Braintree
Essex
CM7 3GB
Secretary Name | Ms Deborah Campbell |
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Nationality | British |
Status | Current |
Appointed | 19 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Warners Mill, Silks Way Braintree Essex CM7 3GB |
Director Name | Mrs Deborah Jane Campbell |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2010(3 years after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Warners Mill, Silks Way Braintree Essex CM7 3GB |
Website | www.generatorpowersystems.co.uk |
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Email address | [email protected] |
Telephone | 01376 512111 |
Telephone region | Braintree |
Registered Address | 3 Warners Mill, Silks Way Braintree Essex CM7 3GB |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Braintree Central & Beckers Green |
Built Up Area | Braintree |
Address Matches | Over 10 other UK companies use this postal address |
60 at £1 | Mr David Gordon Campbell 60.00% Ordinary |
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40 at £1 | Mrs Deborah Campbell 40.00% Ordinary |
Year | 2014 |
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Net Worth | £677,312 |
Cash | £74,929 |
Current Liabilities | £355,838 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 22 March 2024 (4 weeks ago) |
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Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
13 July 2015 | Delivered on: 15 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property at unit 10 taber place crittall road witham. Outstanding |
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10 July 2013 | Delivered on: 12 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property at unit 11 taber place crittall road witham essex. Outstanding |
3 May 2013 | Delivered on: 15 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
30 March 2020 | Confirmation statement made on 22 March 2020 with updates (4 pages) |
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1 August 2019 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
25 March 2019 | Confirmation statement made on 22 March 2019 with updates (4 pages) |
10 January 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
22 March 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
20 November 2017 | Total exemption full accounts made up to 30 April 2017 (14 pages) |
20 November 2017 | Total exemption full accounts made up to 30 April 2017 (14 pages) |
28 March 2017 | Secretary's details changed for Ms Deborah Campbell on 28 March 2017 (1 page) |
28 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
28 March 2017 | Secretary's details changed for Ms Deborah Campbell on 28 March 2017 (1 page) |
28 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
20 June 2016 | Director's details changed for Mr David Gordon Campbell on 20 June 2016 (2 pages) |
20 June 2016 | Director's details changed for Mr David Gordon Campbell on 20 June 2016 (2 pages) |
20 June 2016 | Director's details changed for Ms Deborah Campbell on 20 June 2016 (2 pages) |
20 June 2016 | Director's details changed for Ms Deborah Campbell on 20 June 2016 (2 pages) |
20 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
20 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
15 July 2015 | Registration of charge 062197720003, created on 13 July 2015 (12 pages) |
15 July 2015 | Registration of charge 062197720003, created on 13 July 2015 (12 pages) |
30 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
22 April 2014 | Director's details changed for Ms Deborah Britton on 19 April 2014 (2 pages) |
22 April 2014 | Secretary's details changed for Ms Deborah Britton on 19 April 2014 (1 page) |
22 April 2014 | Secretary's details changed for Ms Deborah Britton on 19 April 2014 (1 page) |
22 April 2014 | Director's details changed for Ms Deborah Britton on 19 April 2014 (2 pages) |
8 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
12 July 2013 | Registration of charge 062197720002 (12 pages) |
12 July 2013 | Registration of charge 062197720002 (12 pages) |
15 May 2013 | Registration of charge 062197720001 (17 pages) |
15 May 2013 | Registration of charge 062197720001 (17 pages) |
18 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
29 November 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
4 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (14 pages) |
4 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (14 pages) |
22 March 2012 | Appointment of Ms Deborah Britton as a director (2 pages) |
22 March 2012 | Appointment of Ms Deborah Britton as a director (2 pages) |
12 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
12 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
19 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
26 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
26 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
10 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
21 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
21 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
21 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
21 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
19 April 2007 | Incorporation (30 pages) |
19 April 2007 | Incorporation (30 pages) |