Exeter Tool Shop Limited in Crediton DEVON

Exeter Tool Shop Limited DEVON

Founded in 2007, Exeter Tool Shop, classified under reg no. 06265968 is an active company. Currently registered at 96 High Street EX17 3LB, Devon the company has been in the business for fourteen years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019. Since Tue, 11th Dec 2007 Exeter Tool Shop Limited is no longer carrying the name Exeter Tool Shop (2007).

At present there are 2 directors in the the firm, namely Jane N. and Michael N.. In addition one secretary - Jane N. - is with the company. As of 28 September 2021, our data shows no information about any ex officers on these positions.

Exeter Tool Shop Limited Address / Contact

Office Address	96 High Street
Office Address2	Crediton
Town	Devon
Post code	EX17 3LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06265968
Date of Incorporation	Fri, 1st Jun 2007
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st December
Company age	14 years old
Account next due date	Thu, 30th Sep 2021 (2 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 15th Jun 2022 (2022-06-15)
Last confirmation statement dated	Tue, 1st Jun 2021

Company staff

Jane N.

Position: Director

Appointed: 20 March 2012

Jane N.

Position: Secretary

Appointed: 01 June 2007

Michael N.

Position: Director

Appointed: 01 June 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2007

Resigned: 01 June 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 01 June 2007

Resigned: 01 June 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Michael N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Exeter Tool Shop (2007)	December 11, 2007

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 1st Jun 2021 filed on: 2nd, June 2021	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 1st Jun 2021 filed on: 2nd, June 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, July 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Mon, 1st Jun 2020 filed on: 5th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, July 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sat, 1st Jun 2019 filed on: 3rd, June 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 11th, June 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Fri, 1st Jun 2018 filed on: 1st, June 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 21st, June 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Thu, 1st Jun 2017 filed on: 9th, June 2017	confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 9th Jun 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, May 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 1st Jun 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 3rd Jul 2015: 100.00 GBP	capital
AR01	Annual return drawn up to Sun, 1st Jun 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Jun 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, May 2014	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 12th, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 1st Jun 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 4th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 1st Jun 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (5 pages)
AP01	On Thu, 22nd Mar 2012 new director was appointed. filed on: 22nd, March 2012	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 9th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 19th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 1st Jun 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (4 pages)
CH01	On Tue, 1st Jun 2010 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 27th, April 2010	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 13th Jul 2009 with shareholders record filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 23rd, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (3 pages)
CERTNM	Company name changed exeter tool shop (2007) LIMITEDcertificate issued on 11/12/07 filed on: 11th, December 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed exeter tool shop (2007) LIMITEDcertificate issued on 11/12/07 filed on: 11th, December 2007	change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/06/08 to 31/07/08 filed on: 17th, August 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 4th Jun 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 4th Jun 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, August 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/08 to 31/07/08 filed on: 17th, August 2007	accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 20th, July 2007	mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 20th, July 2007	mortgage	Free Download (7 pages)
288b	On Fri, 6th Jul 2007 Secretary resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288a	On Fri, 6th Jul 2007 New director appointed filed on: 6th, July 2007	officers	Free Download (2 pages)
288a	On Fri, 6th Jul 2007 New secretary appointed filed on: 6th, July 2007	officers	Free Download (2 pages)
288b	On Fri, 6th Jul 2007 Secretary resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288a	On Fri, 6th Jul 2007 New secretary appointed filed on: 6th, July 2007	officers	Free Download (2 pages)
288b	On Fri, 6th Jul 2007 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288b	On Fri, 6th Jul 2007 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288a	On Fri, 6th Jul 2007 New director appointed filed on: 6th, July 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2007	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2007	incorporation	Free Download (12 pages)

Exeter Tool Shop Limited DEVON

Exeter Tool Shop Limited Address / Contact

Company Information / Profile

Company staff

Jane N.

Jane N.

Michael N.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Company filings

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