Powerbox International Limited. Head office in Yeovil. Check Director.

Powerbox International Limited, Yeovil

Powerbox International Limited is a private limited company. Situated at Telford House, The Park, Yeovil BA20 1DY, the aforementioned 15 years old business was incorporated on 2009-05-06 and is categorised as "retail sale of hardware, paints and glass in specialised stores" (Standard Industrial Classification: 47520).
3 directors can be found in the business: Simon B. (appointed on 01 January 2013), Darrell M. (appointed on 18 March 2011), Rory O. (appointed on 18 August 2010).

About
Name: Powerbox International Limited
Number: 06897059
Incorporation date: 2009-05-06
End of financial year: 31 July


Address:	Telford House The Park Yeovil BA20 1DY
SIC code:	47520 - Retail sale of hardware, paints and glass in specialised stores

Company staff

People with significant control

Group Silverline Limited

15 January 2018

Address	Lufton Trading Estate Boundary Way, Lufton, Yeovil, BA22 8HZ, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03816214
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Power Box Ag

6 April 2016

Legal authority	Swiss
Legal form	Limited Company
Country registered	Switzerland
Place registered	Zug Switzerland
Registration number	Ch-170.3.033.256-1
Nature of control:	75,01-100% voting rights 75,01-100% shares

The deadline for Powerbox International Limited confirmation statement filing is 2024-09-09. The previous one was submitted on 2023-08-26. The target date for a subsequent statutory accounts filing is 30 April 2024. Previous accounts filing was filed for the time period up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Group Silverline Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Boundary Way, Lufton, BA22 8HZ Yeovil. Power Box Ag owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 31st July 2023 filed on: 16th, April 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 16th, April 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 26th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 26th, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 26th August 2022 filed on: 7th, September 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 15th January 2018 filed on: 15th, August 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 6th May 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21 filed on: 21st, April 2022 \| other	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 21st, April 2022 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21 filed on: 21st, April 2022 \| accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21 filed on: 21st, April 2022 \| other	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2020 filed on: 13th, May 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 6th May 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 24th July 2020 director's details were changed filed on: 24th, July 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2019 filed on: 23rd, June 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 6th May 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 6th May 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2018 filed on: 10th, April 2019 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 5th September 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 6th May 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2017 filed on: 8th, May 2018 \| accounts	Free Download (26 pages)
AD01	Change of registered address from Central House Church Street Yeovil Somerset BA20 1HH on 30th October 2017 to Telford House the Park Yeovil Somerset BA20 1DY filed on: 30th, October 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 6th May 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2016 filed on: 8th, May 2017 \| accounts	Free Download (29 pages)
AP01	New director was appointed on 26th October 2016 filed on: 27th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2016 filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2015 filed on: 7th, May 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2015 filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd June 2015: 1.00 GBP capital
AA	Small company accounts made up to 31st July 2014 filed on: 12th, May 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2014 filed on: 31st, July 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st July 2013 filed on: 11th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2013 filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th June 2013: 1 GBP capital
AA	Small company accounts made up to 31st July 2012 filed on: 18th, April 2013 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 10th January 2013 filed on: 10th, January 2013 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2012 filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 25th, April 2012 \| accounts	Free Download (7 pages)
CH01	On 16th June 2011 director's details were changed filed on: 16th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2011 filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 22nd March 2011 filed on: 22nd, March 2011 \| officers	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 8th, March 2011 \| mortgage	Free Download (3 pages)
AD01	Registered office address changed from 17 Hendford Yeovil Somerset BA20 1UH on 7th March 2011 filed on: 7th, March 2011 \| address	Free Download (3 pages)
TM01	Director's appointment terminated on 2nd March 2011 filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st July 2010 filed on: 8th, February 2011 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 9th, September 2010 \| mortgage	Free Download (5 pages)
AP01	New director was appointed on 9th September 2010 filed on: 9th, September 2010 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, August 2010 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2010 filed on: 2nd, June 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 13th April 2010 filed on: 13th, April 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st May 2010 to 31st July 2010 filed on: 23rd, November 2009 \| accounts	Free Download (2 pages)
288a	On 2nd June 2009 Director appointed filed on: 2nd, June 2009 \| officers	Free Download (2 pages)
288a	On 2nd June 2009 Director appointed filed on: 2nd, June 2009 \| officers	Free Download (2 pages)
288b	On 12th May 2009 Appointment terminated director filed on: 12th, May 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, May 2009 \| incorporation	Free Download (14 pages)

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