About

Registered Number: 01740007
Date of Incorporation: 15/07/1983 (40 years and 9 months ago)
Company Status: Active
Registered Address: 3 Europa Court, Sheffield Business Park, Sheffield, S9 1XE

 

Founded in 1983, Elu Power Tools Ltd has its registered office in Sheffield, it's status at Companies House is "Active". This company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUARTE, Alexandre Miguel Braz 07 November 2006 17 August 2007 1
KENNEY, Michael James 11 December 2000 20 August 2001 1
MULLIN, Geoffrey David 02 May 2000 28 February 2006 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
RESOLUTIONS - N/A 12 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 December 2019
SH19 - Statement of capital 12 December 2019
CAP-SS - N/A 12 December 2019
AA - Annual Accounts 10 September 2019
AD01 - Change of registered office address 02 September 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 15 June 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 24 May 2017
AP01 - Appointment of director 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 25 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2016
CH04 - Change of particulars for corporate secretary 24 May 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 26 May 2015
AP01 - Appointment of director 21 January 2015
TM01 - Termination of appointment of director 21 January 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 27 May 2014
RESOLUTIONS - N/A 08 May 2014
SH01 - Return of Allotment of shares 08 May 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 07 November 2012
AP01 - Appointment of director 01 June 2012
TM01 - Termination of appointment of director 01 June 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 12 September 2011
AP01 - Appointment of director 02 September 2011
AP01 - Appointment of director 02 September 2011
TM01 - Termination of appointment of director 02 September 2011
AP01 - Appointment of director 15 August 2011
TM01 - Termination of appointment of director 12 August 2011
AP01 - Appointment of director 01 August 2011
TM01 - Termination of appointment of director 19 July 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH04 - Change of particulars for corporate secretary 25 May 2011
CH01 - Change of particulars for director 25 May 2011
RESOLUTIONS - N/A 23 November 2010
CC04 - Statement of companies objects 23 November 2010
SH01 - Return of Allotment of shares 19 November 2010
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 09 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 June 2010
CH04 - Change of particulars for corporate secretary 09 June 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 17 September 2008
363s - Annual Return 25 June 2008
AA - Annual Accounts 01 November 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
363s - Annual Return 15 June 2007
288a - Notice of appointment of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
AA - Annual Accounts 05 November 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
363s - Annual Return 02 June 2006
AA - Annual Accounts 20 September 2005
288c - Notice of change of directors or secretaries or in their particulars 19 July 2005
363s - Annual Return 24 June 2005
AA - Annual Accounts 02 February 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2004
288c - Notice of change of directors or secretaries or in their particulars 06 July 2004
363s - Annual Return 29 June 2004
288c - Notice of change of directors or secretaries or in their particulars 16 February 2004
AA - Annual Accounts 04 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
363s - Annual Return 04 June 2003
AA - Annual Accounts 09 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
363s - Annual Return 17 June 2002
288c - Notice of change of directors or secretaries or in their particulars 07 February 2002
AA - Annual Accounts 31 January 2002
288b - Notice of resignation of directors or secretaries 14 November 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 September 2001
288c - Notice of change of directors or secretaries or in their particulars 23 August 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
363s - Annual Return 25 June 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
AA - Annual Accounts 24 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2000
363a - Annual Return 14 June 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 25 November 1999
288b - Notice of resignation of directors or secretaries 25 November 1999
RESOLUTIONS - N/A 23 November 1999
RESOLUTIONS - N/A 23 November 1999
RESOLUTIONS - N/A 23 November 1999
AA - Annual Accounts 29 October 1999
288b - Notice of resignation of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
363s - Annual Return 22 June 1999
288b - Notice of resignation of directors or secretaries 03 September 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
AA - Annual Accounts 24 July 1998
363s - Annual Return 21 June 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 27 November 1997
AA - Annual Accounts 31 October 1997
363s - Annual Return 13 July 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 31 May 1996
288 - N/A 10 May 1996
288 - N/A 24 April 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 20 June 1995
288 - N/A 23 January 1995
287 - Change in situation or address of Registered Office 15 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 October 1994
288 - N/A 05 June 1994
363s - Annual Return 31 May 1994
AA - Annual Accounts 05 May 1994
288 - N/A 27 January 1994
288 - N/A 27 January 1994
288 - N/A 20 January 1994
288 - N/A 20 January 1994
287 - Change in situation or address of Registered Office 15 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 January 1994
MEM/ARTS - N/A 05 January 1994
RESOLUTIONS - N/A 24 December 1993
CERTNM - Change of name certificate 23 December 1993
363s - Annual Return 28 May 1993
AA - Annual Accounts 21 April 1993
363s - Annual Return 04 June 1992
RESOLUTIONS - N/A 01 May 1992
AA - Annual Accounts 13 April 1992
363a - Annual Return 12 June 1991
AA - Annual Accounts 24 May 1991
363 - Annual Return 31 July 1990
AA - Annual Accounts 19 July 1990
288 - N/A 07 June 1990
288 - N/A 14 May 1990
363 - Annual Return 31 July 1989
AA - Annual Accounts 20 July 1989
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
288 - N/A 12 October 1988
363 - Annual Return 16 November 1987
AA - Annual Accounts 01 November 1987
288 - N/A 11 June 1987
288 - N/A 26 February 1987
287 - Change in situation or address of Registered Office 26 February 1987
288 - N/A 01 November 1986
AA - Annual Accounts 10 June 1986
363 - Annual Return 10 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.