Powerfab Limited in Appleton Thorn Trading Estate WARRINGTON

Powerfab Limited WARRINGTON

Founded in 2000, Powerfab, classified under reg no. 04075130 is an active company. Currently registered at Unit 3G Lyncastle Way WA4 4ST, Warrington the company has been in the business for 24 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 10th August 2001 Powerfab Limited is no longer carrying the name B. & R. Steel Fabrications.

At the moment there are no directors appointed. As for current secretaries - the firm appointed one, namely Kenneth R. who was appointed on 1 March 2009. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Powerfab Limited Address / Contact

Office Address	Unit 3G Lyncastle Way
Office Address2	Appleton Thorn Trading Estate
Town	Warrington
Post code	WA4 4ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04075130
Date of Incorporation	Wed, 20th Sep 2000
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Kenneth R.

Position: Secretary

Appointed: 01 March 2009

Paula W.

Position: Secretary

Appointed: 06 December 2003

Resigned: 28 February 2009

James B.

Position: Director

Appointed: 01 September 2001

Resigned: 06 December 2003

James B.

Position: Secretary

Appointed: 28 March 2001

Resigned: 06 December 2003

Barry M.

Position: Director

Appointed: 11 January 2001

Resigned: 28 March 2001

Karen M.

Position: Secretary

Appointed: 11 January 2001

Resigned: 28 March 2001

Howard T.

Position: Nominee Secretary

Appointed: 20 September 2000

Resigned: 11 January 2001

William T.

Position: Nominee Director

Appointed: 20 September 2000

Resigned: 11 January 2001

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Barry M. This PSC and has 75,01-100% shares.

Barry M.

Notified on	20 September 2016
Nature of control:	75,01-100% shares

Company previous names

B. & R. Steel Fabrications	August 10, 2001
Leighlife	November 24, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1	1	1	1
Net Assets Liabilities				1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 24th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 23rd, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 4th, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 17th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 22nd, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 21st, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 22nd, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 20th September 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 23rd, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th September 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd October 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 16th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th September 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th October 2013: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 11th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th September 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 14th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th September 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 10th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th September 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 8th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th September 2009 filed on: 5th, February 2010	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 18th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to 9th October 2008 with shareholders record filed on: 9th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 17th, July 2008	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, July 2008	incorporation	Free Download (8 pages)
363s	Annual return up to 16th November 2007 with shareholders record filed on: 16th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to 16th November 2007 with shareholders record filed on: 16th, November 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 8th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 8th, June 2007	accounts	Free Download (1 page)
363s	Annual return up to 23rd October 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 23rd October 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 26th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 26th, June 2006	accounts	Free Download (1 page)
363s	Annual return up to 13th October 2005 with shareholders record filed on: 13th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 13th October 2005 with shareholders record filed on: 13th, October 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 27th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 27th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to 22nd October 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363(288)	22nd October 2004 Annual return (Director resigned)	annual return
363s	Annual return up to 22nd October 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 16th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 16th, June 2004	accounts	Free Download (1 page)
363s	Annual return up to 29th September 2003 with shareholders record filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 29th September 2003 with shareholders record filed on: 29th, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 6th, June 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 6th, June 2003	accounts	Free Download (2 pages)
363s	Annual return up to 27th September 2002 with shareholders record filed on: 27th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 27th September 2002 with shareholders record filed on: 27th, September 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 9th, May 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 9th, May 2002	accounts	Free Download (2 pages)
363s	Annual return up to 15th October 2001 with shareholders record filed on: 15th, October 2001	annual return	Free Download (7 pages)
363(288)	15th October 2001 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to 15th October 2001 with shareholders record filed on: 15th, October 2001	annual return	Free Download (7 pages)
363(288)	15th October 2001 Annual return (Secretary resigned;director's particulars changed)	annual return
NEWINC	Incorporation filed on: 20th, September 2000	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 20th, September 2000	incorporation	Free Download (15 pages)

Powerfab Limited WARRINGTON

Powerfab Limited Address / Contact

Company Information / Profile

Company staff

Kenneth R.

Paula W.

James B.

James B.

Barry M.

Karen M.

Howard T.

William T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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