Powerfirm Limited

Company Name	Powerfirm Limited
Directors	Timothy Charles Boaler and Susan Jane Seal
Company Status	Active
Company Number	02563291
Category	Private Limited Company
Incorporation Date	29 November 1990(33 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Ms Lesley Elizabeth Burton
Nationality	British
Status	Current
Appointed	02 April 1992(1 year, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Body Shop 12 Orchard Square Fargate Sheffield S1 2FB

Director Name	Mr Timothy Charles Boaler
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 May 2020(29 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT

Director Name	Mrs Susan Jane Seal
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 May 2020(29 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Commercial House Commercial Street Sheffield S1 2AT

Director Name	Mr Andrew Jackson Coombe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	1 week, 2 days (resigned 08 December 1991)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR

Director Name	Mr Donald Keith Wilson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	28 years, 6 months (resigned 25 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Body Shop 12 Orchard Square Fargate Sheffield S1 2FB

Secretary Name	Mr Andrew Jackson Coombe
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	1 week, 2 days (resigned 08 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR

Secretary Name	Mr Arthur Austen Watt
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 4 months after company formation)
Appointment Duration	2 days (resigned 02 April 1992)
Role	Company Director
Correspondence Address	Old Cathedral Vicarage St James Row Sheffield South Yorkshire S1 1XA

Contact

Website	thebodyshop.com
Telephone	023 78031134
Telephone region	Southampton / Portsmouth

Location

Registered Address	C/O The Body Shop 12 Orchard Square Fargate Sheffield S1 2FB
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Donald Keith Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£605,535
Cash	£11,223
Current Liabilities	£923,456

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	22 September 2023 (7 months, 2 weeks ago)
Next Return Due	6 October 2024 (5 months from now)

Charges

1 August 2018	Delivered on: 1 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The property known as 100 and 102 gell street, sheffield S3 7QW and registered at hm land registry under title numbers SYK70871 and SYK85180. Outstanding
24 April 2018	Delivered on: 26 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 100 and 102 gell street, sheffield, S3 7QW (land registry title no: SYK85180 and SYK70871). Outstanding
24 April 2018	Delivered on: 26 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Tollgate court, pitsmoor road, sheffield, S3 9BD (land registry title no: SYK35005). Outstanding
23 April 2018	Delivered on: 24 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
5 February 1997	Delivered on: 12 February 1997 Persons entitled: The Body Shop International PLC Classification: Deed of indemnity Secured details: All monies due or to become due from the company and/or donald keith wilson to the chargee under a deed of indemnity. Particulars: Lease of shop 12 orchard square, fargate, sheffield. Outstanding
28 January 1991	Delivered on: 16 February 1991 Persons entitled: The Body Shop International PLC Classification: Deed of indemnity and charge. Secured details: All monies due or to become due from the company and/or donald keith wilson to the chargee on any account whatsoever. Particulars: L/H shop premises situate and k/a store e, orchard square, fargate, sheffield. Being lge premises demised by a lease dated the 28-6-1990. for full details see form 395/M57/c/. Outstanding
28 January 1991	Delivered on: 1 February 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over all those underlease shop premises k/a store & orchard square sheffield t/n:- syk 295610 and/or the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

30 December 2020	Notification of a person with significant control statement (2 pages)
17 December 2020	Confirmation statement made on 3 December 2020 with updates (5 pages)
8 December 2020	Cessation of Donald Keith Wilson as a person with significant control on 25 May 2020 (1 page)
18 August 2020	Total exemption full accounts made up to 29 February 2020 (12 pages)
17 July 2020	Termination of appointment of Donald Keith Wilson as a director on 25 May 2020 (1 page)
8 June 2020	Director's details changed for Mrs Susan Elizabeth Seal on 8 June 2020 (2 pages)
26 May 2020	Appointment of Mr Timothy Charles Boaler as a director on 19 May 2020 (2 pages)
26 May 2020	Appointment of Mrs Susan Elizabeth Seal as a director on 19 May 2020 (2 pages)
13 December 2019	Confirmation statement made on 3 December 2019 with updates (5 pages)
19 August 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
10 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
1 August 2018	Registration of charge 025632910007, created on 1 August 2018 (7 pages)
26 April 2018	Registration of charge 025632910005, created on 24 April 2018 (6 pages)
26 April 2018	Registration of charge 025632910006, created on 24 April 2018 (6 pages)
24 April 2018	Registration of charge 025632910004, created on 23 April 2018 (7 pages)
11 December 2017	Confirmation statement made on 3 December 2017 with updates (3 pages)
11 December 2017	Confirmation statement made on 3 December 2017 with updates (3 pages)
23 October 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
23 October 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
12 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
25 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
11 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (3 pages)
11 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (3 pages)
11 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (3 pages)
29 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
29 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (3 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (3 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (3 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
17 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
17 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
22 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
22 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
23 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
23 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 December 2010	Secretary's details changed for Lesley Elizabeth Burton on 29 November 2010 (1 page)
21 December 2010	Director's details changed for Mr Donald Keith Wilson on 29 November 2010 (2 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
21 December 2010	Director's details changed for Mr Donald Keith Wilson on 29 November 2010 (2 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
21 December 2010	Secretary's details changed for Lesley Elizabeth Burton on 29 November 2010 (1 page)
27 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
27 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
8 December 2009	Annual return made up to 3 December 2009 (14 pages)
8 December 2009	Annual return made up to 3 December 2009 (14 pages)
8 December 2009	Annual return made up to 3 December 2009 (14 pages)
25 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
25 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
17 December 2008	Return made up to 29/11/08; full list of members (6 pages)
17 December 2008	Return made up to 29/11/08; full list of members (6 pages)
14 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
14 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
5 December 2007	Return made up to 29/11/07; no change of members (6 pages)
5 December 2007	Return made up to 29/11/07; no change of members (6 pages)
22 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
22 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
9 December 2006	Return made up to 29/11/06; full list of members (6 pages)
9 December 2006	Return made up to 29/11/06; full list of members (6 pages)
11 October 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
11 October 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
3 January 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
3 January 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
13 December 2005	Return made up to 29/11/05; full list of members 363(287) ‐ Registered office changed on 13/12/05 (6 pages)
13 December 2005	Return made up to 29/11/05; full list of members 363(287) ‐ Registered office changed on 13/12/05 (6 pages)
5 January 2005	Accounts for a small company made up to 29 February 2004 (6 pages)
5 January 2005	Accounts for a small company made up to 29 February 2004 (6 pages)
7 December 2004	Return made up to 29/11/04; full list of members (6 pages)
7 December 2004	Return made up to 29/11/04; full list of members (6 pages)
5 December 2003	Return made up to 29/11/03; full list of members (6 pages)
5 December 2003	Return made up to 29/11/03; full list of members (6 pages)
19 November 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
19 November 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
5 December 2002	Return made up to 29/11/02; full list of members (6 pages)
5 December 2002	Return made up to 29/11/02; full list of members (6 pages)
10 October 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
10 October 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
3 December 2001	Return made up to 29/11/01; full list of members (6 pages)
3 December 2001	Return made up to 29/11/01; full list of members (6 pages)
13 July 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
13 July 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
11 December 2000	Return made up to 29/11/00; full list of members (6 pages)
11 December 2000	Return made up to 29/11/00; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
11 October 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
27 April 2000	Auditor's resignation (1 page)
27 April 2000	Auditor's resignation (1 page)
6 December 1999	Return made up to 29/11/99; full list of members (6 pages)
6 December 1999	Return made up to 29/11/99; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
26 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
2 December 1998	Return made up to 29/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 December 1998	Return made up to 29/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
23 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
23 January 1998	Return made up to 29/11/97; no change of members (6 pages)
23 January 1998	Return made up to 29/11/97; no change of members (6 pages)
22 January 1998	Accounting reference date extended from 31/01/98 to 28/02/98 (1 page)
22 January 1998	Accounting reference date extended from 31/01/98 to 28/02/98 (1 page)
2 December 1997	Accounts for a small company made up to 26 January 1997 (6 pages)
2 December 1997	Accounts for a small company made up to 26 January 1997 (6 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
1 February 1997	Secretary's particulars changed (1 page)
1 February 1997	Secretary's particulars changed (1 page)
17 December 1996	Return made up to 29/11/96; no change of members (4 pages)
17 December 1996	Return made up to 29/11/96; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 28 January 1996 (7 pages)
1 November 1996	Accounts for a small company made up to 28 January 1996 (7 pages)
23 September 1996	Registered office changed on 23/09/96 from: 12 orchard square fargate sheffield S1 2FB (1 page)
23 September 1996	Registered office changed on 23/09/96 from: 12 orchard square fargate sheffield S1 2FB (1 page)
18 September 1996	Registered office changed on 18/09/96 from: 25 orchard square fargate sheffield S1 2FB (1 page)
18 September 1996	Registered office changed on 18/09/96 from: 25 orchard square fargate sheffield S1 2FB (1 page)
11 December 1995	Return made up to 29/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 1995	Return made up to 29/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 1995	Accounts for a small company made up to 29 January 1995 (7 pages)
18 September 1995	Accounts for a small company made up to 29 January 1995 (7 pages)
1 February 1991	Memorandum and Articles of Association (7 pages)
1 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 February 1991	Memorandum and Articles of Association (7 pages)
29 November 1990	Incorporation (9 pages)
29 November 1990	Incorporation (9 pages)

Powerfirm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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