Powrwheel Limited in Foston DERBY

Powrwheel Limited DERBY

Founded in 2008, Powrwheel, classified under reg no. 06541940 is an active company. Currently registered at 2000 Park Lane, Dove Valley Park DE65 5BG, Derby the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 9th Apr 2008 Powrwheel Limited is no longer carrying the name Bart 375.

The firm has one director. Phillip C., appointed on 8 April 2009. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Robert L., who left the firm on 30 September 2011. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Powrwheel Limited Address / Contact

Office Address	2000 Park Lane, Dove Valley Park
Office Address2	Foston
Town	Derby
Post code	DE65 5BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06541940
Date of Incorporation	Fri, 21st Mar 2008
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Phillip C.

Position: Director

Appointed: 08 April 2009

Robert L.

Position: Director

Appointed: 31 March 2008

Resigned: 30 September 2011

Robert W.

Position: Secretary

Appointed: 31 March 2008

Resigned: 24 February 2009

Bart Management Limited

Position: Corporate Director

Appointed: 21 March 2008

Resigned: 31 March 2008

Bart Secretaries Limited

Position: Secretary

Appointed: 21 March 2008

Resigned: 31 March 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Truma Ltd from Derby, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Truma Ltd

2000 Park Lane Dove Valley Park, Foston, Derby, DE65 5BG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	03566380
Notified on	1 January 2018
Nature of control:	75,01-100% shares

Company previous names

Bart 375	April 9, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, October 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (20 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 12th, June 2017	resolution	Free Download (1 page)
SH19	Capital declared on Mon, 12th Jun 2017: 1000.00 GBP filed on: 12th, June 2017	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 07/06/17 filed on: 12th, June 2017	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 12th, June 2017	capital	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, February 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, February 2017	mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Mar 2016 filed on: 22nd, March 2016	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 9th, June 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Mar 2015 filed on: 26th, March 2015	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 28th, November 2014	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Mar 2014 filed on: 27th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 27th Mar 2014: 875000.00 GBP	capital
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 9th, May 2013	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2012 filed on: 8th, May 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Mar 2013 filed on: 27th, March 2013	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2011 filed on: 2nd, May 2012	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Mar 2012 filed on: 2nd, April 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 19th Dec 2011. Old Address: Unit 6 Priory Industrial Park Airspeed Road Christchurch Dorset BH23 4HD filed on: 19th, December 2011	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 19th Dec 2011 filed on: 19th, December 2011	officers	Free Download (1 page)
CH01	On Mon, 19th Dec 2011 director's details were changed filed on: 19th, December 2011	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2010 filed on: 28th, April 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Mar 2011 filed on: 21st, March 2011	annual return	Free Download (4 pages)
CH01	On Mon, 22nd Mar 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Mar 2010 filed on: 23rd, March 2010	annual return	Free Download (4 pages)
CH01	On Mon, 22nd Mar 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Mar 2009 filed on: 29th, January 2010	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 4th Apr 2008: 2.00 GBP filed on: 26th, January 2010	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 26th, January 2010	resolution	Free Download (4 pages)
MISC	Form 123 filed on: 26th, January 2010	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 22nd, January 2010	accounts	Free Download (26 pages)
225	Accounting reference date extended from 31/03/2009 to 31/07/2009 filed on: 8th, September 2009	accounts	Free Download (1 page)
288a	On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 25th Mar 2009 with complete member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 25/03/2009 from 6 priory industrial estate airspeed road christchurch dorset BH23 4HD filed on: 25th, March 2009	address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 10th, March 2009	mortgage	Free Download (5 pages)
288b	On Thu, 26th Feb 2009 Appointment terminated secretary filed on: 26th, February 2009	officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, May 2008	mortgage	Free Download (3 pages)
288a	On Tue, 22nd Apr 2008 Director appointed filed on: 22nd, April 2008	officers	Free Download (2 pages)
287	Registered office changed on 14/04/2008 from saint bartholomews lewins mead bristol BS1 2NH filed on: 14th, April 2008	address	Free Download (1 page)
288b	On Fri, 11th Apr 2008 Appointment terminated secretary filed on: 11th, April 2008	officers	Free Download (1 page)
288b	On Fri, 11th Apr 2008 Appointment terminated director filed on: 11th, April 2008	officers	Free Download (1 page)
288a	On Fri, 11th Apr 2008 Secretary appointed filed on: 11th, April 2008	officers	Free Download (2 pages)
CERTNM	Company name changed bart 375 LIMITEDcertificate issued on 09/04/08 filed on: 9th, April 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2008	incorporation	Free Download (17 pages)