Powermade Designs Ltd

About

Registered Number: 03829329
Date of Incorporation: 20/08/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 16 First Stage House, Brimington Road North, Chesterfield, Derbyshire, S41 9BE

 

Founded in 1999, Powermade Designs Ltd has its registered office in Derbyshire, it's status in the Companies House registry is set to "Active". Powermade Designs Ltd has 2 directors listed as Agutter, Sharon Louise, Orge, Ahmet in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORGE, Ahmet 07 December 1999 18 October 2004 1
Secretary Name Appointed Resigned Total Appointments
AGUTTER, Sharon Louise 21 September 2005 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 01 September 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 02 September 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 03 September 2017
AA - Annual Accounts 09 September 2016
CS01 - N/A 29 August 2016
CH01 - Change of particulars for director 12 July 2016
CH03 - Change of particulars for secretary 12 July 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 31 August 2015
CH03 - Change of particulars for secretary 31 August 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 07 September 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 27 September 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 16 September 2012
AD01 - Change of registered office address 16 September 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 02 October 2010
CH03 - Change of particulars for secretary 10 November 2009
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 24 January 2009
AA - Annual Accounts 22 October 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 24 August 2007
288c - Notice of change of directors or secretaries or in their particulars 24 August 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 06 November 2006
287 - Change in situation or address of Registered Office 06 October 2006
AA - Annual Accounts 09 June 2006
288b - Notice of resignation of directors or secretaries 07 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
363s - Annual Return 05 September 2005
288b - Notice of resignation of directors or secretaries 03 November 2004
363s - Annual Return 11 August 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 06 September 2003
AA - Annual Accounts 28 March 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 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
RESOLUTIONS - N/A 03 February 2003
123 - Notice of increase in nominal capital 03 February 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 05 June 2002
363s - Annual Return 30 August 2001
RESOLUTIONS - N/A 01 June 2001
RESOLUTIONS - N/A 01 June 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2001
123 - Notice of increase in nominal capital 01 June 2001
RESOLUTIONS - N/A 18 May 2001
RESOLUTIONS - N/A 18 May 2001
RESOLUTIONS - N/A 18 May 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 19 September 2000
225 - Change of Accounting Reference Date 20 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2000
287 - Change in situation or address of Registered Office 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
287 - Change in situation or address of Registered Office 10 December 1999
NEWINC - New incorporation documents 20 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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