Company NameEarlsfield Power Tools Limited
DirectorsWayne Whitehouse and Neil Bailey
Company StatusActive
Company Number03027088
CategoryPrivate Limited Company
Incorporation Date28 February 1995 (24 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameMr Wayne Whitehouse
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1995(same day as company formation)
RolePower Tool Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressBrookwood House 84 Brookwood Road
London
SW18 5BY
Secretary NameJohn Craughwell
NationalityBritish
StatusCurrent
Appointed08 February 2007(11 years, 11 months after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Correspondence Address84 Brookwood Road
London
SW18 5BY
Director NameMr Neil Bailey
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2008(13 years after company formation)
Appointment Duration11 years, 8 months
RolePower Tool Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBrookwood House 84 Brookwood Road
London
SW18 5BY
Director NameNeil Devine Bailey
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1995(same day as company formation)
RolePower Tool Engineer
Correspondence Address76 Fieldview
London
SW18 3HF
Director NameBrian Thomas Sallis
NationalityBritish
StatusResigned
Appointed28 February 1995(same day as company formation)
RolePower Tool Salesman
Correspondence Address3 Beech Road
Langley
SL3 7DQ
Secretary NameMr Wayne Whitehouse
NationalityBritish
StatusResigned
Appointed28 February 1995(same day as company formation)
RolePower Tool Engineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Lineacre Close
Gillingham
Kent
ME8 9NW
Director NameNeil Bailey
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(5 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 08 February 2007)
RoleElectric Tool Consultant
Country of ResidenceUnited Kingdom
Correspondence Address30 Rookstone Road
Tooting
London
SW17 9NQ
Director NameDeidre Bernadette Devine Bailey
Date of BirthOctober 1966 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed08 February 2007(11 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 January 2011)
RoleMedical Assistant
Country of ResidenceUnited Kingdom
Correspondence Address76 Fieldview
London
SW18 3HF
Director NameDeidre Bernadette Devine Bailey
Date of BirthOctober 1966 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed08 February 2007(11 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 January 2011)
RoleMedical Assistant
Country of ResidenceUnited Kingdom
Correspondence Address76 Fieldview
London
SW18 3HF
Director NameNominee Directors Ltd (Corporation)
StatusResigned
Appointed28 February 1995(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed28 February 1995(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Contact

Websiteearlsfieldpowertools.co.uk

Location

Registered AddressBrookwood House
84 Brookwood Road
London
SW18 5BY
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

16 at £1Neil Bailey
66.67%
Ordinary
8 at £1Wayne Whitehouse
33.33%
Ordinary

Financials

Year2014
Net Worth£70,168
Cash£10
Current Liabilities£70,388

Accounts

Latest Accounts30 April 2018 (1 year, 7 months ago)
Next Accounts Due31 January 2020 (1 month, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return28 February 2019 (9 months, 2 weeks ago)
Next Return Due14 March 2020 (3 months from now)

Filing History

11 April 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 April 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 24
(5 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 May 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 24
(5 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 January 2015Director's details changed for Neil Bailey on 2 January 2015 (2 pages)
5 January 2015Director's details changed for Neil Bailey on 2 January 2015 (2 pages)
4 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 24
(5 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 August 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
15 August 2013Statement of capital following an allotment of shares on 28 January 2013
  • GBP 24
(3 pages)
27 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
9 March 2012Director's details changed for Neil Bailey on 1 January 2012 (2 pages)
9 March 2012Director's details changed for Wayne Whitehouse on 1 January 2012 (2 pages)
9 March 2012Director's details changed for Neil Bailey on 1 January 2012 (2 pages)
9 March 2012Director's details changed for Wayne Whitehouse on 1 January 2012 (2 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 April 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
21 April 2011Termination of appointment of Deidre Devine Bailey as a director (1 page)
21 April 2011Statement of capital following an allotment of shares on 31 December 2010
  • GBP 16
(3 pages)
26 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 July 2010Director's details changed for Neil Bailey on 15 July 2010 (2 pages)
1 April 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
30 March 2010Director's details changed for Wayne Whitehouse on 1 October 2009 (2 pages)
30 March 2010Director's details changed for Deidre Bernadette Devine Bailey on 1 October 2009 (2 pages)
30 March 2010Director's details changed for Neil Bailey on 1 October 2009 (2 pages)
30 March 2010Director's details changed for Wayne Whitehouse on 1 October 2009 (2 pages)
30 March 2010Director's details changed for Deidre Bernadette Devine Bailey on 1 October 2009 (2 pages)
30 March 2010Director's details changed for Neil Bailey on 1 October 2009 (2 pages)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 April 2009Return made up to 28/02/09; full list of members (4 pages)
26 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 March 2008Director appointed neil bailey (1 page)
29 February 2008Return made up to 28/02/08; full list of members (4 pages)
28 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 July 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 June 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 June 2007Return made up to 28/02/07; full list of members (2 pages)
14 February 2007Ad 08/02/07--------- £ si [email protected]=6 £ ic 4/10 (1 page)
8 February 2007New director appointed (1 page)
8 February 2007New secretary appointed (1 page)
8 February 2007Secretary resigned (1 page)
8 February 2007Director resigned (1 page)
15 November 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 June 2006Return made up to 28/02/06; full list of members (3 pages)
8 June 2006Ad 01/06/05--------- £ si [email protected]=1 £ ic 3/4 (1 page)
8 June 2006Secretary's particulars changed;director's particulars changed (1 page)
7 October 2005Total exemption small company accounts made up to 30 April 2004 (7 pages)
4 October 2005Director resigned (1 page)
19 May 2005Return made up to 28/02/05; full list of members (3 pages)
28 June 2004Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 June 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
16 May 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
12 April 2003Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 February 2003Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 August 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
30 August 2001Accounts for a small company made up to 30 April 2000 (6 pages)
23 May 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 December 2000New director appointed (2 pages)
13 December 2000Ad 01/10/00--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
24 July 2000Accounts for a small company made up to 30 April 1999 (6 pages)
2 June 2000Return made up to 28/02/00; full list of members
  • 363(287) ‐ Registered office changed on 02/06/00
(6 pages)
14 April 1999Return made up to 28/02/99; no change of members (4 pages)
4 March 1999Accounts for a small company made up to 30 April 1998 (7 pages)
4 March 1998Return made up to 28/02/98; no change of members (4 pages)
3 March 1998Accounts for a small company made up to 30 April 1997 (7 pages)
13 August 1997Registered office changed on 13/08/97 from: 233-243 wimbledon park road southfields london SW18 5RJ (1 page)
23 July 1997Accounts for a small company made up to 30 April 1996 (5 pages)
6 August 1996Return made up to 28/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 June 1995Director resigned (2 pages)
27 June 1995Director resigned (2 pages)
10 April 1995New secretary appointed;new director appointed (2 pages)
10 April 1995New director appointed (2 pages)
10 April 1995New director appointed (2 pages)
10 April 1995New director appointed (2 pages)