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Home > England & Wales Companies > EMPOWERED PENSIONS LTD
Company Information for

EMPOWERED PENSIONS LTD

CARTS & WAGONS FELCOURT FARM, FELCOURT ROAD, EAST GRINSTEAD, RH19 2LQ,
Company Registration Number
04735293
Private Limited Company
Active

Company Overview

About Empowered Pensions Ltd
EMPOWERED PENSIONS LTD was founded on 2003-04-15 and has its registered office in East Grinstead. The organisation's status is listed as "Active". Empowered Pensions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMPOWERED PENSIONS LTD
 
Legal Registered Office
CARTS & WAGONS FELCOURT FARM
FELCOURT ROAD
EAST GRINSTEAD
RH19 2LQ
Other companies in BN3
 
Previous Names
KINGSWOOD LAW TRUSTEE AND LEGAL SERVICES LTD03/06/2016
KINGSWOOD LAW MANAGEMENT LIMITED19/08/2014
Filing Information
Company Number 04735293
Company ID Number 04735293
Date formed 2003-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB130865227  GB206650919  
Last Datalog update: 2024-05-05 13:17:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPOWERED PENSIONS LTD
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Company Officers of EMPOWERED PENSIONS LTD

Current Directors
Officer Role Date Appointed
LARS IAN SINGLETON
 Director 2014-12-09
KEVIN JOHN WHELAN
 Director 2003-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN WHELAN
 Company Secretary 2003-04-15 2009-04-15
BRIAN ROBIN BENNIS
 Director 2003-04-15 2008-06-30
RM REGISTRARS LIMITED
 Nominated Secretary 2003-04-15 2003-04-15
RM NOMINEES LIMITED
 Nominated Director 2003-04-15 2003-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARS IAN SINGLETON EMPOWERED NOMINEES LTD Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
LARS IAN SINGLETON TROWBRIDGE PROPERTY DEVELOPMENTS LIMITED Director 2017-09-08 CURRENT 2017-05-17 Liquidation
LARS IAN SINGLETON 135 SOUTHFIELD ROAD LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
LARS IAN SINGLETON REALITY PROPERTY AND RESEARCH LIMITED Director 2016-10-10 CURRENT 2007-11-27 Active
LARS IAN SINGLETON WEALTH STUDIO LIMITED Director 2015-04-03 CURRENT 2012-07-13 Active
LARS IAN SINGLETON BLUESKY INVESTMENT PARTNERS LTD Director 2011-12-02 CURRENT 2011-12-02 Dissolved 2014-09-09
LARS IAN SINGLETON HFM (GROUP) LTD Director 2011-10-26 CURRENT 2011-10-26 Dissolved 2015-06-30
LARS IAN SINGLETON HFM (TRUSTEE & ADMINISTRATION SERVICES) LTD Director 2010-10-20 CURRENT 2010-10-20 Active - Proposal to Strike off
LARS IAN SINGLETON HFM (FINANCE SOLUTIONS) LIMITED Director 2002-06-30 CURRENT 1995-06-14 Dissolved 2013-08-13
LARS IAN SINGLETON HFM (BUSINESS SOLUTIONS) LTD Director 2002-04-18 CURRENT 2002-04-15 Dissolved 2016-06-21
KEVIN JOHN WHELAN EMPOWERED MARKETING LTD Director 2018-05-21 CURRENT 2018-05-21 Active - Proposal to Strike off
KEVIN JOHN WHELAN EMPOWERED TRAINING LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
KEVIN JOHN WHELAN KINGSWOOD LAW HOLDINGS LTD Director 2008-07-01 CURRENT 2008-03-28 Active
KEVIN JOHN WHELAN KINGSWOOD LAW IFA LIMITED Director 2006-06-09 CURRENT 2006-06-09 Active
KEVIN JOHN WHELAN KINGSWOOD LAW GROUP LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active
KEVIN JOHN WHELAN THE KINGSWOOD LAW PARTNERSHIP LIMITED Director 2000-11-10 CURRENT 2000-11-10 Active
KEVIN JOHN WHELAN WEALTH BUILDERS TOGETHER LTD Director 1995-12-12 CURRENT 1995-12-12 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
2024-04-26CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2023-05-03CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2023-03-09Current accounting period extended from 31/12/22 TO 31/03/23
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20AP01DIRECTOR APPOINTED MISS SASHA LOUISE HARTFIELD
2022-04-20AP03Appointment of Miss Kim Warburton as company secretary on 2022-03-18
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-03-28PSC07CESSATION OF KEVIN JOHN WHELAN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN WHELAN
2022-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 047352930003
2021-10-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 047352930002
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM 168 Church Road Hove East Sussex BN3 2DL
2018-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 047352930001
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-10-10RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/04/16
2016-10-10RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/04/15
2016-10-10ANNOTATIONClarification
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03RES15CHANGE OF COMPANY NAME 03/06/16
2016-06-03CERTNMCOMPANY NAME CHANGED KINGSWOOD LAW TRUSTEE AND LEGAL SERVICES LTD CERTIFICATE ISSUED ON 03/06/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0115/04/16 FULL LIST
2016-06-02AR0115/04/16 FULL LIST
2015-11-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-04-15
2015-11-28ANNOTATIONClarification
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0115/04/15 FULL LIST
2015-05-05AR0115/04/15 FULL LIST
2015-05-05AR0115/04/15 FULL LIST
2015-01-19AP01DIRECTOR APPOINTED MR LARS IAN SINGLETON
2015-01-19SH0109/12/14 STATEMENT OF CAPITAL GBP 2
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19RES15CHANGE OF NAME 04/08/2014
2014-08-19CERTNMCompany name changed kingswood law management LIMITED\certificate issued on 19/08/14
2014-08-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0115/04/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0115/04/13 ANNUAL RETURN FULL LIST
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0115/04/12 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-02AR0115/04/11 FULL LIST
2010-07-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-14AR0115/04/10 FULL LIST
2009-10-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-05-11288bAPPOINTMENT TERMINATED SECRETARY KEVIN WHELAN
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR BRIAN BENNIS
2008-06-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN BENNIS / 15/04/2008
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-17363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-06-28363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-05363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-24363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-05-21225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-10288aNEW SECRETARY APPOINTED
2003-05-10288aNEW DIRECTOR APPOINTED
2003-05-04288bSECRETARY RESIGNED
2003-05-04288bDIRECTOR RESIGNED
2003-05-04287REGISTERED OFFICE CHANGED ON 04/05/03 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2003-05-04287REGISTERED OFFICE CHANGED ON 04/05/03 FROM: RM COMPANY SERVICES LIMITED, 2ND FLOOR 80 GREAT EASTERN, STREET LONDON, EC2A 3RX
2003-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 EMPOWERED PENSIONS 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 EMPOWERED PENSIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EMPOWERED PENSIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 EMPOWERED PENSIONS LTD

Intangible Assets
Patents
We have not found any records of EMPOWERED PENSIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMPOWERED PENSIONS LTD
Trademarks
We have not found any records of EMPOWERED PENSIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPOWERED PENSIONS 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 (82990 - Other business support service activities n.e.c.) as EMPOWERED PENSIONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EMPOWERED PENSIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPOWERED PENSIONS 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 EMPOWERED PENSIONS 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.
    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 RH19 2LQ