Pablon Tools Limited

Company Name	Pablon Tools Limited
Company Status	Active
Company Number	04744710
Category	Private Limited Company
Incorporation Date	25 April 2003(20 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Paula Ann Brown
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Walnut Way Buckhurst Hill IG9 6HU

Director Name	Mr Christopher David Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(1 year, 4 months after company formation)
Appointment Duration	19 years, 7 months
Role	Sales Executive
Country of Residence	England
Correspondence Address	19 Walnut Way Buckhurst Hill IG9 6HU

Secretary Name	Mrs Paula Ann Brown
Nationality	British
Status	Current
Appointed	01 September 2004(1 year, 4 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Walnut Way Buckhurst Hill IG9 6HU

Director Name	Ms Georgie Maria Brown
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	07 December 2016(13 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Walnut Way Buckhurst Hill IG9 6HU

Director Name	Mr Jack Cameron Brown
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	07 December 2016(13 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Walnut Way Buckhurst Hill IG9 6HU

Secretary Name	Mr Christopher David Brown
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Walnut Way Buckhurst Hill Essex IG9 6HU

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.pablon.co.uk/
Email address	[email protected]
Telephone	01279 444499
Telephone region	Bishops Stortford

Location

Registered Address	19 Walnut Way Buckhurst Hill IG9 6HU
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill East
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£23,499
Cash	£25,422
Current Liabilities	£78,386

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	25 April 2023 (11 months, 4 weeks ago)
Next Return Due	9 May 2024 (2 weeks, 6 days from now)

Filing History

14 January 2024	Micro company accounts made up to 30 April 2023 (9 pages)
8 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
29 January 2023	Micro company accounts made up to 30 April 2022 (9 pages)
4 May 2022	Director's details changed for Mr Jack Cameron Brown on 1 May 2022 (2 pages)
4 May 2022	Director's details changed for Ms Georgie Maria Brown on 1 May 2022 (2 pages)
4 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
4 May 2022	Change of details for Mr Christopher David Brown as a person with significant control on 1 May 2022 (2 pages)
4 May 2022	Change of details for Mrs Paula Ann Brown as a person with significant control on 1 May 2022 (2 pages)
4 May 2022	Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to 19 Walnut Way Buckhurst Hill IG9 6HU on 4 May 2022 (1 page)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
28 April 2021	Confirmation statement made on 25 April 2021 with updates (4 pages)
20 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
22 June 2020	Director's details changed for Ms Georgie Maria Brown on 22 June 2020 (2 pages)
22 June 2020	Director's details changed for Mr Jack Cameron Brown on 22 June 2020 (2 pages)
22 June 2020	Change of details for Mr Christopher David Brown as a person with significant control on 22 June 2020 (2 pages)
22 June 2020	Change of details for Mrs Paula Ann Brown as a person with significant control on 22 June 2020 (2 pages)
22 June 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 22 June 2020 (1 page)
29 April 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
5 June 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
9 May 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
15 December 2016	Appointment of Mr Jack Cameron Brown as a director on 7 December 2016 (2 pages)
15 December 2016	Appointment of Ms Georgie Maria Brown as a director on 7 December 2016 (2 pages)
15 December 2016	Appointment of Mr Jack Cameron Brown as a director on 7 December 2016 (2 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
15 December 2016	Appointment of Ms Georgie Maria Brown as a director on 7 December 2016 (2 pages)
15 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (4 pages)
15 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 December 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015 (1 page)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 July 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (4 pages)
1 July 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (4 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Paula Ann Brown on 25 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Paula Ann Brown on 25 April 2010 (1 page)
27 April 2010	Secretary's details changed for Paula Ann Brown on 25 April 2010 (1 page)
27 April 2010	Director's details changed for Mr Christopher David Brown on 25 April 2010 (2 pages)
27 April 2010	Director's details changed for Paula Ann Brown on 25 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Christopher David Brown on 25 April 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 May 2009	Return made up to 25/04/09; full list of members (4 pages)
20 May 2009	Return made up to 25/04/09; full list of members (4 pages)
29 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 May 2008	Return made up to 25/04/08; full list of members (4 pages)
8 May 2008	Return made up to 25/04/08; full list of members (4 pages)
19 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 May 2007	Return made up to 25/04/07; full list of members (2 pages)
2 May 2007	Return made up to 25/04/07; full list of members (2 pages)
12 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 April 2006	Return made up to 25/04/06; full list of members (2 pages)
28 April 2006	Return made up to 25/04/06; full list of members (2 pages)
20 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
20 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 May 2005	Return made up to 25/04/05; full list of members (7 pages)
5 May 2005	Return made up to 25/04/05; full list of members (7 pages)
19 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	Secretary resigned (1 page)
20 September 2004	Secretary resigned (1 page)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	Ad 01/09/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 September 2004	Ad 01/09/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 April 2004	Return made up to 25/04/04; full list of members (6 pages)
27 April 2004	Return made up to 25/04/04; full list of members (6 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
12 May 2003	Registered office changed on 12/05/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Director resigned (1 page)
1 May 2003	Company name changed pablo tools LIMITED\certificate issued on 01/05/03 (2 pages)
1 May 2003	Company name changed pablo tools LIMITED\certificate issued on 01/05/03 (2 pages)
25 April 2003	Incorporation (15 pages)
25 April 2003	Incorporation (15 pages)

Pablon Tools Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Essex Businesses