About

Registered Number: 00508186
Date of Incorporation: 22/05/1952 (68 years and 2 months ago)
Company Status: Active
Registered Address: Elms Ind Estate, Church Road, Harold Wood, Essex, RM3 0JR

 

Playden Tools Ltd was founded on 22 May 1952. We don't currently know the number of employees at this business. There are 4 directors listed as Coole, Deborah Eleonor Daphne, Coole, Martin David, Hinton, David Joseph, Coole, David for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOLE, Martin David N/A - 1
Secretary Name Appointed Resigned Total Appointments
COOLE, Deborah Eleonor Daphne 07 August 1998 - 1
HINTON, David Joseph N/A 07 August 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin David Coole/
1960-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 21 November 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 24 January 2007
1.4 - Notice of completion of voluntary arrangement 27 November 2006
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 13 November 2006
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 13 November 2006
MISC - Miscellaneous document 25 May 2006
363a - Annual Return 23 March 2006
AA - Annual Accounts 27 October 2005
MISC - Miscellaneous document 17 May 2005
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 28 April 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 04 October 2004
MISC - Miscellaneous document 25 May 2004
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 29 April 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 22 January 2004
1.1 - Report of meeting approving voluntary arrangement 29 April 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 30 January 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 21 February 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 23 February 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 19 February 1999
AA - Annual Accounts 25 January 1999
288a - Notice of appointment of directors or secretaries 01 September 1998
288b - Notice of resignation of directors or secretaries 01 September 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 28 October 1996
395 - Particulars of a mortgage or charge 10 September 1996
288 - N/A 18 June 1996
169 - Return by a company purchasing its own shares 10 June 1996
RESOLUTIONS - N/A 28 April 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 25 October 1995
AA - Annual Accounts 23 March 1995
363s - Annual Return 21 February 1995
363s - Annual Return 24 February 1994
AA - Annual Accounts 13 January 1994
363s - Annual Return 02 April 1993
RESOLUTIONS - N/A 03 March 1993
RESOLUTIONS - N/A 03 March 1993
RESOLUTIONS - N/A 03 March 1993
RESOLUTIONS - N/A 03 March 1993
AA - Annual Accounts 16 November 1992
363s - Annual Return 31 January 1992
AA - Annual Accounts 21 November 1991
AA - Annual Accounts 01 February 1991
363a - Annual Return 01 February 1991
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 25 January 1989
363 - Annual Return 25 January 1989
288 - N/A 31 May 1988
AA - Annual Accounts 11 April 1988
363 - Annual Return 11 April 1988
363 - Annual Return 28 May 1987
AA - Annual Accounts 11 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1986
363 - Annual Return 15 May 1986
AA - Annual Accounts 03 April 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 02 September 1996 Outstanding

N/A

Fixed and floating charge 10 August 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.