Company NamePowerlec Electrical & Testing Limited
DirectorMark Ellett
Company StatusActive
Company Number08541451
CategoryPrivate Limited Company
Incorporation Date23 May 2013(10 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Mark Ellett
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2013(same day as company formation)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address16 Farriers Way
Temple Farm Industrial Estate
Southend-On-Sea
Essex
SS2 5RY
Director NameMr Ashok Kumar Bhardwaj
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2013(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitepowerlec.co.uk

Location

Registered AddressTurnpike House
1208/1210 London Road
Leigh-On-Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Mark Ellett
100.00%
Ordinary

Financials

Year2014
Net Worth£161
Cash£1,484
Current Liabilities£4,698

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 June 2023 (9 months ago)
Next Return Due13 July 2024 (3 months, 2 weeks from now)

Filing History

27 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
29 June 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
25 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
24 June 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
10 July 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
25 April 2018Director's details changed for Mr Mark Ellett on 25 April 2018 (2 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
16 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
24 February 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 February 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 June 2016Registered office address changed from 124 Ronald Park Avenue Westcliff-on-Sea Essex SS0 9QW to Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 15 June 2016 (1 page)
15 June 2016Registered office address changed from 124 Ronald Park Avenue Westcliff-on-Sea Essex SS0 9QW to Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 15 June 2016 (1 page)
14 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(3 pages)
14 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
11 December 2015Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
11 December 2015Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
4 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-04
  • GBP 1
(3 pages)
4 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-04
  • GBP 1
(3 pages)
4 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-04
  • GBP 1
(3 pages)
9 October 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
9 October 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
9 October 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
30 July 2014Registered office address changed from Sterling House Langston Road, Loughton, Essex, IG10 3FA to 124 Ronald Park Avenue Westcliff-on-Sea Essex SS0 9QW on 30 July 2014 (1 page)
30 July 2014Registered office address changed from Sterling House Langston Road, Loughton, Essex, IG10 3FA to 124 Ronald Park Avenue Westcliff-on-Sea Essex SS0 9QW on 30 July 2014 (1 page)
23 July 2014Annual return made up to 2 June 2014 with a full list of shareholders (3 pages)
23 July 2014Annual return made up to 2 June 2014 with a full list of shareholders (3 pages)
23 July 2014Annual return made up to 2 June 2014 with a full list of shareholders (3 pages)
13 January 2014Current accounting period shortened from 31 May 2014 to 5 April 2014 (1 page)
13 January 2014Current accounting period shortened from 31 May 2014 to 5 April 2014 (1 page)
13 January 2014Current accounting period shortened from 31 May 2014 to 5 April 2014 (1 page)
4 June 2013Annual return made up to 2 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04
(3 pages)
4 June 2013Annual return made up to 2 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04
(3 pages)
4 June 2013Annual return made up to 2 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04
(3 pages)
3 June 2013Appointment of Mr Mark Ellett as a director (2 pages)
3 June 2013Appointment of Mr Mark Ellett as a director (2 pages)
23 May 2013Termination of appointment of Ashok Bhardwaj as a director (1 page)
23 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
23 May 2013Termination of appointment of Ashok Bhardwaj as a director (1 page)
23 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
23 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)