Power Tool Supplies Limited

Company Name	Power Tool Supplies Limited
Company Status	Dissolved
Company Number	01637795
Category	Private Limited Company
Incorporation Date	24 May 1982(41 years, 11 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Andrew Stothard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2008(26 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (closed 28 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Ms Allison Margaret Bainbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(28 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (closed 28 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Ms Allison Margaret Bainbridge
Nationality	British
Status	Closed
Appointed	01 March 2011(28 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (closed 28 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Malcolm Roy Hollett
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(9 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 15 October 2008)
Role	Diy Tool Supplier
Country of Residence	England
Correspondence Address	26 Beach Road Shoreham By Sea West Sussex BN43 5LJ

Director Name	Frederick Arthur Hughes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(9 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 15 October 2008)
Role	Diy Tool Supplier
Country of Residence	England
Correspondence Address	127 Offington Drive Worthing West Sussex BN14 9PU

Secretary Name	Malcolm Roy Hollett
Nationality	British
Status	Resigned
Appointed	09 November 1991(9 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 15 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Beach Road Shoreham By Sea West Sussex BN43 5LJ

Director Name	Mr Michael John Holt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(26 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Firs Road Harrogate North Yorkshire HG2 8HA

Secretary Name	Mr Michael John Holt
Nationality	British
Status	Resigned
Appointed	15 October 2008(26 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Firs Road Harrogate North Yorkshire HG2 8HA

Contact

Website	hirestation.co.uk
Telephone	0845 6045337
Telephone region	Unknown

Location

Registered Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

7 March 1985	Delivered on: 13 March 1985 Satisfied on: 31 July 1998 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 the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charge over the & undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied

7 March 1985

Delivered on: 13 March 1985
Satisfied on: 31 July 1998
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 the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charge over the & undertaking and all property and assets present and future including goodwill & book debts.
Fully Satisfied

Filing History

21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
14 August 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
10 August 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
20 July 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
20 July 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
30 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
27 July 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 50,000 (4 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 50,000 (4 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,000 (4 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,000 (4 pages)
16 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
16 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 50,000 (4 pages)
21 August 2013	Director's details changed for Mr Neil Andrew Stothard on 21 August 2013 (2 pages)
21 August 2013	Director's details changed for Mr Neil Andrew Stothard on 21 August 2013 (2 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 50,000 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
23 March 2011	Appointment of Mrs Allison Margaret Bainbridge as a director (2 pages)
23 March 2011	Appointment of Mrs Allison Margaret Bainbridge as a secretary (1 page)
23 March 2011	Appointment of Mrs Allison Margaret Bainbridge as a director (2 pages)
23 March 2011	Appointment of Mrs Allison Margaret Bainbridge as a secretary (1 page)
8 December 2010	Termination of appointment of Michael Holt as a director (1 page)
8 December 2010	Termination of appointment of Michael Holt as a secretary (1 page)
8 December 2010	Termination of appointment of Michael Holt as a secretary (1 page)
8 December 2010	Termination of appointment of Michael Holt as a director (1 page)
22 November 2010	Amended accounts made up to 31 March 2010 (10 pages)
22 November 2010	Amended accounts made up to 31 March 2010 (10 pages)
14 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
18 September 2009	Return made up to 21/08/09; full list of members (3 pages)
18 September 2009	Return made up to 21/08/09; full list of members (3 pages)
13 August 2009	Auditor's resignation (1 page)
13 August 2009	Auditor's resignation (1 page)
21 July 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
21 July 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
18 December 2008	Return made up to 09/11/08; full list of members (4 pages)
18 December 2008	Return made up to 09/11/08; full list of members (4 pages)
27 October 2008	Appointment terminated director and secretary malcolm hollett (1 page)
27 October 2008	Appointment terminated director and secretary malcolm hollett (1 page)
24 October 2008	Appointment terminated director frederick hughes (1 page)
24 October 2008	Appointment terminated director frederick hughes (1 page)
24 October 2008	Director appointed neil andrew stothard (2 pages)
24 October 2008	Director and secretary appointed michael john holt (1 page)
24 October 2008	Director appointed neil andrew stothard (2 pages)
24 October 2008	Director and secretary appointed michael john holt (1 page)
24 October 2008	Registered office changed on 24/10/2008 from 97 church street brighton east sussex BN1 1UJ (1 page)
24 October 2008	Registered office changed on 24/10/2008 from 97 church street brighton east sussex BN1 1UJ (1 page)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 December 2007	Return made up to 09/11/07; full list of members (7 pages)
11 December 2007	Return made up to 09/11/07; full list of members (7 pages)
9 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 December 2006	Return made up to 09/11/06; full list of members (7 pages)
1 December 2006	Return made up to 09/11/06; full list of members (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 December 2005	Return made up to 09/11/05; full list of members (7 pages)
5 December 2005	Return made up to 09/11/05; full list of members (7 pages)
18 November 2004	Return made up to 09/11/04; full list of members (7 pages)
18 November 2004	Return made up to 09/11/04; full list of members (7 pages)
13 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
20 November 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
7 November 2002	Return made up to 09/11/02; full list of members (7 pages)
7 November 2002	Return made up to 09/11/02; full list of members (7 pages)
26 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
26 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
6 November 2001	Return made up to 09/11/01; full list of members (6 pages)
6 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
6 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
6 November 2001	Return made up to 09/11/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
8 November 2000	Return made up to 09/11/00; full list of members (6 pages)
8 November 2000	Return made up to 09/11/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 December 1999	Return made up to 09/11/99; full list of members (6 pages)
1 December 1999	Return made up to 09/11/99; full list of members (6 pages)
10 November 1998	Return made up to 09/11/98; no change of members (4 pages)
10 November 1998	Return made up to 09/11/98; no change of members (4 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
31 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1997	Return made up to 09/11/97; full list of members (6 pages)
27 November 1997	Return made up to 09/11/97; full list of members (6 pages)
18 November 1997	Auditor's resignation (1 page)
18 November 1997	Auditor's resignation (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 40 blatchington road hove sussex BN3 3YH (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 40 blatchington road hove sussex BN3 3YH (1 page)
29 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 November 1996	Return made up to 09/11/96; no change of members (4 pages)
26 November 1996	Return made up to 09/11/96; no change of members (4 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (12 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (12 pages)
23 November 1995	Return made up to 09/11/95; no change of members (4 pages)
23 November 1995	Return made up to 09/11/95; no change of members (4 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
11 October 1986	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 October 1986	Increase in nominal capital (1 page)
11 October 1986	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 October 1986	Increase in nominal capital (1 page)