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POWER TOOL PRODUCTS LIMITED

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

Company details

45 BUTTERLY AVENUE, QUESTOR TRADE PARK, DARTFORD, KENT, DA1 1JG

POWER TOOL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01132092
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.03
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company POWER TOOL PRODUCTS LIMITED is a Private Limited Company, registration number 01132092, established in United Kingdom on the 3. September 1973. The company is now active. The company has been in business for 43 years and 3 months. This company used to be called A.J. HOWARD INDUSTRIAL SUPPLIES LIMITED, A J HOWARD DISTRIBUTION LIMITED . The company is based on 45 BUTTERLY AVENUE, QUESTOR TRADE PARK, DARTFORD, KENT, DA1 1JG. Business of the company POWER TOOL PRODUCTS LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 61 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15" from the 2016.07.05. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company POWER TOOL PRODUCTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.05
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 68763
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.08
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH LINGARD / 12/12/2013
Form type: CH01
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD BRECH / 12/12/2013
Form type: CH01
Date: 2013.12.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH LINGARD / 12/12/2013
Form type: CH03
Date: 2013.12.12
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.22
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.23
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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30/09/10 FULL LIST
Form type: AR01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH LINGARD / 01/10/2009
Form type: CH01
Date: 2011.03.16
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.04
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.09
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
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RETURN MADE UP TO 30/09/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
Child documents:
Document type: ANNOTATION
Date: 2007.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.14
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
Child documents:
Document type: ANNOTATION
Date: 2005.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/05
Document type: ANNOTATION
Date: 2005.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, A.J. HOWARD INDUSTRIAL SUPPLIES, LIMITED, CERTIFICATE ISSUED ON 21/06/05
Form type: CERTNM
Date: 2005.06.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.26

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Company directors and board members:

CAROLINE ELIZABETH LINGARD (current)
Secretary, DIRECTOR, 2003.04.30
45 BUTTERLY AVENUE QUESTOR TRADE PARK , DARTFORD
DA1 1JG, KENT
MICHAEL HOWARD BRECH (current)
Director, 1991.03.20
45 BUTTERLY AVENUE QUESTOR TRADE PARK , DARTFORD
DA1 1JG, KENT
CAROLINE ELIZABETH LINGARD (current)
Director, 2004.04.01
45 BUTTERLY AVENUE QUESTOR TRADE PARK , DARTFORD
DA1 1JG, KENT
FLORENCE MAY BRECH (resigned)
Secretary, 1991.03.20 - 1991.04.18
127 MARCUS AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3LQ, ESSEX
STUART MICHAEL FINDLAY (resigned)
Secretary, 1991.04.18 - 2003.04.30
42 WESTERN ROAD , BENFLEET
SS7 2TN, ESSEX
PAUL RONALD BEALE (resigned)
Director, SALES DIRECTOR, 2004.04.01 - 2006.07.31
29 BLENDON ROAD , MAIDSTONE
ME14 5QB, KENT
EDWARD DAVID BRECH (resigned)
Director, 1991.03.20 - 2001.09.18
127 MARCUS AVENUE , THORPE BAY
SS1 3LQ, ESSEX
FLORENCE MAY BRECH (resigned)
Director, 1991.03.20 - 1992.11.24
127 MARCUS AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3LQ, ESSEX
KENNETH CHADWICK (resigned)
Director, SALES DIRECTOR, 1991.03.20 - 1992.09.01
144 EARLS HALL AVENUE , SOUTHEND ON SEA
SS2 6NS, ESSEX
STUART MICHAEL FINDLAY (resigned)
Director, 1991.03.20 - 2003.04.30
42 WESTERN ROAD , BENFLEET
SS7 2TN, ESSEX
STEVEN ALAN SMITH (resigned)
Director, SALES DIRECTOR, 2004.04.01 - 2004.11.23
16 HORSESHOE CLOSE , BILLERICAY
CM12 0YA, ESSEX

Companies near to POWER TOOL PRODUCTS ltd.

Information about the Private Limited Company POWER TOOL PRODUCTS 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: 2016.07.25. Reload the data