Powerguards Incorporating Ramping Systems Ltd. in Leafield Industrial Estate, Leafield Way CORSHAM - SN13 9SW

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Powerguards Incorporating Ramping Systems Ltd. CORSHAM

Founded in 1999, Powerguards Incorporating Ramping Systems, classified under reg no. 03850641 is an active company. Currently registered at Unit 20 SN13 9SW, Corsham the company has been in the business for 25 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since January 23, 2001 Powerguards Incorporating Ramping Systems Ltd. is no longer carrying the name Powerguards.

At present there are 3 directors in the the company, namely Kevin O., John O. and John O.. In addition one secretary - Mary O. - 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.

Powerguards Incorporating Ramping Systems Ltd. Address / Contact

Office Address	Unit 20
Office Address2	Leafield Industrial Estate, Leafield Way
Town	Corsham
Post code	SN13 9SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03850641
Date of Incorporation	Thu, 30th Sep 1999
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Kevin O.

Position: Director

Appointed: 01 February 2012

Mary O.

Position: Secretary

Appointed: 01 February 2012

John O.

Position: Director

Appointed: 01 February 2012

John O.

Position: Director

Appointed: 01 February 2012

Helen C.

Position: Secretary

Appointed: 13 October 2003

Resigned: 01 February 2012

Blackfriar Secretaries Limited

Position: Nominee Secretary

Appointed: 30 September 1999

Resigned: 30 September 1999

Lois H.

Position: Secretary

Appointed: 30 September 1999

Resigned: 13 October 2003

Michael B.

Position: Director

Appointed: 30 September 1999

Resigned: 01 February 2012

Raymond E.

Position: Director

Appointed: 30 September 1999

Resigned: 01 February 2012

Blackfriar Directors Limited

Position: Nominee Director

Appointed: 30 September 1999

Resigned: 30 September 1999

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Black Bear (Holdings) Limited from Corsham, United Kingdom. This PSC is classified as "a limited", 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.

Black Bear (Holdings) Limited

Unit 20 Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire, SN13 9SW, United Kingdom

Legal authority	English
Legal form	Limited
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Powerguards	January 23, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	339 545	412 893	375 878

Balance Sheet
Cash Bank On Hand			107 807	83 452	119 353	130 546	191 112	202 380	115 941	116 782
Current Assets			445 210	515 812	644 340	758 118	726 471	833 589	686 662	754 071
Debtors	233 535	212 332	255 386	341 160	436 227	542 682	457 208	544 929	478 221	539 109
Net Assets Liabilities			357 878	422 240	505 371	648 689	614 898	628 993	512 003	592 412
Property Plant Equipment			5 524	3 894	3 085	66 792	51 713	91 418	71 611	113 957
Total Inventories			82 017	91 200	88 760	84 890	78 151	86 280	92 500	98 180
Other Debtors							385 597	402 583
Intangible Fixed Assets	24 000	21 000	18 000
Stocks Inventory	96 716	92 469	82 017
Tangible Fixed Assets	12 088	7 769	5 524

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	339 543	412 891	375 876
Shareholder Funds	339 545	412 893	375 878

Other
Accumulated Depreciation Impairment Property Plant Equipment			49 004	50 634	51 825	33 971	50 966	54 896	76 035	92 469
Average Number Employees During Period			12	13	11	11	9	11	10
Creditors			92 155	97 024	141 726	32 371	18 278	147 178	115 000	85 000
Fixed Assets	36 088	28 769	23 524	3 894	3 085	66 792	51 713	91 418	71 611	113 957
Increase From Depreciation Charge For Year Property Plant Equipment				1 630	1 191	9 647	16 995	17 603	21 139	16 434
Net Current Assets Liabilities	305 388	386 919	353 055	418 788	502 614	626 747	591 115	702 122	573 295	570 772
Property Plant Equipment Gross Cost			54 528	54 528	54 910	100 763	102 680	146 314	147 646	206 426
Provisions For Liabilities Balance Sheet Subtotal			701	442	328	12 479	9 652	17 369	17 903	7 317
Total Assets Less Current Liabilities	341 476	415 688	376 579	422 682	505 699	693 539	642 828	793 540	644 906	684 729
Accumulated Amortisation Impairment Intangible Assets				60 000	60 000	60 000	60 000	60 000	60 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment						27 501		13 674
Disposals Property Plant Equipment						29 040		28 685
Intangible Assets Gross Cost				60 000	60 000	60 000	60 000	60 000	60 000
Total Additions Including From Business Combinations Property Plant Equipment					382	74 893	1 916	72 319	1 332	58 780
Bank Borrowings Overdrafts							50 000	145 000
Finance Lease Liabilities Present Value Total							18 278	2 178
Other Creditors							7 335	12 245
Other Taxation Social Security Payable							23 186	17 237
Trade Creditors Trade Payables							40 742	88 915
Trade Debtors Trade Receivables							71 611	142 346
Cash Bank	57 371	160 414	107 807
Creditors Due Within One Year	82 234	78 296	92 155
Intangible Fixed Assets Aggregate Amortisation Impairment	36 000	39 000	42 000
Intangible Fixed Assets Amortisation Charged In Period		3 000	3 000
Net Assets Liability Excluding Pension Asset Liability	339 545	412 893	375 878
Number Shares Allotted	200	200	200
Par Value Share		0	0
Provisions For Liabilities Charges	1 931	2 795	701
Share Capital Allotted Called Up Paid	-2	-2	-2
Tangible Fixed Assets Depreciation	42 440	46 759	49 004
Tangible Fixed Assets Depreciation Charged In Period		4 319	2 245
Value Shares Allotted	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 21st, June 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 21st, June 2022	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 24th, March 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 18th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 14th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 11th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 30, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 6th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 24th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 24, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 5th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 13th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 17th, August 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 7th, November 2009	accounts	Free Download (7 pages)
363a	Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 4th, November 2008	accounts	Free Download (7 pages)
363a	Period up to October 3, 2008 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 13th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 13th, November 2007	accounts	Free Download (7 pages)
363a	Period up to October 5, 2007 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 5, 2007 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 27th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 27th, October 2006	accounts	Free Download (7 pages)
363a	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 23rd, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 23rd, December 2005	accounts	Free Download (7 pages)
363s	Period up to October 13, 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 13, 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 4th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 4th, January 2005	accounts	Free Download (7 pages)
363s	Period up to October 6, 2004 - Annual return with full member list filed on: 6th, October 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to October 6, 2004 - Annual return with full member list filed on: 6th, October 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 13th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 13th, February 2004	accounts	Free Download (7 pages)
363s	Period up to October 6, 2003 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 6, 2003 (Director's particulars changed)	annual return
363s	Period up to October 6, 2003 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 6, 2003 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to June 30, 2002 filed on: 1st, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 1st, November 2002	accounts	Free Download (5 pages)
363s	Period up to October 22, 2002 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to October 22, 2002 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 22nd, February 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 22nd, February 2002	accounts	Free Download (3 pages)
363s	Period up to October 3, 2001 - Annual return with full member list filed on: 3rd, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 3, 2001 - Annual return with full member list filed on: 3rd, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 8th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 8th, November 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2000 filed on: 8th, November 2000	accounts
AA	Small company accounts for the period up to June 30, 2000 filed on: 8th, November 2000	accounts	Free Download (3 pages)
363s	Period up to October 24, 2000 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 24, 2000 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (6 pages)

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