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ONLINE TOOL SHOP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Online Tool Shop Limited. The company was founded 23 years ago and was given the registration number 04063813. The firm's registered office is in HARLOW. You can find them at Dc One, Edinburgh Way, Harlow, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ONLINE TOOL SHOP LIMITED
Company Number:04063813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Dc One, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dc One, Edinburgh Way, Harlow, England, CM20 2BN

Secretary01 September 2000Active
Dc One, Edinburgh Way, Harlow, England, CM20 2BN

Director24 November 2010Active
Dc One, Edinburgh Way, Harlow, England, CM20 2BN

Director01 September 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary01 September 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director01 September 2000Active

People with Significant Control

Mr John Joseph Wild
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:Dc One, Edinburgh Way, Harlow, England, CM20 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-04-24Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-08-31Officers

Change person director company with change date.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-09-05Persons with significant control

Change to a person with significant control.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-07-26Officers

Change person director company with change date.

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2017-05-18Address

Change registered office address company with date old address new address.

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2016-11-30Accounts

Accounts with accounts type dormant.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-02-16Accounts

Accounts with accounts type dormant.

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2015-11-12Address

Change registered office address company with date old address new address.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Officers

Change person director company with change date.

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2014-10-29Accounts

Accounts with accounts type dormant.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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