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THE TOOLBOX (WALES) LIMITED

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

This company is commonly known as The Toolbox (wales) Limited. The company was founded 18 years ago and was given the registration number 05627672. The firm's registered office is in CARDIFF. You can find them at 180 Cowbridge Road East, Canton, Cardiff, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:THE TOOLBOX (WALES) LIMITED
Company Number:05627672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:180 Cowbridge Road East, Canton, Cardiff, CF11 9NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180 Cowbridge Road East, Canton, Cardiff, CF11 9NE

Director01 June 2022Active
48 Wroughton Place, Fairwater, Cardiff, CF45 4AB

Secretary18 November 2005Active
48 Wroughton Place, Fairwater, Cardiff, CF45 4AB

Director18 November 2005Active

People with Significant Control

Mr Andrew Paul Higgs
Notified on:01 June 2022
Status:Active
Date of birth:August 1979
Nationality:British
Address:180 Cowbridge Road East, Cardiff, CF11 9NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Russell Thomas Cotty
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:180 Cowbridge Road East, Cardiff, CF11 9NE
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type unaudited abridged.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-09-23Accounts

Change account reference date company previous shortened.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2022-06-16Officers

Termination director company with name termination date.

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2022-06-16Officers

Termination secretary company with name termination date.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-06-16Officers

Appoint person director company with name date.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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