ACTUAL POWER LIMITED

BPC HOUSE, ROMSEY INDUSTRIAL ESTATE, GREATBRIDGE ROAD, ROMSEY HAMPSHIRE, SO51 0HR

Company Number: 02810017
Incorporation date: 16-Apr-1993
Dissolved date: 27-Sep-2016
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
27200 Manufacture of batteries and accumulators





SUMMARY

This company is 31 years old and is currently dissolved since 27-Sep-2016. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2 thousand which has decreased from the previous year's figure of GBP 180.6 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -178.6 thousand in the last reported period. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: TOTAL EXEMPTION SMALL (31-Dec-2015)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2015 GBP 2,009 2,009 5 100 1,904 2,004
31-Dec-2014 GBP 24,875 413,282 232,682 100 180,500 180,600
31-Dec-2013 GBP 21,282 430,096 261,513 249 100 181,985 182,085
31-Dec-2012 GBP 10,262 356,138 239,111 3,245 100 136,003 136,103
31-Dec-2011 GBP 26,793 395,323 221,026 6,241 100 197,664 197,764

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Kerry EASTOE 15 May 1997 20 Apr 2016 British 3 - 5
Resigned GD SECRETARIAL SERVICES LIMITED 19 Sep 1996 15 Aug 1997 0 - 251
Resigned Murdoch William CURRIE 05 May 1993 03 May 1994 0 - 6
Resigned Philip James Deverell LANGFORD 04 May 1993 03 May 1994 Company Secretary British 3 - 29

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Kerry EASTOE 21 Apr 2016 Finance Director British 3 - 55 (62.5%)
Resigned? Malcolm HENLEY 21 Apr 2016 Company Director British 2 - 44 (66.7%)
Resigned Malcolm WILSON 09 Jan 2006 31 Mar 2011 Engineer British 0 - 32 (66.7%)
Resigned Kerry EASTOE 09 Jan 2006 16 Apr 2016 Secretary British 3 - 55 (62.5%)
Resigned Malcolm HENLEY 15 Aug 1997 16 Apr 2016 Director British 2 - 44 (66.7%)
Resigned EL SECRETARIES LIMITED 03 May 1994 19 Sep 1996 0 - 7637 (48.7%)
Resigned Max David STEINKOPF 04 May 1993 15 Aug 1997 Director Canadian 4 - 329 (25.0%)
Resigned Betty June DOYLE 16 Apr 1993 04 May 1993 British 0 - 1381529 (38.3%)
Resigned Daniel John DWYER 16 Apr 1993 04 May 1993 British 0 - 38901498 (38.5%)
Resigned Daniel John DWYER 16 Apr 1993 04 May 1993 0 - 38901498 (38.5%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

ACTUAL POWER LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 27200 Manufacture of batteries and accumulators)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SPECTRUM BRANDS (UK) LIMITED REGENT MILL FIR STREET, FAILSWORTH, MANCHESTER, M35 0HS 02394603 2017-09-30 215,186,000 30,317,000 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
70100-Activities of head offices
GS YUASA BATTERY MANUFACTURING UK LIMITED UNIT 22, RASSAU INDUSTRIAL ESTATE, EBBW VALE, GWENT WALES, NP23 5SD 01561536 2017-12-31 195,845,000 7,785,000
GNB INDUSTRIAL POWER (UK) LIMITED MANSELL HOUSE ASPINALL CLOSE, MIDDLEBROOK HORWICH, BOLTON, BL6 6QQ 02375355 2018-03-31 37,919,000 -3,588,000
GS YUASA BATTERY EUROPE LIMITED UNIT 8, IGNITION PARK, SWINDON, ENGLAND, SN3 5FB 04387136 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 100.0% 100.0% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 3.5% 7.3% 10.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium