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ALL POWER PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Power Products Limited. The company was founded 22 years ago and was given the registration number 04362611. The firm's registered office is in NORTHAMPTON. You can find them at 30 Harborough Road, Kingsthorpe, Northampton, Northamptonshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:ALL POWER PRODUCTS LIMITED
Company Number:04362611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:30 Harborough Road, Kingsthorpe, Northampton, Northamptonshire, NN2 7AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, Coventry Road, Dunchurch, Rugby, England, CV22 6NH

Secretary04 April 2002Active
The Old Post Office, Coventry Road, Dunchurch, Rugby, England, CV22 6NH

Director04 April 2002Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary29 January 2002Active
2 Coronation Road, Newnham, Daventry, NN11 3EY

Director04 April 2002Active
Potsford Dam Farm, Coventry Road, Cawston, Rugby, England, CV23 9JP

Director01 February 2007Active
113 St Peters Way, Bishopton, Stratford Upon Avon, CV37 0RX

Director04 April 2002Active
113 St Peters Way, Bishopton, Stratford Upon Avon, CV37 0RX

Director01 February 2007Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director29 January 2002Active

People with Significant Control

Mr Liam James Bullough
Notified on:30 June 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Potsford Dam Farm, Coventry Road, Rugby, England, CV23 9JP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-22Officers

Change person secretary company with change date.

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2020-12-22Officers

Change person director company with change date.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-03-01Officers

Change person director company with change date.

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2019-03-01Officers

Change person director company with change date.

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2019-03-01Persons with significant control

Change to a person with significant control.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Officers

Change person director company with change date.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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