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TOOLMASTER POWER TOOLS LIMITED

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

Company details

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL

TOOLMASTER POWER TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 01029242
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.01
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company TOOLMASTER POWER TOOLS LIMITED is a Private Limited Company, registration number 01029242, established in United Kingdom on the 1. November 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL. Business of the company TOOLMASTER POWER TOOLS LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.11.02. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.07.31. We do not have any information about the company TOOLMASTER POWER TOOLS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 12
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID DOWDESWELL
Form type: TM01
Date: 2012.10.23
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APPOINTMENT TERMINATED, SECRETARY DAVID DOWDESWELL
Form type: TM02
Date: 2012.10.02
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SECRETARY APPOINTED MRS CAROL ANN CROSS
Form type: AP03
Date: 2012.10.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
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REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, 21-22 PARK WAY, NEWBURY, BERKSHIRE, RG14 1EE
Form type: 287
Date: 2008.12.08
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
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REGISTERED OFFICE CHANGED ON 23/06/05 FROM:, 37 LONDON ROAD, NEWBURY, BERKS, RG14 1SL
Form type: 287
Date: 2005.06.23
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.25
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.15
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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AD 07/08/01---------, £ SI [email protected]=10, £ IC 2/12
Form type: 88(2)R
Date: 2001.08.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.06
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
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REGISTERED OFFICE CHANGED ON 15/07/96 FROM:, 18-20 CAMBRIDGE STREET, AYLESBURY, BUCKS, HP20 1RS
Form type: 287
Date: 1996.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.08
Child documents:
Document type: ANNOTATION
Date: 1995.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24

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Company directors and board members:

CAROL ANN CROSS (current)
Secretary, 2012.10.01
10 STEWART CLOSE FIFIELD , MAIDENHEAD
SL6 2PD, BERKSHIRE
ENGLAND
JOHN STEPHEN LOCKYER (current)
Director, SALES DIRECTOR, 1995.05.01
9 PRIORS CLOSE , MAIDENHEAD
SL6 2ER, BERKSHIRE
DAVID HOGARTH DOWDESWELL (resigned)
Secretary, DIRECTOR OF DISTRIBUTION, 1995.05.01 - 2012.10.01
33 GEFFERS RIDE , ASCOT
SL5 7JY, BERKSHIRE
PAULINE ROSEMARY ETHERIDGE (resigned)
Secretary, 1991.07.31 - 1995.05.01
HUNTERS MOON 24 WEBBS WAY , KIDLINGTON
OX5 2EW, OXFORDSHIRE
DAVID HOGARTH DOWDESWELL (resigned)
Director, DIRECTOR OF DISTRIBUTION, 1995.05.01 - 2012.10.12
33 GEFFERS RIDE , ASCOT
SL5 7JY, BERKSHIRE
MICHAEL JAMES HENRY ETHERIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1995.05.01
HUNTERS MOON 24 WEBBS WAY , KIDLINGTON
OX5 2EW, OXFORDSHIRE
PAULINE ROSEMARY ETHERIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1995.05.01
HUNTERS MOON 24 WEBBS WAY , KIDLINGTON
OX5 2EW, OXFORDSHIRE
Date 2014.04.30
Fixed Assets £ 293,215
Debtors £ 11
Shareholder Funds £ 234,571
Profit Loss Account Reserve £ 234,559
Called Up Share Capital £ 12
Net Assets Liabilities Including Pension Asset Liability £ 234,571
Total Assets Less Current Liabilities £ 293,226
Par Value Share Ordinary B £1 of £1 each
Number Shares Allotted £ 12
Investments Fixed Assets £ 293,215
Creditors Due After One Year £ 58,655

Companies near to TOOLMASTER POWER TOOLS ltd.

Information about the Private Limited Company TOOLMASTER 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: 2016.07.20. Reload the data