Based in Essex, Industrial Tool Supplies (London) Ltd was registered on 29 August 1979, it's status at Companies House is "Active". The current directors of Industrial Tool Supplies (London) Ltd are listed as Hubbard, Kevin Ray, Hubbard, Paul Ernest Alfred, Hubbard, Jodie in the Companies House registry. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUBBARD, Paul Ernest Alfred | 01 December 2010 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUBBARD, Kevin Ray | 20 June 2017 | - | 1 |
HUBBARD, Jodie | 09 May 2014 | 20 June 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 May 2020 | |
CS01 - N/A | 22 April 2020 | |
CS01 - N/A | 23 April 2019 | |
MR04 - N/A | 13 December 2018 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 24 April 2018 | |
AA - Annual Accounts | 18 April 2018 | |
CH01 - Change of particulars for director | 26 July 2017 | |
AP03 - Appointment of secretary | 20 June 2017 | |
TM02 - Termination of appointment of secretary | 20 June 2017 | |
AA - Annual Accounts | 18 May 2017 | |
AD01 - Change of registered office address | 11 May 2017 | |
CS01 - N/A | 26 April 2017 | |
AR01 - Annual Return | 13 May 2016 | |
AA - Annual Accounts | 04 May 2016 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 24 March 2015 | |
CH01 - Change of particulars for director | 11 November 2014 | |
AP03 - Appointment of secretary | 27 May 2014 | |
TM02 - Termination of appointment of secretary | 27 May 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 29 April 2014 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 17 April 2013 | |
AD01 - Change of registered office address | 25 September 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AR01 - Annual Return | 08 May 2012 | |
RESOLUTIONS - N/A | 29 March 2012 | |
SH08 - Notice of name or other designation of class of shares | 29 March 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 29 March 2012 | |
MG01 - Particulars of a mortgage or charge | 14 March 2012 | |
AR01 - Annual Return | 17 May 2011 | |
AA - Annual Accounts | 16 March 2011 | |
AP01 - Appointment of director | 07 December 2010 | |
CH01 - Change of particulars for director | 02 November 2010 | |
AA - Annual Accounts | 06 May 2010 | |
AR01 - Annual Return | 29 April 2010 | |
CH03 - Change of particulars for secretary | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
363a - Annual Return | 03 June 2009 | |
AA - Annual Accounts | 24 April 2009 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 04 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
363a - Annual Return | 04 July 2007 | |
AA - Annual Accounts | 06 June 2007 | |
287 - Change in situation or address of Registered Office | 17 May 2006 | |
AA - Annual Accounts | 16 May 2006 | |
363a - Annual Return | 12 May 2006 | |
363s - Annual Return | 20 May 2005 | |
AA - Annual Accounts | 26 January 2005 | |
363s - Annual Return | 17 May 2004 | |
AA - Annual Accounts | 27 April 2004 | |
AA - Annual Accounts | 15 June 2003 | |
363s - Annual Return | 02 May 2003 | |
RESOLUTIONS - N/A | 03 September 2002 | |
169 - Return by a company purchasing its own shares | 03 September 2002 | |
RESOLUTIONS - N/A | 17 August 2002 | |
RESOLUTIONS - N/A | 17 August 2002 | |
RESOLUTIONS - N/A | 17 August 2002 | |
123 - Notice of increase in nominal capital | 17 August 2002 | |
363s - Annual Return | 26 April 2002 | |
AA - Annual Accounts | 12 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 2002 | |
363s - Annual Return | 10 May 2001 | |
AA - Annual Accounts | 17 April 2001 | |
288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
AA - Annual Accounts | 16 June 2000 | |
363s - Annual Return | 18 May 2000 | |
288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
AA - Annual Accounts | 07 June 1999 | |
363s - Annual Return | 17 May 1999 | |
AA - Annual Accounts | 01 July 1998 | |
363s - Annual Return | 08 May 1998 | |
AA - Annual Accounts | 22 June 1997 | |
363s - Annual Return | 04 May 1997 | |
AA - Annual Accounts | 29 April 1996 | |
363s - Annual Return | 23 April 1996 | |
363s - Annual Return | 19 May 1995 | |
AA - Annual Accounts | 07 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 14 June 1994 | |
363s - Annual Return | 16 May 1994 | |
AA - Annual Accounts | 30 November 1993 | |
288 - N/A | 21 September 1993 | |
288 - N/A | 21 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1993 | |
363s - Annual Return | 03 August 1993 | |
AA - Annual Accounts | 29 June 1992 | |
363s - Annual Return | 20 May 1992 | |
AA - Annual Accounts | 21 August 1991 | |
363a - Annual Return | 02 July 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 1991 | |
AA - Annual Accounts | 28 November 1990 | |
363 - Annual Return | 08 November 1990 | |
395 - Particulars of a mortgage or charge | 01 August 1990 | |
363 - Annual Return | 02 May 1990 | |
AA - Annual Accounts | 21 July 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 October 1988 | |
RESOLUTIONS - N/A | 12 September 1988 | |
PUC 3 - N/A | 12 September 1988 | |
123 - Notice of increase in nominal capital | 12 September 1988 | |
363 - Annual Return | 22 August 1988 | |
AA - Annual Accounts | 22 August 1988 | |
AA - Annual Accounts | 21 May 1987 | |
363 - Annual Return | 21 May 1987 | |
AA - Annual Accounts | 03 July 1986 | |
363 - Annual Return | 03 July 1986 | |
287 - Change in situation or address of Registered Office | 03 July 1986 | |
MISC - Miscellaneous document | 29 August 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 05 March 2012 | Fully Satisfied |
N/A |
Single debenture | 26 July 1990 | Outstanding |
N/A |
Legal mortgage | 30 September 1985 | Fully Satisfied |
N/A |