| Company Name | Tools For All Trades Limited |
|---|---|
| Directors | Carl Thomas Meldrum and Neil Bernard Meldrum |
| Company Status | Active |
| Company Number | 00381863 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1943(80 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Carl Thomas Meldrum |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2015(72 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 7 Fieldhouse Way Sheffield S4 7SF |
| Director Name | Mr Neil Bernard Meldrum |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2015(72 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Willembrook Cottage 3 Horsleygate Lane Horsleygate Holmesfield Dronfield Derbyshire S18 7WD |
| Secretary Name | Mr Carl Thomas Meldrum |
|---|---|
| Status | Current |
| Appointed | 25 August 2015(72 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Correspondence Address | 7 Fieldhouse Way Sheffield S4 7SF |
| Director Name | Bernard Alan Meldrum |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(48 years, 4 months after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 13 July 2015) |
| Role | Joint Managing Director |
| Country of Residence | England |
| Correspondence Address | Willembrook Cottage 3 Horsleygate Lane Holmesfield S18 7WD |
| Director Name | Thomas Meldrum |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(48 years, 4 months after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 04 January 2017) |
| Role | Joint Managing Director |
| Country of Residence | England |
| Correspondence Address | 23 Pasture Crescent Filey North Yorkshire YO14 0BP |
| Secretary Name | Bernard Alan Meldrum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(48 years, 4 months after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 13 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willembrook Cottage 3 Horsleygate Lane Holmesfield S18 7WD |
Contact
| Telephone | 01733 239663 |
|---|---|
| Telephone region | Peterborough |
Location
| Registered Address | 7 Fieldhouse Way Sheffield S4 7SF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Shareholders
| 16 at £1 | Bernard Alan Meldrum 50.00% Ordinary |
|---|---|
| 16 at £1 | Thomas Meldrum 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Filing History
| 10 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
|---|---|
| 18 August 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 10 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 3 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 1 September 2018 with updates (3 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 4 September 2017 | Notification of Richard Anthony Meldrum as a person with significant control on 4 January 2017 (2 pages) |
| 4 September 2017 | Cessation of Thomas Meldrum as a person with significant control on 4 September 2017 (1 page) |
| 4 September 2017 | Termination of appointment of Thomas Meldrum as a director on 4 January 2017 (1 page) |
| 4 September 2017 | Notification of Richard Anthony Meldrum as a person with significant control on 4 January 2017 (2 pages) |
| 4 September 2017 | Notification of Richard Anthony Meldrum as a person with significant control on 4 September 2017 (2 pages) |
| 4 September 2017 | Cessation of Thomas Meldrum as a person with significant control on 4 January 2017 (1 page) |
| 4 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 4 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 4 September 2017 | Termination of appointment of Thomas Meldrum as a director on 4 January 2017 (1 page) |
| 4 September 2017 | Cessation of Thomas Meldrum as a person with significant control on 4 January 2017 (1 page) |
| 18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 4 November 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 4 November 2016 | Registered office address changed from Freedom Works, John Street, Sheffield S2 4QT to 7 Fieldhouse Way Sheffield S4 7SF on 4 November 2016 (1 page) |
| 4 November 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 4 November 2016 | Registered office address changed from Freedom Works, John Street, Sheffield S2 4QT to 7 Fieldhouse Way Sheffield S4 7SF on 4 November 2016 (1 page) |
| 15 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 15 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 14 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 25 August 2015 | Appointment of Mr Carl Thomas Meldrum as a secretary on 25 August 2015 (2 pages) |
| 25 August 2015 | Appointment of Mr Carl Thomas Meldrum as a director on 25 August 2015 (2 pages) |
| 25 August 2015 | Appointment of Mr Neil Bernard Meldrum as a director on 25 August 2015 (2 pages) |
| 25 August 2015 | Appointment of Mr Carl Thomas Meldrum as a director on 25 August 2015 (2 pages) |
| 25 August 2015 | Appointment of Mr Carl Thomas Meldrum as a secretary on 25 August 2015 (2 pages) |
| 25 August 2015 | Appointment of Mr Neil Bernard Meldrum as a director on 25 August 2015 (2 pages) |
| 23 July 2015 | Termination of appointment of Bernard Alan Meldrum as a secretary on 13 July 2015 (1 page) |
| 23 July 2015 | Termination of appointment of Bernard Alan Meldrum as a secretary on 13 July 2015 (1 page) |
| 23 July 2015 | Termination of appointment of Bernard Alan Meldrum as a director on 13 July 2015 (1 page) |
| 23 July 2015 | Termination of appointment of Bernard Alan Meldrum as a director on 13 July 2015 (1 page) |
| 12 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 12 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 17 September 2010 | Director's details changed for Bernard Alan Meldrum on 1 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Director's details changed for Bernard Alan Meldrum on 1 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Director's details changed for Bernard Alan Meldrum on 1 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Director's details changed for Thomas Meldrum on 1 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Thomas Meldrum on 1 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Thomas Meldrum on 1 September 2010 (2 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 14 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 17 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 17 September 2007 | Return made up to 01/09/07; no change of members (7 pages) |
| 17 September 2007 | Return made up to 01/09/07; no change of members (7 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 March 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 16 October 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 16 October 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 16 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 16 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 20 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 21 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 21 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 17 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 17 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 7 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 7 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 5 September 2001 | Return made up to 01/09/01; full list of members
|
| 5 September 2001 | Return made up to 01/09/01; full list of members
|
| 21 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 21 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 6 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 9 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 9 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 9 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 10 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 10 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 22 September 1998 | Return made up to 16/09/98; no change of members (4 pages) |
| 22 September 1998 | Return made up to 16/09/98; no change of members (4 pages) |
| 12 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 12 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 24 September 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 24 September 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 5 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 5 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 14 October 1996 | Return made up to 26/09/96; full list of members
|
| 14 October 1996 | Return made up to 26/09/96; full list of members
|
| 10 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 10 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 3 October 1995 | Return made up to 26/09/95; no change of members (4 pages) |
| 3 October 1995 | Return made up to 26/09/95; no change of members (4 pages) |