About

Registered Number: 04945822
Date of Incorporation: 28/10/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Unit 6 Craven Court, 261 Hedon Road, Hull, East Yorkshire, HU9 1NQ

 

Established in 2003, Hull Powertools Ltd has its registered office in East Yorkshire. This organisation has 4 directors listed as Lancaster, Peter Derek, Dowson, Jason Christopher, Lancaster, Peter Derek, Lancaster, Peter Derek at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWSON, Jason Christopher 01 December 2008 - 1
LANCASTER, Peter Derek 02 February 2011 - 1
LANCASTER, Peter Derek 06 April 2005 01 December 2008 1
Secretary Name Appointed Resigned Total Appointments
LANCASTER, Peter Derek 01 December 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 01 November 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 30 October 2018
CH03 - Change of particulars for secretary 30 October 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 07 August 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 04 November 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 05 November 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 03 November 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 04 December 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 16 November 2011
MG01 - Particulars of a mortgage or charge 15 September 2011
AP01 - Appointment of director 02 February 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
287 - Change in situation or address of Registered Office 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
363a - Annual Return 27 November 2008
AA - Annual Accounts 21 October 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 20 November 2007
363s - Annual Return 24 November 2006
AA - Annual Accounts 21 November 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 01 September 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
363s - Annual Return 24 November 2004
225 - Change of Accounting Reference Date 19 August 2004
288b - Notice of resignation of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
287 - Change in situation or address of Registered Office 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
NEWINC - New incorporation documents 28 October 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.