POWDER SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
POWDER SYSTEMS LIMITED

COMPANY NUMBER
02233044

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25110 - Manufacture of metal structures and parts of structures

INCORPORATION DATE
21/03/1988 (36 years and 8 months old)

WEBSITE
www.powdersystems.com

CONFIRMATION STATEMENT MADE UP TO
02/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
21/03/1988 12/01/1989
PUREURGENT LIMITED

REGISTERED ADDRESS

ESTUARY BUSINESS PARK, SPEKE
LIVERPOOL
L24 8RG

Telephone: 01514487700
TPS: No

TRADING ADDRESSES

8 Estuary Banks
Speke
Liverpool
Merseyside
L24 8RG

Telephone: 4487700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£596.6k

1,286.94%

NET WORTH

£2.6M

6.09%

TOTAL LIABILITIES

£2.5M

33.56%

NET ASSETS

£2.6M

2.90%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
POWDER SYSTEMS HOLDINGS LIMITED	Non-Trading	View Report
POWDER SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Accounts filed
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about POWDER SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£596.6k

1,286.94%

NET WORTH

£2.6M

6.09%

TOTAL LIABILITIES

£2.5M

33.56%

NET ASSETS

£2.6M

2.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
POWDER SYSTEMS HOLDINGS LTD	Owned: 29.95 %	Shares: 22,952	Price per share: £1.00	Total Value: £22,952.00
POWDER SYSTEMS HOLDINGS LTD	Owned: 24.96 %	Shares: 19,125	Price per share: £1.00	Total Value: £19,125.00
POWDER SYSTEMS HOLDINGS LTD	Owned: 19.58 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
POWDER SYSTEMS HOLDINGS LTD	Owned: 0.16 %	Shares: 12,541	Price per share: £0.01	Total Value: £125.41
POWDER SYSTEMS HOLDINGS LTD	Owned: 14.98 %	Shares: 11,475	Price per share: £1.00	Total Value: £11,475.00
POWDER SYSTEMS HOLDINGS LTD	Owned: 10.37 %	Shares: 7,950	Price per share: £1.00	Total Value: £7,950.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Amanda Gowans 16/07/2014 - Present (10 years and 4 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Christian Parker 05/12/2016 - Present (8years) Born in Oct 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laura Cameron 01/06/2023 - Present (1 years and 6 months) Born in Sep 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Anthony Jones 05/10/1992 - Present (32 years and 2 months) Born in Aug 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report
Anthony Ashcroft Bonner 05/10/1992 - Present (32 years and 2 months) Born in Dec 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
POWDER SYSTEMS GROUP LIMITED	Non-Trading	View Report
POWDER SYSTEMS HOLDINGS LIMITED	Non-Trading	View Report
POWDER SYSTEMS LIMITED	Active - Accounts Filed	View Report
PSL INTERNATIONAL HOLDINGS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Accounts filed
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: New Accounts filed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Board Member Laura Cameron (931740372) Appointed
Date: 01/03/2023	Event: Glen John Brookfield (902002195) has left the board
Date: 08/01/2023	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 11/12/2021	Event: New Confirmation Statement filed
Date: 11/12/2021	Event: New Accounts filed
Date: 17/04/2021	Event: New Accounts filed
Date: 09/02/2021	Event: New Board Member Glen John Brookfield (902002195) Appointed
Date: 08/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: Matthew Wharton (924204167) has left the board
Date: 26/06/2019	Event: James Hammonds (924722496) has left the board
Date: 18/06/2019	Event: New Accounts filed
Date: 02/05/2019	Event: Maurice Pitcher (913816435) has left the board
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 12/06/2018	Event: New Board Member James Hammonds (924722496) Appointed
Date: 17/01/2018	Event: Rebecca Reardon (920176111) has left the board
Date: 17/01/2018	Event: New Board Member Matthew Wharton (924204167) Appointed
Date: 19/12/2017	Event: New Accounts filed
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 31/01/2017	Event: New Board Member Christian Parker (922338090) Appointed
Date: 08/01/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Confirmation Statement filed
Date: 06/06/2016	Event: Amanda Pitcher (918978206) has left the board
Date: 06/06/2016	Event: New Board Member Amanda Pitcher (920855780) Appointed
Date: 09/03/2016	Event: New Accounts filed
Date: 09/03/2016	Event: New Board Member Rebecca Reardon (920176111) Appointed
Date: 28/10/2015	Event: New Confirmation Statement filed
Date: 22/01/2015	Event: Remy Wattiaux (916767359) has left the board
Date: 14/10/2014	Event: New Confirmation Statement filed
Date: 13/10/2014	Event: New Board Member Amanda Pitcher (918978206) Appointed
Date: 13/10/2014	Event: New Accounts filed
Date: 16/12/2013	Event: New Accounts filed
Date: 25/11/2013	Event: New Confirmation Statement filed
Date: 11/01/2013	Event: New Accounts filed
Date: 11/10/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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POWDER SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£596.6k

£2.6M

£2.5M

£2.6M

People Overview

3

16

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£596.6k

£2.6M

£2.5M

£2.6M

Accounts

People Overview

3

16

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™