| Company Name | Tooltrade (Sales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03081429 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1995(28 years, 9 months ago) |
| Dissolution Date | 19 December 2023 (4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Raymond Michael Austin |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1996(9 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 7 months (closed 19 December 2023) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Etherstone Avenue Newcastle Upon Tyne NE7 7JX |
| Secretary Name | Raymond Michael Austin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1996(9 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 7 months (closed 19 December 2023) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Kingsway North Team Valley Trading Estate Gateshead NE11 0JH |
| Director Name | Mr Philip Richard Ternent |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1995(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Linden Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4EY |
| Secretary Name | Karen Jane Ternent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Woodbine Avenue Gosforth Newcastle Upon Tyne NE3 4EU |
| Director Name | Raymond Charles Trayler |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1996(9 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 12 months (resigned 24 April 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Kells Lane Low Fell Gateshead Tyne & Wear NE9 5XY |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | tooltrade.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4911491 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 6 Kingsway North Team Valley Trading Estate Gateshead NE11 0JH |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Raymond Michael Austin 48.54% Ordinary A |
|---|---|
| 100 at £1 | Raymond Michael Austin 48.54% Ordinary B |
| 6 at £1 | Raymond Michael Austin 2.91% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,919 |
| Cash | £23,475 |
| Current Liabilities | £67,792 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 12 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
|---|---|
| 27 May 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 10 May 2019 | Director's details changed for Mr Raymond Michael Austin on 7 May 2019 (2 pages) |
| 26 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 3 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 10 August 2016 | Confirmation statement made on 10 August 2016 with no updates (3 pages) |
| 10 August 2016 | Confirmation statement made on 10 August 2016 with no updates (3 pages) |
| 2 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 24 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 13 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 25 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 24 April 2014 | Termination of appointment of Raymond Trayler as a director (1 page) |
| 24 April 2014 | Termination of appointment of Raymond Trayler as a director (1 page) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 1 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 25 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Director's details changed for Raymond Michael Austin on 16 July 2012 (2 pages) |
| 25 July 2012 | Director's details changed for Raymond Michael Austin on 16 July 2012 (2 pages) |
| 25 July 2012 | Secretary's details changed for Raymond Michael Austin on 12 March 2012 (1 page) |
| 25 July 2012 | Secretary's details changed for Raymond Michael Austin on 12 March 2012 (1 page) |
| 25 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
| 25 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 17 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 17 August 2010 | Director's details changed for Raymond Michael Austin on 1 October 2009 (2 pages) |
| 17 August 2010 | Director's details changed for Raymond Chaeles Trayler on 1 October 2009 (2 pages) |
| 17 August 2010 | Director's details changed for Raymond Chaeles Trayler on 1 October 2009 (2 pages) |
| 17 August 2010 | Director's details changed for Raymond Michael Austin on 1 October 2009 (2 pages) |
| 17 August 2010 | Director's details changed for Raymond Michael Austin on 1 October 2009 (2 pages) |
| 17 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 17 August 2010 | Director's details changed for Raymond Chaeles Trayler on 1 October 2009 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 17 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 18 November 2008 | Return made up to 19/07/08; no change of members (7 pages) |
| 18 November 2008 | Return made up to 19/07/08; no change of members (7 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 16 August 2007 | Return made up to 19/07/07; change of members
|
| 16 August 2007 | Return made up to 19/07/07; change of members
|
| 18 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 11 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 11 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 28 July 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 28 July 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 5 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 29 July 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 29 July 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 5 December 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 17 October 2002 | Ad 06/03/02--------- £ si 200@1=200 £ ic 306/506 (4 pages) |
| 17 October 2002 | Ad 06/03/02--------- £ si 200@1=200 £ ic 306/506 (4 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 18 January 2002 | Memorandum and Articles of Association (10 pages) |
| 18 January 2002 | Memorandum and Articles of Association (10 pages) |
| 7 December 2001 | Resolutions
|
| 7 December 2001 | Resolutions
|
| 24 September 2001 | Accounts for a small company made up to 31 January 2001 (8 pages) |
| 24 September 2001 | Accounts for a small company made up to 31 January 2001 (8 pages) |
| 23 July 2001 | Return made up to 19/07/01; full list of members
|
| 23 July 2001 | Return made up to 19/07/01; full list of members
|
| 8 February 2001 | Ad 26/01/01--------- £ si 300@1=300 £ ic 6/306 (2 pages) |
| 8 February 2001 | Resolutions
|
| 8 February 2001 | Nc inc already adjusted 26/01/01 (1 page) |
| 8 February 2001 | Ad 26/01/01--------- £ si 300@1=300 £ ic 6/306 (2 pages) |
| 8 February 2001 | Nc inc already adjusted 26/01/01 (1 page) |
| 8 February 2001 | Resolutions
|
| 17 July 2000 | Accounting reference date extended from 31/07/00 to 31/01/01 (1 page) |
| 17 July 2000 | Accounting reference date extended from 31/07/00 to 31/01/01 (1 page) |
| 14 July 2000 | Return made up to 19/07/00; full list of members (7 pages) |
| 14 July 2000 | Return made up to 19/07/00; full list of members (7 pages) |
| 12 May 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 12 May 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 28 July 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 28 July 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 13 May 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 13 May 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 10 August 1998 | Return made up to 19/07/98; full list of members (5 pages) |
| 10 August 1998 | Return made up to 19/07/98; full list of members (5 pages) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 20 July 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 20 July 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 3 June 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 3 June 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 28 February 1997 | Registered office changed on 28/02/97 from: 6 kingsway north team valley trading estate gateshead NE11 0JH (1 page) |
| 28 February 1997 | Registered office changed on 28/02/97 from: 6 kingsway north team valley trading estate gateshead NE11 0JH (1 page) |
| 10 October 1996 | Return made up to 19/07/96; full list of members
|
| 10 October 1996 | Return made up to 19/07/96; full list of members
|
| 10 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 30 August 1996 | New secretary appointed (2 pages) |
| 30 August 1996 | New secretary appointed (2 pages) |
| 27 July 1995 | Director resigned (2 pages) |
| 27 July 1995 | Registered office changed on 27/07/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 27 July 1995 | Registered office changed on 27/07/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 27 July 1995 | Director resigned (2 pages) |
| 27 July 1995 | New secretary appointed (2 pages) |
| 27 July 1995 | Secretary resigned (2 pages) |
| 27 July 1995 | New director appointed (2 pages) |
| 27 July 1995 | New secretary appointed (2 pages) |
| 27 July 1995 | New director appointed (2 pages) |
| 27 July 1995 | Secretary resigned (2 pages) |
| 19 July 1995 | Incorporation (20 pages) |
| 19 July 1995 | Incorporation (20 pages) |