Company NameDewalt Industrial Power Tool Company Ltd.
Company StatusActive
Company NumberSC014586
CategoryPrivate Limited Company
Incorporation Date30 April 1927(93 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Amit Kumar Sood
Date of BirthMarch 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2011(84 years, 4 months after company formation)
Appointment Duration9 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address210 Bath Road
Slough
Berkshire
SL1 3YD
Director NameMr Mark Richard Smiley
Date of BirthAugust 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2015(87 years, 9 months after company formation)
Appointment Duration5 years, 8 months
RoleGeneral Manager Uk & Roi
Country of ResidenceEngland
Correspondence Address3 Europa Court
Sheffield Business Park
Sheffield
S9 1XE
Director NameMr Steven John Costello
Date of BirthOctober 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(89 years, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Europa Court
Sheffield Business Park
Sheffield
S9 1XE
Secretary NameMitre Secretaries Limited (Corporation)
StatusCurrent
Appointed02 October 2002(75 years, 5 months after company formation)
Appointment Duration17 years, 11 months
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameDonald James Broddle
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(61 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 December 1990)
RoleCompany Director
Correspondence Address55 The Yews
Oadby
Leicester
Leicestershire
LE2 5EF
Director NameRonald James Griffiths
Date of BirthFebruary 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(61 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 February 1990)
RoleCompany Director
Correspondence AddressThe Lodge
Cobham
Surrey
KT11 2HL
Secretary NameMr Ronald Victor Howell
NationalityBritish
StatusResigned
Appointed31 December 1988(61 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 07 July 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Monmouth Drive
Sutton Coldfield
West Midlands
B73 6JQ
Director NamePaul Arthur Gustafson
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 1990(62 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 07 July 1995)
RoleCompany Director
Correspondence Address20 Rodgers Road
Hamden
Connecticutt 06517
United States
Director NameJohn Walter Randall
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1990(62 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 29 July 1994)
RoleChartered Patent Agent
Correspondence Address3 Baileys Lane
Burton
Leicester
Leicestershire
LE8 9DD
Director NameBarry John Evans
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1990(63 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 07 July 1995)
RoleCompany Director
Correspondence Address40 St Marks Road
Castlebank
Dudley
West Midlands
DY2 7SD
Director NameMr Ronald Victor Howell
Date of BirthNovember 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1994(67 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 07 July 1995)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Monmouth Drive
Sutton Coldfield
West Midlands
B73 6JQ
Director NameMr William Ian Bede Freeman
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1995(68 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 December 1996)
RoleDirector Of Finance
Country of ResidenceEngland
Correspondence AddressHerons Cottage
Ferry Lane, Medmenham
Marlow
Buckinghamshire
SL7 2EZ
Director NameMr David James Ironside
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1995(68 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 June 1997)
RoleSales And Marketing Director
Correspondence Address41 Ashley Lane
Hordle
Lymington
Hampshire
SO41 0GB
Secretary NameRonald David Pacey Green
NationalityBritish
StatusResigned
Appointed07 July 1995(68 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address9 Malting Way
Isleworth
Middlesex
TW7 6SB
Secretary NameRoger Alfred Whichelow
NationalityBritish
StatusResigned
Appointed31 December 1996(69 years, 8 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 30 April 1997)
RoleCompany Director
Correspondence Address1 Rudd Hall Rise
Camberley
Surrey
GU15 2JZ
Secretary NameMr Clive Graeme Watson
NationalityBritish
StatusResigned
Appointed01 May 1997(70 years after company formation)
Appointment Duration2 years, 6 months (resigned 31 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands
21 Stratton Road
Beaconsfield
Buckinghamshire
HP9 1HR
Director NameSimon Lawrence Kinder
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1997(70 years, 2 months after company formation)
Appointment Duration2 years (resigned 30 June 1999)
RoleDirector Of Marketing
Correspondence AddressBrockgate Cottage Cricketers Lane
Warfield
Bracknell
Berkshire
RG42 6JT
Director NameNorman Russell Judd
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1998(71 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 May 2000)
RoleVp Finance & Mis
Correspondence Address3 Earleywood Pines
Coronation Road
Ascot
Berks
SL5 9LH
Director NameChristopher Brian Powell Smith
Date of BirthOctober 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1999(72 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 27 July 1999)
RoleSolicitor
Correspondence Address32 The Avenue
Kew
Richmond
Surrey
TW9 2AJ
Director NameMr Gavin Henry Robert Johnston
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1999(72 years, 6 months after company formation)
Appointment Duration11 years, 10 months (resigned 31 August 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address210 Bath Road
Slough
Berkshire
SL1 3YD
Secretary NameNorman Russell Judd
NationalityBritish
StatusResigned
Appointed31 October 1999(72 years, 6 months after company formation)
Appointment Duration6 months (resigned 02 May 2000)
RoleCompany Director
Correspondence Address3 Earleywood Pines
Coronation Road
Ascot
Berks
SL5 9LH
Director NameStephen Ronald Hill
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2000(73 years after company formation)
Appointment Duration10 months (resigned 28 February 2001)
RoleEuropean Finance Director
Correspondence Address7 Cransbill Drive
Bure Park
Bicester
Oxfordshire
OX26 3WG
Director NameGeoffrey David Mullin
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2000(73 years after company formation)
Appointment Duration5 years, 10 months (resigned 28 February 2006)
RoleCommercial Director
Correspondence Address4 Ffordd Cwm Cidi
Barry
South Glamorgan
CF62 6LH
Wales
Secretary NameStephen Ronald Hill
NationalityBritish
StatusResigned
Appointed02 May 2000(73 years after company formation)
Appointment Duration7 months, 1 week (resigned 11 December 2000)
RoleEuropean Finance Director
Correspondence Address7 Cransbill Drive
Bure Park
Bicester
Oxfordshire
OX26 3WG
Director NameMichael James Kenney
Date of BirthOctober 1968 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2000(73 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 20 August 2001)
RoleEuropean Finance Director
Correspondence AddressBrackens
Stoke Wood
Stoke Poges
Buckinghamshire
SL2 4AU
Secretary NameMatthew Stevens
NationalityBritish
StatusResigned
Appointed11 December 2000(73 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 25 June 2001)
RoleCompany Director
Correspondence Address3 Honeysuckle Cottages
Forest Road
Binfield
Berkshire
RG42 4HN
Director NameMarcelius Crince
Date of BirthAugust 1964 (Born 56 years ago)
NationalityDutch
StatusResigned
Appointed19 March 2001(73 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 2004)
RoleVice President Finance Bd Euro
Correspondence AddressSt.Hubertusdreef 24
3090 Overijse
Foreign
Belgium
Secretary NameJulian Coyne
NationalityBritish
StatusResigned
Appointed25 June 2001(74 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 October 2002)
RoleCompany Director
Correspondence Address44 Thanstead Copse
Loudwater
Buckinghamshire
HP10 9YH
Director NameRick Krens
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityDutch
StatusResigned
Appointed20 August 2001(74 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 2004)
RoleFinancial Director
Correspondence AddressHeulberg 8
Roosendaal
4708hl
Director NameMr Sebastianus Antonius Theodorus Boelen
Date of BirthApril 1961 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed31 December 2004(77 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 November 2006)
RoleDirector:Financial Planning
Country of ResidenceUnited Kingdom
Correspondence Address7 Highwaymans Ridge
Windlesham
Surrey
GU20 6JY
Director NameAlexandre Miguel Braz Duarte
Date of BirthMarch 1972 (Born 48 years ago)
NationalityPortuguese
StatusResigned
Appointed07 November 2006(79 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 17 August 2007)
RoleVp Professional Sbu For Black
Correspondence AddressPark View House
Winkfield Road
Windsor
Berkshire
SL4 4BA
Director NameMr Michael J Allan
Date of BirthApril 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed12 July 2011(84 years, 3 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 05 August 2011)
RoleVice President Finance Emea
Country of ResidenceUnited Kingdom
Correspondence Address6 Queens Road
Aberdeen
Aberdeenshire
AB15 4NU
Scotland
Director NameMr Michael J Allan
Date of BirthApril 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed12 July 2011(84 years, 3 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 05 August 2011)
RoleVice President Finance Emea
Country of ResidenceUnited Kingdom
Correspondence Address6 Queens Road
Aberdeen
Aberdeenshire
AB15 4NU
Scotland
Director NameMr Matthew James Cogzell
Date of BirthJune 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2011(84 years, 4 months after company formation)
Appointment Duration9 months (resigned 01 June 2012)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Bath Road
Slough
Berkshire
SL1 3YD
Director NameMr John Mitchell Cowley
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2011(84 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 08 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Bath Road
Slough
Berkshire
SL1 3YD

Contact

Telephone0116 2717241
Telephone regionLeicester

Location

Registered AddressC/O Cms Cameron McKenna Nabarro Olswang Llp, 6
Queens Road
Aberdeen
AB15 4ZT
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

47.4k at £1Bandhart Overseas
100.00%
Ordinary

Financials

Year2014
Turnover£2,513,000
Gross Profit-£2,683,000
Net Worth-£18,822,000
Current Liabilities£225,596,000

Accounts

Latest Accounts31 December 2019 (8 months, 3 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 June 2020 (3 months, 2 weeks ago)
Next Return Due17 June 2021 (8 months, 4 weeks from now)

Filing History

11 September 2017Full accounts made up to 31 December 2016 (20 pages)
5 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
4 November 2016Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
4 November 2016Appointment of Mr Steven John Costello as a director on 1 November 2016 (2 pages)
15 June 2016Full accounts made up to 2 January 2016 (19 pages)
3 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 47,400
(6 pages)
3 June 2016Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
13 July 2015Full accounts made up to 3 January 2015 (16 pages)
13 July 2015Full accounts made up to 3 January 2015 (16 pages)
4 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 47,400
(6 pages)
4 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 47,400
(6 pages)
21 January 2015Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 July 2014Full accounts made up to 28 December 2013 (16 pages)
3 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 47,400
(6 pages)
3 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 47,400
(6 pages)
8 August 2013Full accounts made up to 29 December 2012 (16 pages)
3 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
3 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
12 September 2012Full accounts made up to 31 December 2011 (15 pages)
8 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
8 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
1 June 2012Appointment of Mr Susan Stubbs as a director (2 pages)
1 June 2012Termination of appointment of Matthew Cogzell as a director (1 page)
15 December 2011Registered office address changed from 6 Queens Road Aberdeen Aberdeenshire AB15 4NU Scotland on 15 December 2011 (1 page)
13 September 2011Full accounts made up to 31 December 2010 (14 pages)
1 September 2011Appointment of Mr John Mitchell Cowley as a director (2 pages)
1 September 2011Appointment of Mr Matthew James Cogzell as a director (2 pages)
1 September 2011Termination of appointment of Gavin Johnston as a director (1 page)
12 August 2011Appointment of Mr Amit Kumar Sood as a director (2 pages)
12 August 2011Termination of appointment of Michael Allan as a director (1 page)
1 August 2011Appointment of Mr Michael J Allan as a director (2 pages)
19 July 2011Termination of appointment of Michael Allan as a director (1 page)
15 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
15 June 2011Director's details changed for Mr Michael J Allan on 3 June 2011 (3 pages)
15 June 2011Director's details changed for Mr Gavin Henry Robert Johnston on 3 June 2011 (3 pages)
15 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
15 June 2011Director's details changed for Mr Michael J Allan on 3 June 2011 (3 pages)
15 June 2011Director's details changed for Mr Gavin Henry Robert Johnston on 3 June 2011 (3 pages)
7 October 2010Full accounts made up to 31 December 2009 (15 pages)
29 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
29 June 2010Registered office address changed from 6 Queen's Road Aberdeen Aberdeenshire AB15 4NU on 29 June 2010 (1 page)
29 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
28 June 2010Secretary's details changed for Mitre Secretaries Limited on 3 June 2010 (2 pages)
28 June 2010Secretary's details changed for Mitre Secretaries Limited on 3 June 2010 (2 pages)
24 August 2009Full accounts made up to 31 December 2008 (12 pages)
11 August 2009Registered office changed on 11/08/2009 from migvie house north silver street aberdeen AB10 1RJ (1 page)
26 June 2009Return made up to 03/06/09; full list of members (8 pages)
18 September 2008Full accounts made up to 31 December 2007 (12 pages)
18 June 2008Return made up to 03/06/08; full list of members (7 pages)
1 October 2007Director resigned (1 page)
19 September 2007Full accounts made up to 31 December 2006 (12 pages)
12 June 2007Return made up to 03/06/07; full list of members (7 pages)
18 December 2006New director appointed (2 pages)
13 November 2006Director resigned (1 page)
8 November 2006Full accounts made up to 31 December 2005 (11 pages)
27 September 2006Director resigned (1 page)
7 June 2006Return made up to 03/06/06; full list of members (8 pages)
8 September 2005Full accounts made up to 31 December 2004 (11 pages)
11 July 2005Director's particulars changed (1 page)
6 July 2005Return made up to 03/06/05; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
10 January 2005New director appointed (2 pages)
6 January 2005New director appointed (2 pages)
6 January 2005Director resigned (1 page)
21 December 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
18 June 2004Return made up to 03/06/04; full list of members (8 pages)
19 March 2004Registered office changed on 19/03/04 from: ernst & young 10 george street edinburgh EH2 2DZ (1 page)
12 February 2004Director's particulars changed (1 page)
31 January 2004Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
20 June 2003Return made up to 03/06/03; full list of members (8 pages)
6 December 2002Full accounts made up to 31 December 2001 (8 pages)
10 October 2002New secretary appointed (2 pages)
10 October 2002Secretary resigned (1 page)
9 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
18 June 2002Return made up to 03/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 February 2002Director's particulars changed (1 page)
4 February 2002Full accounts made up to 31 December 2000 (6 pages)
7 November 2001New director appointed (2 pages)
7 November 2001Director resigned (1 page)
11 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
21 August 2001Secretary's particulars changed (1 page)
24 July 2001Secretary resigned (1 page)
24 July 2001New secretary appointed (2 pages)
22 June 2001Return made up to 03/06/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
10 April 2001Director resigned (1 page)
10 April 2001New director appointed (2 pages)
16 February 2001New secretary appointed (2 pages)
16 February 2001New director appointed (2 pages)
16 February 2001Secretary resigned (1 page)
16 February 2001Director resigned (1 page)
25 January 2001Accounts for a small company made up to 31 December 1999 (6 pages)
25 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
14 June 2000Return made up to 03/06/00; full list of members (8 pages)
25 May 2000New secretary appointed;new director appointed (2 pages)
25 May 2000Secretary resigned;director resigned (1 page)
25 May 2000New director appointed (2 pages)
3 December 1999New director appointed (2 pages)
23 November 1999New secretary appointed (2 pages)
23 November 1999Secretary resigned;director resigned (1 page)
22 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 1999Full accounts made up to 31 December 1998 (6 pages)
28 July 1999Director resigned (1 page)
28 July 1999New director appointed (3 pages)
14 July 1999New director appointed (2 pages)
14 July 1999Director resigned (1 page)
2 June 1999Return made up to 03/05/99; no change of members (4 pages)
3 September 1998Director resigned (1 page)
21 August 1998New director appointed (1 page)
27 July 1998Full accounts made up to 31 December 1997 (6 pages)
19 June 1998Return made up to 03/05/98; full list of members (6 pages)
9 March 1998Director resigned (1 page)
4 December 1997New director appointed (2 pages)
2 November 1997Full accounts made up to 31 December 1996 (6 pages)
11 June 1997New secretary appointed (2 pages)
31 May 1997Return made up to 03/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 May 1997Secretary resigned;director resigned (1 page)
21 May 1997New director appointed (2 pages)
28 April 1997Director resigned (1 page)
2 April 1997New secretary appointed (2 pages)
6 January 1997Secretary resigned (1 page)
25 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
8 May 1996Return made up to 03/05/96; full list of members (6 pages)
3 May 1996Secretary's particulars changed (1 page)
22 April 1996New director appointed (2 pages)
8 August 1995Secretary resigned;director resigned (2 pages)
8 August 1995Director resigned (2 pages)
8 August 1995Director resigned (2 pages)
19 July 1995Company name changed\certificate issued on 19/07/95 (2 pages)
17 July 1995Memorandum and Articles of Association (37 pages)
17 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(38 pages)
25 May 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 May 1995Return made up to 03/05/95; full list of members (6 pages)