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Home > England & Wales Companies > POWER BALANCING SERVICES (PROPERTY 1) LIMITED
Company Information for

POWER BALANCING SERVICES (PROPERTY 1) LIMITED

STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, NG8 6PE,
Company Registration Number
09182485
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Power Balancing Services (property 1) Ltd
POWER BALANCING SERVICES (PROPERTY 1) LIMITED was founded on 2014-08-19 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Power Balancing Services (property 1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POWER BALANCING SERVICES (PROPERTY 1) LIMITED
 
Legal Registered Office
STRELLEY HALL MAIN STREET
STRELLEY
NOTTINGHAM
NG8 6PE
Other companies in NG2
 
Filing Information
Company Number 09182485
Company ID Number 09182485
Date formed 2014-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/09/2021
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 06:09:58
Primary Source:Companies House
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Company Officers of POWER BALANCING SERVICES (PROPERTY 1) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LEACH
 Director 2014-08-19
MATTHEW JAMES SMITH
 Director 2015-09-18
GRAHAM EDWARD WHITE
 Director 2014-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LEACH MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
ANDREW LEACH MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
ANDREW LEACH MERCIA POWER RESPONSE (KESTREL ROAD) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
ANDREW LEACH MERCIA POWER RESPONSE (UNION STREET) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
ANDREW LEACH POWERTREE (FOXWOOD ROAD) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
ANDREW LEACH POWERTREE (SIDINGS ROAD) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
ANDREW LEACH POWERTREE (HOLDINGS) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
ANDREW LEACH POWERTREE (TAYLOR LANE) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
ANDREW LEACH MVBP LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
ANDREW LEACH RENEWABLE POWER SYSTEMS (NI) LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active
ANDREW LEACH RENEWABLE POWER SYSTEMS HOLDINGS LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active
ANDREW LEACH RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED Director 2008-07-17 CURRENT 2008-07-17 Active
ANDREW LEACH ROBLEA CLASSIC ENGINEERING COMPANY LIMITED Director 2006-04-18 CURRENT 2006-04-18 Active
ANDREW LEACH RENEWABLE POWER SYSTEMS (INDIA) LIMITED Director 2005-12-12 CURRENT 2005-12-12 Active
ANDREW LEACH ADELANE LIMITED Director 2001-10-23 CURRENT 2001-05-16 Dissolved 2016-05-17
ANDREW LEACH RENEWABLE POWER SYSTEMS LIMITED Director 1991-10-04 CURRENT 1991-10-03 Active
MATTHEW JAMES SMITH CAMLOC HOLDINGS LIMITED Director 2018-02-16 CURRENT 2016-05-04 Active
MATTHEW JAMES SMITH TFC EUROPE LIMITED Director 2018-01-23 CURRENT 2006-10-26 Active
MATTHEW JAMES SMITH REGENCY DESIGN & PRINT HOLDINGS LIMITED Director 2017-08-08 CURRENT 2017-05-03 Active
MATTHEW JAMES SMITH MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
MATTHEW JAMES SMITH MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
MATTHEW JAMES SMITH MERCIA POWER RESPONSE (KESTREL ROAD) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
MATTHEW JAMES SMITH MERCIA POWER RESPONSE (UNION STREET) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
MATTHEW JAMES SMITH INDUSTRIAL EFFICIENCY LIMITED Director 2015-12-17 CURRENT 2013-01-24 Active
MATTHEW JAMES SMITH ITAD (2015) LIMITED Director 2015-10-02 CURRENT 2015-08-10 Active
MATTHEW JAMES SMITH MERCIA POWER RESPONSE LIMITED Director 2015-09-18 CURRENT 2015-07-16 Active
MATTHEW JAMES SMITH INDUSTRIAL EFFICIENCY II LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
MATTHEW JAMES SMITH FIN HOLDINGS LIMITED Director 2011-04-14 CURRENT 2007-06-21 Dissolved 2014-11-14
MATTHEW JAMES SMITH THE FIN MACHINE COMPANY LIMITED Director 2011-04-14 CURRENT 1992-05-13 Dissolved
MATTHEW JAMES SMITH GLOBAL IMMERSION LIMITED Director 2010-12-16 CURRENT 2007-04-23 Dissolved 2017-04-06
GRAHAM EDWARD WHITE ILKESTON POWER LIMITED Director 2018-03-05 CURRENT 2015-10-02 Active
GRAHAM EDWARD WHITE WESTFIELD SM LIMITED Director 2018-03-05 CURRENT 2014-11-11 Active
GRAHAM EDWARD WHITE FRP MERCIA HOLDCO LIMITED Director 2017-07-05 CURRENT 2017-03-27 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (KESTREL ROAD) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (UNION STREET) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (THE WOOD YARD) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (COMMON LANE) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (SANDY LANE) LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (NOTTINGHAM ROAD) LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (CHESTERFIELD ROAD) LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (ASHER LANE 2) LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
GRAHAM EDWARD WHITE RESERVE POWER TRADING LIMITED Director 2016-04-01 CURRENT 2015-04-17 Active
GRAHAM EDWARD WHITE POWERTREE (FOXWOOD ROAD) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
GRAHAM EDWARD WHITE POWERTREE (SIDINGS ROAD) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
GRAHAM EDWARD WHITE POWERTREE (HOLDINGS) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
GRAHAM EDWARD WHITE POWERTREE (TAYLOR LANE) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
GRAHAM EDWARD WHITE EXETER RP LIMITED Director 2016-03-08 CURRENT 2015-11-17 Active
GRAHAM EDWARD WHITE POWER BALANCING SERVICES (GARNHAM CLOSE) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
GRAHAM EDWARD WHITE POWER BALANCING SERVICES (MANNERS AVENUE) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
GRAHAM EDWARD WHITE POWER BALANCING SERVICES LIMITED Director 2010-08-05 CURRENT 2010-08-05 Active
GRAHAM EDWARD WHITE INTERSCADA LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active - Proposal to Strike off

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
2020-12-31AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES SMITH
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES SMITH
2019-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091824850001
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-05LATEST SOC05/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-08-16CH01Director's details changed for Mr Matthew James Smith on 2018-08-16
2018-04-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-09-21PSC07CESSATION OF POWER BALANCING SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-21PSC02Notification of Mercia Power Response Limited as a person with significant control on 2016-08-31
2017-04-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-04-13AA01Current accounting period extended from 31/05/16 TO 30/06/16
2016-04-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AA01Previous accounting period shortened from 31/08/15 TO 31/05/15
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/15 FROM 12 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB
2015-10-12RES01ADOPT ARTICLES 12/10/15
2015-10-09AP01DIRECTOR APPOINTED MR MATTHEW JAMES SMITH
2015-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 091824850001
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0119/08/15 ANNUAL RETURN FULL LIST
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to POWER BALANCING SERVICES (PROPERTY 1) LIMITED 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 POWER BALANCING SERVICES (PROPERTY 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of POWER BALANCING SERVICES (PROPERTY 1) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 POWER BALANCING SERVICES (PROPERTY 1) LIMITED

Intangible Assets
Patents
We have not found any records of POWER BALANCING SERVICES (PROPERTY 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWER BALANCING SERVICES (PROPERTY 1) LIMITED
Trademarks
We have not found any records of POWER BALANCING SERVICES (PROPERTY 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWER BALANCING SERVICES (PROPERTY 1) 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 (74990 - Non-trading company) as POWER BALANCING SERVICES (PROPERTY 1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POWER BALANCING SERVICES (PROPERTY 1) 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 POWER BALANCING SERVICES (PROPERTY 1) 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 POWER BALANCING SERVICES (PROPERTY 1) 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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    Other companies at postcode NG8 6PE