Tools Direct Online Limited


Tools Direct Online started in year 2002 as Private Limited Company with registration number 04541074. The Tools Direct Online company has been functioning successfully for 18 years now and its status is active. The firm's office is based in at 34-36 Gipsy Lane. Postal code: LE4 6TD.

There is a single director in the firm at the moment - Stephen P., appointed on 20 September 2002. In addition, a secretary was appointed - Stephen P., appointed on 20 September 2002. As of 10 April 2020, there were 2 ex directors - Stephen H., Kenneth F. and others listed below. There were no ex secretaries.

Tools Direct Online Limited Address / Contact

Office Address 34-36 Gipsy Lane
Office Address2 Leicester
Town
Post code LE4 6TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04541074
Date of Incorporation Fri, 20th Sep 2002
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 30th September
Company age 18 years old
Account next due date Wed, 30th Jun 2021 (446 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 4th Oct 2020 (2020-10-04)
Last confirmation statement dated Fri, 20th Sep 2019

Company staff

Stephen P.

Position: Director

Appointed: 20 September 2002

Stephen P.

Position: Secretary

Appointed: 20 September 2002

Stephen H.

Position: Director

Appointed: 20 September 2002

Resigned: 23 May 2017

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2002

Resigned: 20 September 2002

Kenneth F.

Position: Director

Appointed: 20 September 2002

Resigned: 19 December 2012

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 September 2002

Resigned: 20 September 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Stephen P. This PSC has significiant influence or control over this company, has 25-50% voting rights.

Stephen P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth909090909090909090
Balance Sheet
Cash Bank In Hand909090909090909090
Net Assets Liabilities Including Pension Asset Liability909090909090909090
Reserves/Capital
Shareholder Funds909090909090909090

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 30th September 2019
filed on: 29th, October 2019
Free Download (3 pages)

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