Powerline Developments Ltd. Head office in Swindon. Check Director.

Powerline Developments Ltd, Swindon

Powerline Developments Ltd is a private limited company. Situated at Unit 2 Marshall Road, Hillmead, Swindon SN5 5FZ, the aforementioned 19 years old company was incorporated on 2005-01-19 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this business: Jonathan H. (appointed on 29 October 2015), Vincent T. (appointed on 29 October 2015).

About
Name: Powerline Developments Ltd
Number: 05337836
Incorporation date: 2005-01-19
End of financial year: 31 March


Address:	Unit 2 Marshall Road Hillmead Swindon SN5 5FZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Fundamentals Ltd

6 April 2016

Address	Unit 2, Hillmead Enterprise Park Marshall Road, Swindon, Wiltshire, SN5 5FZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02939559
Nature of control:	75,01-100% shares 75,01-100% voting rights

John M.

6 April 2016 - 26 February 2021

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

Fundamentals Ltd

6 April 2016 - 11 February 2020

Address	Unit 2 Hillmead Enterprise Park, Marshall Road, Swindon, Wiltshire, SN5 5FZ, United Kingdom
Legal authority	Uk
Legal form	Uk
Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-03-31
Number Shares Allotted	-	150	150	150	150	150
Shareholder Funds	150	150	150	150	150	150
Total Assets Less Current Liabilities	-	-	150	150	150	150
Current Assets	-	-	-	-	149	149
Fixed Assets	-	-	-	-	1	1

The deadline for Powerline Developments Ltd confirmation statement filing is 2024-04-30. The most recent one was submitted on 2023-04-16. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Fundamentals Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Marshall Road, SN5 5FZ Swindon, Wiltshire. John M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Fundamentals Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Hillmead Enterprise Park, Marshall Road, SN5 5FZ Swindon, Wiltshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 24th, December 2021 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2021/02/26 filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/26 filed on: 11th, March 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 10th, January 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 4th, January 2020 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, January 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, January 2018 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Unit 4 Marshall Road Hillmead Swindon SN5 5FZ England on 2016/11/01 to Unit 2 Marshall Road Hillmead Swindon SN5 5FZ filed on: 1st, November 2016 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 2 Marshall Road Hillmead Swindon SN5 5FZ England on 2016/11/01 to Unit 4 Marshall Road Hillmead Swindon SN5 5FZ filed on: 1st, November 2016 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 4 Hillmead Enterprise Park Marshall Road Hillmead Swindon SN5 5FZ England on 2016/08/10 to Unit 2 Marshall Road Hillmead Swindon SN5 5FZ filed on: 10th, August 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 18th, February 2016 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 15th, February 2016 \| resolution	Free Download
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/05/31. filed on: 5th, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/19 filed on: 5th, February 2016 \| annual return	Free Download (6 pages)
SH01	150.00 GBP is the capital in company's statement on 2016/02/05 capital
AD01	Change of registered address from Monarch House 1 Smyth Road Bristol BS3 2BX on 2015/12/03 to Unit 4 Hillmead Enterprise Park Marshall Road Hillmead Swindon SN5 5FZ filed on: 3rd, December 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2015/10/29. filed on: 19th, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015/11/18 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015/11/18 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/29 filed on: 18th, November 2015 \| officers	Free Download (1 page)
AP03	On 2015/10/29, company appointed a new person to the position of a secretary filed on: 18th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/29. filed on: 18th, November 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/10/29 filed on: 18th, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/10/29. filed on: 18th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/19 filed on: 11th, February 2015 \| annual return	Free Download (7 pages)
SH01	150.00 GBP is the capital in company's statement on 2015/02/11 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 3rd, February 2015 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 27th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/19 filed on: 10th, February 2014 \| annual return	Free Download (7 pages)
SH01	150.00 GBP is the capital in company's statement on 2014/02/10 capital
AP01	New director appointment on 2013/11/29. filed on: 29th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/11/22 filed on: 22nd, November 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 24th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/19 filed on: 22nd, February 2013 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/19 filed on: 12th, March 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 27th, February 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 23rd, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/19 filed on: 17th, February 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 19th, February 2010 \| accounts	Free Download (2 pages)
CH01	On 2010/02/12 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/19 filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
287	Registered office changed on 08/06/2009 from 66 allt-yr-yn heights newport gwent NP20 5DX filed on: 8th, June 2009 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 13th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/01/19 with complete member list filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
123	Gbp nc 100/1000 /07/08 filed on: 14th, July 2008 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 29th, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 18th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 18th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/05/06 filed on: 13th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/05/06 filed on: 13th, September 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
288a	On 2005/07/12 New director appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/12 New director appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/06/13. Value of each share 1 £, total number of shares: 100. filed on: 29th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/06/13. Value of each share 1 £, total number of shares: 100. filed on: 29th, June 2005 \| capital	Free Download (2 pages)
288a	On 2005/06/29 New director appointed filed on: 29th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/29 New director appointed filed on: 29th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/22 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288a	On 2005/02/22 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/21 Director resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/21 Director resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/21 Secretary resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/21 Secretary resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
288a	On 2005/02/21 New secretary appointed filed on: 21st, February 2005 \| officers	Free Download (1 page)
288a	On 2005/02/21 New secretary appointed filed on: 21st, February 2005 \| officers	Free Download (1 page)
287	Registered office changed on 21/02/05 from: orchardleigh, bristol road west harptree bristol BS40 6HF filed on: 21st, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/02/05 from: orchardleigh, bristol road west harptree bristol BS40 6HF filed on: 21st, February 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 19th, January 2005 \| incorporation	Free Download (13 pages)

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