BOOLE'S TOOLS & PIPE FITTINGS LIMITED

Key Data

Status

Active

Company No.

00683745

Incorporation date

17/02/1961

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1961)

25/03/2026

Satisfaction of charge 006837450007 in full

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

04/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

27/03/2024

Registration of charge 006837450009, created on 2024-03-25

View PDF (14 pages)

20/10/2023

Termination of appointment of Terence Seville as a director on 2023-10-20

View PDF (1 pages)

20/10/2023

Termination of appointment of Tracy Anne Seville as a director on 2023-10-20

View PDF (1 pages)

09/10/2023

Appointment of Mr Michael Oliver Whitehead as a director on 2023-10-09

View PDF (2 pages)

09/10/2023

Appointment of Mr Ryan Adam Seville as a director on 2023-10-09

View PDF (2 pages)

09/10/2023

Appointment of Mrs Vicky Helen Grimley as a director on 2023-10-09

View PDF (2 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

24/04/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

24/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

24/08/2022

Director's details changed for Mrs Tracy Anne Seville on 2022-08-24

View PDF (2 pages)

24/08/2022

Director's details changed for Mr Terence Seville on 2022-08-24

View PDF (2 pages)

13/05/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

23/08/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

08/07/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

09/09/2020

Confirmation statement made on 2020-08-23 with updates

View PDF (4 pages)

09/09/2020

Change of details for Seville Holdings Ltd as a person with significant control on 2018-08-31

View PDF (2 pages)

23/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

14/05/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

25/09/2018

Registration of charge 006837450008, created on 2018-09-13

View PDF (14 pages)

24/09/2018

Registration of charge 006837450007, created on 2018-09-24

View PDF (14 pages)

19/09/2018

Resolutions

View PDF (17 pages)

13/09/2018

Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom to Haigh Avenue Whitehill Industrial Estate Stockport SK4 1NU on 2018-09-13

View PDF (1 pages)

10/09/2018

Registration of charge 006837450006, created on 2018-09-10

View PDF (27 pages)

06/09/2018

Notification of Seville Holdings Ltd as a person with significant control on 2018-08-31

View PDF (1 pages)

05/09/2018

Cessation of Grafton Group (Uk) Plc as a person with significant control on 2018-08-31

View PDF (1 pages)

03/09/2018

Registration of charge 006837450005, created on 2018-08-31

View PDF (23 pages)

03/09/2018

Registration of charge 006837450004, created on 2018-08-31

View PDF (7 pages)

31/08/2018

Termination of appointment of Grafton Group Secretarial Services Limited as a secretary on 2018-08-31

View PDF (1 pages)

31/08/2018

Termination of appointment of Garrett Wilkinson as a director on 2018-08-31

View PDF (1 pages)

31/08/2018

Termination of appointment of Brian O'hara as a director on 2018-08-31

View PDF (1 pages)

31/08/2018

Appointment of Mrs Tracy Anne Seville as a director on 2018-08-31

View PDF (2 pages)

31/08/2018

Appointment of Mr Terence Seville as a director on 2018-08-31

View PDF (2 pages)

24/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

15/05/2018

Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2018-05-15

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

23/08/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

12/09/2016

Auditor's resignation

View PDF (1 pages)

07/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

23/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

08/06/2016

Termination of appointment of Neil Geoffrey Walker as a director on 2016-05-31

View PDF (1 pages)

06/05/2016

Termination of appointment of Gavin Slark as a director on 2016-05-05

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (8 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

28/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (8 pages)

15/12/2014

Director's details changed for Garrett Wilkinson on 2014-10-01

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

15/08/2014

Director's details changed for Mr Neil Geoffrey Walker on 2014-08-15

View PDF (2 pages)

13/08/2014

Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 2014-08-13

View PDF (1 pages)

19/06/2014

Termination of appointment of Colin O’Donovan as a director

View PDF (1 pages)

17/06/2014

Appointment of Garrett Wilkinson as a director

View PDF (2 pages)

21/05/2014

Director's details changed for Gavin Slark on 2014-04-06

View PDF (2 pages)

21/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (8 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

11/09/2013

Termination of appointment of Colm O'nuallain as a director

View PDF (1 pages)

28/05/2013

Appointment of Colin O’Donovan as a director

View PDF (2 pages)

30/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (8 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

11/07/2012

Termination of appointment of John O'carroll Bailey as a director

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (9 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

13/09/2011

Appointment of Gavin Slark as a director

View PDF (2 pages)

26/07/2011

Appointment of Brian O'hara as a director

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (7 pages)

12/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2011

Termination of appointment of Brian O Hara as a director

View PDF (1 pages)

12/05/2011

Director's details changed for Neil Geoffrey Walker on 2011-04-28

View PDF (2 pages)

12/05/2011

Director's details changed for John O'carroll Bailey on 2011-04-28

View PDF (2 pages)

12/05/2011

Register inspection address has been changed

View PDF (1 pages)

12/05/2011

Secretary's details changed for Grafton Group Secretarial Services Limited on 2011-04-28

View PDF (2 pages)

06/05/2011

Miscellaneous

View PDF (2 pages)

13/04/2011

Auditor's resignation

View PDF (2 pages)

11/10/2010

Secretary's details changed for Grafton Group Secretarial Services Limited on 2010-09-09

View PDF (3 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

20/08/2010

Director's details changed for John O'carroll Bailey on 2010-08-10

View PDF (3 pages)

20/08/2010

Director's details changed for Neil Geoffrey Walker on 2010-08-10

View PDF (3 pages)

15/07/2010

Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 2010-07-15

View PDF (2 pages)

07/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (13 pages)

19/05/2010

Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2010-05-19

View PDF (1 pages)

17/05/2010

Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2010-05-17

View PDF (1 pages)

19/01/2010

Director's details changed for Mr Col O'nuallain on 2009-12-11

View PDF (3 pages)

14/12/2009

Director's details changed for Mr Colm O'nuallain on 2009-11-23

View PDF (3 pages)

14/12/2009

Director's details changed for Brian O Hara on 2009-11-23

View PDF (3 pages)

14/12/2009

Director's details changed for Neil Geoffrey Walker on 2009-11-23

View PDF (3 pages)

14/12/2009

Director's details changed for John O'carroll Bailey on 2009-11-23

View PDF (3 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

21/05/2009

Return made up to 28/04/09; full list of members

View PDF (6 pages)

06/11/2008

Appointment terminated director michael chadwick

View PDF (1 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

07/07/2008

Director's change of particulars / neil walker / 03/07/2008

View PDF (1 pages)

10/06/2008

Director appointed brian o hara

View PDF (2 pages)

21/05/2008

Return made up to 28/04/08; full list of members

View PDF (8 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

29/05/2007

Return made up to 28/04/07; full list of members

View PDF (8 pages)

06/01/2007

Director resigned

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

11/05/2006

Return made up to 28/04/06; full list of members

View PDF (9 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (3 pages)

27/07/2005

New director appointed

View PDF (4 pages)

24/06/2005

Return made up to 28/04/05; full list of members

View PDF (9 pages)

30/11/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

15/05/2004

Return made up to 28/04/04; full list of members

View PDF (9 pages)

25/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

Miscellaneous

View PDF (2 pages)

04/03/2004

Resolutions

View PDF (8 pages)

12/01/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

15/12/2003

New secretary appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (4 pages)

15/12/2003

New director appointed

View PDF (3 pages)

30/10/2003

Registered office changed on 30/10/03 from: haigh avenue whitehill trading estate stockport cheshire SK4 1PA

View PDF (1 pages)

30/10/2003

Director resigned

View PDF (1 pages)

30/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2003

New director appointed

View PDF (2 pages)

30/10/2003

New director appointed

View PDF (3 pages)

28/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

10/07/2003

Registered office changed on 10/07/03 from: haigh house whitehill industrial estate stockport cheshire SK4 1NY

View PDF (1 pages)

13/05/2003

Return made up to 28/04/03; full list of members

View PDF (8 pages)

21/05/2002

Return made up to 28/04/02; full list of members

View PDF (8 pages)

03/05/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

18/06/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

30/05/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

19/05/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

09/02/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

18/05/1999

Return made up to 28/04/99; no change of members

View PDF (6 pages)

17/02/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

15/07/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

12/05/1998

Return made up to 28/04/98; full list of members

View PDF (8 pages)

09/06/1997

Return made up to 28/04/97; no change of members

View PDF (6 pages)

11/03/1997

Full accounts made up to 1996-09-30

View PDF (20 pages)

08/05/1996

Return made up to 28/04/96; full list of members

View PDF (8 pages)

19/04/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

17/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (19 pages)

01/05/1995

Return made up to 28/04/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

15/07/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

04/05/1994

Return made up to 28/04/94; no change of members

View PDF (0 pages)

30/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

18/05/1993

Return made up to 28/04/93; full list of members

View PDF (0 pages)

30/03/1993

£ ic 255000/212500 14/01/93 £ sr 42500@1=42500

View PDF (1 pages)

04/01/1993

Memorandum and Articles of Association

View PDF (7 pages)

04/01/1993

Resolutions

View PDF (1 pages)

18/06/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

05/05/1992

Return made up to 28/04/92; no change of members

View PDF (0 pages)

11/07/1991

Return made up to 30/04/91; no change of members

View PDF (0 pages)

19/06/1991

New director appointed

View PDF (0 pages)

19/06/1991

New director appointed

View PDF (0 pages)

19/06/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

13/06/1991

New director appointed

View PDF (2 pages)

12/06/1991

New secretary appointed

View PDF (0 pages)

21/05/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

21/05/1990

Return made up to 28/04/90; full list of members

View PDF (0 pages)

14/06/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

14/06/1989

Return made up to 31/05/89; full list of members

View PDF (0 pages)

07/09/1988

New director appointed

View PDF (0 pages)

20/07/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

20/07/1988

Return made up to 16/04/88; full list of members

View PDF (0 pages)

11/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/07/1987

Return made up to 02/05/87; full list of members

View PDF (0 pages)

24/07/1987

Accounts for a medium company made up to 1986-09-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

20/06/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

20/06/1986

Annual return made up to 12/04/86

View PDF (0 pages)

01/12/1984

New secretary appointed

View PDF (1 pages)

05/08/1982

Accounts made up to 1981-09-30

View PDF (5 pages)

15/05/1981

Accounts made up to 1980-09-30

View PDF (5 pages)

17/02/1961

Miscellaneous

View PDF (1 pages)

17/02/1961

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-7.49 % *

* during past year

Cash in Bank

£1,075,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
6.67M
-
0.00
1.16M
-

2022
42
8.00M
-
16.63M
1.08M
-

2022
42
8.00M
-
16.63M
1.08M
-

Employees

2022

Employees

42 8 % *

Net Assets(GBP)

8.00M £19.91 % *

Total Assets(GBP)

Turnover(GBP)

16.63M £- *

Cash in Bank(GBP)

1.08M £-7.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grafton Group Secretarial Services Limited	Corporate Secretary	24/10/2003 - 31/08/2018	155
Chadwick, Michael	Director	24/10/2003 - 16/10/2008	62
Seville, Terence	Director	31/08/2018 - 20/10/2023	3
Seville, Tracy Anne	Director	31/08/2018 - 20/10/2023	3
Mccabe, Michael Francis	Director	21/06/2005 - 28/06/2005	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOOLE'S TOOLS & PIPE FITTINGS LIMITED

BOOLE'S TOOLS & PIPE FITTINGS LIMITED is an(a) Active company incorporated on 17/02/1961 with the registered office located at Haigh Avenue, Whitehill Industrial Estate, Stockport SK4 1NU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOLE'S TOOLS & PIPE FITTINGS LIMITED?

BOOLE'S TOOLS & PIPE FITTINGS LIMITED is currently Active. It was registered on 17/02/1961 .

Where is BOOLE'S TOOLS & PIPE FITTINGS LIMITED located?

BOOLE'S TOOLS & PIPE FITTINGS LIMITED is registered at Haigh Avenue, Whitehill Industrial Estate, Stockport SK4 1NU.

What does BOOLE'S TOOLS & PIPE FITTINGS LIMITED do?

BOOLE'S TOOLS & PIPE FITTINGS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does BOOLE'S TOOLS & PIPE FITTINGS LIMITED have?

BOOLE'S TOOLS & PIPE FITTINGS LIMITED had 42 employees in 2022.

What is the latest filing for BOOLE'S TOOLS & PIPE FITTINGS LIMITED?

The latest filing was on 25/03/2026: Satisfaction of charge 006837450007 in full.