Powerpart Limited

Company Name	Powerpart Limited
Directors	Teresa Batist and Wilhelmus Johannus Maria Batist
Company Status	Active
Company Number	01817765
Category	Private Limited Company
Incorporation Date	21 May 1984(39 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Teresa Batist
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 February 2010(25 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit H9 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF

Director Name	Mr Wilhelmus Johannus Maria Batist
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Dutch
Status	Current
Appointed	01 May 2011(26 years, 11 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit H9 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF

Director Name	Mr Wilhelmus Johannus Maria Batist
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 December 1990(6 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 28 February 2010)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Eaves Mount Becketts Close Heptonstall Hebden Bridge W Yorkshire HX7 7LJ

Secretary Name	Mr Christopher John Hayes
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	10 Emmott Farm Fold Haworth Bradford West Yorkshire BD22 8BQ

Secretary Name	Gordon King
Nationality	British
Status	Resigned
Appointed	28 February 1999(14 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 November 2014)
Role	Company Director
Correspondence Address	7 Haredon Close Mapplewell Barnsley South Yorkshire S75 5QE

Contact

Website	bcagroup.co.uk
Email address	[email protected]
Telephone	01422 376977
Telephone region	Halifax

Location

Registered Address	Unit H9 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Bca Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

8 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (4 pages)
13 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 August 2018 (7 pages)
11 December 2018	Director's details changed for Teresa Batist on 30 November 2018 (2 pages)
11 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
22 November 2018	Director's details changed for Mr Wilhelmus Johannus Maria Batist on 21 November 2018 (2 pages)
21 November 2018	Director's details changed for Teresa Batist on 21 November 2018 (2 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (4 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
23 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
23 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
3 May 2016	Accounts for a dormant company made up to 31 August 2015 (4 pages)
3 May 2016	Accounts for a dormant company made up to 31 August 2015 (4 pages)
8 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
8 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
5 January 2016	Termination of appointment of Gordon King as a secretary on 1 November 2014 (1 page)
5 January 2016	Termination of appointment of Gordon King as a secretary on 1 November 2014 (1 page)
5 January 2016	Termination of appointment of Gordon King as a secretary on 1 November 2014 (1 page)
16 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
16 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
5 December 2014	Accounts for a dormant company made up to 31 August 2014 (4 pages)
5 December 2014	Accounts for a dormant company made up to 31 August 2014 (4 pages)
9 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
9 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
16 December 2013	Accounts for a dormant company made up to 31 August 2013 (4 pages)
16 December 2013	Accounts for a dormant company made up to 31 August 2013 (4 pages)
18 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Accounts for a dormant company made up to 31 August 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 August 2012 (4 pages)
16 February 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
16 February 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
4 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
24 May 2011	Appointment of Mr Wilhelmus Johannus Maria Batist as a director (3 pages)
24 May 2011	Appointment of Mr Wilhelmus Johannus Maria Batist as a director (3 pages)
14 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
10 March 2010	Appointment of Teresa Batist as a director (3 pages)
10 March 2010	Appointment of Teresa Batist as a director (3 pages)
5 March 2010	Termination of appointment of Wilhelmus Batist as a director (1 page)
5 March 2010	Termination of appointment of Wilhelmus Batist as a director (1 page)
4 February 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
4 February 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
6 January 2009	Return made up to 28/12/08; full list of members (3 pages)
6 January 2009	Return made up to 28/12/08; full list of members (3 pages)
5 January 2009	Location of register of members (1 page)
5 January 2009	Location of register of members (1 page)
26 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
3 January 2008	Return made up to 28/12/07; full list of members (2 pages)
3 January 2008	Return made up to 28/12/07; full list of members (2 pages)
17 December 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
24 January 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
24 January 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
19 January 2007	Return made up to 28/12/06; full list of members (6 pages)
19 January 2007	Return made up to 28/12/06; full list of members (6 pages)
11 January 2006	Return made up to 28/12/05; full list of members (6 pages)
11 January 2006	Return made up to 28/12/05; full list of members (6 pages)
16 December 2005	Accounts for a small company made up to 31 August 2005 (5 pages)
16 December 2005	Accounts for a small company made up to 31 August 2005 (5 pages)
15 March 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
15 March 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
10 January 2005	Return made up to 28/12/04; full list of members (6 pages)
10 January 2005	Return made up to 28/12/04; full list of members (6 pages)
21 January 2004	Return made up to 28/12/03; full list of members (6 pages)
21 January 2004	Return made up to 28/12/03; full list of members (6 pages)
14 November 2003	Accounts for a small company made up to 31 August 2003 (5 pages)
14 November 2003	Accounts for a small company made up to 31 August 2003 (5 pages)
17 April 2003	Registered office changed on 17/04/03 from: unit 7E, westfield mills mytholmroyd halifax west yorkshire, HX7 8SH (1 page)
17 April 2003	Registered office changed on 17/04/03 from: unit 7E, westfield mills mytholmroyd halifax west yorkshire, HX7 8SH (1 page)
14 January 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
14 January 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
14 January 2003	Return made up to 28/12/02; full list of members (6 pages)
14 January 2003	Return made up to 28/12/02; full list of members (6 pages)
2 February 2002	Return made up to 28/12/01; full list of members (6 pages)
2 February 2002	Return made up to 28/12/01; full list of members (6 pages)
24 December 2001	Accounts for a small company made up to 31 August 2001 (5 pages)
24 December 2001	Accounts for a small company made up to 31 August 2001 (5 pages)
12 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
12 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
13 February 2001	Return made up to 28/12/00; full list of members (6 pages)
13 February 2001	Return made up to 28/12/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
21 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
23 January 2000	Return made up to 28/12/99; full list of members (6 pages)
23 January 2000	Return made up to 28/12/99; full list of members (6 pages)
17 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
17 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
12 January 1999	Return made up to 28/12/98; no change of members (4 pages)
12 January 1999	Return made up to 28/12/98; no change of members (4 pages)
13 January 1998	Return made up to 28/12/97; no change of members (4 pages)
13 January 1998	Return made up to 28/12/97; no change of members (4 pages)
24 September 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
24 September 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
7 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
7 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
9 January 1997	Return made up to 28/12/96; full list of members (6 pages)
9 January 1997	Return made up to 28/12/96; full list of members (6 pages)
16 October 1996	Accounting reference date shortened from 30/09/96 to 31/08/96 (1 page)
16 October 1996	Accounting reference date shortened from 30/09/96 to 31/08/96 (1 page)
22 April 1996	Full accounts made up to 30 September 1995 (5 pages)
22 April 1996	Full accounts made up to 30 September 1995 (5 pages)
12 February 1996	Return made up to 28/12/95; no change of members (4 pages)
12 February 1996	Return made up to 28/12/95; no change of members (4 pages)

Powerpart Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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