| Company Name | Power Design Projects Limited |
|---|---|
| Directors | Christina Margaret Norman and Mark Robert Norman |
| Company Status | Active |
| Company Number | 05100311 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2004(20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Christina Margaret Norman |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cashel Cashel Road Bradwell Village Braintree Essex CM77 8EW |
| Director Name | Mr Mark Robert Norman |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cashel Cashel Road Bradwell Village Braintree Essex CM77 8EW |
| Secretary Name | Christina Margaret Norman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cashel Cashel Road Bradwell Village Braintree Essex CM77 8EW |
Contact
| Website | powerdesignprojects.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01376 564914 |
| Telephone region | Braintree |
Location
| Registered Address | Unit 3c, The Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | East Bergholt |
| Ward | Dodnash |
| Built Up Area | East Bergholt |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Melek Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £436,091 |
| Cash | £46,091 |
| Current Liabilities | £67,120 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 27 April 2024 (overdue) |
Filing History
| 24 November 2023 | Micro company accounts made up to 31 July 2023 (3 pages) |
|---|---|
| 26 April 2023 | Confirmation statement made on 13 April 2023 with updates (4 pages) |
| 30 November 2022 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 27 April 2022 | Confirmation statement made on 13 April 2022 with updates (4 pages) |
| 3 January 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 27 April 2021 | Change of details for Melek Properties Limited as a person with significant control on 1 March 2021 (2 pages) |
| 27 April 2021 | Confirmation statement made on 13 April 2021 with updates (4 pages) |
| 13 November 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 28 April 2020 | Confirmation statement made on 13 April 2020 with updates (4 pages) |
| 14 November 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 28 April 2019 | Confirmation statement made on 13 April 2019 with updates (4 pages) |
| 5 March 2019 | Registered office address changed from Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ England to Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT on 5 March 2019 (1 page) |
| 22 October 2018 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 3 August 2018 | Secretary's details changed for Christina Margaret Norman on 3 August 2018 (1 page) |
| 3 August 2018 | Director's details changed for Mr Mark Robert Norman on 3 August 2018 (2 pages) |
| 3 August 2018 | Director's details changed for Mr Mark Robert Norman on 3 August 2018 (2 pages) |
| 3 August 2018 | Director's details changed for Christina Margaret Norman on 3 August 2018 (2 pages) |
| 3 August 2018 | Director's details changed for Christina Margaret Norman on 3 August 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 12 January 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 22 May 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 1 August 2016 | Registered office address changed from 6 Magpie Chase Stanway Colchester Essex CO3 8WB to Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ on 1 August 2016 (1 page) |
| 1 August 2016 | Registered office address changed from 6 Magpie Chase Stanway Colchester Essex CO3 8WB to Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ on 1 August 2016 (1 page) |
| 10 June 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 18 May 2016 | Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 6 Magpie Chase Stanway Colchester Essex CO3 8WB on 18 May 2016 (1 page) |
| 18 May 2016 | Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 6 Magpie Chase Stanway Colchester Essex CO3 8WB on 18 May 2016 (1 page) |
| 8 October 2015 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 28 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 15 October 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 2 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 18 September 2013 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 26 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 4 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 10 June 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 26 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 1 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 22 August 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 18 May 2007 | Return made up to 13/04/07; full list of members (7 pages) |
| 18 May 2007 | Return made up to 13/04/07; full list of members (7 pages) |
| 14 December 2006 | Registered office changed on 14/12/06 from: cashel, church road bradwell village braintree essex CM77 8EW (1 page) |
| 14 December 2006 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 14 December 2006 | Registered office changed on 14/12/06 from: cashel, church road bradwell village braintree essex CM77 8EW (1 page) |
| 14 December 2006 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 11 May 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 13 April 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 13 April 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 8 June 2004 | Accounting reference date extended from 30/04/05 to 31/07/05 (1 page) |
| 8 June 2004 | Accounting reference date extended from 30/04/05 to 31/07/05 (1 page) |
| 27 May 2004 | New director appointed (2 pages) |
| 27 May 2004 | New director appointed (2 pages) |
| 27 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2004 | Incorporation (19 pages) |
| 13 April 2004 | Incorporation (19 pages) |