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TOOLSTATION LIMITED - Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Company Information
- Company registration number
- 04372131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lodge Way House Lodge Way
- Harlestone Road
- Northampton
- NN5 7UG Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG UK
Management
- Managing Directors
- LAVIN, Richard
- LYNCH, Lucy Jane
- WILLIAMS, Alan Richard
- SANGHERA, Lakhvir
- TP DIRECTORS LTD
- RUSHFORTH, Angela Louise
- Company secretaries
- TPG MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-12
- Age Of Company 2002-02-12 22 years
- SIC/NACE
- 47520
Ownership
- Beneficial Owners
- Toolstation Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOOL STATION LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2024-01-15
- Last Date: 2023-01-01
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TOOLSTATION LIMITED Company Description
- TOOLSTATION LIMITED is a ltd registered in United Kingdom with the Company reg no 04372131. Its current trading status is "live". It was registered 2002-02-12. It was previously called TOOL STATION LIMITED. It has declared SIC or NACE codes as "47520". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-07.It can be contacted at Lodge Way House Lodge Way .
Get TOOLSTATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Toolstation Limited - Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
- 2002-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-10-04) - CH01
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accounts-with-accounts-type-full (2023-09-15) - AA
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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appoint-corporate-director-company-with-name-date (2023-06-21) - AP02
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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confirmation-statement-with-no-updates (2023-01-05) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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accounts-with-accounts-type-full (2022-07-21) - AA
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-07) - AA
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confirmation-statement-with-updates (2021-04-16) - CS01
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cessation-of-a-person-with-significant-control (2021-04-16) - PSC07
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notification-of-a-person-with-significant-control (2021-04-16) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-26) - AA
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confirmation-statement-with-no-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-16) - AA
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change-person-director-company-with-change-date (2019-04-09) - CH01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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accounts-with-accounts-type-full (2018-08-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-11) - AA
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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confirmation-statement-with-updates (2017-01-27) - CS01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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change-person-director-company-with-change-date (2014-01-22) - CH01
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resolution (2014-04-16) - RESOLUTIONS
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termination-director-company-with-name (2014-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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termination-secretary-company-with-name (2014-01-13) - TM02
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termination-director-company-with-name (2014-03-31) - TM01
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memorandum-articles (2014-04-16) - MEM/ARTS
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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accounts-with-accounts-type-full (2014-09-22) - AA
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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appoint-corporate-secretary-company-with-name (2014-04-02) - AP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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termination-director-company-with-name (2013-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-06) - AP01
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accounts-with-accounts-type-full (2012-09-24) - AA
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appoint-person-secretary-company-with-name (2012-06-01) - AP03
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appoint-person-director-company-with-name (2012-06-01) - AP01
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termination-secretary-company-with-name (2012-05-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-15) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-22) - AP01
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accounts-with-accounts-type-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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change-person-secretary-company-with-change-date (2010-01-08) - CH03
keyboard_arrow_right 2009
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legacy (2009-10-02) - 288c
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-full (2009-09-13) - AA
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legacy (2009-02-13) - 403a
keyboard_arrow_right 2008
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legacy (2008-10-01) - 403a
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legacy (2008-07-21) - 288a
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legacy (2008-04-29) - 288a
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legacy (2008-04-29) - 403a
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legacy (2008-04-16) - 225
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-04-11) - 88(2)
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legacy (2008-04-10) - 288b
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accounts-with-accounts-type-full (2008-04-10) - AA
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legacy (2008-03-29) - 88(2)
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legacy (2008-02-07) - 363a
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legacy (2008-05-13) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-06) - 395
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legacy (2007-02-08) - 363a
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accounts-with-accounts-type-full (2007-05-17) - AA
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legacy (2007-07-06) - 395
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legacy (2007-09-29) - 403a
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legacy (2007-10-24) - 403a
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legacy (2007-11-01) - 395
keyboard_arrow_right 2006
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legacy (2006-06-03) - 395
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accounts-with-accounts-type-small (2006-05-16) - AA
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legacy (2006-03-27) - 363a
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legacy (2006-02-07) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-06-30) - AA
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legacy (2005-03-30) - 363s
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legacy (2005-04-07) - 288a
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resolution (2005-08-31) - RESOLUTIONS
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memorandum-articles (2005-08-11) - MEM/ARTS
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memorandum-articles (2005-09-21) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-02-13) - 363s
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legacy (2004-01-13) - 395
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legacy (2004-11-23) - 288a
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legacy (2004-10-08) - 395
keyboard_arrow_right 2003
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resolution (2003-08-14) - RESOLUTIONS
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legacy (2003-03-08) - 363s
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legacy (2003-10-07) - 88(2)R
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resolution (2003-10-18) - RESOLUTIONS
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legacy (2003-12-05) - 395
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legacy (2003-12-06) - 395
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accounts-with-accounts-type-small (2003-12-12) - AA
keyboard_arrow_right 2002
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legacy (2002-07-10) - 288a
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legacy (2002-07-10) - 288b
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legacy (2002-07-10) - 287
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certificate-change-of-name-company (2002-07-08) - CERTNM
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legacy (2002-03-09) - 287
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legacy (2002-03-09) - 288b
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incorporation-company (2002-02-12) - NEWINC
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legacy (2002-03-09) - 288a
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memorandum-articles (2002-07-17) - MEM/ARTS
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resolution (2002-07-31) - RESOLUTIONS
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legacy (2002-07-31) - 123
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legacy (2002-07-31) - 122
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memorandum-articles (2002-08-01) - MEM/ARTS
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legacy (2002-08-02) - 225
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memorandum-articles (2002-07-12) - MEM/ARTS
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legacy (2002-03-09) - 88(2)R