About

Registered Number: 00436564
Date of Incorporation: 07/06/1947 (76 years and 10 months ago)
Company Status: Active
Registered Address: Millmarsh Lane, Brimsdown, Enfield, Middlesex, EN3 7QA

 

Biz Power Tools Ltd was founded on 07 June 1947 and are based in Enfield, Middlesex, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The companies directors are listed as Kelly, Phillip Noel, Skinner, Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Phillip Noel 01 July 2006 - 1
SKINNER, Andrew 25 July 2013 - 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 30 August 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 06 August 2013
AP01 - Appointment of director 06 August 2013
AA - Annual Accounts 01 August 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 05 October 2011
AA01 - Change of accounting reference date 22 September 2011
AR01 - Annual Return 12 July 2011
TM02 - Termination of appointment of secretary 09 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 September 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 08 July 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 28 July 2009
AUD - Auditor's letter of resignation 02 December 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 23 July 2008
AAMD - Amended Accounts 13 December 2007
AA - Annual Accounts 06 September 2007
363a - Annual Return 11 July 2007
288a - Notice of appointment of directors or secretaries 14 December 2006
AA - Annual Accounts 07 September 2006
363a - Annual Return 29 August 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
363s - Annual Return 14 July 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
288b - Notice of resignation of directors or secretaries 17 June 2005
AA - Annual Accounts 07 March 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 27 July 2004
AUD - Auditor's letter of resignation 08 January 2004
363s - Annual Return 07 August 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 30 July 2002
395 - Particulars of a mortgage or charge 24 May 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 18 July 2001
363s - Annual Return 22 August 2000
AA - Annual Accounts 09 May 2000
363s - Annual Return 13 August 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 07 August 1997
AA - Annual Accounts 16 June 1997
AA - Annual Accounts 08 August 1996
363s - Annual Return 07 August 1996
395 - Particulars of a mortgage or charge 01 December 1995
AA - Annual Accounts 10 August 1995
363s - Annual Return 21 July 1995
PRE95 - N/A 01 January 1995
363a - Annual Return 02 September 1994
AA - Annual Accounts 12 August 1994
AA - Annual Accounts 30 August 1993
363a - Annual Return 30 August 1993
288 - N/A 15 December 1992
288 - N/A 15 December 1992
AA - Annual Accounts 18 August 1992
363s - Annual Return 04 August 1992
AA - Annual Accounts 01 October 1991
363b - Annual Return 03 September 1991
287 - Change in situation or address of Registered Office 19 June 1991
CERTNM - Change of name certificate 04 June 1991
AA - Annual Accounts 02 November 1990
363 - Annual Return 02 November 1990
AA - Annual Accounts 11 September 1989
363 - Annual Return 11 September 1989
CERTNM - Change of name certificate 22 May 1989
288 - N/A 02 May 1989
CERTNM - Change of name certificate 12 April 1989
363 - Annual Return 25 November 1988
AA - Annual Accounts 15 November 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 11 November 1987
GAZ(U) - N/A 24 February 1987
363 - Annual Return 05 December 1986
AA - Annual Accounts 10 November 1986
AA - Annual Accounts 23 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture deed 21 May 2002 Fully Satisfied

N/A

Mortgage debenture 28 November 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.