ELU POWER TOOLS LTD

Key Data

Status

Active

Company No.

01740007

Incorporation date

15/07/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

21/11/2025

Director's details changed for Mr Mark Richard Smiley on 2025-11-20

View PDF (2 pages)

28/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

30/05/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (3 pages)

26/03/2025

Director's details changed for Mr Steven John Costello on 2025-03-17

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Amit Kumar Sood on 2025-03-17

View PDF (2 pages)

17/06/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

28/05/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (3 pages)

08/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-02-27

View PDF (4 pages)

08/04/2024

Appointment of Steven John Costello as a secretary on 2024-03-26

View PDF (2 pages)

08/04/2024

Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-03-26

View PDF (1 pages)

03/04/2024

Resolutions

View PDF (1 pages)

11/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

31/05/2023

Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S9 1XE to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 2023-05-31

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

23/05/2023

Director's details changed for Mr Amit Kumar Sood on 2023-05-22

View PDF (2 pages)

27/02/2023

Statement of capital following an allotment of shares on 2023-02-26

View PDF (4 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

26/07/2022

Director's details changed for Mr Mark Richard Smiley on 2022-07-22

View PDF (2 pages)

26/07/2022

Director's details changed for Mr Steven John Costello on 2022-07-22

View PDF (2 pages)

26/07/2022

Director's details changed for Mr Amit Kumar Sood on 2022-07-22

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

02/11/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

26/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

12/12/2019

Statement by Directors

View PDF (1 pages)

12/12/2019

Statement of capital on 2019-12-12

View PDF (3 pages)

12/12/2019

Solvency Statement dated 11/12/19

View PDF (1 pages)

12/12/2019

Resolutions

View PDF (1 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

02/09/2019

Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD to 3 Europa Court Sheffield Business Park Sheffield S9 1XE on 2019-09-02

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

15/06/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

24/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

04/11/2016

Appointment of Mr Steven John Costello as a director on 2016-11-01

View PDF (2 pages)

04/11/2016

Termination of appointment of Susan Stubbs as a director on 2016-10-31

View PDF (1 pages)

16/06/2016

Full accounts made up to 2016-01-02

View PDF (19 pages)

25/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (6 pages)

25/05/2016

Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

24/05/2016

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

13/07/2015

Full accounts made up to 2015-01-03

View PDF (16 pages)

26/05/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (6 pages)

21/01/2015

Appointment of Mr Mark Richard Smiley as a director on 2015-01-08

View PDF (2 pages)

21/01/2015

Termination of appointment of John Mitchell Cowley as a director on 2015-01-08

View PDF (1 pages)

18/07/2014

Full accounts made up to 2013-12-28

View PDF (17 pages)

27/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (5 pages)

08/05/2014

Statement of capital following an allotment of shares on 2013-11-28

View PDF (4 pages)

08/05/2014

Resolutions

View PDF (1 pages)

12/08/2013

Full accounts made up to 2012-12-29

View PDF (15 pages)

24/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

07/11/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/06/2012

Appointment of Ms Susan Stubbs as a director

View PDF (2 pages)

01/06/2012

Termination of appointment of Matthew Cogzell as a director

View PDF (1 pages)

24/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (5 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

02/09/2011

Appointment of Mr John Mitchell Cowley as a director

View PDF (2 pages)

02/09/2011

Appointment of Mr Matthew James Cogzell as a director

View PDF (2 pages)

02/09/2011

Termination of appointment of Gavin Johnston as a director

View PDF (1 pages)

15/08/2011

Appointment of Mr Amit Kumar Sood as a director

View PDF (2 pages)

12/08/2011

Termination of appointment of Michael Allan as a director

View PDF (1 pages)

01/08/2011

Appointment of Mr Michael J Allan as a director

View PDF (2 pages)

19/07/2011

Termination of appointment of Michael Allan as a director

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

25/05/2011

Director's details changed for Mr Michael J Allan on 2011-05-24

View PDF (2 pages)

25/05/2011

Secretary's details changed for Mitre Secretaries Limited on 2011-05-24

View PDF (2 pages)

25/05/2011

Director's details changed for Mr Gavin Henry Robert Johnston on 2011-05-24

View PDF (2 pages)

23/11/2010

Statement of company's objects

View PDF (2 pages)

23/11/2010

Resolutions

View PDF (1 pages)

19/11/2010

Statement of capital following an allotment of shares on 2010-11-17

View PDF (3 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

09/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (6 pages)

09/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2010

Register inspection address has been changed

View PDF (1 pages)

09/06/2010

Secretary's details changed for Mitre Secretaries Limited on 2010-05-24

View PDF (2 pages)

20/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/06/2009

Return made up to 24/05/09; full list of members

View PDF (8 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

25/06/2008

Return made up to 24/05/08; full list of members

View PDF (7 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/09/2007

Director resigned

View PDF (1 pages)

15/06/2007

Return made up to 24/05/07; full list of members

View PDF (7 pages)

21/12/2006

New director appointed

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/06/2006

Return made up to 24/05/06; full list of members

View PDF (8 pages)

20/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

24/06/2005

Return made up to 24/05/05; full list of members

View PDF (8 pages)

02/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/01/2005

New director appointed

View PDF (2 pages)

07/01/2005

Director resigned

View PDF (1 pages)

12/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

29/06/2004

Return made up to 24/05/04; full list of members

View PDF (8 pages)

16/02/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

New director appointed

View PDF (2 pages)

04/06/2003

Return made up to 24/05/03; full list of members

View PDF (8 pages)

09/12/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

15/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

Return made up to 24/05/02; full list of members

View PDF (8 pages)

07/02/2002

Director's particulars changed

View PDF (1 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (6 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

New director appointed

View PDF (2 pages)

12/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/08/2001

Secretary's particulars changed

View PDF (1 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

Return made up to 24/05/01; full list of members

View PDF (7 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

24/01/2001

Full accounts made up to 1999-12-31

View PDF (6 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

14/06/2000

Return made up to 24/05/00; full list of members

View PDF (8 pages)

26/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/2000

New director appointed

View PDF (2 pages)

26/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/11/1999

Resolutions

View PDF (0 pages)

23/11/1999

Resolutions

View PDF (0 pages)

23/11/1999

Resolutions

View PDF (1 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

30/07/1999

Director resigned

View PDF (1 pages)

30/07/1999

New director appointed

View PDF (3 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Director resigned

View PDF (1 pages)

22/06/1999

Return made up to 24/05/99; no change of members

View PDF (4 pages)

03/09/1998

Director resigned

View PDF (1 pages)

28/08/1998

New director appointed

View PDF (2 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

21/06/1998

Return made up to 24/05/98; full list of members

View PDF (6 pages)

09/03/1998

Director resigned

View PDF (1 pages)

27/11/1997

New director appointed

View PDF (2 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

13/07/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

12/06/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/05/1997

New director appointed

View PDF (2 pages)

25/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

New secretary appointed

View PDF (2 pages)

13/01/1997

Secretary resigned

View PDF (1 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

31/05/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

10/05/1996

Secretary's particulars changed

View PDF (1 pages)

24/04/1996

New director appointed

View PDF (2 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

20/06/1995

Return made up to 24/05/95; change of members

View PDF (6 pages)

23/01/1995

Secretary's particulars changed

View PDF (0 pages)

15/01/1995

Registered office changed on 15/01/95 from: westpoint the grove slough SL1 1QQ

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

26/10/1994

Full accounts made up to 1993-12-31

View PDF (3 pages)

05/06/1994

Director's particulars changed

View PDF (0 pages)

31/05/1994

Return made up to 24/05/94; full list of members

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05/05/1994

Accounts for a dormant company made up to 1993-06-30

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27/01/1994

Director resigned;new director appointed

View PDF (0 pages)

27/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1994

Director resigned;new director appointed

View PDF (0 pages)

20/01/1994

New director appointed

View PDF (0 pages)

15/01/1994

Registered office changed on 15/01/94 from: c/o emhart international LTD lyn house 39 the parade oadby leicestershire LE2 5BB

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05/01/1994

Accounting reference date shortened from 30/06 to 31/12

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05/01/1994

Memorandum and Articles of Association

View PDF (29 pages)

24/12/1993

Resolutions

View PDF (38 pages)

23/12/1993

Certificate of change of name

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28/05/1993

Return made up to 24/05/93; full list of members

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21/04/1993

Accounts for a dormant company made up to 1992-06-30

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04/06/1992

Return made up to 24/05/92; full list of members

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01/05/1992

Resolutions

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13/04/1992

Full accounts made up to 1991-06-30

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12/06/1991

Return made up to 24/05/91; full list of members

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24/05/1991

Full accounts made up to 1990-06-30

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31/07/1990

Return made up to 24/07/90; full list of members

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19/07/1990

Full accounts made up to 1989-06-30

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07/06/1990

Director resigned;new director appointed

View PDF (0 pages)

14/05/1990

New secretary appointed

View PDF (0 pages)

31/07/1989

Return made up to 24/07/89; full list of members

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20/07/1989

Full accounts made up to 1988-06-30

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24/01/1989

Full accounts made up to 1987-06-30

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24/01/1989

Return made up to 30/12/88; full list of members

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12/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/11/1987

Return made up to 03/11/87; full list of members

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01/11/1987

Full accounts made up to 1986-06-30

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11/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/02/1987

Registered office changed on 26/02/87 from: 200 great dover street london SE1 4YB

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01/11/1986

Director resigned;new director appointed

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10/06/1986

Full accounts made up to 1985-06-30

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10/06/1986

Return made up to 28/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MITRE SECRETARIES LIMITED	Corporate Secretary	02/10/2002 - 26/03/2024	480
Costello, Steven John	Director	01/11/2016 - Present	67
Smiley, Mark Richard	Director	08/01/2015 - Present	131
Sood, Amit Kumar	Director	08/08/2011 - Present	154
Johnston, Gavin Henry Robert	Director	31/10/1999 - 31/08/2011	25

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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No. of employees:

Description

About ELU POWER TOOLS LTD

ELU POWER TOOLS LTD is an(a) Active company incorporated on 15/07/1983 with the registered office located at C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN. There are currently 4 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 ELU POWER TOOLS LTD?

ELU POWER TOOLS LTD is currently Active. It was registered on 15/07/1983 .

Where is ELU POWER TOOLS LTD located?

ELU POWER TOOLS LTD is registered at C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN.

What does ELU POWER TOOLS LTD do?

ELU POWER TOOLS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ELU POWER TOOLS LTD?

The latest filing was on 21/11/2025: Director's details changed for Mr Mark Richard Smiley on 2025-11-20.