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Home > England & Wales Companies > POWER AND DISTRIBUTION TRANSFORMERS LIMITED
Company Information for

POWER AND DISTRIBUTION TRANSFORMERS LIMITED

Westland Works, Westland Square, Leeds, WEST YORKSHIRE, LS11 5SS,
Company Registration Number
03331149
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Power And Distribution Transformers Ltd
POWER AND DISTRIBUTION TRANSFORMERS LIMITED was founded on 1997-03-11 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Power And Distribution Transformers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POWER AND DISTRIBUTION TRANSFORMERS LIMITED
 
Legal Registered Office
Westland Works
Westland Square
Leeds
WEST YORKSHIRE
LS11 5SS
Other companies in LS11
 
Previous Names
WILSON POWER SOLUTIONS LIMITED03/05/2011
METERS AND INSTRUMENTS (UK) LIMITED09/07/2009
Filing Information
Company Number 03331149
Company ID Number 03331149
Date formed 1997-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-14 07:21:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWER AND DISTRIBUTION TRANSFORMERS LIMITED
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Company Officers of POWER AND DISTRIBUTION TRANSFORMERS LIMITED

Current Directors
Officer Role Date Appointed
DENNIS RICHARD WILSON
 Company Secretary 1997-03-11
ERIKA MILNE HUDSON
 Director 2010-01-28
COLIN WILSON
 Director 1997-03-11
DENNIS RICHARD WILSON
 Director 1997-03-11
SIMON RICHARD WILSON
 Director 1997-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-03-11 1997-03-11
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-03-11 1997-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS RICHARD WILSON WILSON POWER SOLUTIONS LIMITED Company Secretary 1994-04-26 CURRENT 1994-04-25 Active
ERIKA MILNE HUDSON WILSON HUDSON PROPERTIES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
ERIKA MILNE HUDSON WILSON POWER PROPERTIES LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
ERIKA MILNE HUDSON WILSON POWER SOLUTIONS GROUP LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
ERIKA MILNE HUDSON RICHARD WILSON (DENCOL) LIMITED Director 2006-11-01 CURRENT 1974-09-05 Active
ERIKA MILNE HUDSON WILSON POWER SOLUTIONS LIMITED Director 2004-08-20 CURRENT 1994-04-25 Active
COLIN WILSON WILSON POWER SOLUTIONS GROUP LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
COLIN WILSON WILSON POWER SOLUTIONS LIMITED Director 1994-04-26 CURRENT 1994-04-25 Active
COLIN WILSON RICHARD WILSON (DENCOL) LIMITED Director 1992-04-06 CURRENT 1974-09-05 Active
DENNIS RICHARD WILSON WILSON POWER SOLUTIONS GROUP LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
DENNIS RICHARD WILSON WILSON POWER SOLUTIONS LIMITED Director 1994-04-26 CURRENT 1994-04-25 Active
DENNIS RICHARD WILSON RICHARD WILSON (DENCOL) LIMITED Director 1992-04-06 CURRENT 1974-09-05 Active
SIMON RICHARD WILSON RICHARD WILSON (DENCOL) LIMITED Director 2006-11-01 CURRENT 1974-09-05 Active
SIMON RICHARD WILSON WILSON POWER SOLUTIONS LIMITED Director 1994-04-26 CURRENT 1994-04-25 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
2022-09-20SECOND GAZETTE not voluntary dissolution
2022-07-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-23DS01Application to strike the company off the register
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0101/03/16 ANNUAL RETURN FULL LIST
2016-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-26CH01Director's details changed for Mrs Erika Milne Hudson on 2015-09-22
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0101/03/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0101/03/14 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-03-01AR0101/03/13 ANNUAL RETURN FULL LIST
2013-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-03-01AR0101/03/12 ANNUAL RETURN FULL LIST
2012-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-03RES15CHANGE OF NAME 28/04/2011
2011-05-03CERTNMCompany name changed wilson power solutions LIMITED\certificate issued on 03/05/11
2011-05-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-01AR0101/03/11 ANNUAL RETURN FULL LIST
2010-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-03-04AR0101/03/10 ANNUAL RETURN FULL LIST
2010-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RICHARD WILSON / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD WILSON / 28/01/2010
2010-01-28CH03SECRETARY'S DETAILS CHNAGED FOR DENNIS RICHARD WILSON on 2010-01-28
2010-01-28AP01DIRECTOR APPOINTED MRS ERIKA MILNE HUDSON
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILSON / 28/01/2010
2009-07-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-07CERTNMCOMPANY NAME CHANGED METERS AND INSTRUMENTS (UK) LIMITED CERTIFICATE ISSUED ON 09/07/09
2009-03-06363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-03-10363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-03-05363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-10363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-03-11363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-06363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-03-10363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-03-14363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-01-02AUDAUDITOR'S RESIGNATION
2001-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-14363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-08363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-17363sRETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1999-01-13AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-07363sRETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1998-01-21225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
1997-12-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-01CERTNMCOMPANY NAME CHANGED POWER AND DISTRIBUTION TRANSFORM ERS LIMITED CERTIFICATE ISSUED ON 02/09/97
1997-03-18288bDIRECTOR RESIGNED
1997-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-18288bSECRETARY RESIGNED
1997-03-18288aNEW DIRECTOR APPOINTED
1997-03-18287REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1997-03-18288aNEW DIRECTOR APPOINTED
1997-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to POWER AND DISTRIBUTION TRANSFORMERS 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 POWER AND DISTRIBUTION TRANSFORMERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POWER AND DISTRIBUTION TRANSFORMERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 POWER AND DISTRIBUTION TRANSFORMERS LIMITED

Intangible Assets
Patents
We have not found any records of POWER AND DISTRIBUTION TRANSFORMERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWER AND DISTRIBUTION TRANSFORMERS LIMITED
Trademarks
We have not found any records of POWER AND DISTRIBUTION TRANSFORMERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWER AND DISTRIBUTION TRANSFORMERS 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 (99999 - Dormant Company) as POWER AND DISTRIBUTION TRANSFORMERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where POWER AND DISTRIBUTION TRANSFORMERS 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.
Import/Export of Goods
Goods imported/exported by POWER AND DISTRIBUTION TRANSFORMERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0185042210Liquid dielectric transformers, having a power handling capacity > 650 kVA but <= 1.600 kVA
2011-03-0185042290Liquid dielectric transformers, having a power handling capacity > 1.600 kVA but <= 10.000 kVA
2011-03-0185043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2011-03-0185049018Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2011-02-0185043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2011-02-0185049018Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2011-02-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2011-01-0185043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-12-0185042210Liquid dielectric transformers, having a power handling capacity > 650 kVA but <= 1.600 kVA
2010-12-0185043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-12-0185049018Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2010-11-0185042100Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2010-11-0185042210Liquid dielectric transformers, having a power handling capacity > 650 kVA but <= 1.600 kVA
2010-11-0185043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-11-0185049018Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2010-10-0185043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-09-0185043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-09-0185049018Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2010-08-0185043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-08-0185049018Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2010-07-0185043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-07-0185049018Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2010-06-0185043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-05-0185043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-05-0185049011Ferrite cores for transformers and inductors
2010-04-0185043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-04-0185049018Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2010-03-0185043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-02-0185043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-02-0185049018Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2010-01-0185043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-01-0185049018Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)

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 POWER AND DISTRIBUTION TRANSFORMERS 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 POWER AND DISTRIBUTION TRANSFORMERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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