Power Logic U.k. Limited in Century Drive BRAINTREE - CM77 8YG

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Power Logic U.k. Limited BRAINTREE

Power Logic U.k started in year 1994 as Private Limited Company with registration number 02998296. The Power Logic U.k company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Braintree at Winghams House 9 Freeport Office Village. Postal code: CM77 8YG. Since Tue, 7th Feb 1995 Power Logic U.k. Limited is no longer carrying the name Naturehobby.

The firm has 2 directors, namely Stephen G., Fiona S.. Of them, Stephen G., Fiona S. have been with the company the longest, being appointed on 22 December 1994. 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 - Diane B. who worked with the the firm until 23 June 2018.

Power Logic U.k. Limited Address / Contact

Office Address	Winghams House 9 Freeport Office Village
Office Address2	Century Drive
Town	Braintree
Post code	CM77 8YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02998296
Date of Incorporation	Tue, 6th Dec 1994
Industry	Manufacture of batteries and accumulators
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Stephen G.

Position: Director

Appointed: 22 December 1994

Fiona S.

Position: Director

Appointed: 22 December 1994

Edward B.

Position: Director

Appointed: 22 December 1994

Resigned: 05 November 2015

Diane B.

Position: Secretary

Appointed: 22 December 1994

Resigned: 23 June 2018

Graham S.

Position: Director

Appointed: 22 December 1994

Resigned: 25 January 2008

Diane B.

Position: Director

Appointed: 22 December 1994

Resigned: 23 June 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 1994

Resigned: 22 December 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 December 1994

Resigned: 22 December 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As we identified, there is Beever Holdings Limited from Tunbridge Wells, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Grangewood Holdings Limited that entered Braintree, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Beever Holdings Limited

Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	00690506
Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Grangewood Holdings Limited

1st Floor 11 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	03303862
Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stephen G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Fiona S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Diane B.

Notified on	6 April 2016
Ceased on	23 June 2018
Nature of control:	significiant influence or control

Company previous names

Naturehobby	February 7, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	357 870	351 516

Balance Sheet
Cash Bank On Hand		115 487	425 764	344 397	301 184	283 678	507 967	498 672	690 865
Current Assets	759 847	468 106	1 035 272	843 623	654 662	650 230	894 973	827 953	846 084
Debtors	323 456	252 259	609 508	499 226	353 451	332 067	387 006	329 281	155 219
Net Assets Liabilities		351 515	533 228	556 069	410 831	469 223	488 481	636 722	598 283
Other Debtors		19 879	190 285	195 268				3 032	3 069
Property Plant Equipment		48 874	50 202	65 208	43 647	37 314	50 621	31 150	21 617
Total Inventories		100 361			27	34 485
Cash Bank In Hand	412 785	115 486
Net Assets Liabilities Including Pension Asset Liability	357 870	351 516
Stocks Inventory	23 606	100 361
Tangible Fixed Assets	46 788	48 874

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	357 867	351 513
Shareholder Funds	357 870	351 516

Other
Accrued Liabilities Deferred Income		36 407	200 886	196 387	70 893	12 149	121 280	55 793
Accumulated Depreciation Impairment Property Plant Equipment		33 887	37 348	55 328	76 992	93 404	86 383	65 275	57 835
Additions Other Than Through Business Combinations Property Plant Equipment			47 241	32 985	104	10 078	33 084	4 079
Amounts Owed By Related Parties						19 054	19 054	19 054	19 054
Amounts Owed To Related Parties					7 468	7 468	7 468	7 468	7 468
Average Number Employees During Period		5	4	5	6	7	5	4	3
Bank Borrowings		5 359	1 096	1 096
Corporation Tax Payable								4 308	16 729
Creditors		5 359	16 658	30 203	18 380	6 022	17 477	11 803	5 797
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-1 558				-18 269	-34 539	-16 973
Disposals Property Plant Equipment			-42 452				-26 798	-44 657	-16 973
Dividend Per Share Interim		180 000
Finance Lease Liabilities Present Value Total			15 562	30 203	18 380			5 674	6 006
Fixed Assets	99 150	112 236	113 564	128 570	43 724	37 391	50 697	31 227	21 694
Gross Amount Due From Customers For Construction Contract Work As Asset								89 330
Increase From Depreciation Charge For Year Property Plant Equipment			5 019	17 979	21 664	16 411	11 248	13 432	9 533
Investments Fixed Assets	52 362	63 362	63 362	63 362	77	77	77	77	77
Investments In Subsidiaries		63 362	63 362	63 362	77	77	77	77	77
Investments In Subsidiaries Measured Fair Value				63 362	77	77	77	77	77
Net Current Assets Liabilities	269 249	244 639	446 362	470 091	385 487	444 944	459 815	621 643	585 203
Number Shares Issued Fully Paid				3	3	3
Other Creditors		50 000	186 684	7 494	7 468
Other Inventories		98 696
Other Payables Accrued Expenses								55 793	5 610
Ownership Interest In Subsidiary Percent		100	100
Par Value Share		1			1	1
Payments Received On Account									17 436
Prepayments								9 889	33 697
Prepayments Accrued Income		4 501	4 785	6 259	5 507	17 737	6 354	9 889
Property Plant Equipment Gross Cost		82 761	87 550	120 535	120 639	130 717	137 003	96 425	79 452
Provisions For Liabilities Balance Sheet Subtotal			10 040	12 389		7 090	4 554	4 345	2 817
Recoverable Value-added Tax									16 227
Social Security Payable								5 427	4 739
Total Assets Less Current Liabilities	368 399	356 875	559 926	598 661	429 211	482 335	510 512	652 870	606 897
Total Borrowings		5 359	16 658	30 203	18 380	6 022	17 477	11 803	5 797
Trade Creditors Trade Payables		125 672	119 483	75 721	171 775	148 494	215 299	112 121	202 893
Trade Debtors Trade Receivables		212 911	414 438	294 807	270 481	146 116	198 564	207 976	83 172
Value-added Tax Payable								15 519
Work In Progress		1 665			27	34 485
Accounting Period Subsidiary	2 015	2 016
Creditors Due After One Year	9 447	5 359
Creditors Due Within One Year	490 598	223 467
Number Shares Allotted		3
Provisions For Liabilities Charges	1 082
Secured Debts	13 367	9 448
Share Capital Allotted Called Up Paid	3	3
Tangible Fixed Assets Additions		6 686
Tangible Fixed Assets Cost Or Valuation	76 075	82 761
Tangible Fixed Assets Depreciation	29 287	33 887
Tangible Fixed Assets Depreciation Charged In Period		4 600

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 10th, November 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 21st, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 28th, November 2018	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 1st, November 2017	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 3rd Dec 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 5th Jan 2016: 3.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 28th, November 2015	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 3rd Dec 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 3rd Dec 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 3rd Dec 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 22nd, November 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 3rd Dec 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 16th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 3rd Dec 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 16th, December 2010	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 28th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 3rd Dec 2009 with full list of members filed on: 25th, January 2010	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 16th Feb 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 28th, December 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (8 pages)
363(288)	Mon, 21st Jan 2008 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (8 pages)
363(288)	Mon, 21st Jan 2008 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 16th, January 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 16th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 14th Dec 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 14th Dec 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 28th, January 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 28th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 6th, February 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 6th, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Jan 2004 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 23rd Jan 2004 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 8th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 8th, April 2003	accounts	Free Download (1 page)
363s	Annual return up to Tue, 11th Mar 2003 with shareholders record filed on: 11th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 11th Mar 2003 with shareholders record filed on: 11th, March 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 14th, November 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 14th, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Jan 2002 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (7 pages)
363(288)	Wed, 2nd Jan 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 2nd Jan 2002 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Dec 2000 with shareholders record filed on: 22nd, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Dec 2000 with shareholders record filed on: 22nd, December 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 21st, September 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 21st, September 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 18th, April 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 18th, April 2000	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 17th Jan 2000 with shareholders record filed on: 17th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th Jan 2000 with shareholders record filed on: 17th, January 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 21st, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 21st, January 1999	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 21st Dec 1998 with shareholders record filed on: 21st, December 1998	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 21st Dec 1998 with shareholders record filed on: 21st, December 1998	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 18th Dec 1997 with shareholders record filed on: 18th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Dec 1997 with shareholders record filed on: 18th, December 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 26th, September 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 26th, September 1997	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 21st Jan 1997 with shareholders record filed on: 21st, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 21st Jan 1997 with shareholders record filed on: 21st, January 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 8th, October 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 8th, October 1996	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 15th Dec 1995 with shareholders record filed on: 15th, December 1995	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 15th Dec 1995 with shareholders record filed on: 15th, December 1995	annual return	Free Download (8 pages)

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