Power Mixers Limited in Beachwood, Off Red Hills Road CARNFORTH

Power Mixers Limited CARNFORTH

Power Mixers started in year 2002 as Private Limited Company with registration number 04588860. The Power Mixers company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Carnforth at Beach Helm Arnside. Postal code: LA5 0AX. Since 2018/04/18 Power Mixers Limited is no longer carrying the name Sicoma Omg.

The firm has 2 directors, namely Benjamin M., Samuel W.. Of them, Samuel W. has been with the company the longest, being appointed on 14 November 2006 and Benjamin M. has been with the company for the least time - from 6 April 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Valerie H. who worked with the the firm until 6 April 2017.

Power Mixers Limited Address / Contact

Office Address	Beach Helm Arnside
Office Address2	Beachwood, Off Red Hills Road
Town	Carnforth
Post code	LA5 0AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04588860
Date of Incorporation	Wed, 13th Nov 2002
Industry	Wholesale of mining, construction and civil engineering machinery
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Benjamin M.

Position: Director

Appointed: 06 April 2017

Samuel W.

Position: Director

Appointed: 14 November 2006

Five Forty Ltd

Position: Corporate Secretary

Appointed: 06 April 2017

Resigned: 09 March 2023

Valerie H.

Position: Secretary

Appointed: 04 February 2003

Resigned: 06 April 2017

Valerie H.

Position: Director

Appointed: 04 February 2003

Resigned: 06 April 2017

Bryan H.

Position: Director

Appointed: 04 February 2003

Resigned: 06 April 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2002

Resigned: 04 February 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 November 2002

Resigned: 04 February 2003

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Samuel W. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Benjamin W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bryan H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Samuel W.

Notified on	1 July 2021
Nature of control:	25-50% shares

Benjamin W.

Notified on	1 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Bryan H.

Notified on	6 April 2016
Ceased on	1 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Sicoma Omg	April 18, 2018
Sicoma O.m.g. (uk & Eire)	June 8, 2015
Climbsierra	February 6, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	50 060	58 098	44 837

Balance Sheet
Cash Bank On Hand			44 708	11 688	40 634	39 338	8 562	9 471	7 822	8 695
Current Assets	76 790	119 806	82 371	96 112	105 172	83 898	30 056	33 532	23 810	27 650
Debtors	37 240	49 185	35 443	57 192	44 797	34 115	19 204	21 561	12 988	15 955
Net Assets Liabilities			44 837	26 786	26 038	10 916	-8 217	-21 463	-16 081	-62 721
Other Debtors				4 258	4 032	8	4 063	14 950	1 193	7 422
Property Plant Equipment			9 538	8 447	6 114	4 975	4 165	3 604	4 534	3 427
Total Inventories			2 220	27 232	19 741	10 445	2 290	2 500	3 000	3 000
Cash Bank In Hand	37 230	68 151	44 708
Net Assets Liabilities Including Pension Asset Liability	50 060	58 098	44 837
Stocks Inventory	2 320	2 470	2 220
Tangible Fixed Assets	4 553	11 084	9 538

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	49 960	57 998	44 737
Shareholder Funds	50 060	58 098	44 837

Other
Total Fixed Assets Additions		9 226	1 572
Total Fixed Assets Cost Or Valuation	9 226	18 452	20 024
Total Fixed Assets Depreciation	4 673	7 368	10 486
Total Fixed Assets Depreciation Charge In Period		2 695	3 118
Accumulated Depreciation Impairment Property Plant Equipment			10 486	13 270	15 863	17 002	18 648	20 100	21 368	22 475
Additions Other Than Through Business Combinations Property Plant Equipment				1 693	260		836	891	2 198
Average Number Employees During Period			1	2	3	2	2	2	2	2
Corporation Tax Payable			4 451
Creditors			46 869	77 616	85 398	78 196	42 677	58 838	44 425	93 798
Depreciation Rate Used For Property Plant Equipment				15	25	25	15	25	25	25
Increase From Depreciation Charge For Year Property Plant Equipment				2 784	2 593	1 139	1 646	1 452	1 268	1 107
Net Current Assets Liabilities	45 897	47 332	35 502	18 496	19 774	5 702	-12 621	-25 306	-20 615	-66 148
Other Creditors			19 206	66 056	59 250	49 613	-779	4 010	8 756	75 983
Other Taxation Social Security Payable			1 824	6 241	16 507	18 808	28 448	29 309	28 008	2 840
Property Plant Equipment Gross Cost			20 024	21 717	21 977	21 977	22 813	23 704	25 902	25 902
Taxation Including Deferred Taxation Balance Sheet Subtotal			203	157	-150	-239	-239	-239
Total Assets Less Current Liabilities	50 450	58 416	45 040	26 943	25 888	10 677	-8 456	-21 702	-16 081	-62 721
Trade Creditors Trade Payables			21 388	5 319	9 605	3 275		2 203	540	4 592
Trade Debtors Trade Receivables			35 443	52 934	40 765	34 107	15 141	6 611	11 795	8 533
Unpaid Contributions To Pension Schemes					36	6 500	15 008	23 316	7 121	10 383
Advances Credits Directors						4 055	4 055	610
Advances Credits Made In Period Directors							4 055	4 665
Creditors Due Within One Year Total Current Liabilities	30 893	72 474	46 869
Fixed Assets	4 553	11 084	9 538
Provisions For Liabilities Charges	390	318	203
Tangible Fixed Assets Additions		9 226	1 572
Tangible Fixed Assets Cost Or Valuation	9 226	18 452	20 024
Tangible Fixed Assets Depreciation	4 673	7 368	10 486
Tangible Fixed Assets Depreciation Charge For Period		2 695	3 118

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/13 with full list of members filed on: 27th, November 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/13 with full list of members filed on: 17th, December 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/17	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/13 with full list of members filed on: 3rd, December 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/03	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/11/13 with full list of members filed on: 27th, November 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/11/13 with full list of members filed on: 1st, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 24th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/11/13 with full list of members filed on: 19th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/11/13 with full list of members filed on: 20th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/12/01 with shareholders record filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 9th, September 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/11/20 with shareholders record filed on: 20th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/20 with shareholders record filed on: 20th, November 2006	annual return	Free Download (2 pages)
363s	Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 10th, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 10th, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/12/01 with shareholders record filed on: 1st, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/01 with shareholders record filed on: 1st, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 19th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 19th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003/02/06. Value of each share 1 £, total number of shares: 199. filed on: 12th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/02/06. Value of each share 1 £, total number of shares: 199. filed on: 12th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/02/06. Value of each share 1 £, total number of shares: 100. filed on: 29th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/02/06. Value of each share 1 £, total number of shares: 100. filed on: 29th, April 2003	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, February 2003	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, February 2003	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 13th, November 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, November 2002	incorporation	Free Download (17 pages)

Power Mixers Limited CARNFORTH

Power Mixers Limited Address / Contact

Company Information / Profile

Company staff

Benjamin M.

Samuel W.

Five Forty Ltd

Valerie H.

Valerie H.

Bryan H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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