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Home > England & Wales Companies > POWERSYSTEMS UK LTD
Company Information for

POWERSYSTEMS UK LTD

POWERSYSTEMS UK LTD, BADMINTON, ROAD, BADMINTON ROAD, YATE, BRISTOL, AVON, BS37 5GG,
Company Registration Number
01534161
Private Limited Company
Active

Company Overview

About Powersystems Uk Ltd
POWERSYSTEMS UK LTD was founded on 1980-12-11 and has its registered office in Bristol. The organisation's status is listed as "Active". Powersystems Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
POWERSYSTEMS UK LTD
 
Legal Registered Office
POWERSYSTEMS UK LTD, BADMINTON
ROAD, BADMINTON ROAD, YATE
BRISTOL
AVON
BS37 5GG
Other companies in BS37
 
Filing Information
Company Number 01534161
Company ID Number 01534161
Date formed 1980-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB140646780  
Last Datalog update: 2024-05-05 07:31:23
Primary Source:Companies House
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Companies with same name POWERSYSTEMS UK LTD
The following companies were found which have the same name as POWERSYSTEMS UK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POWERSYSTEMS UK EOT LIMITED BADMINTON ROAD TRADING ESTATE BADMINTON ROAD YATE BRISTOL AVON BS37 5GG Active Company formed on the 2018-06-20

Company Officers of POWERSYSTEMS UK LTD

Current Directors
Officer Role Date Appointed
EIRWYN ALBERT THOMAS
 Company Secretary 2006-10-04
DEREK CHRISTOPHER SINCLAIR EARBY
 Director 1991-04-30
CHRISTOPHER ARAGORN JENKINS
 Director 2008-01-01
EIRWYN ALBERT THOMAS
 Director 1996-01-01
STUART JOHN WILSMORE
 Director 1996-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN WILSMORE
 Company Secretary 2003-11-01 2006-10-04
STEPHEN ROY METCALFE
 Director 2000-07-01 2006-07-31
MICHAEL J WILSMORE
 Director 1991-04-30 2006-04-22
DEREK CHRISTOPHER SINCLAIR EARBY
 Company Secretary 1991-04-30 2003-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JOHN WILSMORE POWERSYSTEMS ENVIRONMENTAL LTD. Director 2009-01-12 CURRENT 1994-03-18 Active
STUART JOHN WILSMORE MILLMORE HOMES LIMITED Director 2006-07-27 CURRENT 2002-06-29 Liquidation

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
2024-09-03Second filing of capital allotment of shares GBP5,641
2024-09-03Second filing of capital allotment of shares GBP5,641.00
2024-05-02CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-28Resolutions passed:<ul><li>Resolution Company business 04/07/2023</ul>
2023-07-2104/07/23 STATEMENT OF CAPITAL GBP 5641
2023-04-11APPOINTMENT TERMINATED, DIRECTOR EIRWYN ALBERT THOMAS
2023-04-11Termination of appointment of Eirwyn Albert Thomas on 2023-04-06
2023-04-11Appointment of Mrs Rachel Clare Berry as company secretary on 2023-04-07
2022-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-09-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-18SH02Sub-division of shares on 2019-05-10
2019-06-03RES13Resolutions passed:
  • Sub division 10/05/2019
  • ADOPT ARTICLES
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-05-07PSC07CESSATION OF STUART JOHN WILSMORE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02PSC02Notification of Powersystems Uk Eot Limited as a person with significant control on 2019-01-02
2019-01-23RES01ADOPT ARTICLES 23/01/19
2019-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 015341610004
2019-01-10CH01Director's details changed for Mr Derek Christopher Sinclair Earby on 2019-01-01
2018-12-06MR05
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01AP01DIRECTOR APPOINTED MRS RACHEL CLARE BERRY
2018-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHRISTOPHER SINCLAIR EARBY / 03/07/2018
2018-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EIRWYN ALBERT THOMAS / 03/07/2018
2018-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARAGORN JENKINS / 03/07/2018
2018-07-03CH03SECRETARY'S DETAILS CHNAGED FOR EIRWYN ALBERT THOMAS on 2018-07-03
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-03CH01Director's details changed for Christopher Aragorn Jenkins on 2016-02-01
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-01AR0130/04/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-07AR0130/04/14 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0130/04/13 ANNUAL RETURN FULL LIST
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-09AUDAUDITOR'S RESIGNATION
2011-08-03CH01Director's details changed for Mr Stuart John Wilsmore on 2011-07-29
2011-07-15MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-06-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04AR0130/04/11 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-10AR0130/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EIRWYN ALBERT THOMAS / 30/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARAGORN JENKINS / 30/04/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-14288aNEW DIRECTOR APPOINTED
2007-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-05-01363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-01-11288bDIRECTOR RESIGNED
2006-10-11288bSECRETARY RESIGNED
2006-10-11288aNEW SECRETARY APPOINTED
2006-08-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-04288bDIRECTOR RESIGNED
2005-10-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-07-04363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-09-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-11363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-18395PARTICULARS OF MORTGAGE/CHARGE
2003-11-18288aNEW SECRETARY APPOINTED
2003-11-18288bSECRETARY RESIGNED
2003-10-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-06363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-09-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-05-15363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-10363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-08-18288aNEW DIRECTOR APPOINTED
2000-07-25395PARTICULARS OF MORTGAGE/CHARGE
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-05363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/99
1999-05-14363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-10363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-06363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-02-18287REGISTERED OFFICE CHANGED ON 18/02/97 FROM: UNIT 8 SHORT WAY THORNBURY BRISTOL BS12 2UT
1996-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-28363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-03-06288NEW DIRECTOR APPOINTED
1996-03-06288NEW DIRECTOR APPOINTED
1995-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-07363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1994-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-28288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to POWERSYSTEMS UK LTD 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 POWERSYSTEMS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-03-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-07-25 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1982-02-08 Outstanding NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 POWERSYSTEMS UK LTD

Intangible Assets
Patents
We have not found any records of POWERSYSTEMS UK LTD registering or being granted any patents
Domain Names

POWERSYSTEMS UK LTD owns 2 domain names.

powersystems.co.uk   powersystemsuk.co.uk  

Trademarks
We have not found any records of POWERSYSTEMS UK LTD registering or being granted any trademarks
Income
Government Income

Government spend with POWERSYSTEMS UK LTD

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2013-10-09 GBP £770 Other Fees and Charges Income
Wirral Borough Council 2011-07-14 GBP £132,600 WITB Primary Sub Station

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where POWERSYSTEMS UK LTD 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.
Import/Export of Goods
Goods imported/exported by POWERSYSTEMS UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0085359000Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2018-05-0085359000Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2012-12-0185372091Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 1.000 V but <= 72,5 kV
2012-10-0185372091Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 1.000 V but <= 72,5 kV
2010-07-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWERSYSTEMS UK LTD 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 POWERSYSTEMS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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