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TOOLED-UP.CO.UK. LIMITED

TOOLED-UP.CO.UK. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOOLED-UP.CO.UK. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04006421
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOOLED-UP.CO.UK. LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TOOLED-UP.CO.UK. LIMITED located?

    Registered Office Address
    78 Suez Road
    Brimsdown
    EN3 7PS Enfield
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of TOOLED-UP.CO.UK. LIMITED?

    Previous Company Names
    Company NameFromUntil
    AXELDRAFT LIMITEDJun 02, 2000Jun 02, 2000

    What are the latest accounts for TOOLED-UP.CO.UK. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TOOLED-UP.CO.UK. LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for TOOLED-UP.CO.UK. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of John Henry Chance as a director on Oct 03, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Jason Jonathan Chance as a director on Mar 07, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jun 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of TOOLED-UP.CO.UK. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANCE, Jason Jonathan
    34 Upper Park
    IG10 4EQ Loughton
    Essex
    		Secretary
    34 Upper Park
    IG10 4EQ Loughton
    Essex
    		BritishDirector34111440002
    CHANCE, Jason Jonathan
    78 Suez Road
    Brimsdown
    EN3 7PS Enfield
    Middlesex
    		Director
    78 Suez Road
    Brimsdown
    EN3 7PS Enfield
    Middlesex
    		EnglandBritishCompany Director34111440002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    CHANCE, John Henry
    Bywold Woodman Lane
    Sewardstonbury
    E4 7QR Chingford
    		Director
    Bywold Woodman Lane
    Sewardstonbury
    E4 7QR Chingford
    		United KingdomBritishDirector70776030001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOOLED-UP.CO.UK. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Jonathan Chance
    78 Suez Road
    Brimsdown
    EN3 7PS Enfield
    Middlesex
    		Apr 06, 2016
    78 Suez Road
    Brimsdown
    EN3 7PS Enfield
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0