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Home > England & Wales Companies > POWELL GEE LIMITED
Company Information for

POWELL GEE LIMITED

TIBBETTS HOUSE, BEAUMONT ROAD, BANBURY, OX16 1RH,
Company Registration Number
00689940
Private Limited Company
Active

Company Overview

About Powell Gee Ltd
POWELL GEE LIMITED was founded on 1961-04-17 and has its registered office in Banbury. The organisation's status is listed as "Active". Powell Gee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
POWELL GEE LIMITED
 
Legal Registered Office
TIBBETTS HOUSE
BEAUMONT ROAD
BANBURY
OX16 1RH
Other companies in WS10
 
Previous Names
POWELL, GEE & COMPANY LIMITED09/06/2022
Filing Information
Company Number 00689940
Company ID Number 00689940
Date formed 1961-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts SMALL
Last Datalog update: 2024-05-05 15:24:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWELL GEE LIMITED
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Company Officers of POWELL GEE LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN DAVID POWELL
 Company Secretary 2011-04-01
MICHAEL BENEDICT MACKEY
 Director 2002-09-01
BENJAMIN DAVID POWELL
 Director 2002-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MIDGLEY POWELL
 Company Secretary 1991-12-01 2011-04-01
DAVID MIDGLEY POWELL
 Director 1991-12-01 2011-04-01
ANTHONY BILL
 Director 2002-09-01 2009-03-26
ALAN WILLIAM BICKERTON
 Director 2002-09-01 2008-03-17
STEPHEN JOHN POWELL
 Director 1991-12-01 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BENEDICT MACKEY PG TEKNIK LIMITED Director 2007-03-12 CURRENT 2007-03-12 Dissolved 2016-06-03
BENJAMIN DAVID POWELL PG TEKNIK LIMITED Director 2007-03-12 CURRENT 2007-03-12 Dissolved 2016-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2024-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-12-11SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-05-02Notification of Tibbetts Fasteners Limited as a person with significant control on 2022-05-01
2023-05-02CESSATION OF THE TIBBETTS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-02CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2023-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2023-05-02PSC07CESSATION OF THE TIBBETTS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-02PSC02Notification of Tibbetts Fasteners Limited as a person with significant control on 2022-05-01
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-06-09CERTNMCompany name changed powell, gee & company LIMITED\certificate issued on 09/06/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-04-29REGISTRATION OF A CHARGE / CHARGE CODE 006899400006
2022-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 006899400006
2022-01-25SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENEDICT MACKEY
2021-03-01TM02Termination of appointment of Benjamin David Powell on 2021-03-01
2021-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 006899400005
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-12-05AA01Current accounting period shortened from 31/08/19 TO 30/04/19
2018-12-05PSC02Notification of The Tibbetts Group Limited as a person with significant control on 2018-12-05
2018-12-05PSC07CESSATION OF MICHAEL BENEDICT MACKEY AS A PERSON OF SIGNIFICANT CONTROL
2018-12-05CH03SECRETARY'S DETAILS CHNAGED FOR BENJAMIN DAVID POWELL on 2018-12-05
2018-12-05CH01Director's details changed for Benjamin David Powell on 2018-12-05
2018-12-05AP01DIRECTOR APPOINTED MR JONATHAN PHILIP TIBBETTS
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM Rigby Street Wednesbury West Midlands WS10 0NP
2018-11-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-05-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 2650
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-04-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2650
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-04-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16MR05
2016-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006899400004
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 2650
2015-12-11AR0101/12/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2650
2014-12-02AR0101/12/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2650
2013-12-16AR0101/12/13 FULL LIST
2013-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 006899400004
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM PROSPECT WORKS RIGBY ST. WEDNESBURY WEST MIDLANDS WS10 0UF
2013-05-22AA31/08/12 TOTAL EXEMPTION SMALL
2012-12-06AR0101/12/12 FULL LIST
2012-05-29AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-01AR0101/12/11 FULL LIST
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL
2011-12-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID POWELL
2011-08-26AP03SECRETARY APPOINTED BENJAMIN DAVID POWELL
2011-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-14AR0101/12/10 FULL LIST
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID POWELL / 01/12/2010
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-18AR0101/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MIDGLEY POWELL / 01/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID POWELL / 01/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENEDICT MACKEY / 01/12/2009
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BILL
2008-12-22363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-06-13AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR ALAN BICKERTON
2008-02-04363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-19169£ IC 3250/2650 26/11/07 £ SR 600@1=600
2007-12-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-30288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-26363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2006-04-03169£ IC 5000/3250 03/02/06 £ SR 1750@1=1750
2006-03-23MEM/ARTSARTICLES OF ASSOCIATION
2006-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-23288bDIRECTOR RESIGNED
2006-03-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-02-08363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-02-05363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-02-06363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05288aNEW DIRECTOR APPOINTED
2002-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-12-07363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-28363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-06363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1998-12-22363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-21363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25940 - Manufacture of fasteners and screw machine products

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to POWELL GEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POWELL GEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-30 Satisfied LLOYDS BANK PLC
DEBENTURE 2011-08-23 PART of the property or undertaking has been released and no longer forms part of the charge LLOYDS TSB BANK PLC
LEGAL CHARGE 1975-04-24 Satisfied BARCLAYS BANK LTD
DEBENTURE 1975-03-25 Satisfied BARCLAYS BANK LTD
Creditors
Creditors Due After One Year 2013-08-31 £ 1,684
Creditors Due After One Year 2012-08-31 £ 7,336
Creditors Due After One Year 2012-08-31 £ 7,336
Creditors Due Within One Year 2013-08-31 £ 488,686
Creditors Due Within One Year 2012-08-31 £ 673,043
Creditors Due Within One Year 2012-08-31 £ 673,043
Creditors Due Within One Year 2011-08-31 £ 570,818

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POWELL GEE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 2,650
Called Up Share Capital 2012-08-31 £ 2,650
Called Up Share Capital 2012-08-31 £ 2,650
Called Up Share Capital 2011-08-31 £ 2,650
Cash Bank In Hand 2013-08-31 £ 4,789
Cash Bank In Hand 2012-08-31 £ 109,224
Cash Bank In Hand 2012-08-31 £ 109,224
Cash Bank In Hand 2011-08-31 £ 47,130
Current Assets 2013-08-31 £ 1,287,303
Current Assets 2012-08-31 £ 1,285,020
Current Assets 2012-08-31 £ 1,285,020
Current Assets 2011-08-31 £ 1,154,783
Debtors 2013-08-31 £ 594,413
Debtors 2012-08-31 £ 554,380
Debtors 2012-08-31 £ 554,380
Debtors 2011-08-31 £ 487,508
Fixed Assets 2013-08-31 £ 127,248
Fixed Assets 2012-08-31 £ 233,038
Fixed Assets 2012-08-31 £ 233,038
Fixed Assets 2011-08-31 £ 160,773
Shareholder Funds 2013-08-31 £ 924,181
Shareholder Funds 2012-08-31 £ 837,679
Shareholder Funds 2012-08-31 £ 837,679
Shareholder Funds 2011-08-31 £ 744,738
Stocks Inventory 2013-08-31 £ 688,101
Stocks Inventory 2012-08-31 £ 621,416
Stocks Inventory 2012-08-31 £ 621,416
Stocks Inventory 2011-08-31 £ 620,145
Tangible Fixed Assets 2013-08-31 £ 127,248
Tangible Fixed Assets 2012-08-31 £ 159,261
Tangible Fixed Assets 2012-08-31 £ 159,261
Tangible Fixed Assets 2011-08-31 £ 86,996

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POWELL GEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWELL GEE LIMITED
Trademarks
We have not found any records of POWELL GEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWELL GEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25940 - Manufacture of fasteners and screw machine products) as POWELL GEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POWELL GEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWELL GEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POWELL GEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX16 1RH