POWERFLEX BATTERIES LTD

Company Name
POWERFLEX BATTERIES LTD

Legal Registered Office
UNIT 19 RUMER HILL BUSINESS ESTATE RUMER HILL ROAD CANNOCK STAFFS WS11 0ET Other companies in WS11

Company Number		04396165
Company ID Number		04396165
Date formed		2002-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB758223616

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Company Officers of POWERFLEX BATTERIES LTD

Current Directors

Officer	Role	Date Appointed
JOHN ANTHONY LOWNDES	Director	2002-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH LOUISE ANDREWS	Company Secretary	2007-06-25	2008-10-31
JUDITH MERRICKS	Company Secretary	2004-09-16	2007-06-25
JEAN BROADWAY	Company Secretary	2002-07-11	2004-09-16
WENDY LOWNDES	Company Secretary	2002-03-28	2002-07-11
WENDY LOWNDES	Director	2002-03-28	2002-05-31
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-03-15	2002-03-20
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-03-15	2002-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ANTHONY LOWNDES	POWERFLEX INDUSTRIES LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active
JOHN ANTHONY LOWNDES	POWERFLEX SOLUTIONS LIMITED	Director	2016-04-18	CURRENT	2016-04-18	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.

Date	Document Type	Document Description
2024-01-25		CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-10-13		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24		CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-11-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17		CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-10-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961650005
2020-03-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043961650006
2020-03-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043961650007
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-09-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-09-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043961650006
2018-01-29	LATEST SOC	29/01/18 STATEMENT OF CAPITAL;GBP 101
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-12-21	PSC05	Change of details for Powerflex Industries Limited as a person with significant control on 2017-12-21
2017-12-21	PSC04	Change of details for Mr John Anthony Lowndes as a person with significant control on 2017-12-21
2017-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-18	AA	31/03/17 TOTAL EXEMPTION FULL
2017-09-18	AA	31/03/17 TOTAL EXEMPTION FULL
2017-03-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043961650005
2017-03-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043961650004
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 101
2016-01-21	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-11-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12	ANNOTATION	Clarification
2015-02-03	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-01-14
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 101
2015-01-29	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-11-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 101
2014-02-25	AR01	14/01/14 FULL LIST
2014-02-25	AR01	14/01/14 FULL LIST
2014-01-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14	AR01	14/03/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2011 FROM UNIT 17 RUMER HILL BUSINESS ESTATE RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 3ET
2011-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, UNIT 17, RUMER HILL BUSINESS ESTATE, RUMER HILL ROAD CANNOCK, STAFFORDSHIRE, WS11 3ET
2011-05-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-17	AR01	15/03/11 FULL LIST
2010-11-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-24	SH01	31/03/10 STATEMENT OF CAPITAL GBP 101
2010-04-16	AR01	15/03/10 FULL LIST
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOWNDES / 15/03/2010
2010-01-19	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-02	RES01	ADOPT MEM AND ARTS 15/05/2009
2009-06-02	RES04	GBP NC 100/200 15/05/2009
2009-06-02	123	NC INC ALREADY ADJUSTED 15/05/09
2009-03-26	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-12-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-05	288b	APPOINTMENT TERMINATED SECRETARY SARAH ANDREWS
2008-08-14	288a	SECRETARY APPOINTED MISS SARAH LOUISE ANDREWS
2008-04-14	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-25	288b	SECRETARY RESIGNED
2007-03-26	363s	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20	363s	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21	363s	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-22	288a	NEW SECRETARY APPOINTED
2004-09-22	288b	SECRETARY RESIGNED
2004-04-02	363s	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-03-27	363s	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-07-25	288b	SECRETARY RESIGNED
2002-07-25	288a	NEW SECRETARY APPOINTED
2002-06-07	288b	DIRECTOR RESIGNED
2002-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/02 FROM: UNIT 17, RUMER HILL BUSINESS ESTATE, RUMER HILL ROAD CANNOCK STAFFS WS11 3ET
2002-04-08	288a	NEW DIRECTOR APPOINTED
2002-04-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/02 FROM: UNIT 17, RUMER HILL BUSINESS, ESTATE, RUMER HILL ROAD, CANNOCK, STAFFS WS11 3ET
2002-03-20	288b	SECRETARY RESIGNED
2002-03-20	288b	DIRECTOR RESIGNED
2002-03-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1031899	Active			Licenced property: RUMER HILL ROAD UNIT 17/19 RUMER HILL BUSINESS ESTATE CANNOCK GB WS11 0ET. Correspondance address: RUMER HILL BUSINESS ESTATE UNIT 29-30 RUMER HILL ROAD CANNOCK RUMER HILL ROAD GB WS11 0ET

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 POWERFLEX BATTERIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-20	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
	2017-03-07	Outstanding	LLOYDS BANK PLC
LEGAL ASSIGNMENT	2011-06-29	Satisfied	HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2011-05-24	Satisfied	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE	2005-11-16	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 POWERFLEX BATTERIES LTD

Intangible Assets

Patents

We have not found any records of POWERFLEX BATTERIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for POWERFLEX BATTERIES LTD

Trademarks

We have not found any records of POWERFLEX BATTERIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POWERFLEX BATTERIES LTD. 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 (96090 - Other service activities n.e.c.) as POWERFLEX BATTERIES LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where POWERFLEX BATTERIES 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 POWERFLEX BATTERIES LTD

Date	Import Code	Imported Goods classification description
2018-11-00	85072020	Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries)
2018-11-00	73090090	Reservoirs, tanks, vats and similar containers, of iron or steel, for solids, of a capacity of > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2018-11-00	73090090	Reservoirs, tanks, vats and similar containers, of iron or steel, for solids, of a capacity of > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2018-10-00	39231090
2018-10-00	39231090
2017-02-00	85072020	Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries)
2017-01-00	85072020	Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries)
2016-08-00	85072020	Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries)
2016-02-00	85072020	Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries)

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 POWERFLEX BATTERIES 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 POWERFLEX BATTERIES LTD 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.
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Last Datalog update:	2024-02-05 14:55:59
Primary Source:	Companies House

Company Overview

Company Officers of POWERFLEX BATTERIES LTD

Related Directorships