About

Registered Number: 03455224
Date of Incorporation: 24/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL

 

Founded in 1997, Powergrade Ltd has its registered office in Solihull, West Midlands, it's status in the Companies House registry is set to "Active". The business has only one director listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KANTOR, Richard Stanley 26 November 1997 - 1

Filing History

Document Type Date
CS01 - N/A 21 November 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 11 December 2017
PSC01 - N/A 24 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 13 September 2016
DISS40 - Notice of striking-off action discontinued 20 January 2016
AR01 - Annual Return 19 January 2016
GAZ1 - First notification of strike-off action in London Gazette 19 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 20 January 2015
CH01 - Change of particulars for director 20 January 2015
CH01 - Change of particulars for director 20 January 2015
CH03 - Change of particulars for secretary 20 January 2015
MR01 - N/A 03 January 2015
MR01 - N/A 22 December 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
225 - Change of Accounting Reference Date 15 August 2007
AA - Annual Accounts 15 August 2007
363a - Annual Return 07 June 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
AA - Annual Accounts 28 March 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 07 January 2004
287 - Change in situation or address of Registered Office 06 September 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 18 September 2001
363s - Annual Return 01 November 2000
AA - Annual Accounts 14 June 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 23 June 1999
363s - Annual Return 15 December 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1998
225 - Change of Accounting Reference Date 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
395 - Particulars of a mortgage or charge 30 January 1998
RESOLUTIONS - N/A 05 December 1997
288b - Notice of resignation of directors or secretaries 05 December 1997
288b - Notice of resignation of directors or secretaries 05 December 1997
288a - Notice of appointment of directors or secretaries 05 December 1997
288a - Notice of appointment of directors or secretaries 05 December 1997
287 - Change in situation or address of Registered Office 05 December 1997
MEM/ARTS - N/A 05 December 1997
NEWINC - New incorporation documents 24 October 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2014 Outstanding

N/A

A registered charge 18 December 2014 Outstanding

N/A

Debenture deed 27 January 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.