Powair Automation Limited

Company Name	Powair Automation Limited
Director	Christopher Smith
Company Status	Active
Company Number	00457017
Category	Private Limited Company
Incorporation Date	30 June 1948(74 years, 9 months ago)
Previous Names	Lerche Machine Tools Limited and Lerche Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Christopher Smith
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 October 1999(51 years, 4 months after company formation)
Appointment Duration	23 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Valerian Court Ashington Northumberland NE63 8EX

Director Name	Alan Atkinson
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1990(42 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 22 October 1999)
Role	Sales Director
Correspondence Address	14 Callerton Lane Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EL

Director Name	Maria Lynne Edwards
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1990(42 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1997)
Role	Finance Director
Correspondence Address	Hillside Cottage Stamfordham Newcastle Upon Tyne Northumberland NE18 0PN

Director Name	Rodney William Watson
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1990(42 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 22 October 1999)
Role	Company Director
Correspondence Address	127 Edge Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JS

Secretary Name	Richard Marsden
Nationality	British
Status	Resigned
Appointed	18 August 1990(42 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	1 Wilton Place Dymock Gloucestershire GL18 2DD Wales

Secretary Name	Rodney William Watson
Nationality	British
Status	Resigned
Appointed	05 May 1995(46 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 1997)
Role	Managing Director
Correspondence Address	127 Edge Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JS

Director Name	Michael Cuskin
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(46 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1998)
Role	Production Director
Correspondence Address	4 Plantation Grove Bill Quay Gateshead Tyne & Wear NE10 0TB

Secretary Name	Graeme Gibbon
Nationality	British
Status	Resigned
Appointed	27 March 1997(48 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 November 1997)
Role	Accountant
Correspondence Address	83 Sunholme Drive Wallsend Tyne & Wear NE28 9YT

Secretary Name	Mr Graeme Ronald Armstrong
Nationality	British
Status	Resigned
Appointed	17 November 1997(49 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Birkdale Gardens Belmont Durham DH1 2UJ

Director Name	Mr Graeme Ronald Armstrong
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(50 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 October 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	87 Birkdale Gardens Belmont Durham DH1 2UJ

Secretary Name	Mr Alexander Thomas Michael Shiel
Nationality	British
Status	Resigned
Appointed	22 October 1999(51 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (resigned 02 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	56 Queens Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2PR

Contact

Website	powair.com

Location

Registered Address	Powair, Nest Road Felling Industrial Estate Gateshead Tyne & Wear NE10 0ES
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside

Shareholders

18.4k at £1	Automation Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£79,806
Cash	£8,701
Current Liabilities	£47,750

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2022 (10 months, 2 weeks ago)
Next Return Due	1 June 2023 (2 months from now)

Charges

22 February 2000	Delivered on: 29 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of nest road,felling shore industrial estate,gateshead,tyne and wear t/n TY237180. Outstanding
19 January 2000	Delivered on: 27 January 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 June 1997	Delivered on: 5 June 1997 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 July 1994	Delivered on: 5 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/as land on the north side of nest road, felling shore industrial estate, gateshead t/no TY237180 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
26 May 1994	Delivered on: 3 June 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
8 January 1993	Delivered on: 15 January 1993 Satisfied on: 25 April 1997 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: £16537.10 due from the company to the chargee pursuant to the terms of the agreement. Particulars: All its right title and interest in and to all sums payable (including by way of refund) under the insurance. Fully Satisfied
1 February 1990	Delivered on: 9 February 1990 Satisfied on: 25 April 1997 Persons entitled: Standard Chartered Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see m 257C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
3 April 2021	Termination of appointment of Alexander Thomas Michael Shiel as a secretary on 2 April 2021 (1 page)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
2 August 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
25 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 18,400 (4 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 18,400 (4 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 18,400 (4 pages)
15 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 18,400 (4 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 18,400 (4 pages)
2 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 18,400 (4 pages)
13 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
31 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
31 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
16 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 June 2009	Return made up to 18/05/09; full list of members (3 pages)
26 June 2009	Return made up to 18/05/09; full list of members (3 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 June 2008	Return made up to 18/05/08; full list of members (3 pages)
20 June 2008	Return made up to 18/05/08; full list of members (3 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 July 2007	Return made up to 18/05/07; full list of members (2 pages)
16 July 2007	Return made up to 18/05/07; full list of members (2 pages)
3 April 2007	Auditor's resignation (1 page)
3 April 2007	Auditor's resignation (1 page)
9 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 July 2006	Return made up to 18/05/06; full list of members (2 pages)
4 July 2006	Return made up to 18/05/06; full list of members (2 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 July 2005	Return made up to 18/05/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 (2 pages)
7 July 2005	Return made up to 18/05/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 (2 pages)
7 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 June 2004	Return made up to 18/05/04; full list of members (6 pages)
4 June 2004	Return made up to 18/05/04; full list of members (6 pages)
10 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 June 2003	Return made up to 18/05/03; full list of members (6 pages)
11 June 2003	Return made up to 18/05/03; full list of members (6 pages)
15 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 June 2002	Return made up to 18/05/02; full list of members (6 pages)
20 June 2002	Return made up to 18/05/02; full list of members (6 pages)
7 July 2001	Return made up to 18/05/01; full list of members (6 pages)
7 July 2001	Return made up to 18/05/01; full list of members (6 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 May 2000	Return made up to 18/05/00; full list of members (6 pages)
19 May 2000	Return made up to 18/05/00; full list of members (6 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Full accounts made up to 31 March 1999 (19 pages)
3 February 2000	Full accounts made up to 31 March 1999 (19 pages)
27 January 2000	Particulars of mortgage/charge (4 pages)
27 January 2000	Registered office changed on 27/01/00 from: powair house nest road gateshead tyne & wear NE10 0ER (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Secretary resigned;director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Particulars of mortgage/charge (4 pages)
27 January 2000	Registered office changed on 27/01/00 from: powair house nest road gateshead tyne & wear NE10 0ER (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Secretary resigned;director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New secretary appointed (2 pages)
18 May 1999	Return made up to 18/05/99; full list of members (6 pages)
18 May 1999	Return made up to 18/05/99; full list of members (6 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
1 February 1999	Full accounts made up to 31 March 1998 (20 pages)
1 February 1999	Full accounts made up to 31 March 1998 (20 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
9 June 1998	Return made up to 18/05/98; full list of members (6 pages)
9 June 1998	Return made up to 18/05/98; full list of members (6 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
26 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 July 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 July 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
5 June 1997	Particulars of mortgage/charge (7 pages)
5 June 1997	Particulars of mortgage/charge (7 pages)
25 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Director resigned (1 page)
28 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
14 May 1996	Return made up to 18/05/96; full list of members (6 pages)
14 May 1996	Return made up to 18/05/96; full list of members (6 pages)
6 July 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
6 July 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
6 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
17 May 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 May 1995	New secretary appointed (2 pages)
17 May 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 May 1995	New secretary appointed (2 pages)
5 August 1994	Particulars of mortgage/charge (3 pages)
5 August 1994	Particulars of mortgage/charge (3 pages)
17 June 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
17 June 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
3 June 1994	Particulars of mortgage/charge (3 pages)
3 June 1994	Particulars of mortgage/charge (3 pages)
15 January 1993	Particulars of mortgage/charge (4 pages)
15 January 1993	Particulars of mortgage/charge (4 pages)

Powair Automation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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