Trademarque Tools Limited in Hawks Green CANNOCK

Trademarque Tools Limited CANNOCK

Founded in 2001, Trademarque Tools, classified under reg no. 04197975 is an active company. Currently registered at 5 Ridings Park WS11 7FJ, Cannock the company has been in the business for 23 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 26th April 2001 Trademarque Tools Limited is no longer carrying the name Broomco (2525).

At the moment there are 3 directors in the the firm, namely Daniel E., Georgina K. and John K.. In addition one secretary - John K. - is with the company. As of 10 May 2024, there was 1 ex director - Derek D.. There were no ex secretaries.

Trademarque Tools Limited Address / Contact

Office Address	5 Ridings Park
Office Address2	Hawks Green
Town	Cannock
Post code	WS11 7FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04197975
Date of Incorporation	Tue, 10th Apr 2001
Industry	Agents involved in the sale of furniture, household goods, hardware and ironmongery
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Daniel E.

Position: Director

Appointed: 27 April 2016

Georgina K.

Position: Director

Appointed: 31 March 2003

John K.

Position: Secretary

Appointed: 25 April 2001

John K.

Position: Director

Appointed: 25 April 2001

Derek D.

Position: Director

Appointed: 25 April 2001

Resigned: 31 March 2003

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 10 April 2001

Resigned: 25 April 2001

Dla Nominees Limited

Position: Nominee Director

Appointed: 10 April 2001

Resigned: 25 April 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2001

Resigned: 25 April 2001

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is John K. The abovementioned PSC and has 75,01-100% shares.

John K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Broomco (2525)	April 26, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	45 221	62 302
Current Assets	892 484	826 942	752 693	703 282
Debtors	143 580	98 025
Net Assets Liabilities	634 498	612 692
Property Plant Equipment	13 575	9 375
Total Inventories	703 683	666 615

Other
Accumulated Depreciation Impairment Property Plant Equipment	78 825	83 025
Average Number Employees During Period	5	5	5	5
Creditors	271 561	223 625	137 631	83 217
Fixed Assets	13 575	9 375	815	815
Increase From Depreciation Charge For Year Property Plant Equipment		4 200
Net Current Assets Liabilities	620 923	603 317	615 062	620 065
Property Plant Equipment Gross Cost	92 400	92 400
Total Assets Less Current Liabilities	634 498	612 692	615 877	620 880

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 16th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 16th, November 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (8 pages)
AD01	Address change date: 16th November 2017. New Address: 5 Ridings Park Hawks Green Cannock Staffordshire WS11 7FJ. Previous address: 5 Ridings Park Hawks Green Cannock Staffordshire WS11 2FJ filed on: 16th, November 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st March 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st April 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 26th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st March 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st April 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 5th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st March 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st March 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 15th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st March 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 15th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st March 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 13th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st March 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 16th, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to 1st April 2009 with shareholders record filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 31st, January 2009	accounts	Free Download (5 pages)
353	Location of register of members filed on: 15th, April 2008	address	Free Download (1 page)
363a	Annual return up to 15th April 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, March 2008	accounts	Free Download (5 pages)
363s	Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, January 2007	accounts	Free Download (8 pages)
363a	Annual return up to 20th April 2006 with shareholders record filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 20th April 2006 with shareholders record filed on: 20th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 21st, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 21st, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 18th April 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 18th April 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 14th April 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (7 pages)
363(288)	14th April 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 14th April 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to 7th April 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 7th April 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 27th, March 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 27th, March 2003	accounts	Free Download (7 pages)
353	Location of register of members filed on: 20th, June 2002	address	Free Download (1 page)
363a	Annual return up to 20th June 2002 with shareholders record filed on: 20th, June 2002	annual return	Free Download (5 pages)
363a	Annual return up to 20th June 2002 with shareholders record filed on: 20th, June 2002	annual return	Free Download (5 pages)
353	Location of register of members filed on: 20th, June 2002	address	Free Download (1 page)
287	Registered office changed on 31/08/01 from: churchbridge works walsall road cannock staffordshire WS11 3JR filed on: 31st, August 2001	address	Free Download (1 page)
287	Registered office changed on 31/08/01 from: churchbridge works walsall road cannock staffordshire WS11 3JR filed on: 31st, August 2001	address	Free Download (1 page)
287	Registered office changed on 04/05/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 4th, May 2001	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 4th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 4th, May 2001	accounts	Free Download (1 page)
287	Registered office changed on 04/05/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 4th, May 2001	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, April 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 10th, April 2001	incorporation	Free Download (16 pages)

Trademarque Tools Limited CANNOCK

Trademarque Tools Limited Address / Contact

Company Information / Profile

Company staff

Daniel E.

Georgina K.

John K.

John K.

Derek D.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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