| Company Name | Power-Find International Ltd |
|---|---|
| Director | Peter George Thomas Swinden |
| Company Status | Active |
| Company Number | 05135972 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2004(19 years, 11 months ago) |
| Previous Name | Duct-Ex Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Peter George Thomas Swinden |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2018(13 years, 11 months after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP |
| Director Name | Mrs Karon Lesley Swinden |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Old School House Clowne Road Stanfree Chesterfield Derbyshire S44 6AW |
| Secretary Name | Barrie Lionel Swinden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Barrow Street Lowgates Staveley Chesterfield Derbyshire S43 3PR |
| Director Name | Peter Thomas George Swinden |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 31 May 2005) |
| Role | Sales Director |
| Correspondence Address | 166 High Street Mosborough South Yorkshire S20 5AJ |
| Secretary Name | Patricia Mary Short |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2008(3 years, 7 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 19 July 2018) |
| Role | Company Director |
| Correspondence Address | 12 Marsh View Eckington Sheffield South Yorkshire S21 4EL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.powerfind-int.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01246 474200 |
| Telephone region | Chesterfield |
Location
| Registered Address | 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Swinton |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £583,107 |
| Cash | £60,245 |
| Current Liabilities | £548,938 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
Charges
| 8 June 2020 | Delivered on: 11 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 24 April 2015 | Delivered on: 1 May 2015 Persons entitled: Karon Lesley Swinden Classification: A registered charge Outstanding |
| 24 April 2015 | Delivered on: 1 May 2015 Persons entitled: Gbf Capital Limited Classification: A registered charge Outstanding |
| 25 May 2012 | Delivered on: 13 June 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of ireland close, staveley, chesterfield, derbyshire, t/no: DY327107 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 25 April 2012 | Delivered on: 3 May 2012 Persons entitled: Karon Lesley Swinden Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the LLP income and the loan repayment account see image for full details. Outstanding |
| 25 April 2012 | Delivered on: 3 May 2012 Persons entitled: Gbf Capital Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the LLP income and the loan repayment account see image for full details. Outstanding |
| 24 September 2009 | Delivered on: 26 September 2009 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
| 3 August 2007 | Delivered on: 10 August 2007 Satisfied on: 29 October 2009 Persons entitled: Hsbc 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. Fully Satisfied |
Filing History
| 21 September 2020 | Satisfaction of charge 051359720006 in full (1 page) |
|---|---|
| 21 September 2020 | Satisfaction of charge 051359720007 in full (1 page) |
| 1 July 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 11 June 2020 | Registration of charge 051359720008, created on 8 June 2020 (8 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 27 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 12 March 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 24 July 2018 | Termination of appointment of Patricia Mary Short as a secretary on 19 July 2018 (1 page) |
| 24 July 2018 | Termination of appointment of Barrie Lionel Swinden as a secretary on 19 July 2018 (1 page) |
| 12 July 2018 | Satisfaction of charge 2 in full (1 page) |
| 4 July 2018 | Satisfaction of charge 5 in full (2 pages) |
| 26 June 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
| 9 May 2018 | Termination of appointment of Karon Lesley Swinden as a director on 30 April 2018 (1 page) |
| 9 May 2018 | Appointment of Mr Peter George Thomas Swinden as a director on 30 April 2018 (2 pages) |
| 9 May 2018 | Cessation of Karon Lesley Swinden as a person with significant control on 30 April 2018 (1 page) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 5 July 2017 | Confirmation statement made on 24 May 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 24 May 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Karon Lesley Swinden as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Peter George Thomas Swinden as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Peter George Thomas Swinden as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Karon Lesley Swinden as a person with significant control on 6 April 2016 (2 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 4 July 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 5 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 1 May 2015 | Registration of charge 051359720007, created on 24 April 2015 (20 pages) |
| 1 May 2015 | Registration of charge 051359720006, created on 24 April 2015 (20 pages) |
| 1 May 2015 | Registration of charge 051359720006, created on 24 April 2015 (20 pages) |
| 1 May 2015 | Registration of charge 051359720007, created on 24 April 2015 (20 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 17 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 7 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
|
| 7 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
|
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 15 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 13 June 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 11 May 2012 | Registered office address changed from the Old School House Clowne Road Stanfree Chesterfield Derbyshire S44 6AW on 11 May 2012 (1 page) |
| 11 May 2012 | Registered office address changed from the Old School House Clowne Road Stanfree Chesterfield Derbyshire S44 6AW on 11 May 2012 (1 page) |
| 3 May 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 3 May 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 3 May 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 3 May 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 29 June 2011 | Amended accounts made up to 31 May 2010 (6 pages) |
| 29 June 2011 | Amended accounts made up to 31 May 2010 (6 pages) |
| 27 June 2011 | Previous accounting period shortened from 31 May 2011 to 30 April 2011 (1 page) |
| 27 June 2011 | Previous accounting period shortened from 31 May 2011 to 30 April 2011 (1 page) |
| 24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 7 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 30 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 3 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 20 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 19 June 2008 | Location of register of members (1 page) |
| 19 June 2008 | Location of register of members (1 page) |
| 2 May 2008 | Return made up to 24/05/07; full list of members (3 pages) |
| 2 May 2008 | Return made up to 24/05/07; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 22 January 2008 | New secretary appointed (2 pages) |
| 22 January 2008 | New secretary appointed (2 pages) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 70-72 nottingham road mansfield nottinghamshire NG18 1BN (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 70-72 nottingham road mansfield nottinghamshire NG18 1BN (1 page) |
| 10 August 2007 | Particulars of mortgage/charge (3 pages) |
| 10 August 2007 | Particulars of mortgage/charge (3 pages) |
| 1 June 2007 | Director's particulars changed (1 page) |
| 1 June 2007 | Director's particulars changed (1 page) |
| 6 September 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 72 nottingham road mansfield nottinghamshire NG18 1BN (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 72 nottingham road mansfield nottinghamshire NG18 1BN (1 page) |
| 28 June 2006 | Return made up to 24/05/06; full list of members
|
| 28 June 2006 | Return made up to 24/05/06; full list of members
|
| 13 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 June 2005 | Director resigned (1 page) |
| 24 June 2005 | Director resigned (1 page) |
| 18 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 18 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 22 April 2005 | New director appointed (2 pages) |
| 22 April 2005 | Ad 03/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 April 2005 | Ad 03/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 April 2005 | New director appointed (2 pages) |
| 28 September 2004 | Company name changed duct-ex LIMITED\certificate issued on 28/09/04 (2 pages) |
| 28 September 2004 | Company name changed duct-ex LIMITED\certificate issued on 28/09/04 (2 pages) |
| 1 June 2004 | New secretary appointed (2 pages) |
| 1 June 2004 | New director appointed (2 pages) |
| 1 June 2004 | New director appointed (2 pages) |
| 1 June 2004 | New secretary appointed (2 pages) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | Secretary resigned (1 page) |
| 24 May 2004 | Incorporation (17 pages) |
| 24 May 2004 | Incorporation (17 pages) |