TOOLSTREAM LIMITED

Overview

Company Name	TOOLSTREAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04281144
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOOLSTREAM LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TOOLSTREAM LIMITED located?

Registered Office Address	Boundary Way Lufton Trading Estate BA22 8HZ Yeovil Somerset
Undeliverable Registered Office Address	No

What were the previous names of TOOLSTREAM LIMITED?

Previous Company Names
Company Name	From	Until
SILVERLINE TOOLS LIMITED	May 08, 2002	May 08, 2002
FIRMSTAKE LIMITED	Sep 04, 2001	Sep 04, 2001

What are the latest accounts for TOOLSTREAM LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for TOOLSTREAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for TOOLSTREAM LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Cessation of James Goddard-Watts as a person with significant control on Apr 06, 2016	1 pages	PSC07

May 22, 2025	Appointment of Mr John Geraint Meaden as a director on May 06, 2025	2 pages	AP01

Apr 01, 2025	Registration of charge 042811440012, created on Mar 28, 2025	62 pages	MR01

Feb 07, 2025	Director's details changed for Mr Simon Paul Bird on Feb 07, 2025	2 pages	CH01

Feb 07, 2025	Director's details changed for Mr Simon Paul Bird on Feb 07, 2025	2 pages	CH01

Jan 29, 2025	Full accounts made up to Jul 31, 2023	34 pages	AA

Jan 23, 2025	Termination of appointment of Rory Anthony O'donnell as a director on Dec 31, 2024	1 pages	TM01

Oct 29, 2024	Director's details changed for Mr Rory Anthony O'donnell on Oct 22, 2024	2 pages	CH01

Sep 06, 2024	Confirmation statement made on Sep 04, 2024 with updates	4 pages	CS01

Nov 28, 2023	Registration of charge 042811440011, created on Nov 27, 2023	13 pages	MR01

Nov 03, 2023	Full accounts made up to Jul 31, 2022	32 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 04, 2023 with updates	4 pages	CS01

Dec 02, 2022	Termination of appointment of Richard Mark Wilson as a director on Nov 30, 2022	1 pages	TM01

Oct 07, 2022	Confirmation statement made on Sep 04, 2022 with updates	4 pages	CS01

Feb 22, 2022	Full accounts made up to Jul 31, 2021	31 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Jun 04, 2021	Appointment of Mr Richard Mark Wilson as a director on May 17, 2021	2 pages	AP01

Jun 04, 2021	Termination of appointment of Benjamin Thomas Frank Bailey as a director on May 07, 2021	1 pages	TM01

May 13, 2021	Full accounts made up to Jul 31, 2020	30 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 04, 2020 with updates	4 pages	CS01

Jun 23, 2020	Full accounts made up to Jul 31, 2019	28 pages	AA

Sep 19, 2019	Confirmation statement made on Sep 04, 2019 with updates	4 pages	CS01

Aug 05, 2019	Appointment of Mr Simon Paul Bird as a director on Jul 01, 2019	2 pages	AP01

Apr 09, 2019	Full accounts made up to Jul 31, 2018	25 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TOOLSTREAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRD, Simon Paul Blackbrook Park Avenue TA1 2PX Taunton Suite B Blackdown House Somerset United Kingdom	Jul 01, 2019		Director	Blackbrook Park Avenue TA1 2PX Taunton Suite B Blackdown House Somerset United Kingdom	England	British	1971-3	Director	261156300003
MEADEN, John Geraint Lufton Trading Estate BA22 8HZ Yeovil Boundary Way Somerset United Kingdom	May 06, 2025		Director	Lufton Trading Estate BA22 8HZ Yeovil Boundary Way Somerset United Kingdom	England	British	1973-3	Director	217373770001
MORRIS, Darrell John Boundary Way Lufton Trading Estate BA22 8HZ Yeovil Somerset	May 01, 2006		Director	Boundary Way Lufton Trading Estate BA22 8HZ Yeovil Somerset	United Kingdom	British	1971-6	Company Director	113932340001
FITZGERALD, Tanya Irene 3 The Orchards Stocklinch TA19 9JQ Ilminster Somerset	May 23, 2006	Apr 29, 2008	Secretary	3 The Orchards Stocklinch TA19 9JQ Ilminster Somerset		British			113577630001
GODDARD WATTS, Julia Hermitage House Hermitage DT2 7BB Dorchester Dorset	Sep 04, 2001	Jun 01, 2010	Secretary	Hermitage House Hermitage DT2 7BB Dorchester Dorset		British			78085750001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 04, 2001	Sep 04, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
BAILEY, Benjamin Thomas Frank Lufton Trading Estate BA22 8HZ Yeovil Boundary Way Somerset United Kingdom	Apr 08, 2015	May 07, 2021	Director	Lufton Trading Estate BA22 8HZ Yeovil Boundary Way Somerset United Kingdom	England	British	1980-1	Director	115342710004
BYRNE, Michael Anthony Boundary Way Lufton Trading Estate BA22 8HZ Yeovil Toolstream Somerset England	Apr 06, 2011	May 15, 2015	Director	Boundary Way Lufton Trading Estate BA22 8HZ Yeovil Toolstream Somerset England	England	British	1962-12	Company Director	159329640002
CHEDGEY, Mark Stephen Boundary Way Lufton Trading Estate BA22 8HZ Yeovil Toolstream Limited Somerset Uk	Jul 03, 2012	Nov 08, 2014	Director	Boundary Way Lufton Trading Estate BA22 8HZ Yeovil Toolstream Limited Somerset Uk	United Kingdom	British	1962-12	None	196050710001
COOKE, Andrew Lufton Trading Estate BA22 8HZ Yeovil Boundary Way Somerset England	Oct 26, 2016	Sep 05, 2018	Director	Lufton Trading Estate BA22 8HZ Yeovil Boundary Way Somerset England	England	British	1974-3	Finance Director	217259990001
ELLIS, Philip Anthony 1 Tottenham Close RG26 5NW Tadley Hampshire	Jul 01, 2007	Jul 01, 2009	Director	1 Tottenham Close RG26 5NW Tadley Hampshire	England	British	1966-11	Director	126227120001
FITZGERALD, Tanya Irene 3 The Orchards Stocklinch TA19 9JQ Ilminster Somerset	May 01, 2006	Apr 29, 2008	Director	3 The Orchards Stocklinch TA19 9JQ Ilminster Somerset	United Kingdom	British	1959-9	Company Director	113577630001
GODDARD WATTS, James Hermitage House Hermitage DT2 7BB Dorchester Dorset	Sep 04, 2001	Mar 25, 2010	Director	Hermitage House Hermitage DT2 7BB Dorchester Dorset	United Kingdom	British	1966-6	Company Director	68520100001
JANE, Alan Victor Boundary Way Lufton Trading Estate BA22 8HZ Yeovil Toolstream Somerset England	Apr 06, 2011	Jan 31, 2016	Director	Boundary Way Lufton Trading Estate BA22 8HZ Yeovil Toolstream Somerset England	England	British	1965-4	Company Director	125183850001
O'DONNELL, Rory Anthony NP20 3PP Newport 147 Risca Road Wales	Aug 18, 2010	Dec 31, 2024	Director	NP20 3PP Newport 147 Risca Road Wales	Wales	British	1952-11	Chartered Accountant	93031370003
SPELLER, Peter William 12 Barleyfields SP8 4UN Gillingham Dorset	May 01, 2006	Jul 04, 2008	Director	12 Barleyfields SP8 4UN Gillingham Dorset	United Kingdom	British	1959-7	Director	114105000001
WILSON, Richard Mark Boundary Way Lufton Trading Estate BA22 8HZ Yeovil Somerset	May 17, 2021	Nov 30, 2022	Director	Boundary Way Lufton Trading Estate BA22 8HZ Yeovil Somerset	England	British	1971-5	Chartered Accountant	253641480001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 04, 2001	Sep 04, 2001	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOOLSTREAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Goddard-Watts

Apr 06, 2016

Boundary Way

Lufton Trading Estate

BA22 8HZ Yeovil

Somerset

Yes

Nationality: British

Country of Residence: Switzerland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Group Silverline Limited

Apr 06, 2016

Lufton Trading Estate, Lufton

BA22 8HZ Yeovil

Boundary Way

Somerset

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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.
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