Powerco Systems International Limited

Company Name	Powerco Systems International Limited
Company Status	Active
Company Number	03839495
Category	Private Limited Company
Incorporation Date	10 September 1999(24 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Michael Paul Drinkwater
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(1 year, 11 months after company formation)
Appointment Duration	22 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Yorkersgate Malton North Yorkshire YO17 7AA

Secretary Name	Leanne Drinkwater
Nationality	British
Status	Current
Appointed	01 March 2004(4 years, 5 months after company formation)
Appointment Duration	20 years, 2 months
Role	Administrator
Country of Residence	England
Correspondence Address	13 Yorkersgate Malton North Yorkshire YO17 7AA

Director Name	Leanne Drinkwater
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(8 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	13 Yorkersgate Malton North Yorkshire YO17 7AA

Director Name	Mr Christopher Robert Errington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 March 2009(9 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Technician
Country of Residence	England
Correspondence Address	13 Yorkersgate Malton North Yorkshire YO17 7AA

Secretary Name	Mr Michael Paul Drinkwater
Status	Current
Appointed	19 January 2017(17 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	13 Yorkersgate Malton North Yorkshire YO17 7AA

Director Name	Mr Anthony William Austin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	28 Gillylees Scarborough North Yorkshire YO12 5DR

Director Name	Mr Anthony William Austin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	28 Gillylees Scarborough North Yorkshire YO12 5DR

Secretary Name	Valerie Anne Austin
Nationality	British
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	28 Gillylees Scarborough North Yorkshire YO12 5DR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.generatorsets.co.uk
Email address	[email protected]
Telephone	01723 376133
Telephone region	Scarborough

Location

Registered Address	13 Yorkersgate Malton North Yorkshire YO17 7AA
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Malton
Ward	Malton
Built Up Area	Norton-on-Derwent/Malton
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,361,169
Cash	£1,130,303
Current Liabilities	£1,201,728

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (4 months, 4 weeks from now)

Charges

25 February 2002	Delivered on: 6 March 2002 Persons entitled: National Westminster Bank 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

25 February 2002

Delivered on: 6 March 2002
Persons entitled: National Westminster Bank 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

29 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
26 September 2023	Confirmation statement made on 10 September 2023 with updates (5 pages)
28 February 2023	Total exemption full accounts made up to 31 December 2021 (11 pages)
8 November 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 December 2020 (12 pages)
27 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
10 November 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
9 March 2020	Amended total exemption full accounts made up to 31 December 2018 (9 pages)
9 March 2020	Amended total exemption full accounts made up to 31 December 2017 (8 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
31 October 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
24 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
20 October 2017	Confirmation statement made on 10 September 2017 with updates (6 pages)
20 October 2017	Confirmation statement made on 10 September 2017 with updates (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 April 2017	Director's details changed for Christopher Robert Errington on 31 January 2017 (2 pages)
6 April 2017	Director's details changed for Christopher Robert Errington on 31 January 2017 (2 pages)
20 January 2017	Statement of capital following an allotment of shares on 15 September 2016 GBP 2,000 (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 15 September 2016 GBP 2,000 (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 15 September 2016 GBP 2,000 (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 15 September 2016 GBP 2,000 (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 15 September 2016 GBP 2,000 (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 15 September 2016 GBP 2,000 (3 pages)
19 January 2017	Appointment of Mr Michael Paul Drinkwater as a secretary on 19 January 2017 (2 pages)
19 January 2017	Appointment of Mr Michael Paul Drinkwater as a secretary on 19 January 2017 (2 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
9 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 October 2016	Director's details changed for Leanne Drinkwater on 22 June 2016 (2 pages)
20 October 2016	Director's details changed for Michael Paul Drinkwater on 22 June 2016 (2 pages)
20 October 2016	Director's details changed for Leanne Drinkwater on 22 June 2016 (2 pages)
20 October 2016	Director's details changed for Michael Paul Drinkwater on 22 June 2016 (2 pages)
29 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (6 pages)
1 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (6 pages)
25 August 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
25 August 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
26 February 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
26 February 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (6 pages)
29 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (6 pages)
20 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (4 pages)
20 September 2013	Director's details changed for Leanne Drinkwater on 19 September 2013 (2 pages)
20 September 2013	Director's details changed for Michael Paul Drinkwater on 19 September 2013 (2 pages)
20 September 2013	Director's details changed for Leanne Drinkwater on 19 September 2013 (2 pages)
20 September 2013	Secretary's details changed for Leanne Drinkwater on 19 September 2013 (1 page)
20 September 2013	Director's details changed for Christopher Robert Errington on 19 September 2013 (2 pages)
20 September 2013	Director's details changed for Christopher Robert Errington on 19 September 2013 (2 pages)
20 September 2013	Director's details changed for Michael Paul Drinkwater on 19 September 2013 (2 pages)
20 September 2013	Secretary's details changed for Leanne Drinkwater on 19 September 2013 (1 page)
20 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (4 pages)
14 August 2013	Registered office address changed from Unit 14 Manor Court Manor Garth Eastfield Scarborough North Yorkshire YO11 3TU on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from Unit 14 Manor Court Manor Garth Eastfield Scarborough North Yorkshire YO11 3TU on 14 August 2013 (1 page)
9 August 2013	Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA on 9 August 2013 (2 pages)
9 August 2013	Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA on 9 August 2013 (2 pages)
9 August 2013	Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA on 9 August 2013 (2 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 December 2012	Registered office address changed from Medina House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 12 December 2012 (2 pages)
12 December 2012	Registered office address changed from Medina House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 12 December 2012 (2 pages)
17 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
8 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 September 2011	Secretary's details changed for Leanne Drinkwater on 10 September 2011 (2 pages)
13 September 2011	Secretary's details changed for Leanne Drinkwater on 10 September 2011 (2 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
9 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 September 2010	Director's details changed for Leanne Drinkwater on 10 September 2010 (2 pages)
13 September 2010	Director's details changed for Christopher Robert Errington on 10 September 2010 (2 pages)
13 September 2010	Director's details changed for Leanne Drinkwater on 10 September 2010 (2 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Christopher Robert Errington on 10 September 2010 (2 pages)
13 September 2010	Director's details changed for Michael Paul Drinkwater on 10 September 2010 (2 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Michael Paul Drinkwater on 10 September 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 September 2009	Return made up to 10/09/09; full list of members (4 pages)
10 September 2009	Return made up to 10/09/09; full list of members (4 pages)
23 April 2009	Director appointed christopher robert errington (2 pages)
23 April 2009	Director appointed christopher robert errington (2 pages)
13 April 2009	Ad 18/03/09\gbp si 980@1=980\gbp ic 20/1000\ (2 pages)
13 April 2009	Ad 18/03/09\gbp si 980@1=980\gbp ic 20/1000\ (2 pages)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 September 2008	Return made up to 10/09/08; full list of members (4 pages)
10 September 2008	Return made up to 10/09/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 March 2008	Director appointed leanne drinkwater (2 pages)
11 March 2008	Director appointed leanne drinkwater (2 pages)
11 September 2007	Return made up to 10/09/07; full list of members (2 pages)
11 September 2007	Return made up to 10/09/07; full list of members (2 pages)
22 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 November 2006	Return made up to 10/09/06; full list of members (3 pages)
6 November 2006	Return made up to 10/09/06; full list of members (3 pages)
14 June 2006	Secretary's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Secretary's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 September 2005	Return made up to 10/09/05; full list of members (3 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Return made up to 10/09/05; full list of members (3 pages)
13 September 2005	Director's particulars changed (1 page)
2 September 2005	Registered office changed on 02/09/05 from: scarborough business centre auborough street scarborough north yorkshire YO11 1HT (1 page)
2 September 2005	Registered office changed on 02/09/05 from: scarborough business centre auborough street scarborough north yorkshire YO11 1HT (1 page)
30 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 November 2004	Â£ sr 80@1 10/09/04 (1 page)
23 November 2004	Â£ sr 80@1 10/09/04 (1 page)
21 September 2004	Return made up to 10/09/04; full list of members (6 pages)
21 September 2004	Return made up to 10/09/04; full list of members (6 pages)
21 September 2004	Return made up to 10/09/03; full list of members; amend (7 pages)
21 September 2004	Return made up to 10/09/03; full list of members; amend (7 pages)
1 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 June 2004	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
24 June 2004	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Secretary resigned (1 page)
25 September 2003	Return made up to 10/09/03; full list of members (8 pages)
25 September 2003	Return made up to 10/09/03; full list of members (8 pages)
2 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
2 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
27 September 2002	Return made up to 10/09/02; full list of members (7 pages)
27 September 2002	Return made up to 10/09/02; full list of members (7 pages)
15 July 2002	Ad 21/06/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 July 2002	Ad 21/06/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 June 2002	Registered office changed on 15/06/02 from: c/o lloyd dowson & company medina house, 2 station avenue bridlington north humberside YO16 4LZ (1 page)
15 June 2002	Registered office changed on 15/06/02 from: c/o lloyd dowson & company medina house, 2 station avenue bridlington north humberside YO16 4LZ (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
15 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
15 January 2002	Director resigned (1 page)
17 September 2001	Return made up to 10/09/01; full list of members (6 pages)
17 September 2001	Return made up to 10/09/01; full list of members (6 pages)
31 August 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
31 August 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
13 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 September 2000	Return made up to 10/09/00; full list of members (6 pages)
12 September 2000	Return made up to 10/09/00; full list of members (6 pages)
9 February 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 February 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
10 September 1999	Incorporation (21 pages)
10 September 1999	Incorporation (21 pages)