About

Registered Number: 04541074
Date of Incorporation: 20/09/2002 (22 years and 7 months ago)
Company Status: Active
Registered Address: 34-36 Gipsy Lane, Leicester, LE4 6TD

 

Having been setup in 2002, Tools Direct Online Ltd has its registered office in the United Kingdom, it has a status of "Active". We do not know the number of employees at this business. The business has 3 directors listed as Porter, Stephen, Fraser, Kenneth, Heanaghan, Stephen John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORTER, Stephen 20 September 2002 - 1
FRASER, Kenneth 20 September 2002 19 December 2012 1
HEANAGHAN, Stephen John 20 September 2002 23 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 25 September 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 26 September 2017
TM01 - Termination of appointment of director 25 September 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 24 September 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 02 October 2013
TM01 - Termination of appointment of director 15 January 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 07 October 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 01 October 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 10 October 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 12 October 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 26 October 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 11 October 2005
288c - Notice of change of directors or secretaries or in their particulars 26 January 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 01 October 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 09 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2002
287 - Change in situation or address of Registered Office 11 October 2002
288b - Notice of resignation of directors or secretaries 11 October 2002
288b - Notice of resignation of directors or secretaries 11 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
NEWINC - New incorporation documents 20 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.