London Power Tools Ltd

Company Name	London Power Tools Ltd
Director	Scott Michael Gabriel
Company Status	Active
Company Number	03401547
Category	Private Limited Company
Incorporation Date	10 July 1997(26 years, 9 months ago)
Previous Name	Bromley Site Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Scott Michael Gabriel
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(12 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road, Bickley Bromley BR1 2EB

Secretary Name	Harrison Hill Castle & Co (Corporation)
Status	Current
Appointed	21 December 2006(9 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB

Director Name	Mr Kevin Clarke
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	31 Barnet Drive Bromley Kent BR2 8PG

Secretary Name	Lynda Samuel
Nationality	British
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Marlborough Road Bromley BR2 9ND

Secretary Name	Gary Stephen Andrews
Nationality	British
Status	Resigned
Appointed	15 June 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 2000)
Role	Company Director
Correspondence Address	61 Godsel Road Swanley Kent BR8 8HA

Secretary Name	Sally Ann Clarke
Nationality	British
Status	Resigned
Appointed	25 September 2000(3 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	31 Barnet Drive Bromley Kent BR2 8PG

Director Name	Stephen Mark Cocksedge
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(9 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 April 2015)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Melbury House 34 Southborough Road, Bickley Bromley BR1 2EB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Melbury House 34 Southborough Road, Bickley Bromley BR1 2EB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

32 at £1	Davis Gabriel 33.33% Ordinary
32 at £1	Michael Gabriel 33.33% Ordinary
32 at £1	Scott Gabriel 33.33% Ordinary

Financials

Year	2014
Net Worth	£50,873
Cash	£17,861
Current Liabilities	£346,050

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

9 November 2012	Delivered on: 24 November 2012 Persons entitled: Surrey Quays Property Company Limited Classification: Rent deposit deed Secured details: Five thousand and ninety five pounds due or to become due. Particulars: The sum of Â£5,095.00 see image for full details. Outstanding
9 November 2012	Delivered on: 24 November 2012 Persons entitled: Surrey Quays Property Company Limited Classification: Rent deposit deed Secured details: Four thousand nine hundred and thirty seven pounds and fifty pence due or to become due. Particulars: The sum of Â£4,937.50 see image for full details. Outstanding
10 February 2012	Delivered on: 15 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

25 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
18 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
19 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
8 March 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
22 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
18 July 2019	Amended total exemption full accounts made up to 31 August 2018 (9 pages)
11 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 31 August 2018 (15 pages)
19 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
17 July 2018	Resolutions RES15 ‐ Change company name resolution on 2018-07-02 (2 pages)
17 July 2018	Change of name notice (2 pages)
11 January 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
21 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
17 July 2017	Cessation of Scott Michael Gabriel as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Cessation of Scott Michael Gabriel as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Notification of Scott Michael Gabriel as a person with significant control on 1 July 2016 (2 pages)
17 July 2017	Notification of Scott Michael Gabriel as a person with significant control on 1 July 2016 (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
20 July 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
20 July 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
3 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
28 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 96 (4 pages)
28 July 2015	Director's details changed for Mr Scott Michael Gabriel on 24 April 2015 (2 pages)
28 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 96 (4 pages)
28 July 2015	Director's details changed for Mr Scott Michael Gabriel on 24 April 2015 (2 pages)
27 May 2015	Solvency Statement dated 24/04/15 (1 page)
27 May 2015	Solvency Statement dated 24/04/15 (1 page)
27 May 2015	Statement by Directors (1 page)
27 May 2015	Statement by Directors (1 page)
27 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 May 2015	Statement of capital on 27 May 2015 GBP 96 (4 pages)
27 May 2015	Statement of capital on 27 May 2015 GBP 96 (4 pages)
27 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 May 2015	Termination of appointment of Stephen Mark Cocksedge as a director on 24 April 2015 (1 page)
5 May 2015	Termination of appointment of Stephen Mark Cocksedge as a director on 24 April 2015 (1 page)
1 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 120 (4 pages)
1 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 120 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
20 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Secretary's details changed for Harrison Hill Castle & Co on 1 June 2010 (2 pages)
27 July 2010	Secretary's details changed for Harrison Hill Castle & Co on 1 June 2010 (2 pages)
27 July 2010	Secretary's details changed for Harrison Hill Castle & Co on 1 June 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 October 2009	Director's details changed for Scott Michael Gabriel on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Mark Cocksedge on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Mark Cocksedge on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Mark Cocksedge on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Scott Michael Gabriel on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Scott Michael Gabriel on 1 October 2009 (2 pages)
17 September 2009	Director appointed scott michael gabriel (2 pages)
17 September 2009	Director appointed scott michael gabriel (2 pages)
23 July 2009	Return made up to 10/07/09; full list of members (3 pages)
23 July 2009	Return made up to 10/07/09; full list of members (3 pages)
13 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
13 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 July 2008	Return made up to 10/07/08; full list of members (3 pages)
18 July 2008	Return made up to 10/07/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 August 2007	Return made up to 10/07/07; full list of members (3 pages)
13 August 2007	Return made up to 10/07/07; full list of members (3 pages)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (1 page)
12 January 2007	New secretary appointed (1 page)
12 January 2007	Ad 01/12/04--------- Â£ si 20@1 (2 pages)
12 January 2007	Ad 01/12/04--------- Â£ si 20@1 (2 pages)
11 January 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
11 January 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
24 July 2006	Return made up to 10/07/06; full list of members (2 pages)
24 July 2006	Return made up to 10/07/06; full list of members (2 pages)
23 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 July 2005	Return made up to 10/07/05; full list of members (3 pages)
28 July 2005	Return made up to 10/07/05; full list of members (3 pages)
17 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
20 January 2005	Ad 01/12/04--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
20 January 2005	Ad 01/12/04--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
2 July 2004	Return made up to 10/07/04; full list of members (6 pages)
2 July 2004	Return made up to 10/07/04; full list of members (6 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
24 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
17 February 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
11 July 2002	Return made up to 10/07/02; full list of members (6 pages)
11 July 2002	Return made up to 10/07/02; full list of members (6 pages)
27 February 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
27 February 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
16 July 2001	Return made up to 10/07/01; full list of members (6 pages)
16 July 2001	Return made up to 10/07/01; full list of members (6 pages)
10 May 2001	Full accounts made up to 31 August 2000 (9 pages)
10 May 2001	Full accounts made up to 31 August 2000 (9 pages)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
21 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2000	Full accounts made up to 31 August 1999 (9 pages)
28 June 2000	Full accounts made up to 31 August 1999 (9 pages)
16 August 1999	Return made up to 10/07/99; no change of members (4 pages)
16 August 1999	Return made up to 10/07/99; no change of members (4 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Secretary resigned (1 page)
13 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
13 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
28 July 1998	Return made up to 10/07/98; full list of members (6 pages)
28 July 1998	Return made up to 10/07/98; full list of members (6 pages)
19 January 1998	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
19 January 1998	Ad 15/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 January 1998	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
19 January 1998	Ad 15/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 July 1997	Incorporation (17 pages)
10 July 1997	Incorporation (17 pages)

London Power Tools Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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