other debts, and the benefit thereof, all other monetary claims and debts, all stocks and shares and ther benefit thereof, the goodwill and the uncalled capital of the company both present and future, please see doc for further details. Fully Satisfied
4 March 1988	Delivered on: 7 March 1988 Satisfied on: 3 April 1992 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock in trade work in progress prepayments investments & cash. 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. Fully Satisfied

Filing History

27 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
21 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
20 December 2022	Appointment of Mr Ronald Royston Creed as a director on 17 October 2022 (2 pages)
6 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
22 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
21 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
23 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 April 2018	Appointment of Mrs Tatiana Creed as a director on 23 April 2018 (2 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
15 June 2017	Micro company accounts made up to 31 March 2017 (4 pages)
15 June 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 58,109 (5 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 58,109 (5 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 April 2015	Director's details changed for Mr Geoffrey Thomas Creed on 28 February 2015 (2 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 58,109 (5 pages)
20 April 2015	Director's details changed for Mr Geoffrey Thomas Creed on 28 February 2015 (2 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 58,109 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 58,109 (5 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 58,109 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Secretary's details changed for Koshy Jacob on 16 May 2011 (2 pages)
18 May 2011	Director's details changed for Geoffrey Thomas Creed on 16 May 2011 (3 pages)
18 May 2011	Director's details changed for Geoffrey Thomas Creed on 16 May 2011 (3 pages)
18 May 2011	Secretary's details changed for Koshy Jacob on 16 May 2011 (2 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (14 pages)
15 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (14 pages)
25 June 2009	Director's change of particulars / geoffrey creed / 22/10/2008 (1 page)
25 June 2009	Return made up to 20/04/09; no change of members (10 pages)
25 June 2009	Director's change of particulars / geoffrey creed / 22/10/2008 (1 page)
25 June 2009	Return made up to 20/04/09; no change of members (10 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 November 2008	Return made up to 20/04/08; full list of members (6 pages)
19 November 2008	Return made up to 20/04/08; full list of members (6 pages)
13 November 2008	Gbp ic 71212/58109\07/07/08\gbp sr 13103@1=13103\ (1 page)
13 November 2008	Gbp ic 71212/58109\07/07/08\gbp sr 13103@1=13103\ (1 page)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 May 2007	Return made up to 20/04/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2007	Return made up to 20/04/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 April 2006	Return made up to 20/04/06; full list of members (6 pages)
27 April 2006	Return made up to 20/04/06; full list of members (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 May 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
13 December 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
13 December 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
23 April 2004	Return made up to 20/04/04; full list of members (6 pages)
23 April 2004	Return made up to 20/04/04; full list of members (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
22 May 2003	Return made up to 20/04/03; full list of members (6 pages)
22 May 2003	Return made up to 20/04/03; full list of members (6 pages)
3 July 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
3 July 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
16 May 2002	Return made up to 20/04/02; full list of members (7 pages)
16 May 2002	Return made up to 20/04/02; full list of members (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
6 August 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	New secretary appointed (2 pages)
4 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
4 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
3 July 2000	Return made up to 20/04/99; full list of members (5 pages)
3 July 2000	Return made up to 20/04/99; full list of members (5 pages)
2 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
18 January 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
12 November 1998	Registered office changed on 12/11/98 from: 2 elliot drive springwood industrial estate braintree essex CM1 2GD (1 page)
12 November 1998	Registered office changed on 12/11/98 from: 2 elliot drive springwood industrial estate braintree essex CM1 2GD (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Secretary resigned (1 page)
23 April 1998	Return made up to 20/04/98; no change of members (4 pages)
23 April 1998	Return made up to 20/04/98; no change of members (4 pages)
31 March 1998	Registered office changed on 31/03/98 from: 1 st. Peters road braintree essex CM7 6AN (1 page)
31 March 1998	Registered office changed on 31/03/98 from: 1 st. Peters road braintree essex CM7 6AN (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 September 1997	Full group accounts made up to 31 January 1997 (23 pages)
26 September 1997	Full group accounts made up to 31 January 1997 (23 pages)
27 April 1997	Return made up to 20/04/97; no change of members (6 pages)
27 April 1997	Return made up to 20/04/97; no change of members (6 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
24 September 1996	Full group accounts made up to 31 January 1996 (23 pages)
24 September 1996	Full group accounts made up to 31 January 1996 (23 pages)
14 May 1996	Return made up to 20/04/96; full list of members (6 pages)
14 May 1996	Return made up to 20/04/96; full list of members (6 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
27 November 1995	Full group accounts made up to 31 January 1995 (23 pages)
27 November 1995	Full group accounts made up to 31 January 1995 (23 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
9 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1995	Return made up to 20/04/95; no change of members (4 pages)
25 April 1995	Return made up to 20/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
19 November 1992	Memorandum and Articles of Association (13 pages)
19 November 1992	Memorandum and Articles of Association (13 pages)
1 December 1987	Incorporation (13 pages)
1 December 1987	Incorporation (13 pages)

Powerise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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