Powred Heating Components Limited. Head office in Bristol. Check Director.

Powred Heating Components Limited, Bristol

Powred Heating Components Limited is a private limited company. Registered at The Triangle, Paulton, Bristol BS39 7LE, the above-mentioned 20 years old company was incorporated on 2003-06-06 and is officially classified as "wholesale of hardware, plumbing and heating equipment and supplies" (Standard Industrial Classification: 46740).
4 directors can be found in the enterprise: Philip R. (appointed on 07 April 2021), Scott S. (appointed on 01 July 2020), Oliver O. (appointed on 01 December 2010). When it comes to the secretaries (1 in total), we can name: Daniel O. (appointed on 06 June 2003).

About
Name: Powred Heating Components Limited
Number: 04790678
Incorporation date: 2003-06-06
End of financial year: 30 June


Address:	The Triangle Paulton Bristol BS39 7LE
SIC code:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company staff

People with significant control

Daniel O.

6 April 2016

Nature of control:	50,01-75% shares

Oliver O.

31 May 2017

Nature of control:	25-50% shares

John O.

6 April 2016 - 31 May 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2022-06-30	2023-06-30
Current Assets	2,016,177	1,830,954	2,082,525	2,673,387	2,659,273	3,173,357	3,086,887	6,933,020	6,949,842
Fixed Assets	208,677	191,890	201,004	255,124	209,850	229,278	378,542	612,755	739,199
Intangible Fixed Assets	375	-	-	22,165	-	-	-	-	-
Number Shares Allotted	-	10	10	10	-	-	-	-	-
Shareholder Funds	991,790	1,091,361	1,170,483	1,309,019	-	-	-	-	-
Tangible Fixed Assets	208,302	191,890	201,004	232,959	-	-	-	-	-
Total Assets Less Current Liabilities	992,983	1,092,554	1,196,228	1,343,077	1,474,064	1,722,236	1,842,911	3,603,597	4,039,536

The deadline for Powred Heating Components Limited confirmation statement filing is 2024-06-20. The most current one was filed on 2023-06-06. The date for the next annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Daniel O. who owns over 1/2 to 3/4 of shares . Oliver O. who owns 1/2 or less of shares. John O. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-06-30 filed on: 9th, March 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to 2022-06-30 filed on: 9th, March 2023 \| accounts	Free Download (20 pages)
CH01	On 2022-09-12 director's details were changed filed on: 12th, September 2022 \| officers	Free Download (2 pages)
CH03	On 2022-09-12 secretary's details were changed filed on: 12th, September 2022 \| officers	Free Download (1 page)
CH01	On 2022-09-12 director's details were changed filed on: 12th, September 2022 \| officers	Free Download (2 pages)
CH01	On 2022-09-12 director's details were changed filed on: 12th, September 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 29th, March 2022 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 8th, July 2021 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2021-04-26 filed on: 7th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-07 filed on: 15th, April 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-01 filed on: 11th, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 13th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 15th, February 2019 \| accounts	Free Download (8 pages)
CH01	On 2018-03-31 director's details were changed filed on: 10th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 19th, March 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 24th, March 2017 \| accounts	Free Download (6 pages)
CH01	On 2015-07-01 director's details were changed filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-06-06 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-07-04: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 29th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-06 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 24th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-06-06 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-04: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 21st, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-06 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 1st, February 2013 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 4th, September 2012 \| resolution	Free Download (12 pages)
AR01	Annual return made up to 2012-06-06 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-06 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 29th, March 2011 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2010-12-02 filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-06 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-06 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
CH03	On 2010-06-06 secretary's details were changed filed on: 13th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-06-06 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 31st, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-06-10 filed on: 10th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 29th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-27 filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 29th, April 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 18th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 18th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-06-13 filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, June 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-06-13 filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-04 filed on: 4th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-04 filed on: 4th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 9th, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 9th, May 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-06-24 filed on: 24th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2005-06-24 filed on: 24th, June 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 9th, April 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 9th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-03-21 filed on: 21st, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-21 filed on: 21st, March 2005 \| annual return	Free Download (7 pages)
288b	On 2003-07-27 Secretary resigned filed on: 27th, July 2003 \| officers	Free Download (1 page)
288a	On 2003-07-27 New secretary appointed;new director appointed filed on: 27th, July 2003 \| officers	Free Download (2 pages)
288a	On 2003-07-27 New director appointed filed on: 27th, July 2003 \| officers	Free Download (2 pages)
288b	On 2003-07-27 Director resigned filed on: 27th, July 2003 \| officers	Free Download (1 page)
288b	On 2003-07-27 Secretary resigned filed on: 27th, July 2003 \| officers	Free Download (1 page)
288a	On 2003-07-27 New director appointed filed on: 27th, July 2003 \| officers	Free Download (2 pages)
288a	On 2003-07-27 New secretary appointed;new director appointed filed on: 27th, July 2003 \| officers	Free Download (2 pages)
288b	On 2003-07-27 Director resigned filed on: 27th, July 2003 \| officers	Free Download (1 page)
287	Registered office changed on 25/07/03 from: old bank, the triangle paulton bristol BS39 7LE filed on: 25th, July 2003 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-06-17. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-06-17. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 25/07/03 from: old bank, the triangle paulton bristol BS39 7LE filed on: 25th, July 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, June 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 6th, June 2003 \| incorporation	Free Download (12 pages)

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