Powerhouse Marine Limited

Company Name	Powerhouse Marine Limited
Director	Michael John Newbold
Company Status	Active
Company Number	02158670
Category	Private Limited Company
Incorporation Date	28 August 1987(36 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 33150	Repair and maintenance of ships and boats

Directors

Director Name	Mr Michael John Newbold
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 June 1991(3 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Derwenthaugh Marina Blaydon Tyne & Wear NE21 5LL

Secretary Name	Mrs Diana Louise Newbold
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 March 1993)
Role	Company Director
Correspondence Address	50 Windsor Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YL

Secretary Name	Mrs Diana Louise Newbold
Nationality	British
Status	Resigned
Appointed	08 June 1993(5 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 1993)
Role	Company Director
Correspondence Address	50 Windsor Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YL

Secretary Name	Raymond Walter Randell Newbold
Nationality	British
Status	Resigned
Appointed	30 September 1993(6 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	9 Tyler Crescent Badgers Wood Butterwick Boston Lincolnshire PE22 0JT

Secretary Name	Ms Nola Jane Newbold
Nationality	British
Status	Resigned
Appointed	15 January 2007(19 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	29 Chirton Dene Quays Royal Quays Marina North Shields Tyne & Wear NE29 6YW

Contact

Website	powerhouse-marine.co.uk

Location

Registered Address	Unit 1 Derwenthaugh Marina Blaydon Tyne & Wear NE21 5LL
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Blaydon

Shareholders

2 at £1	Michael John Newbold 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,301
Current Liabilities	£57,995

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

6 December 2010	Delivered on: 17 December 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 April 1991	Delivered on: 3 May 1991 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

6 December 2010

Delivered on: 17 December 2010
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

26 April 1991

Delivered on: 3 May 1991
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

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
13 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
18 October 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
14 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
15 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (3 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (3 pages)
28 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 2 (3 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 2 (3 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
19 June 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
14 June 2011	Director's details changed for Mr Michael John Newbold on 1 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Michael John Newbold on 1 June 2011 (2 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Director's details changed for Mr Michael John Newbold on 1 June 2011 (2 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
25 August 2010	Termination of appointment of Nola Newbold as a secretary (1 page)
25 August 2010	Termination of appointment of Nola Newbold as a secretary (1 page)
24 August 2010	Termination of appointment of Nola Newbold as a secretary (1 page)
24 August 2010	Termination of appointment of Nola Newbold as a secretary (1 page)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Mr Michael John Newbold on 8 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Michael John Newbold on 8 June 2010 (2 pages)
14 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Mr Michael John Newbold on 8 June 2010 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 June 2009	Return made up to 08/06/09; full list of members (3 pages)
29 June 2009	Return made up to 08/06/09; full list of members (3 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
11 August 2008	Return made up to 08/06/08; full list of members (3 pages)
11 August 2008	Return made up to 08/06/08; full list of members (3 pages)
11 August 2008	Director's change of particulars / michael newbold / 11/08/2008 (1 page)
11 August 2008	Director's change of particulars / michael newbold / 11/08/2008 (1 page)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
24 July 2007	Return made up to 08/06/07; full list of members (2 pages)
24 July 2007	Return made up to 08/06/07; full list of members (2 pages)
24 January 2007	New secretary appointed (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New secretary appointed (1 page)
24 January 2007	Secretary resigned (1 page)
31 August 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
31 August 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Return made up to 08/06/06; full list of members (2 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Return made up to 08/06/06; full list of members (2 pages)
2 December 2005	Amended accounts made up to 31 December 2004 (13 pages)
2 December 2005	Amended accounts made up to 31 December 2004 (13 pages)
5 September 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
5 September 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
11 August 2005	Return made up to 08/06/05; full list of members (2 pages)
11 August 2005	Return made up to 08/06/05; full list of members (2 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
30 July 2004	Return made up to 08/06/04; full list of members (6 pages)
30 July 2004	Return made up to 08/06/04; full list of members (6 pages)
28 July 2003	Return made up to 08/06/03; full list of members (6 pages)
28 July 2003	Return made up to 08/06/03; full list of members (6 pages)
16 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 June 2002	Return made up to 08/06/02; full list of members (6 pages)
26 June 2002	Return made up to 08/06/02; full list of members (6 pages)
15 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
15 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
21 September 2001	Return made up to 08/06/01; full list of members (6 pages)
21 September 2001	Return made up to 08/06/01; full list of members (6 pages)
16 November 2000	Return made up to 08/06/00; full list of members (6 pages)
16 November 2000	Return made up to 08/06/00; full list of members (6 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 August 1999	Return made up to 08/06/99; no change of members (4 pages)
25 August 1999	Return made up to 08/06/99; no change of members (4 pages)
25 July 1998	Return made up to 08/06/98; full list of members 363(287) ‐ Registered office changed on 25/07/98 (6 pages)
25 July 1998	Return made up to 08/06/98; full list of members 363(287) ‐ Registered office changed on 25/07/98 (6 pages)
10 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
10 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 June 1997	Return made up to 08/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 June 1997	Return made up to 08/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
15 June 1996	Return made up to 08/06/96; no change of members (4 pages)
15 June 1996	Return made up to 08/06/96; no change of members (4 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 July 1995	Return made up to 08/06/95; full list of members (6 pages)
27 July 1995	Return made up to 08/06/95; full list of members (6 pages)
31 May 1995	Ad 15/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 1995	Ad 15/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)