Power Cylinder Products Limited

Company Name	Power Cylinder Products Limited
Directors	Anthony John Dyson and Charles Robert Morris
Company Status	Active
Company Number	05524419
Category	Private Limited Company
Incorporation Date	1 August 2005(18 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Anthony John Dyson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Lillands Lane Rastrick Brighouse West Yorkshire HD6 3BR

Secretary Name	Mr Anthony John Dyson
Nationality	British
Status	Current
Appointed	01 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Lillands Lane Rastrick Brighouse West Yorkshire HD6 3BR

Director Name	Mr Charles Robert Morris
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 August 2009(4 years after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglemoor Skircoat Moor Road Halifax West Yorkshire HX3 0JW

Director Name	Peter Mark Hendry
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Role	Engineer
Correspondence Address	23 John Street Lane Head Brighouse West Yorkshire HD6 2DY

Director Name	Barry Wightman
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Bermerside House Greenend Close, Skircoat Green Halifax West Yorkshire HX3 0JY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(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	01 August 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	powercylinder.co.uk
Email address	[email protected]
Telephone	01484 718678
Telephone region	Huddersfield

Location

Registered Address	Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Anthony John Dyson 50.00% Ordinary A
1 at £1	Charles Morris 50.00% Ordinary B

Financials

Year	2014
Net Worth	£148,387
Cash	£138,467
Current Liabilities	£20,283

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

4 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
1 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
4 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
12 May 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
4 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
6 August 2020	Notification of Anthony Dyson as a person with significant control on 24 July 2020 (2 pages)
6 August 2020	Cessation of Maxine Dyson as a person with significant control on 24 July 2020 (1 page)
6 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
26 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
8 June 2018	Notification of Maxine Dyson as a person with significant control on 25 May 2018 (2 pages)
8 June 2018	Cessation of Anthony John Dyson as a person with significant control on 25 May 2018 (1 page)
31 May 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
8 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
18 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (6 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (6 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (6 pages)
1 October 2014	Registered office address changed from 75 Great George Street Leeds Yorkshire LS1 3BR to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 75 Great George Street Leeds Yorkshire LS1 3BR to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 75 Great George Street Leeds Yorkshire LS1 3BR to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 1 October 2014 (1 page)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (6 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (6 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
6 April 2011	Termination of appointment of Barry Wightman as a director (1 page)
6 April 2011	Termination of appointment of Barry Wightman as a director (1 page)
25 August 2010	Director's details changed for Anthony John Dyson on 1 August 2010 (2 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for Anthony John Dyson on 1 August 2010 (2 pages)
25 August 2010	Director's details changed for Charles Robert Morris on 1 August 2010 (2 pages)
25 August 2010	Director's details changed for Barry Wightman on 1 August 2010 (2 pages)
25 August 2010	Director's details changed for Barry Wightman on 1 August 2010 (2 pages)
25 August 2010	Director's details changed for Charles Robert Morris on 1 August 2010 (2 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for Charles Robert Morris on 1 August 2010 (2 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for Barry Wightman on 1 August 2010 (2 pages)
25 August 2010	Director's details changed for Anthony John Dyson on 1 August 2010 (2 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 August 2009	Director appointed charles robert morris (1 page)
14 August 2009	Director appointed charles robert morris (1 page)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 April 2009	Appointment terminated director peter hendry (1 page)
22 April 2009	Appointment terminated director peter hendry (1 page)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 August 2008	Return made up to 01/08/08; full list of members (4 pages)
11 August 2008	Return made up to 01/08/08; full list of members (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 September 2007	Return made up to 01/08/07; full list of members (3 pages)
24 September 2007	Return made up to 01/08/07; full list of members (3 pages)
19 March 2007	Registered office changed on 19/03/07 from: westbourne house, 60 bagley lane farsley leeds west yorkshire LS28 5LY (1 page)
19 March 2007	Registered office changed on 19/03/07 from: westbourne house, 60 bagley lane farsley leeds west yorkshire LS28 5LY (1 page)
23 August 2006	Return made up to 01/08/06; full list of members (7 pages)
23 August 2006	Return made up to 01/08/06; full list of members (7 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 June 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
7 June 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
17 August 2005	Registered office changed on 17/08/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 August 2005	New secretary appointed;new director appointed (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	Registered office changed on 17/08/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 August 2005	New secretary appointed;new director appointed (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	Director resigned (1 page)
1 August 2005	Incorporation (16 pages)
1 August 2005	Incorporation (16 pages)

Power Cylinder Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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