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Home > England & Wales Companies > POWERJET WHIRLPOOLS LIMITED
Company Information for

POWERJET WHIRLPOOLS LIMITED

297 MUNSTER ROAD, FULHAM, LONDON, SW6 6BW,
Company Registration Number
02771700
Private Limited Company
Active

Company Overview

About Powerjet Whirlpools Ltd
POWERJET WHIRLPOOLS LIMITED was founded on 1992-12-08 and has its registered office in London. The organisation's status is listed as "Active". Powerjet Whirlpools Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
POWERJET WHIRLPOOLS LIMITED
 
Legal Registered Office
297 MUNSTER ROAD
FULHAM
LONDON
SW6 6BW
Other companies in SW6
 
Filing Information
Company Number 02771700
Company ID Number 02771700
Date formed 1992-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-07 20:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERJET WHIRLPOOLS LIMITED
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Company Officers of POWERJET WHIRLPOOLS LIMITED

Current Directors
Officer Role Date Appointed
SIMON STOWELL
 Company Secretary 2003-10-17
GERSON VICTOR KESNER
 Director 1992-12-08
SIMON STOWELL
 Director 2003-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES MARY KESNER
 Company Secretary 1992-12-08 2003-10-17
FRANCES MARY KESNER
 Director 1992-12-08 2003-10-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-12-08 1992-12-08
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-12-08 1992-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON STOWELL ACRE 581 LIMITED Company Secretary 2008-07-28 CURRENT 2002-06-25 Active
SIMON STOWELL MERCHANT MANAGEMENT LIMITED Company Secretary 2003-10-17 CURRENT 1981-06-24 Active
GERSON VICTOR KESNER LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITED Director 2005-06-01 CURRENT 2005-03-29 Active
GERSON VICTOR KESNER LATTIFORD MANAGEMENT COMPANY LIMITED Director 2005-04-21 CURRENT 2003-05-27 Active
GERSON VICTOR KESNER ACRE 581 LIMITED Director 2003-10-17 CURRENT 2002-06-25 Active
GERSON VICTOR KESNER MR CENTRAL HEATING LIMITED Director 2000-05-11 CURRENT 2000-05-11 Active
GERSON VICTOR KESNER BATHROOMDISCOUNT.CO.UK LIMITED Director 2000-02-09 CURRENT 2000-02-09 Active
GERSON VICTOR KESNER AQUALIFE PRODUCTS LIMITED Director 1999-07-14 CURRENT 1999-07-14 Active
GERSON VICTOR KESNER AQUALIFE BATHS LIMITED Director 1994-01-25 CURRENT 1994-01-25 Active
GERSON VICTOR KESNER BATHROOM IMPORTS LIMITED Director 1991-09-28 CURRENT 1989-09-28 Active
GERSON VICTOR KESNER BATHROOM DISCOUNT CENTRE LIMITED Director 1991-07-31 CURRENT 1981-06-26 Active
GERSON VICTOR KESNER HIGHFIELD LAWNS,LIMITED Director 1991-06-15 CURRENT 1913-07-14 Active
GERSON VICTOR KESNER MERCHANT MANAGEMENT LIMITED Director 1990-12-31 CURRENT 1981-06-24 Active
SIMON STOWELL KNIGHTS CLOSE (MOLESEY) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-02-10 CURRENT 2005-12-07 Active
SIMON STOWELL MERCHANT MANAGEMENT LIMITED Director 2003-10-17 CURRENT 1981-06-24 Active
SIMON STOWELL ACRE 581 LIMITED Director 2002-11-18 CURRENT 2002-06-25 Active

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
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-04-05AP01DIRECTOR APPOINTED MS LINDA ANN HAYMAN
2022-01-26Termination of appointment of Simon Stowell on 2021-12-09
2022-01-26APPOINTMENT TERMINATED, DIRECTOR SIMON STOWELL
2022-01-26APPOINTMENT TERMINATED, DIRECTOR GERSON VICTOR KESNER
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON STOWELL
2022-01-26TM02Termination of appointment of Simon Stowell on 2021-12-09
2021-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-01-02PSC05Change of details for Acre 581 Limited as a person with significant control on 2016-04-06
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 256000
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15CH03SECRETARY'S DETAILS CHNAGED FOR SIMON STOWELL on 2017-06-01
2017-06-15CH01Director's details changed for Simon Stowell on 2017-06-01
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 256000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 256000
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 256000
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 256000
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-15AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-24AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-28AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-25AR0131/12/09 ANNUAL RETURN FULL LIST
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-12363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-26363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-07363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-28395PARTICULARS OF MORTGAGE/CHARGE
2003-10-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-10-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-10-28RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-10-28RES13SECTION 320 17/10/03
2003-10-27RES13SECTION 320 17/10/03
2003-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-02-06363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-06363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-18363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-25363aRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-25363sRETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-03363sRETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-25363sRETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
1995-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-27ELRESS386 DISP APP AUDS 24/10/95
1995-10-27ELRESS252 DISP LAYING ACC 24/10/95
1995-10-27ELRESS366A DISP HOLDING AGM 24/10/95
1994-12-30363sRETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
1994-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/93
1994-01-18225(1)ACCOUNTING REF. DATE SHORT FROM 30/10 TO 31/12
1994-01-12363sRETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
1993-05-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10
1993-05-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1993-05-0788(2)OAD 05/03/93--------- £ SI 256000@1
1993-03-25SRES13ACQUIS OF SHS 05/03/93
1993-03-25SRES04NC INC ALREADY ADJUSTED 05/03/93
1993-03-25123£ NC 100/256000 05/03/93
1993-03-2588(2)PAD 05/03/93--------- £ SI 245998@1=245998 £ IC 2/246000
1992-12-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to POWERJET WHIRLPOOLS 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 POWERJET WHIRLPOOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
Filed Financial Reports
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 POWERJET WHIRLPOOLS LIMITED

Intangible Assets
Patents
We have not found any records of POWERJET WHIRLPOOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWERJET WHIRLPOOLS LIMITED
Trademarks
We have not found any records of POWERJET WHIRLPOOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWERJET WHIRLPOOLS 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 (46130 - Agents involved in the sale of timber and building materials) as POWERJET WHIRLPOOLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POWERJET WHIRLPOOLS 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 POWERJET WHIRLPOOLS 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 POWERJET WHIRLPOOLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 6BW