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Company Information for

POWERPOINT SYSTEMS LTD

UNIT 7, RUSHOCK TRADING ESTATE, RUSHOCK, DROITWICH, WR9 0NR,
Company Registration Number
05311206
Private Limited Company
Active

Company Overview

About Powerpoint Systems Ltd
POWERPOINT SYSTEMS LTD was founded on 2004-12-13 and has its registered office in Droitwich. The organisation's status is listed as "Active". Powerpoint Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
POWERPOINT SYSTEMS LTD
 
Legal Registered Office
UNIT 7, RUSHOCK TRADING ESTATE
RUSHOCK
DROITWICH
WR9 0NR
Other companies in WR9
 
Filing Information
Company Number 05311206
Company ID Number 05311206
Date formed 2004-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 19:07:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERPOINT SYSTEMS LTD
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Company Officers of POWERPOINT SYSTEMS LTD

Current Directors
Officer Role Date Appointed
RACHEL WARD
 Company Secretary 2004-12-13
ROGER WARD
 Director 2004-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-13 2004-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER WARD DATA INNOVATIONS LIMITED Director 2012-11-05 CURRENT 2012-10-16 Active
ROGER WARD POWERPOINT PROJECTS LIMITED Director 2005-03-09 CURRENT 2005-03-09 Active
ROGER WARD POWERPOINT TECHNICAL SERVICES LIMITED Director 1991-08-23 CURRENT 1988-12-21 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
2024-01-30Unaudited abridged accounts made up to 2023-04-30
2024-01-03CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-01-31Unaudited abridged accounts made up to 2022-04-30
2023-01-03CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-24CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-04-20AAMDAmended account small company full exemption
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0113/12/15 ANNUAL RETURN FULL LIST
2015-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0113/12/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0113/12/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0113/12/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0113/12/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0113/12/10 ANNUAL RETURN FULL LIST
2010-01-26AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0113/12/09 ANNUAL RETURN FULL LIST
2010-01-13CH01Director's details changed for Mr Roger Ward on 2009-10-01
2009-03-03363aReturn made up to 13/12/08; full list of members
2009-02-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-01AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-19363sRETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
2007-01-06363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-06225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
2005-12-22363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2004-12-13288bSECRETARY RESIGNED
2004-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




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

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 300,634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
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 POWERPOINT SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 466,500
Cash Bank In Hand 2012-04-30 £ 301,758
Cash Bank In Hand 2011-04-30 £ 178,484
Current Assets 2012-05-01 £ 595,109
Current Assets 2012-04-30 £ 988,783
Current Assets 2011-04-30 £ 239,221
Debtors 2012-05-01 £ 128,609
Debtors 2012-04-30 £ 687,025
Debtors 2011-04-30 £ 60,737
Shareholder Funds 2012-05-01 £ 294,475
Shareholder Funds 2012-04-30 £ 295,673
Shareholder Funds 2011-04-30 £ 164,337

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POWERPOINT SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POWERPOINT SYSTEMS LTD
Trademarks
We have not found any records of POWERPOINT SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWERPOINT SYSTEMS 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as POWERPOINT SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where POWERPOINT SYSTEMS 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 POWERPOINT SYSTEMS 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 POWERPOINT SYSTEMS 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 WR9 0NR