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TOOLSHOP DIRECT LIMITED

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

This company is commonly known as Toolshop Direct Limited. The company was founded 10 years ago and was given the registration number 08808392. The firm's registered office is in EXETER. You can find them at C/o Troy (uk) Ltd, Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter, . This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:TOOLSHOP DIRECT LIMITED
Company Number:08808392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:C/o Troy (uk) Ltd, Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England, LE8 4EZ

Director10 October 2019Active
Troy (Uk) Limited, Roundswell Business Park, Barnstaple, England, EX31 3TU

Director30 June 2018Active
Baw Precision Engineering Ltd, Alloy Industrial Estate, Pontardawe, Swansea, United Kingdom, SA8 4EZ

Director10 December 2013Active
Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England, LE8 4EZ

Director10 October 2019Active
Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England, LE8 4EZ

Director10 October 2019Active
Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England, LE8 4EZ

Director14 November 2019Active

People with Significant Control

United Tooling Solutions Limited
Notified on:04 May 2018
Status:Active
Country of residence:England
Address:United Tooling Solutions Limited, Roundswell Business Park, Barnstaple, England, EX31 3TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Troy (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Roundswell Business Park, Roundswell, Barnstaple, United Kingdom, EX31 3TU
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-17Accounts

Legacy.

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2023-11-17Other

Legacy.

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2023-11-17Other

Legacy.

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2023-10-02Other

Legacy.

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2023-10-02Other

Legacy.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-04Accounts

Legacy.

Download
2022-09-05Other

Legacy.

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2022-09-05Other

Legacy.

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2022-05-18Officers

Termination director company with name termination date.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-09-20Capital

Capital name of class of shares.

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2021-09-20Incorporation

Memorandum articles.

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2021-09-20Resolution

Resolution.

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2021-09-20Capital

Capital alter shares consolidation.

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2021-09-16Capital

Capital variation of rights attached to shares.

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2021-08-17Officers

Termination director company with name termination date.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-06-25Mortgage

Mortgage satisfy charge full.

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