Company NamePreform Management Limited
DirectorsDavis Gabriel and Michael Gabriel
Company StatusActive
Company Number02660648
CategoryPrivate Limited Company
Incorporation Date6 November 1991(32 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMr Davis Gabriel
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 1991(3 weeks after company formation)
Appointment Duration32 years, 4 months
RolePartner In Tool Business
Country of ResidenceEngland
Correspondence AddressMelbury House
34 Southborough Road
Bromley
BR1 2EB
Director NameMr Michael Gabriel
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 1991(3 weeks after company formation)
Appointment Duration32 years, 4 months
RolePartner In Tool Business
Country of ResidenceUnited Kingdom
Correspondence AddressMelbury House
34 Southborough Road
Bromley
BR1 2EB
Secretary NameMr Michael Gabriel
NationalityBritish
StatusCurrent
Appointed27 November 1991(3 weeks after company formation)
Appointment Duration32 years, 4 months
RolePartner In Tool Business
Country of ResidenceUnited Kingdom
Correspondence AddressMelbury House
34 Southborough Road
Bromley
BR1 2EB
Director NameJason Watts
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(8 years, 4 months after company formation)
Appointment Duration11 years, 1 month (resigned 26 May 2011)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressMelbury House
34 Southborough Road
Bromley
BR1 2EB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 November 1991(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 1991(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitelakedalepowertools.com
Email address[email protected]
Telephone01439 718920
Telephone regionHelmsley

Location

Registered AddressMelbury House
34 Southborough Road
Bromley
BR1 2EB
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Davis Gabriel
50.00%
Ordinary
50 at £1Michael Gabriel
50.00%
Ordinary

Financials

Year2014
Net Worth-£12,713
Current Liabilities£12,713

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return6 November 2023 (4 months, 3 weeks ago)
Next Return Due20 November 2024 (7 months, 3 weeks from now)

Charges

29 January 1992Delivered on: 3 February 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

16 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
10 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
13 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
16 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 30 June 2018 (2 pages)
11 January 2018Micro company accounts made up to 30 June 2017 (2 pages)
15 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
22 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
21 October 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 October 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
20 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
20 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
18 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
19 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
19 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(4 pages)
8 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(4 pages)
8 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(4 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
22 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
22 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
22 December 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 June 2011Termination of appointment of Jason Watts as a director (2 pages)
6 June 2011Termination of appointment of Jason Watts as a director (2 pages)
14 February 2011Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
14 February 2011Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
12 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
24 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
24 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 October 2009Secretary's details changed for Mr Michael Gabriel on 1 October 2009 (1 page)
14 October 2009Director's details changed for Jason Watts on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Michael Gabriel on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Mr Michael Gabriel on 1 October 2009 (1 page)
14 October 2009Director's details changed for Jason Watts on 1 October 2009 (2 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 October 2009Director's details changed for Jason Watts on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Davis Gabriel on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Davis Gabriel on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Michael Gabriel on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Michael Gabriel on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Mr Michael Gabriel on 1 October 2009 (1 page)
14 October 2009Director's details changed for Davis Gabriel on 1 October 2009 (2 pages)
6 November 2008Return made up to 06/11/08; full list of members (4 pages)
6 November 2008Return made up to 06/11/08; full list of members (4 pages)
17 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 November 2007Return made up to 06/11/07; full list of members (3 pages)
28 November 2007Return made up to 06/11/07; full list of members (3 pages)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 December 2006Return made up to 06/11/06; full list of members (3 pages)
5 December 2006Return made up to 06/11/06; full list of members (3 pages)
5 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 January 2006Return made up to 06/11/05; full list of members (3 pages)
24 January 2006Return made up to 06/11/05; full list of members (3 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
2 November 2004Return made up to 06/11/04; full list of members (7 pages)
2 November 2004Return made up to 06/11/04; full list of members (7 pages)
7 January 2004Return made up to 06/11/03; full list of members (7 pages)
7 January 2004Return made up to 06/11/03; full list of members (7 pages)
16 October 2003Accounts for a small company made up to 31 December 2002 (5 pages)
16 October 2003Accounts for a small company made up to 31 December 2002 (5 pages)
20 December 2002Return made up to 06/11/02; full list of members (7 pages)
20 December 2002Return made up to 06/11/02; full list of members (7 pages)
31 October 2002Full accounts made up to 31 December 2001 (11 pages)
31 October 2002Full accounts made up to 31 December 2001 (11 pages)
6 November 2001Return made up to 06/11/01; full list of members (7 pages)
6 November 2001Return made up to 06/11/01; full list of members (7 pages)
29 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
29 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
9 January 2001Return made up to 06/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 January 2001Return made up to 06/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 August 2000Full accounts made up to 31 December 1999 (11 pages)
10 August 2000Full accounts made up to 31 December 1999 (11 pages)
18 April 2000New director appointed (2 pages)
18 April 2000New director appointed (2 pages)
28 March 2000Ad 21/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 March 2000Ad 21/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 November 1999Return made up to 06/11/99; full list of members (6 pages)
23 November 1999Return made up to 06/11/99; full list of members (6 pages)
1 July 1999Accounts for a small company made up to 31 December 1998 (7 pages)
1 July 1999Accounts for a small company made up to 31 December 1998 (7 pages)
22 February 1999Registered office changed on 22/02/99 from: 16/17 copperfields spital street dartford kent DA1 2DE (1 page)
22 February 1999Return made up to 06/11/98; full list of members (6 pages)
22 February 1999Registered office changed on 22/02/99 from: 16/17 copperfields spital street dartford kent DA1 2DE (1 page)
22 February 1999Return made up to 06/11/98; full list of members (6 pages)
9 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
9 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
9 March 1998Return made up to 06/11/97; no change of members (4 pages)
9 March 1998Return made up to 06/11/97; no change of members (4 pages)
1 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
1 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
11 February 1997Return made up to 06/11/96; no change of members (4 pages)
11 February 1997Return made up to 06/11/96; no change of members (4 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
25 February 1996Return made up to 06/11/95; full list of members (6 pages)
25 February 1996Return made up to 06/11/95; full list of members (6 pages)
11 August 1995Accounts for a small company made up to 31 December 1994 (7 pages)
11 August 1995Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)