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POWERPOINT ELECTRICS LIMITED

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

This company is commonly known as Powerpoint Electrics Limited. The company was founded 24 years ago and was given the registration number 03915932. The firm's registered office is in SUTTON. You can find them at 591 London Road, Cheam, Sutton, Surrey. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:POWERPOINT ELECTRICS LIMITED
Company Number:03915932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:591 London Road, Cheam, Sutton, Surrey, SM3 9AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
September Cottage, Horsham Road, Walliswood, Dorking, England, RH5 5RL

Director24 August 2000Active
Averon, Saunders Lane, Woking, England, GU22 0NT

Director16 October 2002Active
Temple Barn, Temple Lane, Capel, RH5 5HJ

Secretary24 August 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 January 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 January 2000Active

People with Significant Control

Mr Paul Brendan Taylor
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Averon, Saunders Lane, Woking, England, GU22 0NT
Nature of control:
  • Significant influence or control
Mr David Shaun Minter
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:September Cottage, Horsham Road, Dorking, England, RH5 5RL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-07-13Accounts

Accounts with accounts type unaudited abridged.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-06-25Accounts

Accounts with accounts type unaudited abridged.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type unaudited abridged.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-23Officers

Change person director company with change date.

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2020-09-23Persons with significant control

Change to a person with significant control.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-09Officers

Termination secretary company with name termination date.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type unaudited abridged.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-01-10Officers

Change person director company with change date.

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2016-07-17Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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