C.B.S. (POWER TOOLS) LIMITED - Wholesale of machine tools - A business based in ENGLAND registered with Companies House

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 Peterborough. The organisation's status is listed as "Active". C.b.s. (power Tools) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
C.B.S. (POWER TOOLS) LIMITED

UNIT 4 VP SQUARE PETERBOROUGH PE1 5TQ Other companies in PE1

Filing Information

Company Number		00673755
Company ID Number		00673755
Date formed		1960-10-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-09 12:51:46
Primary Source:	Companies House

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

Current Directors

Officer	Role	Date Appointed
KEITH BLAKE	Company Secretary	2000-12-21
DEBBIE SUSAN BLAKE	Director	2016-03-01
KEITH BLAKE	Director	2000-10-01

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	Company Secretary	1991-12-29	2000-12-31
JOHN ROYAL HOWARD	Director	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.

Date	Document Type	Document Description
2024-01-02		CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2024-01-02	CS01	CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-05-23		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09		CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-05-19	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-05-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/20 FROM Unit 4 Vp Square Storeys Bar Road Peterborough PE1 5YS
2020-04-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-07-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-06-11	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-08-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-27	CH01	Director's details changed for Mr Keith Blake on 2017-03-27
2017-03-27	CH03	SECRETARY'S DETAILS CHNAGED FOR KEITH BLAKE on 2017-03-27
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 768
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-06-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-01	AP01	DIRECTOR APPOINTED MRS DEBBIE SUSAN BLAKE
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 768
2015-12-18	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-08-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-11	SH03	Purchase of own shares
2015-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANKS
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 768
2015-04-27	SH06	Cancellation of shares. Statement of capital on 2015-04-08 GBP 768
2015-04-27	RES09	Resolution of authority to purchase a number of shares
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 1436
2014-12-16	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 1436
2014-03-04	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-17	RES01	ADOPT ARTICLES 17/06/13
2013-06-17	SH01	30/04/13 STATEMENT OF CAPITAL GBP 100.00
2013-06-17	SH10	Particulars of variation of rights attached to shares
2013-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-12-20	AR01	11/12/12 FULL LIST
2012-09-28	AA01	CURRSHO FROM 30/04/2013 TO 31/12/2012
2011-12-20	AR01	11/12/11 FULL LIST
2011-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-01-15	AR01	11/12/10 FULL LIST
2011-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH BLAKE / 11/12/2010
2011-01-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / KEITH BLAKE / 11/12/2010
2010-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-02-12	RES01	ADOPT ARTICLES 22/12/2009
2009-12-22	AR01	11/12/09 FULL LIST
2009-12-22	AD02	SAIL ADDRESS CREATED
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH BLAKE / 22/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BANKS / 22/12/2009
2009-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-01-09	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-01-29	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-01-23	169	£ SR 15000@1 01/12/06
2006-12-20	363a	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-12-19	288b	DIRECTOR RESIGNED
2006-11-30	88(2)R	AD 01/11/06--------- £ SI 1@1=1 £ IC 16335/16336
2006-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-01-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-03	363s	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2004-12-22	363s	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2003-12-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-19	363s	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-12-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-30	363s	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2001-12-14	363s	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-02-07	363s	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2001-02-01	288a	NEW SECRETARY APPOINTED
2001-02-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-27	288a	NEW DIRECTOR APPOINTED
2000-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-12-22	363s	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-05	363s	RETURN MADE UP TO 11/12/98; CHANGE OF MEMBERS
1998-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-05	88(2)R	AD 12/10/98--------- £ SI 668@1=668 £ IC 15667/16335
1997-12-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-12-23	363s	RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-07	363s	RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1996-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-12-20	363s	RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
1995-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-20	363s	RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1995-01-20	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-07	363s	RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
1993-02-17	288	NEW DIRECTOR APPOINTED
1993-02-02	363s	RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1993-01-15	AA	ACCOUNTS 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	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

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

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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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