About

Registered Number: 06923526
Date of Incorporation: 03/06/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 4-5 Thomas Street, Blackburn, Lancashire, BB2 2HZ

 

Founded in 2009, Toolshack (UK) Ltd has its registered office in Lancashire, it's status at Companies House is "Active". Toolshack (UK) Ltd employs 51-100 people. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMSON, Adrian John 04 June 2009 - 1
MAHER, Glynn 04 June 2009 28 March 2014 1
Secretary Name Appointed Resigned Total Appointments
HCS SECRETARIAL LIMITED 03 June 2009 03 June 2009 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 09 June 2014
TM01 - Termination of appointment of director 07 April 2014
AR01 - Annual Return 05 June 2013
AA01 - Change of accounting reference date 05 June 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 19 July 2012
CH01 - Change of particulars for director 19 July 2012
CH01 - Change of particulars for director 19 July 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 25 August 2010
AD01 - Change of registered office address 10 August 2010
395 - Particulars of a mortgage or charge 25 July 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
NEWINC - New incorporation documents 03 June 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 23 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.