Earlsfield Power Tools Limited

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General information

Name:

Earlsfield Power Tools Ltd

Office Address:

Brookwood House 84 Brookwood Road SW18 5BY London

Number: 03027088

Incorporation date: 1995-02-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Earlsfield Power Tools Limited. It was started 29 years ago and was registered with 03027088 as the reg. no. This particular headquarters of this company is based in London. You may find them at Brookwood House, 84 Brookwood Road. The firm's SIC and NACE codes are 47540 - Retail sale of electrical household appliances in specialised stores. 2022-04-30 is the last time the company accounts were reported.

Right now, the following company is controlled by just one managing director: Neil B., who was chosen to lead the company in March 2008. That company had been guided by Deidre D. till thirteen years ago. In addition another director, including Neil B. quit in February 2007. In order to support the directors in their duties, the company has been utilizing the expertise of John C. as a secretary for the last 17 years.

Neil B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Neil B.

Role: Director

Appointed: 25 March 2008

Latest update: 26 December 2023

John C.

Role: Secretary

Appointed: 08 February 2007

Latest update: 26 December 2023

People with significant control

Neil B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wayne W.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 24 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 24 January 2013
Annual Accounts 30 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 30 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 30th April 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
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