Power Bulbs Ltd

Company Name	Power Bulbs Ltd
Company Status	Active
Company Number	06628541
Category	Private Limited Company
Incorporation Date	24 June 2008(15 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 May 2021(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr David Paul Crane
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 May 2021(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 May 2021(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Nicola Jane Carrington Loose
Status	Current
Appointed	31 May 2021(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr John Conboy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 month, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Aysgarth House Aysgarth Drive Wakefield WF2 8UG

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Contact

Website	www.powerbulbs.com/eu
Telephone	01924 334180
Telephone region	Wakefield

Location

Registered Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mr John Conboy 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

10 August 2023	Notice of agreement to exemption from filing of accounts for period ending 28/02/23 (1 page)
10 August 2023	Filing exemption statement of guarantee by parent company for period ending 28/02/23 (4 pages)
10 August 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (152 pages)
12 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
13 October 2022	Director's details changed for Mr Robert Thomas Forrester on 10 October 2022 (2 pages)
19 August 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (148 pages)
19 August 2022	Filing exemption statement of guarantee by parent company for period ending 28/02/22 (4 pages)
19 August 2022	Notice of agreement to exemption from filing of accounts for period ending 28/02/22 (1 page)
4 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
29 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
12 July 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
28 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
9 June 2021	Previous accounting period shortened from 30 June 2021 to 28 February 2021 (1 page)
4 June 2021	Registered office address changed from Aysgarth House Aysgarth Drive Wakefield WF2 8UG to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 4 June 2021 (1 page)
2 June 2021	Appointment of Nicola Jane Carrington Loose as a secretary on 31 May 2021 (2 pages)
2 June 2021	Notification of All Car Parts Limited as a person with significant control on 31 May 2021 (2 pages)
2 June 2021	Appointment of Mr David Paul Crane as a director on 31 May 2021 (2 pages)
2 June 2021	Termination of appointment of John Conboy as a director on 31 May 2021 (1 page)
2 June 2021	Appointment of Mr Robert Thomas Forrester as a director on 31 May 2021 (2 pages)
2 June 2021	Change of details for All Car Parts Limited as a person with significant control on 31 May 2021 (2 pages)
2 June 2021	Appointment of Karen Anderson as a director on 31 May 2021 (2 pages)
2 June 2021	Cessation of John Conboy as a person with significant control on 31 May 2021 (1 page)
1 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
3 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
28 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
12 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
13 December 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 December 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
7 July 2017	Notification of John Conboy as a person with significant control on 25 June 2016 (2 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
7 July 2017	Notification of John Conboy as a person with significant control on 25 June 2016 (2 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
17 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (6 pages)
5 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (6 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (3 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (3 pages)
27 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (3 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (3 pages)
23 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
12 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
20 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
20 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (3 pages)
5 November 2009	Director's details changed for Mr John Conboy on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr John Conboy on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr John Conboy on 5 November 2009 (2 pages)
4 August 2009	Return made up to 24/06/09; full list of members (3 pages)
4 August 2009	Return made up to 24/06/09; full list of members (3 pages)
21 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
21 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 August 2008	Director appointed mr john conboy (1 page)
8 August 2008	Director appointed mr john conboy (1 page)
24 June 2008	Appointment terminated director duport director LIMITED (1 page)
24 June 2008	Incorporation (13 pages)
24 June 2008	Appointment terminated director duport director LIMITED (1 page)
24 June 2008	Incorporation (13 pages)

Power Bulbs Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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