TOOLES TRANSPORT HOLDINGS LIMITED
Overview
| Company Name | TOOLES TRANSPORT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09651701 |
| 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 TOOLES TRANSPORT HOLDINGS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is TOOLES TRANSPORT HOLDINGS LIMITED located?
| Registered Office Address | Efs Global Pendle House Phoenix Way BB11 5SX Burnley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOOLES TRANSPORT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TOOLES TRANSPORT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for TOOLES TRANSPORT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Termination of appointment of Robert John Thomas as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jordan Alexander Kellett as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gavin Kellett as a director on May 10, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Appointment of Mr Robert John Thomas as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 03, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Rushock Trading Estate Droitwich Road Rushock Droitwich Spa Worcestershire WR9 0NR United Kingdom to Efs Global Pendle House Phoenix Way Burnley BB11 5SX on Jul 04, 2022 | 1 pages | AD01 | ||
Termination of appointment of Judith Mary Toole as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Notification of Efs Investments Limited as a person with significant control on Jun 30, 2022 | 2 pages | PSC02 | ||
Termination of appointment of John Richard Toole as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Judith Mary Toole as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Cessation of Judith Mary Toole as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||
Cessation of John Richard Toole as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Mark Dean Jones as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gavin Kellett as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 096517010001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Aug 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of TOOLES TRANSPORT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Mark Dean | Director | Pendle House Phoenix Way BB11 5SX Burnley Efs Global England | England | British | Director | 238597950002 | ||||
| KELLETT, Jordan Alexander | Director | Pendle House Phoenix Way BB11 5SX Burnley Efs Global England | England | British | Director | 313768020001 | ||||
| TOOLE, Judith Mary | Secretary | Droitwich Road Rushock WR9 0NR Droitwich Spa Rushock Trading Estate Worcestershire United Kingdom | 198747780001 | |||||||
| KELLETT, Gavin | Director | Pendle House Phoenix Way BB11 5SX Burnley Efs Global England | England | British | Director | 272135750001 | ||||
| THOMAS, Robert John | Director | Pendle House Phoenix Way BB11 5SX Burnley Efs Global England | England | British | Finance Director | 302073100001 | ||||
| TOOLE, John Richard | Director | Elmbridge WR9 0DA Droitwich Radnall Farm Worcestershire United Kingdom | United Kingdom | British | Haulage Contractor | 93480210001 | ||||
| TOOLE, Judith Mary | Director | Elmbridge WR9 0DA Droitwich Radnall Farm Worcestershire United Kingdom | England | British | Haulage Contractor | 15158530001 |
Who are the persons with significant control of TOOLES TRANSPORT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Efs Investments Limited | Jun 30, 2022 | Pendle House Phoenix Way BB11 5SX Burnley Efs Global England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Judith Mary Toole | Apr 06, 2016 | Droitwich Road Rushock WR9 0NR Droitwich Spa Rushock Trading Estate Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Richard Toole | Apr 06, 2016 | Droitwich Road Rushock WR9 0NR Droitwich Spa Rushock Trading Estate Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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