Powell Hardware Limited in Pendlebury MANCHESTER - M27 4DU

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Powell Hardware Limited MANCHESTER

Powell Hardware started in year 1992 as Private Limited Company with registration number 02759508. The Powell Hardware company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Manchester at Swinton House 11 Bridge Street. Postal code: M27 4DU.

At present there are 4 directors in the the company, namely Paul S., Andrew B. and Paul S. and others. In addition one secretary - Everard P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Powell Hardware Limited Address / Contact

Office Address	Swinton House 11 Bridge Street
Office Address2	Pendlebury
Town	Manchester
Post code	M27 4DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02759508
Date of Incorporation	Tue, 27th Oct 1992
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Everard P.

Position: Secretary

Appointed: 14 April 2021

Paul S.

Position: Director

Appointed: 29 January 2021

Andrew B.

Position: Director

Appointed: 29 January 2021

Paul S.

Position: Director

Appointed: 29 January 2021

Joseph F.

Position: Director

Appointed: 18 February 1993

Everard P.

Position: Secretary

Appointed: 14 July 2017

Resigned: 29 January 2021

Everard P.

Position: Director

Appointed: 01 December 2008

Resigned: 29 January 2021

Barry T.

Position: Secretary

Appointed: 31 October 1996

Resigned: 14 July 2017

Barry T.

Position: Director

Appointed: 18 February 1993

Resigned: 14 July 2017

Jack D.

Position: Secretary

Appointed: 27 October 1992

Resigned: 31 October 1996

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 27 October 1992

Resigned: 27 October 1992

Jack D.

Position: Director

Appointed: 27 October 1992

Resigned: 06 May 2000

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1992

Resigned: 27 October 1992

Stanley P.

Position: Director

Appointed: 27 October 1992

Resigned: 01 December 2008

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Powell Hardware Group Limited from Bolton, United Kingdom. This PSC is classified as "a company limited by shares", 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. Another one in the persons with significant control register is Joseph F. This PSC owns 25-50% shares. Then there is Caroline F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Powell Hardware Group Limited

Regency House 45-53 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12984456
Notified on	29 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Joseph F.

Notified on	14 July 2017
Ceased on	29 January 2021
Nature of control:	25-50% shares

Caroline F.

Notified on	14 July 2017
Ceased on	29 January 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	374 845	659 571	929 379	1 343 948	15 796	26 500
Current Assets	1 460 559	1 777 166	1 889 994	2 193 857	2 929 874	2 947 061
Debtors	484 488	549 757	484 023	452 004	2 468 326	2 431 742
Net Assets Liabilities	1 186 807	1 442 644	1 581 437	2 002 986	2 081 416	2 210 803
Other Debtors	15 069	14 249	10 873	8 825	9 026	19 194
Property Plant Equipment	175 294	166 134	150 313	538 729	550 498	565 695
Total Inventories	601 226	567 838	476 592	397 905	445 752

Other
Accumulated Amortisation Impairment Intangible Assets						1 504
Accumulated Depreciation Impairment Property Plant Equipment	165 256	154 550	148 827	84 514	88 549	105 896
Amounts Owed By Related Parties	31 005	28 179	40 438		1 905 374	1 888 707
Amounts Owed To Group Undertakings				161 031	170 919	172 248
Average Number Employees During Period			25	23	26	25
Bank Borrowings Overdrafts					519 100	300 333
Corporation Tax Payable	51 555	66 997	54 160	73 021	50 096	43 158
Creditors	451 451	502 044	462 338	762 927	519 100	300 333
Fixed Assets	185 294	176 134	160 313	623 167	634 936	648 629
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income				394 618
Increase From Amortisation Charge For Year Intangible Assets						1 504
Increase From Depreciation Charge For Year Property Plant Equipment		20 658	17 071	13 716	17 539	22 060
Intangible Assets				74 438	74 438	72 934
Intangible Assets Gross Cost				74 438	74 438
Investments Fixed Assets	10 000	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	1 009 108	1 275 122	1 427 656	1 430 930	2 020 029	1 917 598
Number Shares Issued Fully Paid		28 414
Other Creditors	81 181	108 075	140 645	217 200	83 351	3 413
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		31 364	22 794	15 253	13 504	4 713
Other Disposals Property Plant Equipment		40 687	31 160	24 188	40 978	7 585
Other Taxation Social Security Payable	49 233	55 497	61 305	111 160	63 524	49 997
Par Value Share		1
Property Plant Equipment Gross Cost	340 550	320 684	299 140	623 243	639 047	671 591
Provisions For Liabilities Balance Sheet Subtotal	7 595	8 612	6 532	51 111	54 449	55 091
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment				-62 776
Total Additions Including From Business Combinations Property Plant Equipment		20 821	9 616	16 449	56 782	40 129
Total Assets Less Current Liabilities	1 194 402	1 451 256	1 587 969	2 054 097	2 654 965	2 566 227
Total Increase Decrease From Revaluations Property Plant Equipment				331 842
Trade Creditors Trade Payables	269 482	271 475	206 228	200 515	260 202	279 812
Trade Debtors Trade Receivables	438 414	507 329	432 712	443 179	553 926	523 841

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 16th, August 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, May 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 4th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, July 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to October 27, 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to October 27, 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 12th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to October 27, 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 21st, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to October 27, 2012 with full list of members filed on: 21st, November 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to October 27, 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 9th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to October 27, 2010 with full list of members filed on: 26th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 15th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to October 27, 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 7th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to December 12, 2008 filed on: 12th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 14th, May 2008	accounts	Free Download (8 pages)
363s	Annual return made up to December 12, 2007 filed on: 12th, December 2007	annual return	Free Download (7 pages)
363s	Annual return made up to December 12, 2007 filed on: 12th, December 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, May 2007	accounts	Free Download (8 pages)
363s	Annual return made up to January 3, 2007 filed on: 3rd, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 3, 2007 filed on: 3rd, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, July 2006	accounts	Free Download (8 pages)
363s	Annual return made up to December 12, 2005 filed on: 12th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to December 12, 2005 filed on: 12th, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 12, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 24th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 24th, June 2005	accounts	Free Download (7 pages)
363s	Annual return made up to January 13, 2005 filed on: 13th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to January 13, 2005 filed on: 13th, January 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 29th, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 29th, June 2004	accounts	Free Download (7 pages)
363s	Annual return made up to December 12, 2003 filed on: 12th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to December 12, 2003 filed on: 12th, December 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 24th, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 24th, June 2003	accounts	Free Download (7 pages)
363s	Annual return made up to January 22, 2003 filed on: 22nd, January 2003	annual return	Free Download (10 pages)
363s	Annual return made up to January 22, 2003 filed on: 22nd, January 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to January 22, 2003 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 2001 filed on: 3rd, August 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 3rd, August 2002	accounts	Free Download (7 pages)
363s	Annual return made up to November 8, 2001 filed on: 8th, November 2001	annual return	Free Download (8 pages)
363s	Annual return made up to November 8, 2001 filed on: 8th, November 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 4th, September 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 4th, September 2001	accounts	Free Download (8 pages)
363s	Annual return made up to December 6, 2000 filed on: 6th, December 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 6, 2000 (Director resigned)	annual return
363s	Annual return made up to December 6, 2000 filed on: 6th, December 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 6, 2000 (Director resigned)	annual return
AA	Accounts for a small company made up to December 31, 1999 filed on: 3rd, July 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 3rd, July 2000	accounts	Free Download (7 pages)
363s	Annual return made up to November 15, 1999 filed on: 15th, November 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 15, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to November 15, 1999 filed on: 15th, November 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 15, 1999 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 1998 filed on: 16th, April 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 16th, April 1999	accounts	Free Download (7 pages)
363s	Annual return made up to November 17, 1998 filed on: 17th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to November 17, 1998 filed on: 17th, November 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 1st, April 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 1st, April 1998	accounts	Free Download (7 pages)
363s	Annual return made up to November 19, 1997 filed on: 19th, November 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 19, 1997 (Director's particulars changed)	annual return
363s	Annual return made up to November 19, 1997 filed on: 19th, November 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 18th, September 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 18th, September 1997	accounts	Free Download (8 pages)
363s	Annual return made up to November 12, 1996 filed on: 12th, November 1996	annual return	Free Download (4 pages)
363s	Annual return made up to November 12, 1996 filed on: 12th, November 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 1st, April 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 1st, April 1996	accounts	Free Download (7 pages)
363s	Annual return made up to November 17, 1995 filed on: 17th, November 1995	annual return	Free Download (6 pages)
363s	Annual return made up to November 17, 1995 filed on: 17th, November 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 3rd, April 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 3rd, April 1995	accounts	Free Download (7 pages)
363s	Annual return made up to November 8, 1994 filed on: 8th, November 1994	annual return
363s	Annual return made up to November 8, 1994 filed on: 8th, November 1994	annual return	Free Download
AA	Accounts for a small company made up to December 31, 1993 filed on: 11th, April 1994	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1993 filed on: 11th, April 1994	accounts
363s	Annual return made up to November 26, 1993 filed on: 26th, November 1993	annual return
363(288)	Annual return made up to November 26, 1993 (Director's particulars changed)	annual return
363s	Annual return made up to November 26, 1993 filed on: 26th, November 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, November 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, November 1992	accounts

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