| Company Name | Power-Tork Limited |
|---|---|
| Directors | Daniel Eliot Horton and Joseph Nicholas Horton |
| Company Status | Active |
| Company Number | 03840305 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1999(24 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Daniel Eliot Horton |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU |
| Secretary Name | Daniel Eliot Horton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Airport Industrial Estate, Main Road Biggin Hill Westerham TN16 3YN |
| Director Name | Mr Joseph Nicholas Horton |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(16 years after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU |
| Director Name | Mr Charles Arthur Horton |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Reynard Close Bromley BR1 2AB |
| Director Name | Paul Slaughter |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 The Green Pagham West Sussex PO21 4SB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Filing History
| 2 October 2020 | Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2 October 2020 (1 page) |
|---|---|
| 29 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 30 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 August 2019 | Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page) |
| 26 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 16 December 2016 | Secretary's details changed for Daniel Eliot Horton on 6 December 2016 (1 page) |
| 16 December 2016 | Secretary's details changed for Daniel Eliot Horton on 6 December 2016 (1 page) |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with no updates (3 pages) |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with no updates (3 pages) |
| 19 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 12 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Secretary's details changed for Daniel Eliot Horton on 1 October 2015 (1 page) |
| 12 October 2015 | Secretary's details changed for Daniel Eliot Horton on 1 October 2015 (1 page) |
| 12 October 2015 | Secretary's details changed for Daniel Eliot Horton on 1 October 2015 (1 page) |
| 12 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Appointment of Mr Joseph Horton as a director on 1 October 2015 (2 pages) |
| 12 October 2015 | Appointment of Mr Joseph Horton as a director on 1 October 2015 (2 pages) |
| 12 October 2015 | Appointment of Mr Joseph Horton as a director on 1 October 2015 (2 pages) |
| 5 October 2015 | Termination of appointment of Charles Arthur Horton as a director on 11 February 2015 (1 page) |
| 5 October 2015 | Termination of appointment of Charles Arthur Horton as a director on 11 February 2015 (1 page) |
| 5 October 2015 | Director's details changed for Daniel Eliot Horton on 1 October 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Daniel Eliot Horton on 1 October 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Daniel Eliot Horton on 1 October 2015 (2 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 29 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Director's details changed for Mr Charles Arthur Horton on 20 July 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Mr Charles Arthur Horton on 20 July 2014 (2 pages) |
| 29 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 3 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 5 August 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 17 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Director's details changed for Mr Charles Arthur Horton on 1 September 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Director's details changed for Mr Charles Arthur Horton on 1 September 2012 (2 pages) |
| 17 September 2012 | Director's details changed for Mr Charles Arthur Horton on 1 September 2012 (2 pages) |
| 7 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 11 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 12 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 22 April 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 22 April 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 25 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 117 charterhouse street london EC1M 6PN (1 page) |
| 1 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 117 charterhouse street london EC1M 6PN (1 page) |
| 11 July 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 11 July 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 3 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 18 April 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 18 April 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 14 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 19 May 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 19 May 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 17 January 2005 | Registered office changed on 17/01/05 from: boundary house 91-93 charterhouse street, london EC1M 6PN (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: boundary house 91-93 charterhouse street, london EC1M 6PN (1 page) |
| 16 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 13 May 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 13 May 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 2 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 10 October 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 10 October 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 26 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 12 March 2002 | Director's particulars changed (1 page) |
| 12 March 2002 | Director's particulars changed (1 page) |
| 22 October 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 22 October 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 19 October 2001 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 19 October 2001 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 1 November 2000 | Return made up to 13/09/00; full list of members
|
| 1 November 2000 | Return made up to 13/09/00; full list of members
|
| 30 October 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 30 October 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | Ad 13/09/99-01/11/99 £ si 100@1=100 £ ic 2/102 (2 pages) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | Ad 13/09/99-01/11/99 £ si 100@1=100 £ ic 2/102 (2 pages) |
| 6 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | New director appointed (2 pages) |
| 23 November 1999 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 23 November 1999 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | Secretary resigned (1 page) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | Secretary resigned (1 page) |
| 13 September 1999 | Incorporation (17 pages) |
| 13 September 1999 | Incorporation (17 pages) |