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POWER TOOL PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Power Tool Products Limited. The company was founded 50 years ago and was given the registration number 01132092. The firm's registered office is in DARTFORD. You can find them at 45 Butterly Avenue, Questor Trade Park, Dartford, Kent. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:POWER TOOL PRODUCTS LIMITED
Company Number:01132092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1973
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:45 Butterly Avenue, Questor Trade Park, Dartford, Kent, DA1 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Carlton Park Industrial Estate, Saxmundham, England, IP17 2NL

Secretary30 April 2003Active
Unit 15, Carlton Park Industrial Estate, Saxmundham, England, IP17 2NL

Director-Active
Unit 15, Carlton Park Industrial Estate, Saxmundham, England, IP17 2NL

Director01 April 2004Active
Unit 15, Carlton Park Industrial Estate, Saxmundham, England, IP17 2NL

Director01 October 2019Active
127 Marcus Avenue, Thorpe Bay, Southend On Sea, SS1 3LQ

Secretary-Active
42 Western Road, Benfleet, SS7 2TN

Secretary18 April 1991Active
29 Blendon Road, Maidstone, ME14 5QB

Director01 April 2004Active
127 Marcus Avenue, Thorpe Bay, SS1 3LQ

Director-Active
127 Marcus Avenue, Thorpe Bay, Southend On Sea, SS1 3LQ

Director-Active
144 Earls Hall Avenue, Southend On Sea, SS2 6NS

Director-Active
42 Western Road, Benfleet, SS7 2TN

Director-Active
16 Horseshoe Close, Billericay, CM12 0YA

Director01 April 2004Active

People with Significant Control

Mrs Caroline Elizabeth Lingard
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Unit 15, Carlton Park Industrial Estate, Saxmundham, England, IP17 2NL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type full.

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2022-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type full.

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2022-02-22Address

Change registered office address company with date old address new address.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-06-11Accounts

Accounts with accounts type small.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-29Accounts

Accounts with accounts type small.

Download
2020-02-05Officers

Appoint person director company with name date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type small.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type small.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-20Accounts

Accounts with accounts type small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type medium.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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