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ACTUAL POWER LIMITED
BPC HOUSE, ROMSEY INDUSTRIAL ESTATE, GREATBRIDGE ROAD, ROMSEY HAMPSHIRE, SO51 0HRCompany 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 |
---|
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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 5 | 5 (62.5%) | |
Resigned? | Malcolm HENLEY | 21 Apr 2016 | Company Director | British | 2 - 4 | 4 (66.7%) | |
Resigned | Malcolm WILSON | 09 Jan 2006 | 31 Mar 2011 | Engineer | British | 0 - 3 | 2 (66.7%) |
Resigned | Kerry EASTOE | 09 Jan 2006 | 16 Apr 2016 | Secretary | British | 3 - 5 | 5 (62.5%) |
Resigned | Malcolm HENLEY | 15 Aug 1997 | 16 Apr 2016 | Director | British | 2 - 4 | 4 (66.7%) |
Resigned | EL SECRETARIES LIMITED | 03 May 1994 | 19 Sep 1996 | 0 - 76 | 37 (48.7%) | ||
Resigned | Max David STEINKOPF | 04 May 1993 | 15 Aug 1997 | Director | Canadian | 4 - 32 | 9 (25.0%) |
Resigned | Betty June DOYLE | 16 Apr 1993 | 04 May 1993 | British | 0 - 1381 | 529 (38.3%) | |
Resigned | Daniel John DWYER | 16 Apr 1993 | 04 May 1993 | British | 0 - 3890 | 1498 (38.5%) | |
Resigned | Daniel John DWYER | 16 Apr 1993 | 04 May 1993 | 0 - 3890 | 1498 (38.5%) |
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 |