About

Registered Number: 05258715
Date of Incorporation: 13/10/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 584 Wellsway, Bath, Somerset, BA2 2UE

 

Power Agency Ltd was founded on 13 October 2004 and are based in Bath, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWER, Hilary Joy 13 October 2004 - 1
POWER, Robert Charles 20 May 2008 - 1
RUDMAN, Cheryl 05 October 2018 - 1
Secretary Name Appointed Resigned Total Appointments
MCLAUGHLIN, Cheryl 19 November 2005 16 October 2013 1
MERRITT, George Thomas 13 October 2004 19 November 2005 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 17 October 2018
AP01 - Appointment of director 05 October 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 17 October 2013
TM02 - Termination of appointment of secretary 16 October 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 04 November 2010
AD01 - Change of registered office address 21 September 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 03 September 2009
363a - Annual Return 06 November 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
AA - Annual Accounts 17 June 2008
CERTNM - Change of name certificate 31 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
363a - Annual Return 25 October 2007
288c - Notice of change of directors or secretaries or in their particulars 25 October 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 30 October 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 22 December 2005
287 - Change in situation or address of Registered Office 01 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
NEWINC - New incorporation documents 13 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.