TOOLSHOP DIRECT LIMITED
Overview
| Company Name | TOOLSHOP DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08808392 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOOLSHOP DIRECT LIMITED?
- Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOOLSHOP DIRECT LIMITED located?
| Registered Office Address | Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOOLSHOP DIRECT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TOOLSHOP DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for TOOLSHOP DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 088083920004 in full | 1 pages | MR04 | ||
Satisfaction of charge 088083920006 in full | 1 pages | MR04 | ||
Satisfaction of charge 088083920009 in full | 1 pages | MR04 | ||
Satisfaction of charge 088083920005 in full | 1 pages | MR04 | ||
Satisfaction of charge 088083920007 in full | 1 pages | MR04 | ||
Satisfaction of charge 088083920008 in full | 1 pages | MR04 | ||
Registration of charge 088083920010, created on Nov 26, 2025 | 53 pages | MR01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Registration of charge 088083920009, created on Jun 27, 2025 | 68 pages | MR01 | ||
Registration of charge 088083920008, created on Jun 27, 2025 | 55 pages | MR01 | ||
Registration of charge 088083920007, created on Mar 10, 2025 | 53 pages | MR01 | ||
Termination of appointment of Alexandra Jane Kilbride as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Charles Alistair Ross Pask as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Philip Kilbride as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from , C/O Troy (Uk) Ltd, Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter, EX5 2FW, England to Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby Leicester LE8 4EZ on Jan 21, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
Registration of charge 088083920006, created on Dec 20, 2024 | 70 pages | MR01 | ||
Registration of charge 088083920005, created on Dec 20, 2024 | 53 pages | MR01 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of David Charles Jackson as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Who are the officers of TOOLSHOP DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASK, Charles Alistair Ross | Director | Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England | England | British | 255820980001 | |||||
| TAYLOR, Christopher | Director | Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Unit 4 England | England | British | 256345570001 | |||||
| JACKSON, David Charles | Director | Westleigh Business Park, Winchester Avenue Blaby LE8 4EZ Leicester Unit 4 England | United Kingdom | British | 248265870001 | |||||
| JONES, Christian Lee | Director | Winchester Avenue Blaby LE8 4EZ Leicester Unit 4, Westleigh Business Park England | Wales | British | 263577260001 | |||||
| KILBRIDE, Alexandra Jane | Director | Roundswell Business Park EX31 3TU Barnstaple Troy (Uk) Limited England | England | British | 92082430004 | |||||
| KILBRIDE, Paul Philip | Director | Alloy Industrial Estate Pontardawe SA8 4EZ Swansea Baw Precision Engineering Ltd United Kingdom | United Kingdom | British | 92082310005 | |||||
| LILES, Mathew Robert | Director | Winchester Avenue Blaby LE8 4EZ Leicester Unit 4, Westleigh Business Park England | Wales | British | 264503030002 |
Who are the persons with significant control of TOOLSHOP DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Tooling Solutions Limited | May 04, 2018 | Roundswell Business Park EX31 3TU Barnstaple United Tooling Solutions Limited Devon England | No | ||||||||||
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Natures of Control
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| Troy (Uk) Ltd | Apr 06, 2016 | Roundswell EX31 3TU Barnstaple Roundswell Business Park Devon United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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