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On-Power Electrical & Mechanical Ltd

On-Power Electrical & Mechanical Ltd is a liquidation company incorporated on 1 February 2018 with the registered office located in Birmingham, West Midlands. On-Power Electrical & Mechanical Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
11182788
Private limited company
Age
7 years
Incorporated 1 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 January 2024 (1 year 7 months ago)
Next confirmation dated 31 January 2025
Was due on 14 February 2025 (6 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar31 Mar 2022 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was Unit 8, Key Point Lower Keys Business Park Hednesford Cannock WS12 2FS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in England • Born in Nov 1975
Director • English • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
On-Power Electrical Services Ltd
Mrs Karen Louise Kingston is a mutual person.
Active
On-Power Services Ltd
Mrs Karen Louise Kingston is a mutual person.
Active
Adaptive Post Bracket Solutions Ltd
Mrs Karen Louise Kingston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Mar 2022
For period 3 Mar31 Mar 2022
Traded for 13 months
Cash in Bank
£41.46K
Increased by £30.58K (+281%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£3.17M
Increased by £1.16M (+58%)
Total Liabilities
-£2.94M
Increased by £742.79K (+34%)
Net Assets
£227.81K
Increased by £414.72K (-222%)
Debt Ratio (%)
93%
Decreased by 16.5% (-15%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Feb 2024
Wayne Kingston Resigned
1 Year 7 Months Ago on 24 Jan 2024
Mr Wayne Kingston Appointed
1 Year 7 Months Ago on 24 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 19 Jun 2023
Accounting Period Extended
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Mrs Karen Louise Kingston Appointed
2 Years 8 Months Ago on 21 Dec 2022
Anthony John Round Resigned
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 5 March 2025
Submitted on 29 Apr 2025
Registered office address changed from Unit 8, Key Point Lower Keys Business Park Hednesford Cannock WS12 2FS England to 79 Caroline Street Birmingham B3 1UP on 27 March 2024
Submitted on 27 Mar 2024
Statement of affairs
Submitted on 14 Mar 2024
Appointment of a voluntary liquidator
Submitted on 14 Mar 2024
Resolutions
Submitted on 14 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 18 Feb 2024
Termination of appointment of Wayne Kingston as a director on 24 January 2024
Submitted on 31 Jan 2024
Appointment of Mr Wayne Kingston as a director on 24 January 2024
Submitted on 24 Jan 2024
Registered office address changed from The Beeches Stourbridge Road Bridgnorth Shropshire WV15 6AQ United Kingdom to Unit 8, Key Point Lower Keys Business Park Hednesford Cannock WS12 2FS on 19 June 2023
Submitted on 19 Jun 2023
Current accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 29 Mar 2023
Repayment History
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