Powerbox International Limited

Company Registration Number: 06897059

Company registered in England and Wales

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Powerbox International Limited is a Private Company Limited by Shares first registered on 6 May 2009. Its current registered address is in Yeovil, Somerset.

Registered Address

CENTRAL HOUSE
CHURCH STREET
YEOVIL
SOMERSET
BA20 1HH

There are 6 companies currently registered at this postcode, including this one.

All companies at BA20 1HH

Registration Data

Company Number

06897059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,270,000£6,944,000£4,610,247£2,526,950£2,430,689£1,630,496£964,611
of which Cash £0£1,519,000£1,366,328£0£816,189£272,543£77,506
Total Assets £6,270,000£6,944,000£4,610,247£2,526,950£2,430,689£1,630,496£964,611
Current Liabilities £6,853,000£6,944,000£4,824,566£2,417,470£2,430,687£2,925,219£1,523,626
Net Current Assets £-583,000£0£-214,319£109,480£2£-1,294,723£-559,015
Total Net Worth £-583,000£0£-214,319£109,480£2£-1,294,723£-559,015

Previous Names

No previous names

Company Officers

  • BIRD, Simon Paul

    Director

    Appointed on 1 January 2013

    Nationality: British

    Occupation: Procurement

    Month of birth: March 1971

    Central House
    Church Street
    Yeovil
    Somerset
    BA20 1HH

  • COOKE, Andrew

    Director

    Appointed on 26 October 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1974

    Boundary Way
    Lufton Trading Estate
    Yeovil
    Somerset
    BA22 8HZ
    England

  • MORRIS, Darrell John

    Director

    Appointed on 18 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    Group Silverline Limited
    Boundary Way
    Lufton Trading Estate
    Yeovil
    Somerset
    BA22 8HZ
    England

  • O'DONNELL, Rory Anthony

    Director

    Appointed on 18 August 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1952

    Central House
    Church Street
    Yeovil
    Somerset
    BA20 1HH

  • ELLIS, Philip Anthony

    Director

    Appointed on 18 May 2009

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    1 Tottenham Close
    Tadley
    Hampshire
    RG26 5NW

  • GODDARD- WATTS, James

    Director

    Appointed on 18 May 2009

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    Hermitage House
    Hermitage
    Dorchester
    Dorset
    DT2 7BB

  • STEPHENS, Graham Robertson

    Director

    Appointed on 6 May 2009

    Resigned on 6 May 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

This information was most recently updated 20/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZFBWA. Transaction: MzE3NjI4MTEyMGFkaXF6a2N4.

  2. 8 May 2017 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A65BXKG3. Transaction: MzE3NTA3MjQyMmFkaXF6a2N4.

  3. 27 October 2016 Appointment of Mr Andrew Cooke as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP01. Barcode: X5IHY67N. Transaction: MzE2MDYzNzQ2NmFkaXF6a2N4.

  4. 19 May 2016 Amended accounts for a medium company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: A56XF20O. Transaction: MzE0ODg3MzY0NmFkaXF6a2N4.

  5. 18 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X57862ZV. Transaction: MzE0ODc4OTMyMmFkaXF6a2N4.

  6. 7 May 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55V3GLF. Transaction: MzE0Nzg4NjgxNWFkaXF6a2N4.

  7. 2 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48PP0WY. Transaction: MzEyNDM2OTIwNWFkaXF6a2N4.

  8. 12 May 2015 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46ERLZ4. Transaction: MzEyMjY0MTE5N2FkaXF6a2N4.

  9. 31 July 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X3D9IISR. Transaction: MzEwNDc4Njk5MWFkaXF6a2N4.

  10. 11 April 2014 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A353NWIP. Transaction: MzA5ODA3MTIxMWFkaXF6a2N4.

  11. 4 June 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29QY36P. Transaction: MzA3OTA1NzIwN2FkaXF6a2N4.

  12. 18 April 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2668KMX. Transaction: MzA3NjQ1ODI4MmFkaXF6a2N4.

  13. 10 January 2013 Appointment of Simon Paul Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZC0SA8. Transaction: MzA3MDg4MzczNWFkaXF6a2N4.

  14. 25 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X19O0DL6. Transaction: MzA1ODEwNjg3MmFkaXF6a2N4.

  15. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17ILSS0. Transaction: MzA1NjQ4ODM2OWFkaXF6a2N4.

  16. 16 June 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XXFFGV10. Transaction: MzAzODk0Mzk5OWFkaXF6a2N4.

  17. 16 June 2011 Director's details changed for Rory Anthony O' Donnell on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH01. Barcode: XXFFFV1Z. Transaction: MzAzODk0Mzg4M2FkaXF6a2N4.

  18. 22 March 2011 Appointment of Mr Darrell John Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWM0JSKN. Transaction: MzAzNDI0MzU2M2FkaXF6a2N4.

  19. 8 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ZPES6A. Transaction: MzAzMzQ4NjcwNGFkaXF6a2N4.

  20. 7 March 2011 Registered office address changed from 17 Hendford Yeovil Somerset BA20 1UH on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Address. Type: AD01. Barcode: A1CFOS5N. Transaction: MzAzMzM3NjgyOWFkaXF6a2N4.

  21. 2 March 2011 Termination of appointment of Philip Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3L87RZ3. Transaction: MzAzMzEzOTY1NGFkaXF6a2N4.

  22. 8 February 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ACT52RGT. Transaction: MzAzMTg1MjA5N2FkaXF6a2N4.

  23. 9 September 2010 Appointment of Rory Anthony O' Donnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE0EAN43. Transaction: MzAyMzAyMTgwM2FkaXF6a2N4.

  24. 9 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AC5YZN9K. Transaction: MzAyMzMyNjg5NWFkaXF6a2N4.

  25. 20 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKS5NMPP. Transaction: MzAyMjE0MjExOGFkaXF6a2N4.

  26. 2 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XHBK3KIE. Transaction: MzAxNjc1OTY1OGFkaXF6a2N4.

  27. 13 April 2010 Termination of appointment of James Goddard- Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALQR8IY0. Transaction: MzAxMzM1NjI1NGFkaXF6a2N4.

  28. 23 November 2009 Current accounting period extended from 31 May 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: A7FCUF2J. Transaction: MzAwMzQzMTMxNmFkaXF6a2N4.

  29. 2 June 2009 Director appointed philip anthony ellis [View PDF]

    Category: Officers. Type: 288a. Barcode: PF75EADH. Transaction: MjAzNDIwMTY3NWFkaXF6a2N4.

  30. 2 June 2009 Director appointed james goddard- watts [View PDF]

    Category: Officers. Type: 288a. Barcode: PF756AD9. Transaction: MjAzNDIwMTQ5MGFkaXF6a2N4.

  31. 12 May 2009 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XCPR89SY. Transaction: MjAzMjY4NzU1MGFkaXF6a2N4.

  32. 6 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB6RN9MN. Transaction: MjAzMjI5OTc4NGFkaXF6a2N4.

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