Company information:
Power Electrics Limited (No: 03583983)
Address: THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
Status: Liquidation
Incorporated: 18-Jun-1998
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 07-Feb-2023
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: ANTHONY PHILLIP JENKINS ( DOB: Jun-1965 From: Nov-2019 )
Current Director: JOHN ROBERT PULLIN ( DOB: Apr-1965 From: May-1999 )
Current Secretary: ANTHONY PHILLIP JENKINS ( From: Nov-2019 )
Resigned Director: JOHN FRANCIS CAMPBELL ( From: Nov-2002 To: Oct-2005 )
Resigned Director: CHRISTOPHER GORDON HOUGH ( DOB: Mar-1955 From: Feb-2001 To: Sep-2001 )
Resigned Director: GRAHAM BRUCE KNOX ( DOB: Mar-1967 From: Jan-2014 To: Nov-2019 )
Resigned Director: MAURICE ANDREW LAMB ( DOB: Mar-1960 From: Jan-2014 To: May-2017 )
Resigned Director: MD DIRECTORS LIMITED ( From: Jun-1998 To: Sep-1998 )
Resigned Director: ANDREW JAMES PULLIN ( DOB: Jan-1968 From: May-1999 To: Jun-2022 )
Resigned Director: JOHN ROBERT PULLIN ( DOB: Apr-1965 From: May-1999 To: Jun-2022 )
Resigned Director: PAUL ROBERT RIDLEY ( DOB: Apr-1967 From: Oct-2005 To: May-2014 )
Resigned Director: JAMES DUNN RUSSELL ( DOB: Jul-1942 From: Sep-1998 To: Jul-2002 )
Resigned Director: WILLIAM STUART SHARP ( DOB: Aug-1957 From: Sep-1998 To: Jan-2014 )
Resigned Director: ALEXANDER GORDON TURNER ( DOB: Mar-1961 From: Sep-1998 To: Jan-2014 )
Resigned Director: ALAN GERARD TURNER ( DOB: Oct-1965 From: Jul-2002 To: Nov-2019 )
Resigned Secretary: ALAN GORDON CARMICHAEL ( From: Oct-2017 To: Nov-2019 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Jun-1998 To: Sep-1998 )
Resigned Secretary: IAN PARRACK ( From: Jan-2014 To: Oct-2017 )
Resigned Secretary: WILLIAM STUART SHARP ( DOB: Aug-1957 From: Sep-1998 To: Jan-2014 )
Persons of Significant Control:
Power Electrics (Bristol) Limited, St Ivel Way Warmley, Bristol, BS30 8TY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-01)
Turner & Co (Glasgow) Ltd, 65 Craigton Road, Glasgow, G51 3EQ, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-11-01)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 175,293 | 0.0,0.0,175293.0,0.0 | |||
| Current assets | 6,551,825 | 2,117,553 | 0.0,0.0,6551825.0,2117553.0 | ||
| Current assets / Total inventories | 528,917 | 0.0,0.0,528917.0,0.0 | |||
| Current assets / Debtors | 5,309,097 | 562,666 | 0.0,0.0,5309097.0,562666.0 | ||
| Current assets / Cash at bank and on hand | 713,811 | 1,554,887 | 0.0,0.0,713811.0,1554887.0 | ||
| Net current assets (liabilities) | 4,983,348 | 1,666,667 | 0.0,0.0,4983348.0,1666667.0 | ||
| Total assets less current liabilities | 5,158,641 | 1,666,667 | 0.0,0.0,5158641.0,1666667.0 | ||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | -3,380,610 | -4,539,643 | 5,158,641 | 1,666,667 | -3380610.0,-4539643.0,5158641.0,1666667.0 |