About

Registered Number: 01701108
Date of Incorporation: 21/02/1983 (36 years and 8 months ago)
Company Status: Active
Registered Address: 30 Redfern Road, Tyseley, Birmingham, West Midlands, B11 2BH

 

Power Capacitors Ltd was founded on 21 February 1983, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter James Moss/
1962-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Susan Elizabeth Fawcett/
1959-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31 May 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 09 May 2018
MR01 - N/A 14 December 2017
MR01 - N/A 01 December 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 14 May 2013
MG01 - Particulars of a mortgage or charge 16 February 2013
MG01 - Particulars of a mortgage or charge 08 January 2013
SH08 - Notice of name or other designation of class of shares 21 August 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 27 March 2012
AA01 - Change of accounting reference date 27 March 2012
RESOLUTIONS - N/A 20 January 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 January 2012
SH19 - Statement of capital 20 January 2012
CAP-SS - N/A 20 January 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH03 - Change of particulars for secretary 16 June 2010
AA - Annual Accounts 02 July 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 01 June 2009
225 - Change of Accounting Reference Date 02 April 2009
225 - Change of Accounting Reference Date 18 August 2008
363a - Annual Return 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
395 - Particulars of a mortgage or charge 22 May 2008
RESOLUTIONS - N/A 14 March 2008
AA - Annual Accounts 21 October 2007
288b - Notice of resignation of directors or secretaries 21 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 12 December 2006
RESOLUTIONS - N/A 12 October 2006
RESOLUTIONS - N/A 12 October 2006
123 - Notice of increase in nominal capital 12 October 2006
363a - Annual Return 01 June 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 08 June 2005
395 - Particulars of a mortgage or charge 28 February 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 29 November 2003
363s - Annual Return 07 June 2003
AA - Annual Accounts 03 April 2003
RESOLUTIONS - N/A 13 February 2003
RESOLUTIONS - N/A 13 February 2003
RESOLUTIONS - N/A 13 February 2003
RESOLUTIONS - N/A 13 February 2003
MEM/ARTS - N/A 13 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2003
123 - Notice of increase in nominal capital 13 February 2003
363s - Annual Return 11 June 2002
CERTNM - Change of name certificate 02 April 2002
225 - Change of Accounting Reference Date 29 March 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 05 June 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 31 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
AA - Annual Accounts 23 September 1999
363s - Annual Return 30 June 1999
AA - Annual Accounts 06 July 1998
363s - Annual Return 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 10 June 1997
AA - Annual Accounts 09 August 1996
363s - Annual Return 06 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1996
RESOLUTIONS - N/A 08 November 1995
363s - Annual Return 19 July 1995
AA - Annual Accounts 19 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 June 1994
AA - Annual Accounts 19 May 1994
363s - Annual Return 30 June 1993
AA - Annual Accounts 16 June 1993
363s - Annual Return 29 June 1992
AA - Annual Accounts 29 June 1992
AA - Annual Accounts 01 July 1991
363b - Annual Return 19 June 1991
287 - Change in situation or address of Registered Office 15 May 1991
363a - Annual Return 06 March 1991
AA - Annual Accounts 26 November 1990
AA - Annual Accounts 02 November 1989
363 - Annual Return 02 November 1989
395 - Particulars of a mortgage or charge 26 May 1989
AA - Annual Accounts 04 July 1988
363 - Annual Return 04 July 1988
AA - Annual Accounts 29 July 1987
363 - Annual Return 29 July 1987
AA - Annual Accounts 26 August 1986
363 - Annual Return 26 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2017 Outstanding

N/A

A registered charge 30 November 2017 Outstanding

N/A

Floating charge over stock in trade 07 February 2013 Outstanding

N/A

Floating charge over stock in trade 20 December 2012 Outstanding

N/A

Deed of charge for secured loan 15 May 2008 Outstanding

N/A

Fixed and floating charge 25 February 2005 Outstanding

N/A

Debenture 19 May 1989 Fully Satisfied

N/A

Legal mortgage 04 March 1985 Fully Satisfied

N/A

Mortgage debenture 19 September 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.