Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > POWER MACHINE SYSTEMS LTD
Company Information for

POWER MACHINE SYSTEMS LTD

C/O 54 STEWTON LANE, LOUTH, LN11 8SB,
Company Registration Number
09153137
Private Limited Company
Active

Company Overview

About Power Machine Systems Ltd
POWER MACHINE SYSTEMS LTD was founded on 2014-07-30 and has its registered office in Louth. The organisation's status is listed as "Active". Power Machine Systems 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
POWER MACHINE SYSTEMS LTD
 
Legal Registered Office
C/O 54 STEWTON LANE
LOUTH
LN11 8SB
Other companies in LN11
 
Previous Names
OFF-GRID POWER HIRE LTD08/02/2023
Filing Information
Company Number 09153137
Company ID Number 09153137
Date formed 2014-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB438129487  
Last Datalog update: 2024-05-05 07:31:29
Primary Source:Companies House
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.

Company Officers of POWER MACHINE SYSTEMS LTD

Current Directors
Officer Role Date Appointed
GRAHAM CHAPMAN
 Director 2014-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE ANN CHAPMAN
 Company Secretary 2014-07-30 2016-07-03
PETER ANTHONY VALAITIS
 Director 2014-07-30 2014-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CHAPMAN RIVERBANK MAINTENANCE LTD Director 2018-01-05 CURRENT 2018-01-05 Active
GRAHAM CHAPMAN LINIA DEVELOPMENTS LTD Director 2017-08-14 CURRENT 2017-08-14 Active
GRAHAM CHAPMAN CDL (BUILDERS) LIMITED Director 2003-07-08 CURRENT 2003-06-12 Dissolved 2014-01-21
GRAHAM CHAPMAN POWER MACHINES LTD. Director 1999-12-15 CURRENT 1999-12-07 Liquidation
GRAHAM CHAPMAN POWER SYSTEMS WAREHOUSE LIMITED Director 1999-04-14 CURRENT 1999-02-17 Liquidation
GRAHAM CHAPMAN AIRSTRIP HOLDINGS LTD Director 1998-06-24 CURRENT 1998-05-18 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.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2024-04-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM C/O 54 Stewton Lane Louth England
2024-03-26Previous accounting period extended from 31/07/23 TO 31/12/23
2023-10-17APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN
2023-08-29DIRECTOR APPOINTED MR GRAHAM CHAPMAN
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM 1 Torridon Court Bolingbroke Road Louth Lincolnshire LN11 0WN England
2023-05-31CESSATION OF GRAHAM CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-05-31APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN
2023-05-31Director's details changed for Mr Adam Lewis on 2023-05-31
2023-05-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM LEWIS
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-02-08Company name changed off-grid power hire LTD\certificate issued on 08/02/23
2023-02-07DIRECTOR APPOINTED MR ADAM LEWIS
2023-02-07DIRECTOR APPOINTED MR STEVEN COOK
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2021-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2019-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM 54 Stewton Lane Louth LN11 8SB
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 101
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 101
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-09-28PSC04Change of details for Mr Graham Chapman as a person with significant control on 2016-07-03
2017-09-28PSC07CESSATION OF VALERIE ANN CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-08-11TM02Termination of appointment of Valerie Ann Chapman on 2016-07-03
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 101
2015-08-18AR0130/07/15 ANNUAL RETURN FULL LIST
2015-04-13SH0130/07/14 STATEMENT OF CAPITAL GBP 100
2015-04-13AP03Appointment of Mrs Valerie Ann Chapman as company secretary on 2014-07-30
2015-04-13AP01DIRECTOR APPOINTED MR GRAHAM CHAPMAN
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components

27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus

27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment


Licences & Regulatory approval
We could not find any licences issued to POWER MACHINE SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 POWER MACHINE 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
POWER MACHINE SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Intangible Assets
Patents
We have not found any records of POWER MACHINE SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POWER MACHINE SYSTEMS LTD
Trademarks
We have not found any records of POWER MACHINE SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWER MACHINE 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 (26110 - Manufacture of electronic components) as POWER MACHINE SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where POWER MACHINE 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 POWER MACHINE 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 POWER MACHINE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LN11 8SB