Powersave Direct Ltd in 87-89 Reddal Hill Road CRADLEY HEATH - B64 5JT

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Powersave Direct Ltd CRADLEY HEATH

Founded in 2000, Powersave Direct, classified under reg no. 03934964 is an active company. Currently registered at Cabrhilla House B64 5JT, Cradley Heath the company has been in the business for 24 years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023.

There is a single director in the company at the moment - Amanda B., appointed on 28 February 2000. In addition, a secretary was appointed - Amanda B., appointed on 29 March 2007. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul H. who worked with the the company until 29 March 2007.

Powersave Direct Ltd Address / Contact

Office Address	Cabrhilla House
Office Address2	87-89 Reddal Hill Road
Town	Cradley Heath
Post code	B64 5JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03934964
Date of Incorporation	Mon, 28th Feb 2000
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	28th February
Company age	24 years old
Account next due date	Sat, 30th Nov 2024 (197 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Amanda B.

Position: Secretary

Appointed: 29 March 2007

Amanda B.

Position: Director

Appointed: 28 February 2000

Christopher B.

Position: Director

Appointed: 28 February 2000

Resigned: 29 December 2017

Paul H.

Position: Secretary

Appointed: 28 February 2000

Resigned: 29 March 2007

Paul H.

Position: Director

Appointed: 28 February 2000

Resigned: 29 March 2007

Richard C.

Position: Director

Appointed: 28 February 2000

Resigned: 06 July 2014

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Siteworks 2000 Limited from Cradley Heath, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Siteworks 2000 Limited

Cabrhilla House 87-89 Reddal Hill Road, Cradley Heath, B64 5JT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England And Wales
Registration number	04045457
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	237 463	164 858

Balance Sheet
Cash Bank In Hand	609 551	498 823
Cash Bank On Hand		498 823	627 645	575 574	840 096	1 200 239	1 157 894	943 079	806 847
Current Assets	1 200 595	919 107	1 154 185	1 286 484	1 317 566	1 363 489	1 267 353	1 322 795	1 274 979
Debtors	591 044	420 284	526 540	710 910	477 470	163 250	109 459	379 716	468 132
Net Assets Liabilities		164 858	110 484	110 444	111 620	152 563	161 788	164 614	165 040
Net Assets Liabilities Including Pension Asset Liability	237 463	164 858
Property Plant Equipment		10 638	8 049	5 027	4 275	7 384	5 288	8 564
Tangible Fixed Assets	4 186	10 638

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	237 453	164 848
Shareholder Funds	237 463	164 858

Other
Accumulated Depreciation Impairment Property Plant Equipment		17 173	20 014	21 137	22 888	24 403	26 693	29 120	13 133
Average Number Employees During Period		7	7	7	7	4	4	4	4
Bank Borrowings								8 689	21 608
Creditors		763 255	1 050 606	1 180 428	1 209 684	1 217 120	1 110 023	41 311	31 587
Creditors Due Within One Year	967 086	763 255
Disposals Decrease In Depreciation Impairment Property Plant Equipment			182	1 629					18 947
Disposals Property Plant Equipment			182	3 446					18 947
Future Minimum Lease Payments Under Non-cancellable Operating Leases		8 937	2 477
Increase From Depreciation Charge For Year Property Plant Equipment			3 023	2 752	1 751	1 515	2 290	2 427	2 960
Net Current Assets Liabilities	233 509	155 852	103 579	106 056	107 882	146 369	157 330	198 845	191 722
Number Shares Allotted		100
Number Shares Issued Fully Paid			100	100	100	100	100	100	100
Par Value Share		10	10	10	10	10	10	10	10
Property Plant Equipment Gross Cost		27 811	28 063	26 164	27 163	31 787	31 981	37 684	18 737
Provisions For Liabilities Balance Sheet Subtotal		1 632	1 144	639	537	1 190	830	1 484	699
Provisions For Liabilities Charges	232	1 632
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Additions		8 584
Tangible Fixed Assets Cost Or Valuation	19 227	27 811
Tangible Fixed Assets Depreciation	15 041	17 173
Tangible Fixed Assets Depreciation Charged In Period		2 132
Total Additions Including From Business Combinations Property Plant Equipment			434	1 547	999	4 624	194	5 703
Total Assets Less Current Liabilities	237 695	166 490	111 628	111 083	112 157	153 753	162 618	207 409	197 326

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 29th, November 2016	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 4th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 24th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 27th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 27th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 19th, March 2014	annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 19th March 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 28th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 7th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 17th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 9th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 31st, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 17th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 10th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 8th, June 2009	accounts	Free Download (13 pages)
363a	Period up to Wednesday 11th March 2009 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 15th, July 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 20th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 20th, August 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 18th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 18th, July 2006	accounts	Free Download (4 pages)
363a	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 23rd, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 23rd, May 2005	accounts	Free Download (8 pages)
363s	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (8 pages)
363s	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 10th March 2005 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 29th February 2004 filed on: 23rd, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th February 2004 filed on: 23rd, July 2004	accounts	Free Download (8 pages)
363s	Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 9th March 2004 (Director's particulars changed)	annual return
363s	Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 1st, July 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 1st, July 2003	accounts	Free Download (8 pages)
363s	Period up to Thursday 13th March 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 13th March 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 filed on: 16th, June 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 filed on: 16th, June 2002	accounts	Free Download (10 pages)
363s	Period up to Monday 11th March 2002 - Annual return with full member list filed on: 11th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 11th March 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 11th March 2002 - Annual return with full member list filed on: 11th, March 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 6th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 6th, September 2001	accounts	Free Download (8 pages)
363s	Period up to Tuesday 20th March 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 20th March 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (7 pages)
122	S-div 04/10/00 filed on: 10th, October 2000	capital	Free Download (1 page)
123	Nc inc already adjusted 11/09/00 filed on: 10th, October 2000	capital	Free Download (1 page)
122	S-div 04/10/00 filed on: 10th, October 2000	capital	Free Download (1 page)
123	Nc inc already adjusted 11/09/00 filed on: 10th, October 2000	capital	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2000	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 28th, February 2000	incorporation	Free Download (12 pages)

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