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TOOLRITE LIMITED

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

This company is commonly known as Toolrite Limited. The company was founded 20 years ago and was given the registration number 04899074. The firm's registered office is in BRENTWOOD. You can find them at Media House Tallon Road, Hutton, Brentwood, Essex. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:TOOLRITE LIMITED
Company Number:04899074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Media House Tallon Road, Hutton, Brentwood, Essex, England, CM13 1TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Media House, Tallon Road, Hutton, Brentwood, England, CM13 1TE

Director18 November 2019Active
Media House, Tallon Road, Hutton, Brentwood, England, CM13 1TE

Director18 November 2019Active
185 Benfleet Road, Hadleigh, Benfleet, SS7 1QG

Secretary15 September 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary15 September 2003Active
185 Benfleet Road, Benfleet, SS7 1QG

Director15 September 2003Active
185 Benfleet Road, Hadleigh, Benfleet, SS7 1QG

Director15 September 2003Active

People with Significant Control

Mr Paul Martin Speirs
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Media House, Tallon Road, Brentwood, England, CM13 1TE
Nature of control:
  • Ownership of shares 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 (6 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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-12-12Officers

Change person director company with change date.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-09-10Capital

Capital allotment shares.

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2020-08-22Resolution

Resolution.

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2020-08-22Incorporation

Memorandum articles.

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2020-08-14Change of constitution

Statement of companys objects.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-02-20Mortgage

Mortgage satisfy charge full.

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2020-02-20Mortgage

Mortgage satisfy charge full.

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2019-12-18Officers

Appoint person director company with name date.

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2019-12-12Officers

Change person director company with change date.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-12-12Officers

Termination director company with name termination date.

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2019-12-12Officers

Appoint person director company with name date.

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2019-12-12Officers

Termination secretary company with name termination date.

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2019-12-12Officers

Termination director company with name termination date.

Download
2019-11-15Accounts

Accounts with accounts type total exemption full.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

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