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THE TOOL CONNECTION LIMITED

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

This company is commonly known as The Tool Connection Limited. The company was founded 38 years ago and was given the registration number 01968900. The firm's registered office is in BIRMINGHAM. You can find them at 359 Yardley Road, Yardley, Birmingham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:THE TOOL CONNECTION LIMITED
Company Number:01968900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:359 Yardley Road, Yardley, Birmingham, B25 8NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Lichfield Street, Walsall, England, WS1 1TJ

Director02 April 2012Active
36, Lichfield Street, Walsall, England, WS1 1TJ

Director24 May 2019Active
36, Lichfield Street, Walsall, England, WS1 1TJ

Director24 May 2019Active
36, Lichfield Street, Walsall, England, WS1 1TJ

Director-Active
36, Lichfield Street, Walsall, England, WS1 1TJ

Director01 October 2020Active
8 Shipston Road, Upper Tysoe, Warwick, CV35 0TR

Secretary07 December 1998Active
Featherbow House, Ratley, Banbury, OX15 6DS

Secretary-Active
43 Main Street, Dunton Bassett, Leicester, LE17 5JN

Director06 April 1999Active
8 Shipston Road, Upper Tysoe, Warwick, CV35 0TR

Director06 April 1999Active
Featherbow House, Ratley, Banbury, OX15 6DS

Director-Active

People with Significant Control

Mr Martin Trevor Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:36, Lichfield Street, Walsall, England, WS1 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type group.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type group.

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2022-08-10Address

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

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2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type group.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type group.

Download
2020-10-08Officers

Change person director company with change date.

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2020-10-06Officers

Appoint person director company with name date.

Download
2020-02-13Confirmation statement

Confirmation statement with updates.

Download
2019-09-20Accounts

Accounts with accounts type group.

Download
2019-06-28Capital

Capital return purchase own shares.

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2019-06-11Capital

Capital cancellation shares.

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2019-06-11Resolution

Resolution.

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2019-05-24Officers

Change person director company with change date.

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2019-05-24Officers

Appoint person director company with name date.

Download
2019-05-24Officers

Appoint person director company with name date.

Download
2019-05-24Officers

Termination director company with name termination date.

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2019-05-24Officers

Termination secretary company with name termination date.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Capital

Capital return purchase own shares.

Download
2018-09-27Accounts

Accounts with accounts type group.

Download
2018-02-15Confirmation statement

Confirmation statement with updates.

Download

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