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TOOLS4EVER LIMITED

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

This company is commonly known as Tools4ever Limited. The company was founded 21 years ago and was given the registration number 04468275. The firm's registered office is in BRISTOL. You can find them at The Garden Suite 23 Westfield Park, Redland, Bristol, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TOOLS4EVER LIMITED
Company Number:04468275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Garden Suite 23 Westfield Park, Redland, Bristol, England, BS6 6LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jacob Van Lennepkade 80h, Amsterdam, Netherlands, FOREIGN

Secretary24 June 2002Active
C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3HQ

Director09 March 2009Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary24 June 2002Active
Wilhelminalaan 7, 3743 Db, Baarn,

Director24 June 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director24 June 2002Active

People with Significant Control

Tools4ever Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Amalialaan 126c, 3743 Kj, Baarn, Netherlands,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Officers

Change person director company with change date.

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2023-11-07Address

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

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2023-01-03Other

Legacy.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type small.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type small.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-06-29Address

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

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2019-09-25Accounts

Accounts with accounts type small.

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2019-07-07Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type small.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-06-23Accounts

Accounts with accounts type small.

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2016-10-11Accounts

Accounts with accounts type small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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