About

Registered Number: 02407081
Date of Incorporation: 21/07/1989 (28 years and 9 months ago)
Company Status: Active
Registered Address: 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU

 

Tools of the Trade Ltd was founded on 21 July 1989 with its registered office in West Midlands. The current directors of the company are listed as Guy, Beverley Rose, Guest, Faith in the Companies House registry. This company employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUEST, Faith 12 January 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Faith Guest/
1982-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
PSC04 - N/A 07 September 2017
CH01 - Change of particulars for director 07 September 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 28 April 2017
RESOLUTIONS - N/A 23 December 2016
SH08 - Notice of name or other designation of class of shares 19 December 2016
CS01 - N/A 02 September 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 26 January 2015
RESOLUTIONS - N/A 30 July 2014
RESOLUTIONS - N/A 30 July 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 28 December 2011
DISS40 - Notice of striking-off action discontinued 16 November 2011
GAZ1 - First notification of strike-off action in London Gazette 15 November 2011
AR01 - Annual Return 09 November 2011
CH01 - Change of particulars for director 28 February 2011
AA - Annual Accounts 23 February 2011
AP01 - Appointment of director 26 January 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 December 2010
RESOLUTIONS - N/A 29 November 2010
SH10 - Notice of particulars of variation of rights attached to shares 29 November 2010
SH08 - Notice of name or other designation of class of shares 29 November 2010
RESOLUTIONS - N/A 03 November 2010
MEM/ARTS - N/A 03 November 2010
SH10 - Notice of particulars of variation of rights attached to shares 03 November 2010
SH08 - Notice of name or other designation of class of shares 03 November 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 November 2010
SH01 - Return of Allotment of shares 03 November 2010
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 15 April 2010
CH03 - Change of particulars for secretary 02 April 2010
CH01 - Change of particulars for director 19 October 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 25 July 2007
AA - Annual Accounts 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 24 May 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 29 July 2002
RESOLUTIONS - N/A 25 February 2002
RESOLUTIONS - N/A 25 February 2002
RESOLUTIONS - N/A 25 February 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 13 August 1999
AA - Annual Accounts 29 March 1999
363s - Annual Return 27 July 1998
AA - Annual Accounts 05 June 1998
363s - Annual Return 29 September 1997
287 - Change in situation or address of Registered Office 27 May 1997
AA - Annual Accounts 16 May 1997
363s - Annual Return 22 August 1996
AA - Annual Accounts 11 June 1996
363s - Annual Return 22 August 1995
AA - Annual Accounts 12 June 1995
363s - Annual Return 01 September 1994
AA - Annual Accounts 06 June 1994
363s - Annual Return 23 August 1993
AA - Annual Accounts 08 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1992
287 - Change in situation or address of Registered Office 28 August 1992
363s - Annual Return 28 August 1992
AUD - Auditor's letter of resignation 14 July 1992
AA - Annual Accounts 26 February 1992
363b - Annual Return 29 August 1991
AA - Annual Accounts 06 February 1991
363 - Annual Return 06 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 October 1989
287 - Change in situation or address of Registered Office 06 September 1989
288 - N/A 06 September 1989
CERTNM - Change of name certificate 05 September 1989
NEWINC - New incorporation documents 21 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.