My Power Products Limited in Binley COVENTRY

My Power Products Limited COVENTRY

Founded in 2003, My Power Products, classified under reg no. 04829690 is an active company. Currently registered at 27 Herald Way CV3 2RQ, Coventry the company has been in the business for twenty one years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 2 directors, namely Andrew V., Paul V.. Of them, Andrew V., Paul V. have been with the company the longest, being appointed on 11 July 2003. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul V. who worked with the the firm until 31 December 2011.

My Power Products Limited Address / Contact

Office Address	27 Herald Way
Office Address2	Binley
Town	Coventry
Post code	CV3 2RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04829690
Date of Incorporation	Fri, 11th Jul 2003
Industry	Non-trading company
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Andrew V.

Position: Director

Appointed: 11 July 2003

Paul V.

Position: Director

Appointed: 11 July 2003

John P.

Position: Director

Appointed: 11 July 2003

Resigned: 31 December 2011

Howard T.

Position: Nominee Secretary

Appointed: 11 July 2003

Resigned: 11 July 2003

David V.

Position: Director

Appointed: 11 July 2003

Resigned: 31 December 2011

Paul V.

Position: Secretary

Appointed: 11 July 2003

Resigned: 31 December 2011

William T.

Position: Nominee Director

Appointed: 11 July 2003

Resigned: 11 July 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Rugby Autocar Company Limited from Coventry, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rugby Autocar Company Limited

27 Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	00958674
Notified on	6 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1	1

Balance Sheet
Current Assets								1	1
Debtors	1	1	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Amounts Owed By Group Undertakings		1	1	1	1	1	1	1
Amounts Owed By Group Undertakings Other Participating Interests Within One Year	1	1
Net Current Assets Liabilities								1	1
Number Shares Allotted		1
Number Shares Issued Fully Paid			1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 17th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 17th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 3rd, November 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 6th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 24th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 29th, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 11th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 17th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 26th, January 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 10th Jul 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 10th Jul 2014 with full list of members filed on: 8th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 8th Aug 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 29th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 10th Jul 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 19th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 10th Jul 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (4 pages)
TM01	Wed, 25th Jan 2012 - the day director's appointment was terminated filed on: 25th, January 2012	officers	Free Download (1 page)
TM02	Wed, 25th Jan 2012 - the day secretary's appointment was terminated filed on: 25th, January 2012	officers	Free Download (1 page)
TM01	Wed, 25th Jan 2012 - the day director's appointment was terminated filed on: 25th, January 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 24th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 10th Jul 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 9th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 10th Jul 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 20th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 30th Jul 2009 with shareholders record filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 12th, February 2009	accounts	Free Download (5 pages)
353	Location of register of members filed on: 29th, July 2008	address	Free Download (1 page)
363a	Annual return up to Tue, 29th Jul 2008 with shareholders record filed on: 29th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 4th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 4th, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 17th Jul 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 17th Jul 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 2nd, May 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 2nd, May 2006	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 19th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 19th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/04 to 30/04/04 filed on: 6th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/04/04 filed on: 6th, December 2003	accounts	Free Download (1 page)
288a	On Wed, 6th Aug 2003 New director appointed filed on: 6th, August 2003	officers	Free Download (2 pages)
288a	On Wed, 6th Aug 2003 New director appointed filed on: 6th, August 2003	officers	Free Download (2 pages)
288a	On Wed, 23rd Jul 2003 New secretary appointed;new director appointed filed on: 23rd, July 2003	officers	Free Download (2 pages)
288a	On Wed, 23rd Jul 2003 New secretary appointed;new director appointed filed on: 23rd, July 2003	officers	Free Download (2 pages)
288a	On Wed, 23rd Jul 2003 New director appointed filed on: 23rd, July 2003	officers	Free Download (2 pages)
288b	On Wed, 23rd Jul 2003 Secretary resigned filed on: 23rd, July 2003	officers	Free Download (1 page)
288b	On Wed, 23rd Jul 2003 Secretary resigned filed on: 23rd, July 2003	officers	Free Download (1 page)
288b	On Wed, 23rd Jul 2003 Director resigned filed on: 23rd, July 2003	officers	Free Download (1 page)
288b	On Wed, 23rd Jul 2003 Director resigned filed on: 23rd, July 2003	officers	Free Download (1 page)
288a	On Wed, 23rd Jul 2003 New director appointed filed on: 23rd, July 2003	officers	Free Download (2 pages)
288a	On Wed, 23rd Jul 2003 New director appointed filed on: 23rd, July 2003	officers	Free Download (2 pages)
288a	On Wed, 23rd Jul 2003 New director appointed filed on: 23rd, July 2003	officers	Free Download (2 pages)
287	Registered office changed on 23/07/03 from: 10 claremont road surbiton surrey KT6 4QU filed on: 23rd, July 2003	address	Free Download (1 page)
287	Registered office changed on 23/07/03 from: 10 claremont road surbiton surrey KT6 4QU filed on: 23rd, July 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, July 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2003	incorporation	Free Download (12 pages)

My Power Products Limited COVENTRY

My Power Products Limited Address / Contact

Company Information / Profile

Company staff

Andrew V.

Paul V.

John P.

Howard T.

David V.

Paul V.

William T.

People with significant control

Annual reports financial information

Company filings

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