Power Logic U.K. Limited

Company Name	Power Logic U.K. Limited
Directors	Stephen David Green and Fiona Catherine Seed
Company Status	Active
Company Number	02998296
Category	Private Limited Company
Incorporation Date	6 December 1994(29 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3140	Manufacture of accumulators, batteries etc.
SIC 27200	Manufacture of batteries and accumulators

Directors

Director Name	Mr Stephen David Green
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 December 1994(2 weeks, 2 days after company formation)
Appointment Duration	29 years, 4 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	1st Floor 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG

Director Name	Ms Fiona Catherine Seed
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 December 1994(2 weeks, 2 days after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG

Director Name	Graham Harold Smith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 1 month (resigned 25 January 2008)
Role	Industrial Designer
Correspondence Address	Standhills Holdenby Road Spratton Northamptonshire NN6 8LB

Director Name	Mr Edward Lawrence Beever
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(2 weeks, 2 days after company formation)
Appointment Duration	20 years, 10 months (resigned 05 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Coldharbour Farm Lamberhurst Tunbridge Wells Kent TN3 8AD

Director Name	Mrs Diane Frances Beever
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(2 weeks, 2 days after company formation)
Appointment Duration	23 years, 6 months (resigned 23 June 2018)
Role	Director & Secretary
Country of Residence	England
Correspondence Address	Little Coldharbour Farm Lamberhurst Tunbridge Wells Kent TN3 8AD

Secretary Name	Mrs Diane Frances Beever
Nationality	British
Status	Resigned
Appointed	22 December 1994(2 weeks, 2 days after company formation)
Appointment Duration	23 years, 6 months (resigned 23 June 2018)
Role	Director & Secretary
Country of Residence	England
Correspondence Address	Little Coldharbour Farm Lamberhurst Tunbridge Wells Kent TN3 8AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	powerlogic.co.uk
Telephone	01604 686297
Telephone region	Northampton

Location

Registered Address	1st Floor 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Beever Holdings LTD 33.33% Ordinary
1 at £1	Grangewood Holdings LTD 33.33% Ordinary
1 at £1	Stephen David Green 33.33% Ordinary

Financials

Year	2014
Net Worth	£357,870
Cash	£412,785
Current Liabilities	£490,598

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Charges

23 May 2011	Delivered on: 3 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 92 high street goldthorpe rotherham t/n SYK347680 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

23 May 2011

Delivered on: 3 June 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 92 high street goldthorpe rotherham t/n SYK347680 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
13 December 2023	Confirmation statement made on 3 December 2023 with updates (5 pages)
13 December 2023	Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG to 1st Floor 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 13 December 2023 (1 page)
13 December 2023	Notification of Grangewood Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
13 December 2023	Notification of Beever Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
6 December 2022	Confirmation statement made on 3 December 2022 with updates (5 pages)
30 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
13 December 2021	Confirmation statement made on 3 December 2021 with updates (5 pages)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
10 November 2021	Change of details for Ms Fiona Catherine Seed as a person with significant control on 9 November 2021 (2 pages)
9 November 2021	Change of details for Ms Fiona Catherine Seed as a person with significant control on 9 November 2021 (2 pages)
9 November 2021	Director's details changed for Ms Fiona Catherine Seed on 9 November 2021 (2 pages)
9 November 2021	Director's details changed for Mr Stephen David Green on 9 November 2021 (2 pages)
9 November 2021	Change of details for Mr Stephen David Green as a person with significant control on 9 November 2021 (2 pages)
16 December 2020	Confirmation statement made on 3 December 2020 with updates (5 pages)
9 October 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
4 December 2019	Confirmation statement made on 3 December 2019 with updates (5 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
17 December 2018	Confirmation statement made on 3 December 2018 with updates (5 pages)
5 December 2018	Cessation of Diane Frances Beever as a person with significant control on 23 June 2018 (1 page)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 August 2018	Termination of appointment of Diane Frances Beever as a secretary on 23 June 2018 (1 page)
21 August 2018	Termination of appointment of Diane Frances Beever as a director on 23 June 2018 (1 page)
19 March 2018	Change of details for Ms Fiona Catherine Seed as a person with significant control on 6 April 2016 (2 pages)
19 March 2018	Director's details changed for Mrs Fiona Catherine Seed on 16 March 2018 (2 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
31 July 2017	Termination of appointment of Edward Lawrence Beever as a director on 5 November 2015 (1 page)
31 July 2017	Termination of appointment of Edward Lawrence Beever as a director on 5 November 2015 (1 page)
4 January 2017	Confirmation statement made on 3 December 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 3 December 2016 with updates (7 pages)
29 November 2016	Satisfaction of charge 1 in full (4 pages)
29 November 2016	Satisfaction of charge 1 in full (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
4 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
4 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
5 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3 (6 pages)
5 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3 (6 pages)
5 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3 (6 pages)
28 November 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
28 November 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
23 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3 (7 pages)
23 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3 (7 pages)
23 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3 (7 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3 (7 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3 (7 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3 (7 pages)
2 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
22 November 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
22 November 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
19 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
16 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
16 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
2 February 2011	Statement of capital following an allotment of shares on 31 March 2009 GBP 3 (2 pages)
2 February 2011	Statement of capital following an allotment of shares on 31 March 2009 GBP 3 (2 pages)
2 February 2011	Particulars of contract relating to shares (2 pages)
2 February 2011	Particulars of contract relating to shares (2 pages)
4 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
12 August 2010	Registered office address changed from 1 Market Hill Coggeshall Essex CO6 1TS on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from 1 Market Hill Coggeshall Essex CO6 1TS on 12 August 2010 (1 page)
28 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
27 January 2010	Director's details changed for Mr Stephen David Green on 20 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Stephen David Green on 20 January 2010 (2 pages)
25 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
16 February 2009	Return made up to 03/01/09; full list of members (4 pages)
16 February 2009	Return made up to 03/01/09; full list of members (4 pages)
28 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
28 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
21 April 2008	Appointment terminated director graham smith (1 page)
21 April 2008	Appointment terminated director graham smith (1 page)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
21 January 2008	Return made up to 06/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2008	Return made up to 06/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
16 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
3 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
14 December 2005	Return made up to 06/12/05; full list of members (8 pages)
14 December 2005	Return made up to 06/12/05; full list of members (8 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
27 January 2005	Return made up to 06/12/04; full list of members (8 pages)
27 January 2005	Return made up to 06/12/04; full list of members (8 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
23 January 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
8 April 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
11 March 2003	Return made up to 06/12/02; full list of members (8 pages)
11 March 2003	Return made up to 06/12/02; full list of members (8 pages)
14 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 December 2000	Return made up to 06/12/00; full list of members (7 pages)
22 December 2000	Return made up to 06/12/00; full list of members (7 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 April 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
18 April 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
17 January 2000	Return made up to 06/12/99; full list of members (7 pages)
17 January 2000	Return made up to 06/12/99; full list of members (7 pages)
21 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
21 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
21 December 1998	Return made up to 06/12/98; full list of members (8 pages)
21 December 1998	Return made up to 06/12/98; full list of members (8 pages)
18 December 1997	Return made up to 06/12/97; no change of members (6 pages)
18 December 1997	Return made up to 06/12/97; no change of members (6 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 January 1997	Return made up to 06/12/96; no change of members (6 pages)
21 January 1997	Return made up to 06/12/96; no change of members (6 pages)
10 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 December 1995	Return made up to 06/12/95; full list of members (8 pages)
15 December 1995	Return made up to 06/12/95; full list of members (8 pages)
17 February 1995	Memorandum and Articles of Association (8 pages)
17 February 1995	Memorandum and Articles of Association (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)