Having been setup in 1989, Tooltek Supplies Ltd have registered office in Bootle, it's status in the Companies House registry is set to "Active". The current directors of this company are Birch, John, Peach, Linda Ann, Peach, David Kenneth, Wright, Vincent Leslie.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRCH, John | 01 June 2018 | - | 1 |
| PEACH, David Kenneth | N/A | 01 June 2018 | 1 |
| WRIGHT, Vincent Leslie | N/A | 10 January 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEACH, Linda Ann | 28 January 2003 | 01 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 July 2020 | |
| AA - Annual Accounts | 15 June 2020 | |
| AA - Annual Accounts | 22 August 2019 | |
| PARENT_ACC - N/A | 22 August 2019 | |
| AGREEMENT2 - N/A | 22 August 2019 | |
| GUARANTEE2 - N/A | 22 August 2019 | |
| CS01 - N/A | 22 July 2019 | |
| PSC07 - N/A | 22 July 2019 | |
| CS01 - N/A | 11 September 2018 | |
| PSC01 - N/A | 11 September 2018 | |
| AD01 - Change of registered office address | 11 September 2018 | |
| AA - Annual Accounts | 30 August 2018 | |
| TM01 - Termination of appointment of director | 23 August 2018 | |
| TM02 - Termination of appointment of secretary | 23 August 2018 | |
| AP01 - Appointment of director | 23 August 2018 | |
| CS01 - N/A | 14 July 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 20 April 2016 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 15 April 2013 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 22 March 2012 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| 363a - Annual Return | 30 July 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 363a - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| 363a - Annual Return | 01 August 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363s - Annual Return | 10 August 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2006 | |
| 363s - Annual Return | 23 August 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| 363s - Annual Return | 15 July 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 363s - Annual Return | 06 September 2003 | |
| AA - Annual Accounts | 09 July 2003 | |
| 169 - Return by a company purchasing its own shares | 22 March 2003 | |
| RESOLUTIONS - N/A | 25 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
| 363s - Annual Return | 08 August 2002 | |
| AA - Annual Accounts | 26 July 2002 | |
| AA - Annual Accounts | 12 September 2001 | |
| 363s - Annual Return | 30 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2000 | |
| AA - Annual Accounts | 12 September 2000 | |
| 363s - Annual Return | 03 August 2000 | |
| 363s - Annual Return | 23 August 1999 | |
| AA - Annual Accounts | 15 July 1999 | |
| AA - Annual Accounts | 14 September 1998 | |
| 363s - Annual Return | 06 August 1998 | |
| 363s - Annual Return | 27 July 1997 | |
| AA - Annual Accounts | 25 July 1997 | |
| AA - Annual Accounts | 03 September 1996 | |
| 363s - Annual Return | 14 July 1996 | |
| AA - Annual Accounts | 13 September 1995 | |
| 363s - Annual Return | 06 September 1995 | |
| 287 - Change in situation or address of Registered Office | 23 September 1994 | |
| AA - Annual Accounts | 23 September 1994 | |
| 288 - N/A | 23 September 1994 | |
| 363s - Annual Return | 23 September 1994 | |
| 395 - Particulars of a mortgage or charge | 04 August 1994 | |
| AA - Annual Accounts | 14 February 1994 | |
| 363s - Annual Return | 17 August 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 July 1993 | |
| AA - Annual Accounts | 22 June 1993 | |
| 288 - N/A | 23 November 1992 | |
| 363s - Annual Return | 08 October 1992 | |
| AA - Annual Accounts | 09 June 1992 | |
| 363a - Annual Return | 04 March 1992 | |
| 287 - Change in situation or address of Registered Office | 05 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 October 1989 | |
| 395 - Particulars of a mortgage or charge | 16 August 1989 | |
| NEWINC - New incorporation documents | 07 July 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 July 1994 | Outstanding |
N/A |
| Debenture | 08 August 1989 | Outstanding |
N/A |
