About

Registered Number: 01661446
Date of Incorporation: 02/09/1982 (37 years and 2 months ago)
Company Status: Active
Registered Address: Unit 5,Argyle Commercial Centre, Argyle Street, Swindon, Wiltshire, SN2 8AR

 

Toolcraft Plastics (Swindon) Ltd was founded on 02 September 1982 and has its registered office in Swindon, Wiltshire, it's status is listed as "Active". The companies directors are Hemsworth, Julia Ann, Hemsworth, Russell Mark, Hemsworth, John Andrew. The organisation currently employs 11-20 staff. This company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEMSWORTH, Julia Ann N/A - 1
HEMSWORTH, Russell Mark 06 April 2007 - 1
HEMSWORTH, John Andrew N/A 19 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Russell Mark Hemsworth/
1969-12
Individual person with significant control English/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 03 April 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 26 December 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 22 December 2015
TM01 - Termination of appointment of director 22 December 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 18 December 2013
CH01 - Change of particulars for director 18 December 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 20 December 2009
CH01 - Change of particulars for director 20 December 2009
CH01 - Change of particulars for director 20 December 2009
CH01 - Change of particulars for director 20 December 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 18 December 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 27 December 2007
288a - Notice of appointment of directors or secretaries 27 December 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
AA - Annual Accounts 09 February 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 16 January 2006
363a - Annual Return 23 December 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 31 December 2003
363s - Annual Return 30 December 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 23 December 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 05 January 2000
363s - Annual Return 31 December 1998
AA - Annual Accounts 23 December 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 06 January 1998
363s - Annual Return 05 February 1997
RESOLUTIONS - N/A 01 February 1997
RESOLUTIONS - N/A 01 February 1997
RESOLUTIONS - N/A 01 February 1997
AA - Annual Accounts 01 February 1997
AA - Annual Accounts 08 February 1996
363s - Annual Return 02 February 1996
395 - Particulars of a mortgage or charge 29 April 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 03 January 1995
363s - Annual Return 11 January 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 01 November 1992
363b - Annual Return 16 April 1992
363(287) - N/A 16 April 1992
AA - Annual Accounts 31 January 1992
RESOLUTIONS - N/A 10 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1991
123 - Notice of increase in nominal capital 10 July 1991
AA - Annual Accounts 15 January 1991
363a - Annual Return 15 January 1991
363 - Annual Return 13 February 1990
AA - Annual Accounts 13 February 1990
363 - Annual Return 08 May 1989
363 - Annual Return 08 May 1989
363 - Annual Return 08 May 1989
363 - Annual Return 08 May 1989
AA - Annual Accounts 08 May 1989
395 - Particulars of a mortgage or charge 04 January 1989
AA - Annual Accounts 09 July 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 April 1995 Outstanding

N/A

Legal charge 23 December 1988 Outstanding

N/A

Charge 19 December 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.