POWERTHERM CONTRACT SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Current accounting period extended from 2025-04-30 to 2025-10-31 |
| 04/04/254 April 2025 | Director's details changed for Mr Paul Andrew Ashton on 2025-04-04 |
| 04/04/254 April 2025 | Notification of Powertherm Holdings Limited as a person with significant control on 2025-03-29 |
| 04/04/254 April 2025 | Director's details changed for Mr Matthew Adam Ashton on 2025-04-04 |
| 04/04/254 April 2025 | Cessation of Paul Andrew Ashton as a person with significant control on 2025-03-29 |
| 04/04/254 April 2025 | Cessation of Matthew Adam Ashton as a person with significant control on 2025-03-29 |
| 02/04/252 April 2025 | Notification of Matthew Adam Ashton as a person with significant control on 2025-03-28 |
| 02/04/252 April 2025 | Cessation of Colin Ashton as a person with significant control on 2025-03-28 |
| 02/04/252 April 2025 | Notification of Paul Andrew Ashton as a person with significant control on 2025-03-28 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 20/01/2520 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 27/06/2427 June 2024 | Satisfaction of charge 024329540013 in full |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 04/01/244 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 28/02/2328 February 2023 | Termination of appointment of George Walter Cottrill as a secretary on 2023-02-28 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-04-30 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 10/08/2110 August 2021 | Previous accounting period shortened from 2021-10-31 to 2021-04-30 |
| 07/08/217 August 2021 | Full accounts made up to 2020-10-31 |
| 29/10/2029 October 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COTTRILL |
| 13/11/1713 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024329540011 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024329540012 |
| 12/06/1712 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 2ND FLOOR C/O KAY JOHNSON GEE LLP 1 CITY ROAD EAST MANCHESTER M15 4PN ENGLAND |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD LANCASHIRE M3 5EQ |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 07/12/157 December 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR GEORGE WALTER COTTRILL |
| 11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024329540011 |
| 06/08/156 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ASHTON / 08/07/2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ASHTON / 08/07/2012 |
| 04/11/144 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/06/1427 June 2014 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 024329540010 |
| 19/11/1319 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/11/1213 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 13/09/1213 September 2012 | COMPANY NAME CHANGED POWERTHERM CONTRACTS INSULATION LIMITED CERTIFICATE ISSUED ON 13/09/12 |
| 13/09/1213 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR PAUL ASHTON |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR MATTHEW ADAM ASHTON |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/11/111 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/11/1011 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ASHTON / 16/10/2010 |
| 11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE WALTER COTTRILL / 16/10/2010 |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 16/11/0916 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ASHTON / 15/11/2009 |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 06/11/076 November 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/11/076 November 2007 | £ SR 334@1 23/08/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 31/10/0431 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0319 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 04/02/034 February 2003 | £ IC 1000/667 21/01/03 £ SR 333@1=333 |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 4 CLARENCE ROAD WORKSOP S801QA |
| 12/01/0012 January 2000 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 11/01/9511 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/01/9511 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 01/07/921 July 1992 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/902 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: BARKERS POOL HOUSE BURGESS ST SHEFFIELD S1 2HF |
| 21/02/9021 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9012 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 21/12/8921 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/8915 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | REGISTERED OFFICE CHANGED ON 15/12/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/12/8915 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8914 December 1989 | Certificate of change of name |
| 14/12/8914 December 1989 | Certificate of change of name |
| 14/12/8914 December 1989 | COMPANY NAME CHANGED TURNMAX LIMITED CERTIFICATE ISSUED ON 15/12/89 |
| 11/12/8911 December 1989 | ALTER MEM AND ARTS 15/11/89 |
| 16/10/8916 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of POWERTHERM CONTRACT SERVICES LTD.
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company