Powertheme Limited. Head office in Warrington. Check Director.

Powertheme Limited, Warrington

Powertheme Limited is a private limited company. Located at 2 Green Meadows, Lowton, Warrington WA3 1LW, the above-mentioned 32 years old business was incorporated on 1991-12-02 and is officially categorised as "non-scheduled passenger air transport" (Standard Industrial Classification: 51102).
4 directors can be found in the company: Andrew A. (appointed on 31 July 2019), Andrew G. (appointed on 30 November 2015), Alison H. (appointed on 30 June 2013). Among the secretaries (2 in total), we can name: Alison H. (appointed on 18 February 2024), Brian L. (appointed on 12 September 1995).

About
Name: Powertheme Limited
Number: 02667541
Incorporation date: 1991-12-02
End of financial year: 31 December


Address:	2 Green Meadows Lowton Warrington WA3 1LW
SIC code:	51102 - Non-scheduled passenger air transport

Company staff

People with significant control

Alison H.

18 February 2024

Nature of control:	significiant influence or control

Brian L.

14 June 2016 - 18 February 2024

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,067	5,404	3,822	7,091	3,062	1,775	1,360	2,315	3,913	3,630	3,683	10,597
Number Shares Allotted	-	11	11	11	11	-	-	-	-	-	-	-
Shareholder Funds	-36,105	-34,847	-37,262	-35,335	-42,681	-	-	-	-	-	-	-
Tangible Fixed Assets	4,946	6,801	5,844	5,038	4,357	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-36,105	-34,847	-37,262	-35,335	-42,681	-45,691	-47,614	-46,400	-43,953	-44,581	-44,831	-45,189

The deadline for Powertheme Limited confirmation statement filing is 2023-12-14. The most recent confirmation statement was sent on 2022-11-30. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Alison H. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 14th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 9th, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 6th, August 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 16th, July 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 3rd, August 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, August 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-30 filed on: 8th, December 2015 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-12-08: 11.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-30 filed on: 2nd, December 2014 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-30 filed on: 30th, November 2013 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2013-11-30: 11.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-30 filed on: 6th, December 2012 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-30 filed on: 2nd, December 2011 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-30 filed on: 3rd, December 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 26th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-30 filed on: 15th, January 2010 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-12-11 - Annual return with full member list filed on: 11th, December 2008 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 10th, September 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (6 pages)
363a	Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, October 2007 \| accounts	Free Download (5 pages)
363s	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (14 pages)
363s	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 17th, October 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 17th, October 2006 \| accounts	Free Download (9 pages)
363s	Period up to 2006-01-05 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (14 pages)
363s	Period up to 2006-01-05 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 23rd, September 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 23rd, September 2005 \| accounts	Free Download (9 pages)
363s	Period up to 2004-12-15 - Annual return with full member list filed on: 15th, December 2004 \| annual return	Free Download (14 pages)
363s	Period up to 2004-12-15 - Annual return with full member list filed on: 15th, December 2004 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 15th, September 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 15th, September 2004 \| accounts	Free Download (10 pages)
363s	Period up to 2003-12-24 - Annual return with full member list filed on: 24th, December 2003 \| annual return	Free Download (12 pages)
363(288)	Annual return drawn up to 2003-12-24 (Director's particulars changed) annual return
363s	Period up to 2003-12-24 - Annual return with full member list filed on: 24th, December 2003 \| annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 3rd, October 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 3rd, October 2003 \| accounts	Free Download (9 pages)
363s	Period up to 2002-12-10 - Annual return with full member list filed on: 10th, December 2002 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2002-12-10 (Director's particulars changed) annual return
363s	Period up to 2002-12-10 - Annual return with full member list filed on: 10th, December 2002 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2002-12-10 (Director's particulars changed) annual return
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 11th, September 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 11th, September 2002 \| accounts	Free Download (8 pages)
363s	Period up to 2001-12-18 - Annual return with full member list filed on: 18th, December 2001 \| annual return	Free Download (10 pages)
363s	Period up to 2001-12-18 - Annual return with full member list filed on: 18th, December 2001 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 10th, October 2001 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 10th, October 2001 \| accounts	Free Download (9 pages)
363s	Period up to 2000-12-13 - Annual return with full member list filed on: 13th, December 2000 \| annual return	Free Download (10 pages)
363s	Period up to 2000-12-13 - Annual return with full member list filed on: 13th, December 2000 \| annual return	Free Download (10 pages)
AA	Accounts made up to 1999-12-31 filed on: 24th, October 2000 \| accounts	Free Download (8 pages)
AA	Accounts made up to 1999-12-31 filed on: 24th, October 2000 \| accounts	Free Download (8 pages)
363s	Period up to 1999-12-29 - Annual return with full member list filed on: 29th, December 1999 \| annual return	Free Download (10 pages)
363s	Period up to 1999-12-29 - Annual return with full member list filed on: 29th, December 1999 \| annual return	Free Download (10 pages)
AA	Accounts made up to 1998-12-31 filed on: 20th, October 1999 \| accounts	Free Download (9 pages)
AA	Accounts made up to 1998-12-31 filed on: 20th, October 1999 \| accounts	Free Download (9 pages)
363s	Period up to 1998-12-16 - Annual return with full member list filed on: 16th, December 1998 \| annual return	Free Download (8 pages)
363s	Period up to 1998-12-16 - Annual return with full member list filed on: 16th, December 1998 \| annual return	Free Download (8 pages)
AA	Accounts made up to 1997-12-31 filed on: 21st, October 1998 \| accounts	Free Download (9 pages)
AA	Accounts made up to 1997-12-31 filed on: 21st, October 1998 \| accounts	Free Download (9 pages)
363s	Period up to 1997-12-10 - Annual return with full member list filed on: 10th, December 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-12-10 - Annual return with full member list filed on: 10th, December 1997 \| annual return	Free Download (6 pages)
AA	Accounts made up to 1996-12-31 filed on: 21st, October 1997 \| accounts	Free Download (13 pages)
AA	Accounts made up to 1996-12-31 filed on: 21st, October 1997 \| accounts	Free Download (13 pages)
363s	Period up to 1997-01-06 - Annual return with full member list filed on: 6th, January 1997 \| annual return	Free Download (7 pages)
363s	Period up to 1997-01-06 - Annual return with full member list filed on: 6th, January 1997 \| annual return	Free Download (7 pages)
AA	Accounts made up to 1995-12-31 filed on: 24th, October 1996 \| accounts	Free Download (11 pages)
AA	Accounts made up to 1995-12-31 filed on: 24th, October 1996 \| accounts	Free Download (11 pages)
363s	Period up to 1995-12-20 - Annual return with full member list filed on: 20th, December 1995 \| annual return	Free Download (8 pages)
363(353)	Registered office changed on 20/12/95; Director's particulars changed annual return
363s	Period up to 1995-12-20 - Annual return with full member list filed on: 20th, December 1995 \| annual return	Free Download (8 pages)
363(353)	Registered office changed on 20/12/95; Director's particulars changed annual return
AA	Accounts made up to 1994-12-31 filed on: 19th, October 1995 \| accounts	Free Download (11 pages)
AA	Accounts made up to 1994-12-31 filed on: 19th, October 1995 \| accounts	Free Download (11 pages)
363s	Period up to 1994-11-28 - Annual return with full member list filed on: 28th, November 1994 \| annual return
363s	Period up to 1994-11-28 - Annual return with full member list filed on: 28th, November 1994 \| annual return	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 10th, October 1994 \| accounts
AA	Small company accounts for the period up to 1993-12-31 filed on: 10th, October 1994 \| accounts	Free Download
363s	Period up to 1994-02-11 - Annual return with full member list filed on: 11th, February 1994 \| annual return
363s	Period up to 1994-02-11 - Annual return with full member list filed on: 11th, February 1994 \| annual return	Free Download
363(288)	Annual return drawn up to 1994-02-11 (Director resigned) annual return
AA	Small company accounts for the period up to 1992-12-31 filed on: 13th, November 1993 \| accounts
AA	Small company accounts for the period up to 1992-12-31 filed on: 13th, November 1993 \| accounts	Free Download
363s	Period up to 1992-12-08 - Annual return with full member list filed on: 8th, December 1992 \| annual return
363(288)	Annual return drawn up to 1992-12-08 (Secretary resigned) annual return
363s	Period up to 1992-12-08 - Annual return with full member list filed on: 8th, December 1992 \| annual return	Free Download

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