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POWDER ARTS THERMOGRAPHY WAREHOUSE LIMITED

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

This company is commonly known as Powder Arts Thermography Warehouse Limited. The company was founded 18 years ago and was given the registration number 05652048. The firm's registered office is in ST. ALBANS. You can find them at Caslon House Lyon Way, Hatfield Road, St. Albans, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:POWDER ARTS THERMOGRAPHY WAREHOUSE LIMITED
Company Number:05652048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Caslon House Lyon Way, Hatfield Road, St. Albans, England, AL4 0LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caslon House, Lyon Way, Hatfield Road, St. Albans, England, AL4 0LB

Secretary05 April 2006Active
Caslon House, Lyon Way, Hatfield Road, St. Albans, England, AL4 0LB

Director05 April 2006Active
Caslon House, Lyon Way, Hatfield Road, St. Albans, England, AL4 0LB

Director05 April 2006Active
55 Colmore Road, Birmingham, B3 2AS

Corporate Secretary12 December 2005Active
55 Colmore Road, Birmingham, B3 2AS

Director12 December 2005Active

People with Significant Control

Caslon Limited
Notified on:12 December 2016
Status:Active
Country of residence:England
Address:Caslon House, Lyon Way, St. Albans, England, AL4 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Faust Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, New Ridley Road, Stocksfield, United Kingdom, NE43 7EY
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-23Persons with significant control

Notification of a person with significant control.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-10-15Address

Change registered office address company with date old address new address.

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2019-10-08Address

Change registered office address company with date old address new address.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Officers

Change person director company with change date.

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