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Home > England & Wales Companies > C.B.S. (POWER TOOLS) LIMITED
Company Information for

C.B.S. (POWER TOOLS) LIMITED

UNIT 4, VP SQUARE, STOREYS BAR ROAD, PETERBOROUGH, PE1 5YS,
Company Registration Number
00673755
Private Limited Company
Active

Company Overview

About C.b.s. (power Tools) Ltd
C.B.S. (POWER TOOLS) LIMITED was founded on 1960-10-31 and has its registered office in Storeys Bar Road. The organisation's status is listed as "Active". C.b.s. (power Tools) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C.B.S. (POWER TOOLS) LIMITED
 
Legal Registered Office
UNIT 4
VP SQUARE
STOREYS BAR ROAD
PETERBOROUGH
PE1 5YS
Other companies in PE1
 
Filing Information
Company Number 00673755
Company ID Number 00673755
Date formed 1960-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-11
Return next due 2017-12-25
Type of accounts SMALL
Last Datalog update: 2017-10-10 10:33:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.B.S. (POWER TOOLS) LIMITED

Company Officers of C.B.S. (POWER TOOLS) LIMITED

Current Directors
Officer Role Date Appointed
DEBBIE SUSAN BLAKE
Director 2016-03-01
KEITH BLAKE
Director 2000-10-01
KEITH BLAKE
Company Secretary 2000-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BANKS
Director 1993-02-06 2015-04-09
GORDON ALAN LAURIE
Director 1991-12-29 2006-11-30
JOHN ROYAL HOWARD
Director 1991-12-29 2000-12-31
JOHN ROYAL HOWARD
Company Secretary 1991-12-29 2000-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BLAKE / 27/03/2017
2017-03-27CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH BLAKE / 27/03/2017
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 768
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-01AP01DIRECTOR APPOINTED MRS DEBBIE SUSAN BLAKE
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 768
2015-12-18AR0111/12/15 FULL LIST
2015-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-11SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANKS
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 768
2015-04-27SH0608/04/15 STATEMENT OF CAPITAL GBP 768
2015-04-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1436
2014-12-16AR0111/12/14 FULL LIST
2014-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1436
2014-03-04AR0111/12/13 NO MEMBER LIST
2013-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-17RES01ADOPT ARTICLES 30/04/2013
2013-06-17SH0130/04/13 STATEMENT OF CAPITAL GBP 100.00
2013-06-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-12-20AR0111/12/12 FULL LIST
2012-09-28AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2011-12-20AR0111/12/11 FULL LIST
2011-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-01-15AR0111/12/10 FULL LIST
2011-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BLAKE / 11/12/2010
2011-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH BLAKE / 11/12/2010
2010-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-02-12RES01ADOPT ARTICLES 22/12/2009
2009-12-22AR0111/12/09 FULL LIST
2009-12-22AD02SAIL ADDRESS CREATED
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BLAKE / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BANKS / 22/12/2009
2009-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-01-09363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-01-29363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-01-23169£ SR 15000@1 01/12/06
2006-12-20363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-12-19288bDIRECTOR RESIGNED
2006-11-3088(2)RAD 01/11/06--------- £ SI 1@1=1 £ IC 16335/16336
2006-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-03363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2004-12-22363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2003-12-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-19363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-30363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2001-12-14363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-02-07363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2001-02-01288aNEW SECRETARY APPOINTED
2001-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-27288aNEW DIRECTOR APPOINTED
2000-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-12-22363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-05363sRETURN MADE UP TO 11/12/98; CHANGE OF MEMBERS
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-0588(2)RAD 12/10/98--------- £ SI 668@1=668 £ IC 15667/16335
1997-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-23363sRETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-07363sRETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1996-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-12-20363sRETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-20363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1995-01-20363(288)SECRETARY'S PARTICULARS CHANGED
1994-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-07363sRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-04-15395PARTICULARS OF MORTGAGE/CHARGE
1993-02-17288NEW DIRECTOR APPOINTED
1993-02-02363sRETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1993-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46620 - Wholesale of machine tools




Licences & Regulatory approval
We could not find any licences issued to C.B.S. (POWER TOOLS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.B.S. (POWER TOOLS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1993-04-15 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1989-03-31 Satisfied LLOYDS BANK PLC
MORTGAGE 1972-05-23 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.B.S. (POWER TOOLS) LIMITED

Intangible Assets
Patents
We have not found any records of C.B.S. (POWER TOOLS) LIMITED registering or being granted any patents
Domain Names

C.B.S. (POWER TOOLS) LIMITED owns 1 domain names.

cbspowertools.co.uk  

Trademarks
We have not found any records of C.B.S. (POWER TOOLS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B.S. (POWER TOOLS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46620 - Wholesale of machine tools) as C.B.S. (POWER TOOLS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.B.S. (POWER TOOLS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.B.S. (POWER TOOLS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.B.S. (POWER TOOLS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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