Powerprojection Limited

Company Name	Powerprojection Limited
Director	Michael John Lane
Company Status	Active
Company Number	03787963
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael John Lane
Date of Birth	January 1951 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	20 August 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Houndsfield Cottage 521 Loxley Road Sheffield South Yorkshire S6 6RR

Secretary Name	David Michael Hadwick
Nationality	British
Status	Current
Appointed	31 October 2000(1 year, 4 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	7 Dowland Court High Green Sheffield South Yorkshire S35 4LB

Secretary Name	Julie Brearey
Nationality	British
Status	Resigned
Appointed	20 August 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 2000)
Role	Company Director
Correspondence Address	198 Blair Athol Road Sheffield South Yorkshire S11 7GE

Director Name	Robert Wilcockson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 May 2006)
Role	Manager
Correspondence Address	65 Main Street Grenoside Sheffield South Yorkshire S6 1TG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	0114 2332708
Telephone region	Sheffield

Location

Registered Address	126 Holme Lane Sheffield South Yorkshire S6 4JW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield

Shareholders

2 at £1	Michael John Lane 100.00% Ordinary

Financials

Year	2014
Net Worth	-£40,040
Cash	£313
Current Liabilities	£80,255

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (11 months ago)
Next Return Due	25 June 2024 (1 month, 2 weeks from now)

Charges

4 May 2001	Delivered on: 9 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 May 2001

Delivered on: 9 May 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
24 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
3 July 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
18 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
17 July 2017	Notification of Michael John Lane as a person with significant control on 20 May 2016 (2 pages)
17 July 2017	Notification of Michael John Lane as a person with significant control on 20 May 2016 (2 pages)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 July 2010	Director's details changed for Michael John Lane on 11 June 2010 (2 pages)
2 July 2010	Director's details changed for Michael John Lane on 11 June 2010 (2 pages)
2 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
11 June 2009	Return made up to 11/06/09; full list of members (3 pages)
11 June 2009	Return made up to 11/06/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
26 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 July 2008	Return made up to 11/06/08; full list of members (3 pages)
4 July 2008	Secretary's change of particulars / david hadwick / 01/01/2006 (1 page)
4 July 2008	Return made up to 11/06/08; full list of members (3 pages)
4 July 2008	Secretary's change of particulars / david hadwick / 01/01/2006 (1 page)
4 July 2008	Director's change of particulars / michael lane / 01/06/2006 (1 page)
4 July 2008	Director's change of particulars / michael lane / 01/06/2006 (1 page)
15 June 2007	Return made up to 11/06/07; full list of members (2 pages)
15 June 2007	Return made up to 11/06/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 November 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 November 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
30 October 2006	Return made up to 11/06/06; full list of members (2 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Return made up to 11/06/06; full list of members (2 pages)
30 October 2006	Director's particulars changed (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
8 May 2006	Return made up to 11/06/05; full list of members (2 pages)
8 May 2006	Return made up to 11/06/05; full list of members (2 pages)
16 June 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 June 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 July 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
15 July 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 July 2004	Return made up to 11/06/04; full list of members (7 pages)
7 July 2004	Return made up to 11/06/04; full list of members (7 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
5 November 2003	Return made up to 11/06/03; full list of members (6 pages)
5 November 2003	Return made up to 11/06/03; full list of members (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 November 2002	Return made up to 11/06/02; full list of members (6 pages)
6 November 2002	Return made up to 11/06/02; full list of members (6 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
4 October 2001	Return made up to 11/06/01; full list of members (6 pages)
4 October 2001	Return made up to 11/06/01; full list of members (6 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
31 October 2000	Accounts made up to 30 June 2000 (2 pages)
31 October 2000	Accounts made up to 30 June 2000 (2 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
25 September 2000	Return made up to 11/06/00; full list of members (6 pages)
25 September 2000	Return made up to 11/06/00; full list of members (6 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 June 1999	Incorporation (18 pages)
11 June 1999	Incorporation (18 pages)