Toolfit Trading Ltd

Company Name	Toolfit Trading Ltd
Company Status	Active
Company Number	02903267
Category	Private Limited Company
Incorporation Date	23 February 1994(30 years, 2 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Grey Mbe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 February 2002(8 years after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Mr David Grey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 February 2002(8 years after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Secretary Name	Victoria Richardson
Status	Current
Appointed	28 January 2021(26 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Mr Mathew James Grey
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 February 2022(27 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Mr Neil Berry
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(28 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Mr Alan John Matthews
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	165 Musters Road West Bridgford Nottingham NG2 7AF

Director Name	Mr Malcolm Roger Pye
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Secretary Name	Mr Malcolm Roger Pye
Nationality	British
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Director Name	Malcolm Claydon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 1997)
Role	Company Director
Correspondence Address	24 Diglis Avenue Worcester Worcestershire WR1 2NS

Director Name	Mr Geoffrey Michael McGladdery
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Hop Kilns Bishops Frome Worcestershire WR6 5BP

Director Name	Mr Thomas Henry Phelps Brown
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tibthorpe Grange Tibthorpe Driffield East Yorkshire YO25 9LG

Director Name	Andrew John Simpson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 1997)
Role	Company Director
Correspondence Address	Willow Croft Sutton St Nicholas Hereford HR1 3AZ Wales

Director Name	Robert Woroniecki
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 1997)
Role	Company Director
Correspondence Address	Hill View Suckley Worcester WR6 5ED

Director Name	Mr Paul George Clarey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(10 months, 1 week after company formation)
Appointment Duration	2 years (resigned 08 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peartree Close Bromyard Herefordshire HR7 4BH Wales

Secretary Name	Judith Margaret Eaton
Nationality	British
Status	Resigned
Appointed	16 December 1996(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 May 2000)
Role	Assistant
Correspondence Address	Gypsy Cottage Weaverthorpe Malton North Yorkshire YO17 8EY

Director Name	James Anthony Coleman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(2 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 November 2000)
Role	Company Director
Correspondence Address	Pasture House Hovingham York YO6 4LG

Director Name	Mr Charles John Arthur Holroyd
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(4 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Gables House Church Street Upton Grey Basingstoke Hampshire RG25 2RA

Director Name	Stephen Redman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(4 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 October 1999)
Role	Managing Director
Correspondence Address	11 Balmoral Road Lytham St Annes Lancashire FY8 1ER

Director Name	Paul Cannon
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(4 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 02 January 2004)
Role	Sales Director
Correspondence Address	24 Broadway Atherton Manchester M46 9HW

Director Name	Richard William Homer
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 January 2004)
Role	Managing Director
Correspondence Address	Willowsmere Uttoxeter Road Stone Staffordshire ST15 8RZ

Secretary Name	Christine Little
Nationality	British
Status	Resigned
Appointed	08 May 2000(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2002)
Role	Company Director
Correspondence Address	68 Sherwood Drive Harrogate North Yorkshire HG2 7HF

Director Name	Mr Sulakhan Sahota
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 Blythe Way Solihull West Midlands B91 3EY

Secretary Name	Mr Christopher Charles Standring Heaton
Nationality	British
Status	Resigned
Appointed	21 February 2002(8 years after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Home Farm Court Wortley Sheffield South Yorkshire S35 7DT

Secretary Name	James Elliot Parker Rooney
Nationality	British
Status	Resigned
Appointed	30 September 2002(8 years, 7 months after company formation)
Appointment Duration	9 months (resigned 27 June 2003)
Role	Accountant
Correspondence Address	18 Totley Hall Drive Sheffield South Yorkshire S17 4BB

Secretary Name	Mr David Thomas Kearns
Nationality	British
Status	Resigned
Appointed	27 June 2003(9 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	139 Trap Lane Sheffield S11 7RF

Director Name	Mr Paul Andrew Lush
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(14 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Secretary Name	Mr Paul Andrew Lush
Nationality	British
Status	Resigned
Appointed	02 June 2008(14 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Contact

Website	stuma.co.uk

Location

Registered Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Osl Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

24 September 2021	Delivered on: 11 October 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
8 August 2000	Delivered on: 16 August 2000 Satisfied on: 24 January 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 June 1994	Delivered on: 29 June 1994 Satisfied on: 22 August 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or united industries PLC to the chargee on any account whatsoever. Particulars: Car park bromyard hereford and worcester. Fully Satisfied
13 June 1994	Delivered on: 29 June 1994 Satisfied on: 22 August 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or united industries PLC to the chargee on any account whatsoever. Particulars: Plots 6,7,8,9 and site a porthouse farm ind: estate bromyard hereford and worcester t/n HW109372. Fully Satisfied
13 June 1994	Delivered on: 29 June 1994 Satisfied on: 22 August 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or united industries PLC to the chargee on any account whatsoever. Particulars: The playing field bromyard hereford and worcester. Fully Satisfied
30 March 1994	Delivered on: 8 April 1994 Satisfied on: 2 November 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 October 2023	Full accounts made up to 31 December 2022 (11 pages)
16 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (38 pages)
16 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
23 September 2022	Full accounts made up to 31 December 2021 (16 pages)
8 August 2022	Appointment of Mr Neil Berry as a director on 8 August 2022 (2 pages)
5 August 2022	Change of name notice (2 pages)
5 August 2022	Company name changed osl consulting LIMITED\certificate issued on 05/08/22 RES15 ‐ Change company name resolution on 2022-07-20 (2 pages)
23 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
9 February 2022	Director's details changed for Mr David Grey on 9 February 2022 (2 pages)
9 February 2022	Appointment of Mr Mathew Grey as a director on 9 February 2022 (2 pages)
11 October 2021	Registration of charge 029032670006, created on 24 September 2021 (20 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
4 March 2021	Confirmation statement made on 23 February 2021 with updates (3 pages)
28 January 2021	Appointment of Victoria Richardson as a secretary on 28 January 2021 (2 pages)
11 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-10 (3 pages)
3 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
5 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
25 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
3 July 2018	Registered office address changed from , C/O G&J Hall Burgess Road, Attercliffe, Sheffield, South Yorkshire, S9 3WD, England to C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 3 July 2018 (1 page)
3 July 2018	Registered office address changed from C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD England to C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 3 July 2018 (1 page)
1 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
5 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
29 September 2017	Termination of appointment of Paul Andrew Lush as a secretary on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a secretary on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a director on 29 September 2017 (1 page)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 March 2016	Registered office address changed from C/O Osl Group Ltd Imperial Works Sheffield Road Sheffield S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from C/O Osl Group Ltd Imperial Works Sheffield Road Sheffield S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from , C/O Osl Group Ltd, Imperial Works, Sheffield Road, Sheffield, S9 2YL to C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016 (1 page)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (4 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (4 pages)
17 November 2015	Secretary's details changed for Mr Paul Andrew Lush on 17 November 2015 (1 page)
17 November 2015	Secretary's details changed for Mr Paul Andrew Lush on 17 November 2015 (1 page)
17 November 2015	Director's details changed for Mr Paul Andrew Lush on 17 November 2015 (2 pages)
17 November 2015	Director's details changed for Mr Paul Andrew Lush on 17 November 2015 (2 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (4 pages)
26 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (4 pages)
26 June 2014	Director's details changed for Mr David Grey on 20 June 2014 (2 pages)
26 June 2014	Director's details changed for Mr David Grey on 20 June 2014 (2 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (5 pages)
10 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
5 December 2012	Change of name notice (2 pages)
5 December 2012	Company name changed scandura LIMITED\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-11-28 (2 pages)
5 December 2012	Change of name notice (2 pages)
5 December 2012	Company name changed scandura LIMITED\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-11-28 (2 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 July 2010	Change of name notice (2 pages)
13 July 2010	Company name changed osl shelf company no.1 LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-07-06 (3 pages)
13 July 2010	Company name changed osl shelf company no.1 LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-07-06 (3 pages)
13 July 2010	Change of name notice (2 pages)
15 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 March 2009	Return made up to 23/02/09; full list of members (3 pages)
30 March 2009	Return made up to 23/02/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 June 2008	Appointment terminated secretary david kearns (1 page)
5 June 2008	Appointment terminated secretary david kearns (1 page)
5 June 2008	Director and secretary appointed paul andrew lush (2 pages)
5 June 2008	Director and secretary appointed paul andrew lush (2 pages)
13 March 2008	Return made up to 23/02/08; full list of members (3 pages)
13 March 2008	Return made up to 23/02/08; full list of members (3 pages)
21 February 2008	Company name changed stuma plastics LIMITED\certificate issued on 29/02/08 (2 pages)
21 February 2008	Company name changed stuma plastics LIMITED\certificate issued on 29/02/08 (2 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 March 2007	Secretary's particulars changed (1 page)
21 March 2007	Secretary's particulars changed (1 page)
21 March 2007	Return made up to 23/02/07; full list of members (3 pages)
21 March 2007	Return made up to 23/02/07; full list of members (3 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 April 2006	Return made up to 23/02/06; full list of members (6 pages)
3 April 2006	Return made up to 23/02/06; full list of members (6 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 March 2005	Return made up to 23/02/05; full list of members (6 pages)
9 March 2005	Return made up to 23/02/05; full list of members (6 pages)
18 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Return made up to 23/02/04; full list of members (7 pages)
26 March 2004	Return made up to 23/02/04; full list of members (7 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
5 March 2003	Return made up to 23/02/03; full list of members (7 pages)
5 March 2003	Return made up to 23/02/03; full list of members (7 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
15 March 2002	Return made up to 23/02/02; full list of members (6 pages)
15 March 2002	Return made up to 23/02/02; full list of members (6 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Secretary resigned (1 page)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: united industries PLC boundary road loudwater high wycombe HP10 9US (1 page)
27 February 2002	Secretary resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Registered office changed on 27/02/02 from: united industries PLC boundary road loudwater high wycombe HP10 9US (1 page)
27 February 2002	New director appointed (3 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: united industries PLC, boundary road, loudwater, high wycombe HP10 9US (1 page)
27 February 2002	New director appointed (3 pages)
19 February 2002	Accounts for a dormant company made up to 5 January 2002 (2 pages)
19 February 2002	Accounts for a dormant company made up to 5 January 2002 (2 pages)
19 February 2002	Accounts for a dormant company made up to 5 January 2002 (2 pages)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 30 December 2000 (2 pages)
29 October 2001	Accounts for a dormant company made up to 30 December 2000 (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: arabesque house monks cross drive huntington york YO32 9GZ (1 page)
5 June 2001	Registered office changed on 05/06/01 from: arabesque house monks cross drive huntington york YO32 9GZ (1 page)
5 June 2001	Registered office changed on 05/06/01 from: arabesque house, monks cross drive, huntington, york YO32 9GZ (1 page)
6 March 2001	Return made up to 23/02/01; full list of members (7 pages)
6 March 2001	Return made up to 23/02/01; full list of members (7 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
21 November 2000	New director appointed (5 pages)
21 November 2000	New director appointed (5 pages)
30 October 2000	Accounts for a dormant company made up to 1 January 2000 (2 pages)
30 October 2000	Accounts for a dormant company made up to 1 January 2000 (2 pages)
30 October 2000	Accounts for a dormant company made up to 1 January 2000 (2 pages)
16 August 2000	Particulars of mortgage/charge (4 pages)
16 August 2000	Particulars of mortgage/charge (4 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Secretary resigned (1 page)
16 March 2000	Return made up to 23/02/00; full list of members (12 pages)
16 March 2000	Return made up to 23/02/00; full list of members (12 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
16 May 1999	Accounts for a dormant company made up to 2 January 1999 (2 pages)
16 May 1999	Accounts for a dormant company made up to 2 January 1999 (2 pages)
16 May 1999	Accounts for a dormant company made up to 2 January 1999 (2 pages)
26 February 1999	Return made up to 23/02/99; full list of members 363(287) ‐ Registered office changed on 26/02/99 363(288) ‐ Secretary's particulars changed (8 pages)
26 February 1999	Return made up to 23/02/99; full list of members 363(287) ‐ Registered office changed on 26/02/99 363(288) ‐ Secretary's particulars changed (8 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
19 January 1999	Company name changed united (minster) LIMITED\certificate issued on 20/01/99 (2 pages)
19 January 1999	New director appointed (3 pages)
19 January 1999	Company name changed united (minster) LIMITED\certificate issued on 20/01/99 (2 pages)
19 January 1999	New director appointed (3 pages)
28 August 1998	Accounts for a dormant company made up to 3 January 1998 (2 pages)
28 August 1998	Accounts for a dormant company made up to 3 January 1998 (2 pages)
28 August 1998	Accounts for a dormant company made up to 3 January 1998 (2 pages)
3 March 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 March 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 April 1997	Return made up to 23/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 April 1997	Return made up to 23/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
8 January 1997	Company name changed holden hydroman LIMITED\certificate issued on 08/01/97 (2 pages)
8 January 1997	Company name changed holden hydroman LIMITED\certificate issued on 08/01/97 (2 pages)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	Secretary resigned (1 page)
23 December 1996	Secretary resigned (1 page)
17 July 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
17 July 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
27 February 1996	Return made up to 23/02/96; full list of members (9 pages)
27 February 1996	Return made up to 23/02/96; full list of members (9 pages)
1 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 1995	Full accounts made up to 31 December 1994 (13 pages)
17 August 1995	Full accounts made up to 31 December 1994 (13 pages)
16 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
16 June 1995	Resolutions ELRES ‐ Elective resolution (7 pages)
16 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
16 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1995	Resolutions ELRES ‐ Elective resolution (6 pages)
16 June 1995	Resolutions ELRES ‐ Elective resolution (6 pages)
16 June 1995	Resolutions ELRES ‐ Elective resolution (7 pages)
16 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1995	Registered office changed on 10/04/95 from: barkby road leicester LE4 7LL (1 page)
10 April 1995	Registered office changed on 10/04/95 from: barkby road, leicester, LE4 7LL (1 page)
10 April 1995	Registered office changed on 10/04/95 from: barkby road leicester LE4 7LL (1 page)
15 March 1995	Return made up to 23/02/95; full list of members (10 pages)
15 March 1995	Return made up to 23/02/95; full list of members (10 pages)
25 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
25 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
25 January 1995	Nc inc already adjusted 29/03/94 (1 page)
25 January 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (3 pages)
25 January 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (3 pages)
25 January 1995	Nc inc already adjusted 29/03/94 (1 page)
24 January 1995	Certificate of re-registration from Unlimited to Limited (2 pages)
24 January 1995	Resolutions SRES02 ‐ Special resolution of re-registration (17 pages)
24 January 1995	Certificate of re-registration from Unlimited to Limited (2 pages)
24 January 1995	Resolutions SRES02 ‐ Special resolution of re-registration (17 pages)
24 January 1995	Re-registration of Memorandum and Articles (14 pages)
24 January 1995	Application for reregistration from UNLTD to LTD (1 page)
24 January 1995	Application for reregistration from UNLTD to LTD (1 page)
24 January 1995	Re-registration of Memorandum and Articles (14 pages)
23 January 1995	Â£ nc 7000000/1000 12/01/95 (1 page)
23 January 1995	Â£ nc 7000000/1000 12/01/95 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
22 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 February 1994	Incorporation (16 pages)
23 February 1994	Incorporation (16 pages)

Toolfit Trading Ltd

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