About

Registered Number: 02407081
Date of Incorporation: 21/07/1989 (29 years and 3 months ago)
Company Status: Active
Registered Address: 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU

 

Based in West Midlands, Tools of the Trade Ltd was founded on 21 July 1989, it's status is listed as "Active". There are 3 directors listed as Guy, Beverley Rose, Grummitt, Peter Leslie, Guest, Faith for Tools of the Trade Ltd. 11-20 people are employed by this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRUMMITT, Peter Leslie N/A - 1
GUEST, Faith 12 January 2011 - 1
Secretary Name Appointed Resigned Total Appointments
GUY, Beverley Rose N/A - 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
CS01 - N/A 26 July 2018
AA - Annual Accounts 10 May 2018
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.