About

Registered Number: 00949993
Date of Incorporation: 14/03/1969 (55 years and 1 month ago)
Company Status: Active
Registered Address: Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RP

 

Toolex Ltd was founded on 14 March 1969 with its registered office in Wincanton, Somerset, it has a status of "Active". We do not know the number of employees at Toolex Ltd. The companies directors are listed as Forster, Heinz, Forster, Daniel Robert, Forster, Leo Alexander, Forster, Tanya Jacqueline, Higginson, Derek Walter Rigby, Higginson, Susan Margaret in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSTER, Heinz N/A - 1
HIGGINSON, Derek Walter Rigby N/A 30 June 1998 1
HIGGINSON, Susan Margaret N/A 07 April 1993 1
Secretary Name Appointed Resigned Total Appointments
FORSTER, Daniel Robert 01 September 2006 21 December 2010 1
FORSTER, Leo Alexander 21 December 2010 31 March 2014 1
FORSTER, Tanya Jacqueline 01 April 1998 01 September 2006 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 03 July 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 03 July 2018
CH01 - Change of particulars for director 01 May 2018
CH01 - Change of particulars for director 01 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 08 July 2015
MR01 - N/A 04 June 2015
MR04 - N/A 03 June 2015
MR04 - N/A 03 June 2015
MR04 - N/A 03 June 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 27 May 2014
TM02 - Termination of appointment of secretary 31 March 2014
MR04 - N/A 02 August 2013
MR05 - N/A 24 July 2013
MR05 - N/A 03 July 2013
MR05 - N/A 03 July 2013
MR05 - N/A 03 July 2013
MR05 - N/A 03 July 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 22 March 2011
AP03 - Appointment of secretary 21 December 2010
TM02 - Termination of appointment of secretary 21 December 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 26 April 2007
288b - Notice of resignation of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
363a - Annual Return 12 July 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 08 July 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 07 August 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 14 May 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 12 May 2000
363s - Annual Return 20 July 1999
AA - Annual Accounts 28 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1999
RESOLUTIONS - N/A 23 September 1998
MEM/ARTS - N/A 23 September 1998
363s - Annual Return 23 July 1998
288b - Notice of resignation of directors or secretaries 07 July 1998
169 - Return by a company purchasing its own shares 01 June 1998
RESOLUTIONS - N/A 19 May 1998
RESOLUTIONS - N/A 18 April 1998
288b - Notice of resignation of directors or secretaries 18 April 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 09 July 1997
AA - Annual Accounts 03 July 1997
363s - Annual Return 24 July 1996
AUD - Auditor's letter of resignation 15 May 1996
AA - Annual Accounts 30 April 1996
363s - Annual Return 04 August 1995
AA - Annual Accounts 03 April 1995
PRE95 - N/A 01 January 1995
363b - Annual Return 28 July 1994
AA - Annual Accounts 29 April 1994
363s - Annual Return 19 August 1993
288 - N/A 16 June 1993
AA - Annual Accounts 18 May 1993
RESOLUTIONS - N/A 19 April 1993
RESOLUTIONS - N/A 19 April 1993
RESOLUTIONS - N/A 19 April 1993
353 - Register of members 19 April 1993
363s - Annual Return 12 October 1992
AA - Annual Accounts 25 September 1992
AA - Annual Accounts 04 July 1991
363a - Annual Return 04 July 1991
395 - Particulars of a mortgage or charge 18 January 1991
AA - Annual Accounts 11 September 1990
363 - Annual Return 11 September 1990
287 - Change in situation or address of Registered Office 18 May 1990
395 - Particulars of a mortgage or charge 10 October 1989
395 - Particulars of a mortgage or charge 27 July 1989
288 - N/A 16 June 1989
AA - Annual Accounts 16 June 1989
363 - Annual Return 16 June 1989
AA - Annual Accounts 09 November 1988
363 - Annual Return 09 November 1988
363 - Annual Return 20 January 1988
AA - Annual Accounts 20 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 January 1988
CERTNM - Change of name certificate 23 June 1986
AA - Annual Accounts 08 January 1986
363 - Annual Return 08 January 1986
CERTNM - Change of name certificate 05 September 1972
MISC - Miscellaneous document 14 March 1969

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2015 Outstanding

N/A

Legal charge 09 January 1991 Fully Satisfied

N/A

Legal charge 04 October 1989 Fully Satisfied

N/A

Legal charge 20 July 1989 Fully Satisfied

N/A

Debenture 27 June 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.