POWER SUPPLIES GROUP LIMITED

POWER SUPPLIES GROUP LIMITED is an active private limited company, incorporated on 6 November 2012. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Wheelhouse Road, Rugeley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. POWER SUPPLIES GROUP LIMITED previously had the company name BLACKWOOD ASSOCIATES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 3 POWER PARK WHEELHOUSE ROAD
Address Line 2	TOWERS BUSINESS PARK
Post Town	RUGELEY
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	WS15 1UZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	14/09/2016
Last Made Up Date	17/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From 19/11/2018 onwards:

POWER SUPPLIES GROUP LIMITED

Prior to 19/11/2018:

BLACKWOOD ASSOCIATES LIMITED

Directors

(The company's officers)

MR RUSSELL JOHN CODD

(~63 year old British national)

UNIT 3 POWER PARK WHEELHOUSE ROAD, TOWERS BUSINESS PARK, RUGELEY, STAFFORDSHIRE, WS15 1UZ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2012

MR DANIEL PETER JUKES

(~40 year old British national)

UNIT 3 POWER PARK WHEELHOUSE ROAD, TOWERS BUSINESS PARK, RUGELEY, STAFFORDSHIRE, WS15 1UZ, ENGLAND

Current Director
Gives occupation as HEAD OF OPERATIONS
Usually resident in ENGLAND

Appointed on 01/09/2019

MR MARTIN SCOTT PARKER

(~48 year old British national)

UNIT 3 POWER PARK WHEELHOUSE ROAD, TOWERS BUSINESS PARK, RUGELEY, STAFFORDSHIRE, WS15 1UZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2021

Shareholders

(Persons of Significant Control)

Mr Russell John Codd

(~63 year old British national)

Unit 3 Power Park, Wheelhouse Road, Towers Business Park, Rugeley, Staffordshire, WS15 1UZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/08/2016

Mr Daniel Peter Jukes

(~40 year old British national)

Unit 3 Power Park, Wheelhouse Road, Towers Business Park, Rugeley, Staffordshire, WS15 1UZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2020

Mr Martin Scott Parker

(~48 year old British national)

Unit 3 Power Park, Wheelhouse Road, Towers Business Park, Rugeley, Staffordshire, WS15 1UZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2021

Connections

(Shared officers)

BLACKWOOD MEDIA LTD

MR RUSSELL JOHN CODD

RCDJMP INVESTMENTS LLP

MR RUSSELL JOHN CODD
MR DANIEL PETER JUKES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)