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Company Information for POWERDRIVE SYSTEMS LIMITED
THE BOLTHOLE, HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PJ,
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Company Registration Number
 05897256 Private Limited Company
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Company Overview
About Powerdrive Systems Ltd
POWERDRIVE SYSTEMS LIMITED was founded on 2006-08-07 and has its registered office in Haverhill. The organisation's status is listed as "Active". Powerdrive Systems Limited is a Private Limited Company registered in 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 | |
|---|---|
| POWERDRIVE SYSTEMS LIMITED | |
| Legal Registered Office | |
| THE BOLTHOLE HOLLANDS ROAD HAVERHILL SUFFOLK CB9 8PJ Other companies in CB9 | |
Filing Information
| Company Number | 05897256 | |
|---|---|---|
| Company ID Number | 05897256 | |
| Date formed | 2006-08-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 07/08/2015 | |
| Return next due | 04/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB493298696 |
| Last Datalog update: | 2024-11-05 09:25:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERDRIVE SYSTEMS LIMITED
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Companies with same name POWERDRIVE SYSTEMS LIMITED
The following companies were found which have the same name as POWERDRIVE SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
POWERDRIVE SYSTEMS PTE LTD | MEI LING STREET Singapore 140161 | Dissolved | Company formed on the 2008-09-11 |
Company Officers of POWERDRIVE SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT PETER ROLPH |
||
KENNETH ROLPH |
||
ROBERT PETER ROLPH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GERALDINE ROLPH |
Director | ||
WALTER WILLIAM ROLPH |
Director |
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 |
|---|---|---|
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Cancellation of shares. Statement of capital on 2023-11-24 GBP 500 | ||
| Purchase of own shares | ||
| CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2022-03-08 GBP 550 | |
| SH03 | Purchase of own shares | |
| PSC04 | Change of details for Mr Robert Peter Rolph as a person with significant control on 2022-03-08 | |
| PSC07 | CESSATION OF KENNETH WALTER HAROLD ROLPH AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROLPH | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD02 | Register inspection address changed from 2 Mill Road Haverhill CB9 8BD England to Hackett Griffey Llp Chartered Certified Accountant 31 High Street Haverhill Suffolk CB9 8AD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Ludlows 2 Ludlow Lane Fulbourn Cambridge CB21 5BL England to 2 Mill Road Haverhill CB9 8BD | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Robert Peter Rolph on 2015-06-15 | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address The Bolthole Hollands Road Haverhill Suffolk CB9 8PJ | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM THE BOLTHOLE, HOLLANDS ROAD HAVERHILL SUFFOLK CB9 8PJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM, THE BOLTHOLE, HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE ROLPH | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT PETER ROLPH on 2014-08-13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER ROLPH / 13/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ROLPH / 13/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROLPH / 13/08/2014 | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER ROLPH | |
| AD03 | Register(s) moved to registered inspection location | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER WILLIAM ROLPH / 06/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER ROLPH / 06/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROLPH / 06/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ROLPH / 06/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT PETER ROLPH / 06/08/2010 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: UNIT 1 STURMER ROAD HAVERHILL SUFFOLK CB9 7UU | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: UNIT 1 STURMER ROAD, HAVERHILL, SUFFOLK, CB9 7UU | |
| 363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: LUDLOWS,, LUDLOW LANE, FULBOURN, CAMBRIDGE CAMBRIDGESHIRE CB1 5BL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: LUDLOWS,, LUDLOW LANE,, FULBOURN,, CAMBRIDGE, CAMBRIDGESHIRE CB1 5BL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to POWERDRIVE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 POWERDRIVE SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
POWERDRIVE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.10 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 179,523 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 POWERDRIVE SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 43,532 |
| Current Assets | 2011-09-01 | £ 292,439 |
| Debtors | 2011-09-01 | £ 139,405 |
| Fixed Assets | 2011-09-01 | £ 17,415 |
| Shareholder Funds | 2011-09-01 | £ 130,331 |
| Stocks Inventory | 2011-09-01 | £ 109,502 |
| Tangible Fixed Assets | 2011-09-01 | £ 1,415 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of POWERDRIVE SYSTEMS LIMITED registering or being granted any patents Domain Names
POWERDRIVE SYSTEMS LIMITED owns 2 domain names.
industrial-supplies.co.uk powerdrivesystems.co.uk
Income
Government Income
We have not found government income sources for POWERDRIVE SYSTEMS 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 (46690 - Wholesale of other machinery and equipment) as POWERDRIVE SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POWERDRIVE SYSTEMS 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 POWERDRIVE SYSTEMS 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 POWERDRIVE SYSTEMS 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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