About

Registered Number: 03915932
Date of Incorporation: 28/01/2000 (25 years and 2 months ago)
Company Status: Active
Registered Address: 591 London Road, Cheam, Sutton, Surrey, SM3 9AG

 

Powerpoint Electrics Ltd was founded on 28 January 2000 and has its registered office in Sutton in Surrey, it's status in the Companies House registry is set to "Active". The current directors of Powerpoint Electrics Ltd are listed as Minter, David Shaun, Taylor, Paul Brendan, Minter, Judith Ann at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINTER, David Shaun 24 August 2000 - 1
TAYLOR, Paul Brendan 16 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
MINTER, Judith Ann 24 August 2000 27 December 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 23 September 2020
PSC04 - N/A 23 September 2020
CS01 - N/A 26 May 2020
CH01 - Change of particulars for director 11 February 2020
PSC04 - N/A 11 February 2020
CS01 - N/A 31 January 2020
TM02 - Termination of appointment of secretary 09 January 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 28 February 2017
CH01 - Change of particulars for director 10 January 2017
AA - Annual Accounts 17 July 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 03 March 2015
AD01 - Change of registered office address 03 March 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 19 March 2012
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 01 March 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 30 April 2008
363s - Annual Return 20 March 2008
287 - Change in situation or address of Registered Office 18 October 2007
AA - Annual Accounts 06 March 2007
363s - Annual Return 15 February 2007
AA - Annual Accounts 23 March 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 03 May 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 10 August 2004
363s - Annual Return 20 January 2004
288c - Notice of change of directors or secretaries or in their particulars 20 January 2004
288c - Notice of change of directors or secretaries or in their particulars 20 January 2004
288c - Notice of change of directors or secretaries or in their particulars 20 January 2004
363s - Annual Return 04 February 2003
AA - Annual Accounts 23 January 2003
288a - Notice of appointment of directors or secretaries 23 October 2002
AA - Annual Accounts 30 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 20 September 2001
225 - Change of Accounting Reference Date 20 September 2001
363s - Annual Return 29 January 2001
395 - Particulars of a mortgage or charge 10 January 2001
225 - Change of Accounting Reference Date 06 September 2000
CERTNM - Change of name certificate 31 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
NEWINC - New incorporation documents 28 January 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 09 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.