General information

Name:

Powertheme Ltd

Office Address:

2 Green Meadows Lowton WA3 1LW Warrington

Number: 02667541

Incorporation date: 1991-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Warrington under the ID 02667541. The firm was established in the year 1991. The headquarters of this company is situated at 2 Green Meadows Lowton. The zip code for this location is WA3 1LW. The firm's Standard Industrial Classification Code is 51102 which stands for Non-scheduled passenger air transport. Powertheme Ltd filed its latest accounts for the period that ended on Sat, 31st Dec 2022. The most recent confirmation statement was released on Wed, 30th Nov 2022.

The directors currently listed by this limited company include: Andrew A. selected to lead the company in 2019, Andrew G. selected to lead the company 9 years ago, Alison H. selected to lead the company in 2013 in June and Paul H.. In order to find professional help with legal documentation, this limited company has been using the skills of Alison H. as a secretary for the last almost one year.

Alison H. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Alison H.

Role: Secretary

Appointed: 18 February 2024

Latest update: 19 March 2024

Andrew A.

Role: Director

Appointed: 31 July 2019

Latest update: 19 March 2024

Andrew G.

Role: Director

Appointed: 30 November 2015

Latest update: 19 March 2024

Alison H.

Role: Director

Appointed: 30 June 2013

Latest update: 19 March 2024

Paul H.

Role: Director

Appointed: 30 March 2006

Latest update: 19 March 2024

Brian L.

Role: Secretary

Appointed: 12 September 1995

Latest update: 19 March 2024

People with significant control

Alison H.
Notified on 18 February 2024
Nature of control:
substantial control or influence
Brian L.
Notified on 14 June 2016
Ceased on 18 February 2024
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 1 August 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 August 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 14 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 14 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
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