Consolidated Power Tools Ltd was established in 1995, it's status at Companies House is "Active". There are currently 1-10 employees at the business. The companies directors are listed as Williams, Jac, Williams, Mark Salisbury, Williams, Michelle Bernadette, Barker, Martin Geoffrey.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Jac | 17 October 2014 | - | 1 |
WILLIAMS, Mark Salisbury | 30 August 1995 | - | 1 |
WILLIAMS, Michelle Bernadette | 30 September 2001 | - | 1 |
BARKER, Martin Geoffrey | 30 August 1995 | 09 June 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
AA - Annual Accounts | 20 May 2020 | |
CS01 - N/A | 04 September 2019 | |
AA - Annual Accounts | 22 May 2019 | |
CS01 - N/A | 05 September 2018 | |
AA - Annual Accounts | 08 June 2018 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 17 January 2017 | |
CS01 - N/A | 08 September 2016 | |
RP04 - N/A | 15 March 2016 | |
AA - Annual Accounts | 09 December 2015 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AP01 - Appointment of director | 17 October 2014 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 03 June 2014 | |
MR01 - N/A | 02 December 2013 | |
AR01 - Annual Return | 04 September 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 20 September 2012 | |
AA - Annual Accounts | 10 November 2011 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 13 September 2010 | |
AA - Annual Accounts | 19 March 2010 | |
AR01 - Annual Return | 26 October 2009 | |
AA - Annual Accounts | 01 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2009 | |
363a - Annual Return | 22 October 2008 | |
288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363a - Annual Return | 25 October 2007 | |
AA - Annual Accounts | 05 January 2007 | |
363s - Annual Return | 28 September 2006 | |
AA - Annual Accounts | 09 January 2006 | |
287 - Change in situation or address of Registered Office | 09 January 2006 | |
363a - Annual Return | 09 September 2005 | |
AA - Annual Accounts | 10 December 2004 | |
363s - Annual Return | 01 September 2004 | |
363s - Annual Return | 26 July 2004 | |
AA - Annual Accounts | 16 December 2003 | |
395 - Particulars of a mortgage or charge | 19 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2003 | |
AA - Annual Accounts | 13 January 2003 | |
363s - Annual Return | 01 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2002 | |
AA - Annual Accounts | 26 March 2002 | |
288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
363s - Annual Return | 13 September 2001 | |
AA - Annual Accounts | 09 April 2001 | |
363s - Annual Return | 21 September 2000 | |
395 - Particulars of a mortgage or charge | 14 June 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 04 October 1999 | |
AA - Annual Accounts | 19 November 1998 | |
363s - Annual Return | 20 October 1998 | |
AA - Annual Accounts | 29 October 1997 | |
363s - Annual Return | 22 October 1997 | |
AA - Annual Accounts | 14 November 1996 | |
363s - Annual Return | 18 September 1996 | |
287 - Change in situation or address of Registered Office | 03 September 1996 | |
395 - Particulars of a mortgage or charge | 20 September 1995 | |
RESOLUTIONS - N/A | 06 September 1995 | |
MEM/ARTS - N/A | 06 September 1995 | |
288 - N/A | 06 September 1995 | |
288 - N/A | 06 September 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 September 1995 | |
287 - Change in situation or address of Registered Office | 06 September 1995 | |
288 - N/A | 05 September 1995 | |
288 - N/A | 05 September 1995 | |
NEWINC - New incorporation documents | 30 August 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 November 2013 | Outstanding |
N/A |
Debenture | 12 February 2003 | Outstanding |
N/A |
Debenture | 31 May 2000 | Fully Satisfied |
N/A |
Fixed and floating charge | 13 September 1995 | Fully Satisfied |
N/A |