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TOOLBASE ENVIRONMENTAL LIMITED

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

This company is commonly known as Toolbase Environmental Limited. The company was founded 23 years ago and was given the registration number 04141781. The firm's registered office is in LEIGH-ON-SEA. You can find them at 1007 London Road, , Leigh-on-sea, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TOOLBASE ENVIRONMENTAL LIMITED
Company Number:04141781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1007 London Road, Leigh-on-sea, Essex, SS9 2UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1007, London Road, Leigh-On-Sea, United Kingdom, SS9 3JY

Corporate Secretary05 February 2005Active
10 Brookfield, Thornwood, Epping, CM16 6NG

Director01 February 2005Active
6 Watching Close, Harold Hill, Romford, RM3 9DG

Secretary24 January 2001Active
63-64 Charles Lane, St Johns Wood, London, NW8 7SB

Corporate Secretary31 May 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 January 2001Active
Highfield Cottage, Lower Dunton Road, Horndon On The Hill, SS17 8QD

Director29 May 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 January 2001Active
10 Brookfield, Thornwood, Epping, CM16 6NG

Director29 May 2001Active
25 Brockham Drive, Gants Hill, Ilford, IG2 6QW

Director25 January 2001Active
1st Floor Cobat House, 1446-1448 London, Leigh On Sea, SS9 2UW

Director02 November 2010Active

People with Significant Control

Mr Elliot Taylor
Notified on:01 July 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:1007, London Road, Leigh-On-Sea, SS9 2UW
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-04-08Mortgage

Mortgage satisfy charge full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-07-30Officers

Termination director company with name termination date.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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