Power Roll Limited

Company Name	Power Roll Limited
Company Status	Active
Company Number	08305253
Category	Private Limited Company
Incorporation Date	23 November 2012(11 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Alexander John Topping
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 November 2012(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ

Director Name	Mr Joseph Andrew Johnson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 July 2013(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ

Director Name	Mr Ian Daniel McLeod
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 July 2013(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ

Director Name	Mr Neil Spann
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(1 year, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ

Director Name	Mr Roger Christopher Aylard
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(3 years after company formation)
Appointment Duration	8 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ

Director Name	Mr Patrick John Magee
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Northern Irish
Status	Current
Appointed	16 August 2023(10 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Portfolio Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ

Director Name	Monika Biddulph
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(10 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ

Director Name	Mr David Christopher Kay
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	4 Douro Terrace Sunderland SR2 7DX

Director Name	Mr Saul Glanville Joicey
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ

Director Name	Mr Gary James Copeland
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 October 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ

Contact

Website	www.bigsolarltd.com/
Telephone	0191 5118133
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.9k at £0.01	Gadria LLP 28.84% Ordinary
4.7k at £0.01	Alexander John Topping 27.60% Ordinary
4.5k at £0.01	Saul Granville Joicey 26.65% Ordinary
470 at £0.01	David Christopher Kay 2.79% Ordinary
2.2k at £0.01	Raymond Lewandowski 12.88% Ordinary
210 at £0.01	Neil Spann 1.25% Ordinary

Financials

Year	2014
Turnover	£2,934
Gross Profit	£2,934
Net Worth	-£454,840
Cash	£38,319
Current Liabilities	£39,931

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months from now)

Filing History

2 April 2024	Second filing of a statement of capital following an allotment of shares on 1 July 2013 GBP 8,890.836 (4 pages)
2 April 2024	Second filing of a statement of capital following an allotment of shares on 31 March 2015 GBP 8,890.836 (4 pages)
26 February 2024	Full accounts made up to 30 September 2023 (24 pages)
26 January 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
17 October 2023	Appointment of Monika Biddulph as a director on 11 October 2023 (2 pages)
10 October 2023	Appointment of Mr Patrick John Magee as a director on 16 August 2023 (2 pages)
15 April 2023	Full accounts made up to 30 September 2022 (23 pages)
31 January 2023	Confirmation statement made on 20 January 2023 with updates (21 pages)
25 January 2023	Termination of appointment of Saul Glanville Joicey as a director on 18 January 2023 (1 page)
25 July 2022	Director's details changed for Mr Saul Granville Joicey on 25 July 2022 (2 pages)
21 April 2022	Statement of capital following an allotment of shares on 20 April 2022 GBP 8,890.836 (3 pages)
16 March 2022	Full accounts made up to 30 September 2021 (23 pages)
20 January 2022	Statement of capital following an allotment of shares on 21 December 2021 GBP 8,858.922 (3 pages)
20 January 2022	Confirmation statement made on 20 January 2022 with updates (22 pages)
30 May 2021	Statement of capital following an allotment of shares on 9 April 2021 GBP 7,974.369 (3 pages)
9 April 2021	Statement of capital following an allotment of shares on 15 March 2021 GBP 7,692.432 (3 pages)
19 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company busines and company documents/directors authority to execute the documents 06/07/2020 (2 pages)
11 March 2021	Memorandum and Articles of Association (29 pages)
11 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 March 2021	Statement of capital following an allotment of shares on 3 February 2021 GBP 7,560.274 (3 pages)
18 February 2021	Full accounts made up to 30 September 2020 (23 pages)
26 January 2021	Statement of capital following an allotment of shares on 21 January 2021 GBP 7,533.842 (3 pages)
26 January 2021	Confirmation statement made on 23 November 2020 with updates (16 pages)
2 September 2020	Statement of capital following an allotment of shares on 19 August 2020 GBP 6,149.639 (3 pages)
5 February 2020	Statement of capital following an allotment of shares on 17 January 2020 GBP 5,284.936 (3 pages)
29 January 2020	Statement of capital following an allotment of shares on 9 April 2014 GBP 1,383 (4 pages)
29 January 2020	Sub-division of shares on 9 April 2014 (4 pages)
29 January 2020	Statement of capital following an allotment of shares on 31 August 2015 GBP 2,583.332 (4 pages)
29 January 2020	Statement of capital following an allotment of shares on 3 September 2014 GBP 1,685 (4 pages)
8 January 2020	Confirmation statement made on 23 November 2019 with updates (10 pages)
3 December 2019	Termination of appointment of Gary James Copeland as a director on 30 October 2019 (1 page)
21 November 2019	Full accounts made up to 30 September 2019 (22 pages)
8 August 2019	Statement of capital following an allotment of shares on 26 July 2019 GBP 5,268.086 (4 pages)
9 July 2019	Statement of capital following an allotment of shares on 14 June 2019 GBP 5,147.246 (4 pages)
4 July 2019	Register inspection address has been changed from C/O C/O Bhp Law Westgate House Faverdale Industrial Estate Darlington County Durham DL3 0PZ England to Square One Law, Anson House Burdon Terrace Newcastle upon Tyne Tyne & Wear NE2 3AE (2 pages)
28 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 January 2019	Full accounts made up to 30 September 2018 (22 pages)
19 December 2018	Confirmation statement made on 23 November 2018 with updates (11 pages)
1 October 2018	Director's details changed for Mr Roger Christopher Aylard on 1 October 2018 (2 pages)
22 May 2018	Statement of capital following an allotment of shares on 3 May 2018 GBP 4,667.21 (4 pages)
22 May 2018	Statement of capital following an allotment of shares on 3 May 2018 GBP 7,667.21 (4 pages)
17 April 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 4,174.87 (8 pages)
1 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28 (3 pages)
21 February 2018	Statement of capital following an allotment of shares on 5 February 2018 GBP 4,024.96 (4 pages)
12 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-09 (3 pages)
6 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01 (3 pages)
4 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2018	Confirmation statement made on 23 November 2017 with updates (7 pages)
29 December 2017	Full accounts made up to 30 September 2017 (21 pages)
9 November 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (3 pages)
9 November 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (3 pages)
19 June 2017	Full accounts made up to 31 December 2016 (20 pages)
19 June 2017	Full accounts made up to 31 December 2016 (20 pages)
11 February 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 3,376.91 (4 pages)
11 February 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 3,376.91 (4 pages)
20 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2017	Statement of capital following an allotment of shares on 29 January 2016 GBP 3,098.76 (3 pages)
12 January 2017	Confirmation statement made on 23 November 2016 with updates (8 pages)
12 January 2017	Statement of capital following an allotment of shares on 29 January 2016 GBP 3,098.76 (3 pages)
12 January 2017	Confirmation statement made on 23 November 2016 with updates (8 pages)
19 May 2016	Register(s) moved to registered inspection location C/O C/O Bhp Law Westgate House Faverdale Industrial Estate Darlington County Durham DL3 0PZ (1 page)
19 May 2016	Register(s) moved to registered inspection location C/O C/O Bhp Law Westgate House Faverdale Industrial Estate Darlington County Durham DL3 0PZ (1 page)
5 May 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
5 May 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
25 January 2016	Appointment of Mr Roger Christopher Aylard as a director on 15 December 2015 (2 pages)
25 January 2016	Appointment of Mr Roger Christopher Aylard as a director on 15 December 2015 (2 pages)
25 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders (8 pages)
25 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders (8 pages)
25 January 2016	Register(s) moved to registered office address Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ (1 page)
25 January 2016	Register(s) moved to registered office address Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ (1 page)
8 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 21/12/2015 (2 pages)
8 January 2016	Statement of capital following an allotment of shares on 26 November 2015 GBP 20,000.00 (4 pages)
8 January 2016	Statement of capital following an allotment of shares on 26 November 2015 GBP 3,061.74 (4 pages)
8 January 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 3,081.07 (4 pages)
8 January 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 3,081.07 (4 pages)
8 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 21/12/2015 RES10 ‐ Resolution of allotment of securities (2 pages)
8 January 2016	Statement of capital following an allotment of shares on 26 November 2015 GBP 20,000.00 (4 pages)
11 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
11 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 June 2015	Sub-division of shares on 31 March 2015 (5 pages)
17 June 2015	Sub-division of shares on 31 March 2015 (5 pages)
16 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
29 May 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 2,000.000 (4 pages)
29 May 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 01/04/2015 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
29 May 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 2,000.000 (4 pages)
29 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 2,450.58 (4 pages)
29 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 2,450.58 (4 pages)
29 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares 01/04/2015 (19 pages)
29 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 2,450.58 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024 (4 pages)
29 May 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 2,000.000 (4 pages)
13 March 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
13 March 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
25 February 2015	Previous accounting period shortened from 22 May 2015 to 31 December 2014 (1 page)
25 February 2015	Previous accounting period shortened from 22 May 2015 to 31 December 2014 (1 page)
16 February 2015	Registered office address changed from Washing Business Centre 2 Turbine Way Sunderland SR5 3NZ England to Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from Washing Business Centre 2 Turbine Way Sunderland SR5 3NZ England to Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ on 16 February 2015 (1 page)
7 February 2015	Registered office address changed from 2 West Quay Court Crown Road Sunderland SR5 2BX to Washing Business Centre 2 Turbine Way Sunderland SR5 3NZ on 7 February 2015 (1 page)
7 February 2015	Registered office address changed from 2 West Quay Court Crown Road Sunderland SR5 2BX to Washing Business Centre 2 Turbine Way Sunderland SR5 3NZ on 7 February 2015 (1 page)
7 February 2015	Registered office address changed from 2 West Quay Court Crown Road Sunderland SR5 2BX to Washing Business Centre 2 Turbine Way Sunderland SR5 3NZ on 7 February 2015 (1 page)
14 January 2015	Register(s) moved to registered inspection location C/O C/O Bhp Law Westgate House Faverdale Industrial Estate Darlington County Durham DL3 0PZ (1 page)
14 January 2015	Register(s) moved to registered inspection location C/O C/O Bhp Law Westgate House Faverdale Industrial Estate Darlington County Durham DL3 0PZ (1 page)
14 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 168.5 (7 pages)
14 January 2015	Director's details changed for Mr Alexander John Topping on 21 November 2014 (2 pages)
14 January 2015	Director's details changed for Mr Saul Granville Joicey on 21 November 2014 (2 pages)
14 January 2015	Register inspection address has been changed to C/O C/O Bhp Law Westgate House Faverdale Industrial Estate Darlington County Durham DL3 0PZ (1 page)
14 January 2015	Director's details changed for Mr Alexander John Topping on 21 November 2014 (2 pages)
14 January 2015	Director's details changed for Mr Saul Granville Joicey on 21 November 2014 (2 pages)
14 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 168.5 (7 pages)
14 January 2015	Register inspection address has been changed to C/O C/O Bhp Law Westgate House Faverdale Industrial Estate Darlington County Durham DL3 0PZ (1 page)
6 September 2014	Amended total exemption full accounts made up to 22 May 2014 (11 pages)
6 September 2014	Amended total exemption full accounts made up to 22 May 2014 (11 pages)
18 August 2014	Accounts for a dormant company made up to 22 May 2014 (2 pages)
18 August 2014	Accounts for a dormant company made up to 22 May 2014 (2 pages)
22 May 2014	Registered office address changed from 4 Douro Terrace Sunderland SR2 7DX on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from 4 Douro Terrace Sunderland SR2 7DX on 22 May 2014 (1 page)
15 May 2014	Current accounting period extended from 30 November 2013 to 22 May 2014 (1 page)
15 May 2014	Current accounting period extended from 30 November 2013 to 22 May 2014 (1 page)
21 February 2014	Appointment of Mr Neil Spann as a director (2 pages)
21 February 2014	Appointment of Mr Neil Spann as a director (2 pages)
21 February 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024 (3 pages)
21 February 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,000 (3 pages)
21 February 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,000 (3 pages)
21 February 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,000 (3 pages)
10 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
10 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
17 July 2013	Appointment of Mr Gary James Copeland as a director (2 pages)
17 July 2013	Appointment of Mr Joseph Andrew Johnson as a director (2 pages)
17 July 2013	Appointment of Mr Ian Daniel Mcleod as a director (2 pages)
17 July 2013	Appointment of Mr Gary James Copeland as a director (2 pages)
17 July 2013	Appointment of Mr Joseph Andrew Johnson as a director (2 pages)
17 July 2013	Appointment of Mr Ian Daniel Mcleod as a director (2 pages)
5 February 2013	Termination of appointment of David Kay as a director (1 page)
5 February 2013	Termination of appointment of David Kay as a director (1 page)
23 November 2012	Incorporation (31 pages)
23 November 2012	Incorporation (31 pages)

Power Roll Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check