Power Electrical (derby) Limited. Head office in Derby. Check Director.

Power Electrical (derby) Limited, Derby

Power Electrical (Derby) Limited is a private limited company. Registered at 3 Stowmarket Drive, Derwent Park, Derby DE21 4SN, the above-mentioned 19 years old enterprise was incorporated on 2004-05-28 and is categorised as "electrical installation" (SIC code: 43210).
2 directors can be found in the business: Michelle P. (appointed on 19 September 2014), James P. (appointed on 28 May 2004). Moving to the secretaries (1 in total), we can name: Michelle P. (appointed on 28 May 2004).

About
Name: Power Electrical (derby) Limited
Number: 05140559
Incorporation date: 2004-05-28
End of financial year: 30 June


Address:	3 Stowmarket Drive Derwent Park Derby DE21 4SN
SIC code:	43210 - Electrical installation

Company staff

People with significant control

James P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Michelle P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	70,172	65,680	68,694	73,808	65,995	80,626	64,208	55,437	59,941	77,907	67,393	54,984	74,502
Fixed Assets	7,584	10,620	-	-	-	10,004	16,533	12,771	9,511	8,257	7,722	5,998	22,531
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	46,855	41,166	34,571	43,044	42,648	42,228	-	-	-	-	-	-	-
Tangible Fixed Assets	7,584	10,620	8,162	4,563	13,178	10,004	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	47,559	43,370	36,030	43,957	51,617	46,562	44,187	40,635	33,993	55,704	39,168	35,786	61,476

The date for Power Electrical (Derby) Limited confirmation statement filing is 2024-06-11. The most recent confirmation statement was filed on 2023-05-28. The target date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: James P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Michelle P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 23rd, November 2023 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 23rd, November 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 5th, January 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 17th, November 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 28th, January 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 10th, January 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 15th, February 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 5th, February 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 28, 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 31, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 14th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 28, 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 1, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 5th, March 2015 \| accounts	Free Download (8 pages)
AP01	On September 19, 2014 new director was appointed. filed on: 24th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 28, 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 12th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 28, 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 5th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 28, 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 6th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 28, 2011 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 6th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 28, 2010 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 11th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to June 3, 2009 filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 23rd, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to June 2, 2008 filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 26th, March 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 24/05/07 from: 81 burton road derby derbyshire DE1 1TJ filed on: 24th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/05/07 from: 81 burton road derby derbyshire DE1 1TJ filed on: 24th, May 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 13, 2006 filed on: 13th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 13, 2006 filed on: 13th, June 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 13th, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 13th, March 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to June 16, 2005 filed on: 16th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 16, 2005 filed on: 16th, June 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 7th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 7th, July 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on June 8, 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 8, 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, July 2004 \| capital	Free Download (2 pages)
288a	On June 10, 2004 New secretary appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
288a	On June 10, 2004 New secretary appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
288a	On June 10, 2004 New director appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
288b	On June 10, 2004 Director resigned filed on: 10th, June 2004 \| officers	Free Download (1 page)
288b	On June 10, 2004 Secretary resigned filed on: 10th, June 2004 \| officers	Free Download (1 page)
288b	On June 10, 2004 Secretary resigned filed on: 10th, June 2004 \| officers	Free Download (1 page)
288b	On June 10, 2004 Director resigned filed on: 10th, June 2004 \| officers	Free Download (1 page)
288a	On June 10, 2004 New director appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, May 2004 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 28th, May 2004 \| incorporation	Free Download (20 pages)

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