Powervamp Limited

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Powervamp Limited

02886463•Private Limited With Share Capital

Powervamp Limited Wolseley Road, Kempston, Bedford, MK427TN
WebsiteEmail01582882332

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Incorporated

11/01/1994

Company Age

32 years

Directors

5

Employees

79

SIC Code

27110

Risk

very low risk

Company Overview

Registration, classification & business activity

Powervamp Limited (02886463) is a private limited with share capital incorporated on 11/01/1994 (32 years old) and registered in bedford, MK427TN. The company operates under SIC code 27110 - manufacture of electric motors, generators and transformers.

Powervamp ltd, (the name is derived from power = volts x amps), was formed by richard roller in 1993, and incorporated 1994. initially building a range of portable packs for starting cars, buses and trucks the company pioneered the first stainless steel, portable battery pack for starting helicopter...

Private Limited With Share Capital
SIC: 27110
Medium
Incorporated 11/01/1994
MK427TN
79 employees

Financial Overview

Total Assets

£18.17M

Liabilities

£16.14M

Net Assets

£2.03M

Turnover

£23.40M

Cash

£1.43M

Key Metrics

79

Employees

5

Directors

17

Shareholders

Board of Directors

4
L
laurent jamet
director
E
erwan jalil
director
T
thomas bernard johnson
director
F
francois adrien chaignon
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2019
Resolution
Category:Resolution
Date:10-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Memorandum Articles
Category:Incorporation
Date:12-07-2018
Resolution
Category:Resolution
Date:12-07-2018
Capital Cancellation Shares
Category:Capital
Date:11-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:11-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2017
Capital Allotment Shares
Category:Capital
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Capital Allotment Shares
Category:Capital
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Capital Allotment Shares
Category:Capital
Date:22-02-2012
Resolution
Category:Resolution
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/06/2025
Latest Accounts31/12/2024

Trading Addresses

Kempston, Bedford, Bedfordshire Mk42 7Tn, MK427TNRegistered

Contact

01582882332
abuse@powervamp.comebay@powervamp.cominfo@powervamp.comsales@powervamp.com
powervamp.com
Powervamp Limited Wolseley Road, Kempston, Bedford, MK427TN