About

Registered Number: 01701108
Date of Incorporation: 21/02/1983 (39 years and 4 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 has a status of "Active". The company is VAT Registered.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 21 May 2020
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
CH03 - Change of particulars for secretary 16 June 2010
CH01 - Change of particulars for director 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.