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Home > England & Wales Companies > CONSTANT POWER SOLUTIONS LTD
Company Information for

CONSTANT POWER SOLUTIONS LTD

UNIT C4, VIVARS WAY, SELBY, YO8 8BE,
Company Registration Number
08531944
Private Limited Company
Active

Company Overview

About Constant Power Solutions Ltd
CONSTANT POWER SOLUTIONS LTD was founded on 2013-05-16 and has its registered office in Selby. The organisation's status is listed as "Active". Constant Power Solutions 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
CONSTANT POWER SOLUTIONS LTD
 
Legal Registered Office
UNIT C4
VIVARS WAY
SELBY
YO8 8BE
Other companies in S75
 
Filing Information
Company Number 08531944
Company ID Number 08531944
Date formed 2013-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB162936687  
Last Datalog update: 2023-12-07 01:59:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTANT POWER SOLUTIONS LTD
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Company Officers of CONSTANT POWER SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
DANIEL JAMES ARNETT
 Director 2013-05-16
BO WU
 Director 2013-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN MYERS
 Director 2013-05-16 2015-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BO WU CPS POWER PRODUCTS LTD Director 2014-08-19 CURRENT 2014-08-19 Active
BO WU STORAGE SHELF SOLUTIONS UK LIMITED Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2015-05-19

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
2024-04-19Purchase of own shares
2024-04-02APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES ARNETT
2024-04-02CESSATION OF DANIEL JAMES ARNETT AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-08-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-12-2930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-07-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085319440005
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-03-31CH01Director's details changed for Mr Bo Wu on 2021-03-26
2021-03-31PSC04Change of details for Mr Bo Wu as a person with significant control on 2021-03-26
2021-03-26PSC04Change of details for Mr Bo Wu as a person with significant control on 2021-03-26
2021-03-26CH01Director's details changed for Mr Bo Wu on 2021-03-26
2020-07-31AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085319440001
2019-09-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-05-22CH01Director's details changed for Mr Daniel James Arnett on 2019-05-02
2019-05-22PSC04Change of details for Mr Daniel James Arnett as a person with significant control on 2019-05-02
2018-09-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM Unit 4 Selby Business Centre Station Road Selby North Yorkshire YO8 4AA
2018-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085319440004
2018-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 085319440003
2018-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 085319440002
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 4
2017-11-15SH02Sub-division of shares on 2017-11-01
2017-10-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-01-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-20AR0116/05/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085319440001
2015-05-22SH0110/03/15 STATEMENT OF CAPITAL GBP 4
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-22AR0116/05/15 ANNUAL RETURN FULL LIST
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MYERS
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM 4 Swaithe View Woolley Grange Barnsley South Yorkshire S75 5RW
2014-08-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AA01Previous accounting period shortened from 31/05/14 TO 30/04/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-16AR0116/05/14 ANNUAL RETURN FULL LIST
2014-05-16SH0116/05/13 STATEMENT OF CAPITAL GBP 3
2013-09-06SH0116/05/13 STATEMENT OF CAPITAL GBP 3
2013-05-16AP01DIRECTOR APPOINTED MR DANIEL JAMES ARNETT
2013-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27110 - Manufacture of electric motors, generators and transformers




Licences & Regulatory approval
We could not find any licences issued to CONSTANT POWER SOLUTIONS 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 CONSTANT POWER SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-16 Outstanding HSBC BANK PLC
2018-01-16 Outstanding HSBC BANK PLC
2015-09-17 Outstanding SYNERGY IN TRADE LTD
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
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 CONSTANT POWER SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of CONSTANT POWER SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTANT POWER SOLUTIONS LTD
Trademarks
We have not found any records of CONSTANT POWER SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTANT POWER SOLUTIONS 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 (27110 - Manufacture of electric motors, generators and transformers) as CONSTANT POWER SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSTANT POWER SOLUTIONS 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 CONSTANT POWER SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085021200Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 75 kVA but <= 375 kVA
2018-12-0085021320Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 375 kVA but <= 750 kVA
2018-11-0073231000Iron or steel wool; pot scourers and scouring or polishing pads, gloves and the like, of iron or steel
2018-11-0083040000Filing cabinets, card-index cabinets, paper trays, paper rests, pen trays, office-stamp stands and similar office or desk equipment, of base metal (excl. office furniture of heading 9403 and waste paper bins)
2018-11-0085021120Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output <= 7,5 kVA
2018-11-0085021180Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 7,5 kVA but <= 75 kVA
2018-11-0085021200Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 75 kVA but <= 375 kVA
2018-10-0085021180Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 7,5 kVA but <= 75 kVA
2018-10-0085021200Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 75 kVA but <= 375 kVA
2018-10-0085021340Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 750 kVA but <= 2.000 kVA
2018-09-0085011010Synchronous motors of an output <= 18 W
2018-09-0085021380Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 2.000 kVA
2018-09-0085023980Generating sets, non-wind-powered and non-powered by spark-ignition internal combustion piston engine (excl. turbogenerators)
2018-09-0085023980Generating sets, non-wind-powered and non-powered by spark-ignition internal combustion piston engine (excl. turbogenerators)
2018-08-0085013300DC motors and DC generators of an output > 75 kW but <= 375 kW
2018-08-0085021340Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 750 kVA but <= 2.000 kVA
2018-07-0085021340Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 750 kVA but <= 2.000 kVA
2018-07-0085041020Inductors, whether or not connected with a capacitor
2018-06-0085021180Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 7,5 kVA but <= 75 kVA
2018-06-0085021340Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 750 kVA but <= 2.000 kVA
2018-05-0085013400DC motors and DC generators of an output > 375 kW
2018-05-0085021180Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 7,5 kVA but <= 75 kVA
2018-04-0085021200Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 75 kVA but <= 375 kVA
2018-04-0085021320Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 375 kVA but <= 750 kVA
2018-04-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-03-0085013300DC motors and DC generators of an output > 75 kW but <= 375 kW
2018-03-0085021180Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 7,5 kVA but <= 75 kVA
2018-03-0085021200Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 75 kVA but <= 375 kVA
2018-03-0085022040Generating sets with spark-ignition internal combustion piston engine, of an output > 7,5 kVA but <= 375 kVA
2018-02-0085
2018-02-0085021200Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 75 kVA but <= 375 kVA
2018-01-0085021120Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output <= 7,5 kVA
2016-11-0085021120Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output <= 7,5 kVA
2016-07-0085021200Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 75 kVA but <= 375 kVA
2016-06-0085021120Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output <= 7,5 kVA
2016-03-0085021180Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 7,5 kVA but <= 75 kVA
2016-03-0085021200Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 75 kVA but <= 375 kVA
2015-10-0085021120Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output <= 7,5 kVA
2015-10-0085023980Generating sets, non-wind-powered and non-powered by spark-ignition internal combustion piston engine (excl. turbogenerators)
2015-03-0185022020Generating sets with spark-ignition internal combustion piston engine, of an output <= 7,5 kVA
2015-03-0085022020Generating sets with spark-ignition internal combustion piston engine, of an output <= 7,5 kVA
2015-01-0185022020Generating sets with spark-ignition internal combustion piston engine, of an output <= 7,5 kVA
2015-01-0085022020Generating sets with spark-ignition internal combustion piston engine, of an output <= 7,5 kVA
2014-12-0185022020Generating sets with spark-ignition internal combustion piston engine, of an output <= 7,5 kVA
2014-10-0184138100Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2014-10-0185022020Generating sets with spark-ignition internal combustion piston engine, of an output <= 7,5 kVA
2014-09-0185022020Generating sets with spark-ignition internal combustion piston engine, of an output <= 7,5 kVA
2014-03-0185022020Generating sets with spark-ignition internal combustion piston engine, of an output <= 7,5 kVA
2013-12-0185011093AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)

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 CONSTANT POWER SOLUTIONS 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 CONSTANT POWER SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode YO8 8BE