BIZ POWER TOOLS LIMITED

Key Data

Status

Dissolved

Company No.

00436564

Incorporation date

07/06/1947

Size

Small

Classification

Wholesale of machine tools (46.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1986)

22/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2025

Application to strike the company off the register

View PDF (1 pages)

07/04/2025

Appointment of Mr Craig Robert Pawley as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Resolutions

View PDF (3 pages)

31/03/2025

Solvency Statement dated 31/03/25

View PDF (1 pages)

31/03/2025

Statement of capital on 2025-03-31

View PDF (3 pages)

31/03/2025

Statement by Directors

View PDF (1 pages)

20/12/2024

Withdraw the company strike off application

View PDF (1 pages)

12/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2024

Application to strike the company off the register

View PDF (1 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

21/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

22/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

31/01/2023

Termination of appointment of Graham Paul Smith as a director on 2023-01-31

View PDF (1 pages)

24/01/2023

Director's details changed for Mr Graham Paul Smith on 2023-01-24

View PDF (2 pages)

13/12/2022

Termination of appointment of Phillip Noel Kelly as a director on 2022-11-30

View PDF (1 pages)

23/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

19/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

15/10/2021

Appointment of Miss Natasha Hussain as a secretary on 2021-10-01

View PDF (2 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

06/09/2021

Registered office address changed from Millmarsh Lane Brimsdown Enfield Middlesex EN3 7QA to Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE on 2021-09-06

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (4 pages)

09/04/2021

Termination of appointment of Michael Stuart Smith as a director on 2021-03-12

View PDF (1 pages)

09/04/2021

Cessation of Biz Group Holdings Limited as a person with significant control on 2021-03-12

View PDF (1 pages)

09/04/2021

Change of details for Galleon Investments (Dartford) Ltd as a person with significant control on 2021-03-12

View PDF (2 pages)

07/04/2021

Memorandum and Articles of Association

View PDF (18 pages)

07/04/2021

Resolutions

View PDF (3 pages)

14/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

21/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

18/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

30/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

17/08/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

30/08/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

19/08/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (6 pages)

27/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

17/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (6 pages)

29/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

18/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (6 pages)

16/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

06/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

06/08/2013

Appointment of Mr Andrew Skinner as a director

View PDF (2 pages)

01/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

03/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

25/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

05/10/2011

Accounts for a small company made up to 2011-01-01

View PDF (5 pages)

22/09/2011

Previous accounting period shortened from 2011-10-31 to 2010-12-31

View PDF (3 pages)

12/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

09/02/2011

Termination of appointment of Michael Smith as a secretary

View PDF (1 pages)

24/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

28/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (6 pages)

28/07/2010

Director's details changed for Phillip Noel Kelly on 2010-07-10

View PDF (2 pages)

08/07/2010

Full accounts made up to 2009-10-31

View PDF (13 pages)

27/08/2009

Full accounts made up to 2008-10-31

View PDF (12 pages)

28/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

02/12/2008

Auditor's resignation

View PDF (1 pages)

27/08/2008

Full accounts made up to 2007-10-31

View PDF (13 pages)

23/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

13/12/2007

Amended accounts made up to 2006-10-31

View PDF (7 pages)

06/09/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

11/07/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

14/12/2006

New director appointed

View PDF (1 pages)

07/09/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

29/08/2006

Return made up to 10/07/06; full list of members

View PDF (3 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

New secretary appointed

View PDF (1 pages)

14/07/2005

Return made up to 10/07/05; full list of members

View PDF (3 pages)

23/06/2005

New secretary appointed

View PDF (1 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

06/09/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

27/07/2004

Return made up to 10/07/04; full list of members

View PDF (8 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

07/08/2003

Return made up to 10/07/03; full list of members

View PDF (8 pages)

22/04/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

30/07/2002

Return made up to 10/07/02; full list of members

View PDF (8 pages)

24/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/04/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

10/08/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

18/07/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

22/08/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

09/05/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

13/08/1999

Return made up to 10/07/99; full list of members

View PDF (10 pages)

31/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

04/11/1998

Return made up to 10/07/98; no change of members

View PDF (8 pages)

29/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

07/08/1997

Return made up to 10/07/97; no change of members

View PDF (8 pages)

16/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

08/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (0 pages)

07/08/1996

Return made up to 10/07/96; full list of members

View PDF (10 pages)

01/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (5 pages)

21/07/1995

Return made up to 10/07/95; no change of members

View PDF (12 pages)

02/09/1994

Return made up to 10/07/94; no change of members

View PDF (0 pages)

12/08/1994

Accounts for a small company made up to 1993-10-31

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30/08/1993

Accounts for a small company made up to 1992-10-31

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30/08/1993

Return made up to 10/07/93; full list of members

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15/12/1992

New director appointed

View PDF (4 pages)

15/12/1992

Director resigned;new director appointed

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18/08/1992

Accounts for a small company made up to 1991-10-31

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04/08/1992

Return made up to 10/07/92; no change of members

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01/10/1991

Accounts for a dormant company made up to 1990-10-31

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03/09/1991

Return made up to 10/07/91; no change of members

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19/06/1991

Registered office changed on 19/06/91 from: anvil house matthias road london N9 0QB

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04/06/1991

Certificate of change of name

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02/11/1990

Accounts for a dormant company made up to 1989-10-31

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02/11/1990

Return made up to 14/08/90; full list of members

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11/09/1989

Accounts for a dormant company made up to 1988-10-31

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11/09/1989

Return made up to 10/07/89; full list of members

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22/05/1989

Certificate of change of name

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02/05/1989

New director appointed

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12/04/1989

Certificate of change of name

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25/11/1988

Return made up to 20/06/88; full list of members

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15/11/1988

Accounts for a dormant company made up to 1987-10-31

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11/11/1987

Accounts made up to 1986-10-31

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11/11/1987

Return made up to 02/07/87; full list of members

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24/02/1987

Gazettable document

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01/01/1987

A selection of documents registered before 1 January 1987

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05/12/1986

Return made up to 07/08/86; full list of members

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10/11/1986

Accounts for a dormant company made up to 1985-10-31

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23/10/1986

Accounts for a dormant company made up to 1984-10-31

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/07/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
616.03K
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Michael Stuart	Director	03/11/1992 - 12/03/2021	11
Smith, Graham Paul	Director	05/11/1992 - 31/01/2023	16
Kelly, Phillip Noel	Director	01/07/2006 - 30/11/2022	-
Pawley, Craig Robert	Director	31/03/2025 - Present	6
Smith, Michael Stuart	Secretary	01/03/2006 - 07/01/2011	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIZ POWER TOOLS LIMITED

BIZ POWER TOOLS LIMITED is an(a) Dissolved company incorporated on 07/06/1947 with the registered office located at Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent DA2 6QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIZ POWER TOOLS LIMITED?

BIZ POWER TOOLS LIMITED is currently Dissolved. It was registered on 07/06/1947 and dissolved on 22/07/2025.

Where is BIZ POWER TOOLS LIMITED located?

BIZ POWER TOOLS LIMITED is registered at Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent DA2 6QE.

What does BIZ POWER TOOLS LIMITED do?

BIZ POWER TOOLS LIMITED operates in the Wholesale of machine tools (46.62 - SIC 2007) sector.

What is the latest filing for BIZ POWER TOOLS LIMITED?

The latest filing was on 22/07/2025: Final Gazette dissolved via voluntary strike-off.