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BIZ POWER TOOLS LIMITED

Learn more about BIZ POWER TOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLMARSH LANE, BRIMSDOWN, ENFIELD, MIDDLESEX, EN3 7QA

BIZ POWER TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00436564
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.07
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46620 - Wholesale of machine tools

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 14350
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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DIRECTOR APPOINTED MR ANDREW SKINNER
Form type: AP01
Date: 2013.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/11
Form type: AA
Date: 2011.10.05
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PREVSHO FROM 31/10/2011 TO 31/12/2010
Form type: AA01
Date: 2011.09.22
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH
Form type: TM02
Date: 2011.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.03
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP NOEL KELLY / 10/07/2010
Form type: CH01
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.08
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AAMD
Date: 2007.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
Child documents:
Document type: ANNOTATION
Date: 1999.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
Child documents:
Document type: ANNOTATION
Date: 1997.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Child documents:
Document type: ANNOTATION
Date: 1995.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PHILLIP NOEL KELLY (current)
Director, MANAGER, 2006.07.01
29 ENDERSBY ROAD , BARNET
EN5 3AJ, HERTFORDSHIRE
ANDREW SKINNER (current)
Director, NEW BUSINESS DEVELOPMENT, 2013.07.25
MILLMARSH LANE BRIMSDOWN , ENFIELD
EN3 7QA, MIDDLESEX
GRAHAM PAUL SMITH (current)
Director, MANAGER, 1992.11.05
THE OLD CURATAGE 35 BIRCH GREEN , HERTFORD
SG14 2LR, HERTFORDSHIRE
MICHAEL STUART SMITH (current)
Director, MANAGER, 1992.11.03
TILE CROSS EPPING GREEN , HERTFORDSHIRE
SG13 8NB
MARTIN STEWART EARLE (resigned)
Secretary, MANAGER, 2005.03.02 - 2006.02.28
CARRAMORE HOUSE 50 VINEYARDS ROAD, NORTHAW , POTTERS BAR
EN6 4PD, HERTFORDSHIRE
KEITH ARNOLD NORMAN (resigned)
Secretary, 1991.07.10 - 2005.03.02
254 OLDFIELD LANE NORTH , GREENFORD
UB6 8PR, MIDDLESEX
MICHAEL STUART SMITH (resigned)
Secretary, DIRECTOR, 2006.03.01 - 2011.01.07
TILE CROSS EPPING GREEN , HERTFORDSHIRE
SG13 8NB
MARTIN STEWART EARLE (resigned)
Director, MANAGER, 1991.07.10 - 2006.02.28
CARRAMORE HOUSE 50 VINEYARDS ROAD, NORTHAW , POTTERS BAR
EN6 4PD, HERTFORDSHIRE
CHARLES WILLIAM VALENS SMITH (resigned)
Director, MANAGER, 1991.07.10 - 2006.02.28
9 KENTISH LANE , BROOKMANS PARK
AL9 6NG, HERTFORDSHIRE
COLIN JESSE SMITH (resigned)
Director, BUILDERS MERCHANT, 1991.07.10 - 1992.10.31
3 EVERSLEY CRESCENT , LONDON
N21 1EL

Companies near to BIZ POWER TOOLS ltd.

Information about the Private Limited Company BIZ POWER TOOLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data