Power Marketing (UK) Limited in St Ives CAMBS

Power Marketing (UK) Limited CAMBS

Power Marketing (UK) started in year 2006 as Private Limited Company with registration number 05799318. The Power Marketing (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Cambs at 15 Station Road. Postal code: PE27 5BH.

There is a single director in the firm at the moment - Craig B., appointed on 27 April 2006. In addition, a secretary was appointed - Wendy B., appointed on 13 October 2010. Currenlty, the firm lists one former director, whose name is John K. and who left the the firm on 3 June 2015. In addition, there is one former secretary - Elizabeth B. who worked with the the firm until 13 October 2010.

Power Marketing (UK) Limited Address / Contact

Office Address	15 Station Road
Office Address2	St Ives
Town	Cambs
Post code	PE27 5BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05799318
Date of Incorporation	Thu, 27th Apr 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Wendy B.

Position: Secretary

Appointed: 13 October 2010

Craig B.

Position: Director

Appointed: 27 April 2006

John K.

Position: Director

Appointed: 16 December 2010

Resigned: 03 June 2015

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 27 April 2006

Resigned: 27 April 2006

A.c. Directors Limited

Position: Corporate Director

Appointed: 27 April 2006

Resigned: 27 April 2006

Elizabeth B.

Position: Secretary

Appointed: 27 April 2006

Resigned: 13 October 2010

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Craig B. This PSC and has 75,01-100% shares.

Craig B.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	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	348	-20 680	-54 110	-36 201

Balance Sheet
Cash Bank On Hand				-10 299	-10 614	-6 753	2 919	15 523	18 522	6 102	1 492
Current Assets	89 988	19 641	26 500	19 797	-2 779	8 891	7 730	17 762	19 740	18 473	22 624
Debtors	80 217	14 143	22 492	15 609	7 835	15 644	4 811	2 239	1 218	12 371	21 132
Net Assets Liabilities				-36 200	-33 537	-20 661	-6 696
Other Debtors				7 511	6 229	6 075	4 811	2 239	1 218	11 171	20 132
Property Plant Equipment				323						613	311
Cash Bank In Hand	9 771	5 498	4 008	4 188
Net Assets Liabilities Including Pension Asset Liability	348	-20 680	-54 110	-36 201
Tangible Fixed Assets	2 270	1 614	959	324

Reserves/Capital
Called Up Share Capital	200	200	200	200
Profit Loss Account Reserve	148	-20 880	-54 310	-36 401
Shareholder Funds	348	-20 680	-54 110	-36 201

Other
Accumulated Amortisation Impairment Intangible Assets				10 000	10 000	10 000	10 000	10 000	10 000	10 000
Accumulated Depreciation Impairment Property Plant Equipment				3 939	4 262	4 262	4 262	4 262	4 262	4 564	4 866
Average Number Employees During Period				1	1	1	1	1	1	1	1
Bank Borrowings Overdrafts							3 807			8 871	9 138
Corporation Tax Payable							6 571	12 078	6 875	7 515	8 865
Creditors				41 769	30 758	29 552	14 426	16 066	10 721	18 812	22 692
Depreciation Expense Property Plant Equipment				635	324
Increase From Depreciation Charge For Year Property Plant Equipment					323					302	302
Intangible Assets Gross Cost				10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	-1 665	-21 971	-54 878	-36 460	-33 537		-6 696	1 696	9 019	-339	-68
Other Creditors				454	1 065	13 143	3 861	1
Other Taxation Social Security Payable								3 370	3 846	1 262	2 109
Property Plant Equipment Gross Cost				4 262	4 262	4 262	4 262	4 262	4 262	5 177
Provisions For Liabilities Balance Sheet Subtotal				65
Taxation Social Security Payable				21 829	20 655	3 026	6 571
Total Additions Including From Business Combinations Property Plant Equipment										915
Total Assets Less Current Liabilities	605	-20 357	-53 919	-36 136	-33 537				9 019	274	243
Total Borrowings							3 807
Trade Creditors Trade Payables				19 486	9 038	13 383	187	617		1 164	2 580
Trade Debtors Trade Receivables				8 099	1 606	9 569				1 200	1 000
Director Remuneration					8 050	7 480	8 424
Creditors Due Within One Year	91 653	41 612	81 378	56 257
Fixed Assets	2 270	1 614	959	324
Number Shares Allotted		100	200	200
Par Value Share		1		1
Provisions For Liabilities Charges	257	323	191	65
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	4 262	4 262	4 262
Tangible Fixed Assets Depreciation	1 992	2 648	3 303
Tangible Fixed Assets Depreciation Charged In Period		656	655
Value Shares Allotted			200	200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 12th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 12th, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/04/27 filed on: 11th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 24th, November 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/04/27 filed on: 12th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 14th, March 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/27 filed on: 28th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 18th, February 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/04/27 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, January 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/04/27 filed on: 8th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 18th, January 2019	accounts	Free Download (9 pages)
CH01	On 2018/05/08 director's details were changed filed on: 8th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/27 filed on: 8th, May 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 27th, December 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/04/27 filed on: 4th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/27 filed on: 3rd, June 2016	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/06/03	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, September 2015	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/06/03 filed on: 4th, June 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/27 filed on: 11th, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/27 filed on: 10th, June 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 2nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/27 filed on: 17th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 20th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/27 filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 7th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/27 filed on: 5th, May 2011	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2010/12/16 filed on: 13th, January 2011	capital	Free Download (4 pages)
AP01	New director appointment on 2011/01/13. filed on: 13th, January 2011	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 8th, December 2010	accounts	Free Download (3 pages)
AP03	On 2010/10/14, company appointed a new person to the position of a secretary filed on: 14th, October 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/10/14 filed on: 14th, October 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/04/27 filed on: 21st, May 2010	annual return	Free Download (4 pages)
CH01	On 2010/04/27 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 14th, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/05/18 with complete member list filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 10th, November 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/05/12 with complete member list filed on: 12th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 19th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 19th, September 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007	annual return	Free Download (2 pages)
288a	On 2006/05/30 New director appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/30 New director appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
288b	On 2006/05/24 Director resigned filed on: 24th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/24 Secretary resigned filed on: 24th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/24 Director resigned filed on: 24th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/24 Secretary resigned filed on: 24th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/17 New secretary appointed filed on: 17th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/17 New secretary appointed filed on: 17th, May 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, April 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 27th, April 2006	incorporation	Free Download (15 pages)

Power Marketing (UK) Limited CAMBS

Power Marketing (UK) Limited Address / Contact

Company Information / Profile

Company staff

Wendy B.

Craig B.

John K.

A.c. Secretaries Limited

A.c. Directors Limited

Elizabeth B.

People with significant control

Annual reports financial information

Company filings

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