TOOLSHOP DIRECT LIMITED

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TOOLSHOP DIRECT LIMITED

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Key Data

Status

Active

Company No.

08808392

Incorporation date

10/12/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester LE8 4EZCopy
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Latest events (Record since 29/04/2020)
dot icon30/04/2026
Appointment of Mr Nicholas Jason Day as a director on 2026-04-30
dot icon30/04/2026
Appointment of Mr Scott Dominic Jameson as a director on 2026-04-30
dot icon31/03/2026
Registration of charge 088083920011, created on 2026-03-30
dot icon22/03/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon22/03/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon15/01/2026
Confirmation statement made on 2026-01-09 with no updates
dot icon08/01/2026
Satisfaction of charge 088083920005 in full
dot icon08/01/2026
Satisfaction of charge 088083920007 in full
dot icon08/01/2026
Satisfaction of charge 088083920008 in full
dot icon08/01/2026
Satisfaction of charge 088083920006 in full
dot icon08/01/2026
Satisfaction of charge 088083920004 in full
dot icon08/01/2026
Satisfaction of charge 088083920009 in full
dot icon27/11/2025
Registration of charge 088083920010, created on 2025-11-26
dot icon20/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon20/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon03/07/2025
Registration of charge 088083920009, created on 2025-06-27
dot icon27/06/2025
Registration of charge 088083920008, created on 2025-06-27
dot icon07/02/2025
Termination of appointment of Paul Philip Kilbride as a director on 2025-02-07
dot icon07/02/2025
Appointment of Mr Charles Alistair Ross Pask as a director on 2025-02-07
dot icon07/02/2025
Termination of appointment of Alexandra Jane Kilbride as a director on 2025-02-07
dot icon27/01/2025
Confirmation statement made on 2025-01-09 with no updates
dot icon21/01/2025
Registered office address changed from , C/O Troy (Uk) Ltd, Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter, EX5 2FW, England to Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby Leicester LE8 4EZ on 2025-01-21
dot icon17/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon17/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon24/12/2024
Registration of charge 088083920006, created on 2024-12-20
dot icon20/12/2024
Registration of charge 088083920005, created on 2024-12-20
dot icon21/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon21/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon03/09/2024
Termination of appointment of David Charles Jackson as a director on 2024-08-31
dot icon05/06/2024
Resolutions
dot icon05/06/2024
Memorandum and Articles of Association
dot icon25/01/2024
Confirmation statement made on 2024-01-09 with no updates
dot icon17/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon17/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon17/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon17/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon02/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon02/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon22/01/2023
Confirmation statement made on 2023-01-09 with no updates
dot icon29/04/2020
Registered office address changed from , C/O Troy (Uk) Limited Roundswell Business Park, Barnstaple, Devon, EX31 3TU to Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby Leicester LE8 4EZ on 2020-04-29

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TOOLSHOP DIRECT LIMITED

TOOLSHOP DIRECT LIMITED is an(a) Active company incorporated on 10/12/2013 with the registered office located at Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester LE8 4EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOOLSHOP DIRECT LIMITED?

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TOOLSHOP DIRECT LIMITED is currently Active. It was registered on 10/12/2013 .

Where is TOOLSHOP DIRECT LIMITED located?

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TOOLSHOP DIRECT LIMITED is registered at Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester LE8 4EZ.

What does TOOLSHOP DIRECT LIMITED do?

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TOOLSHOP DIRECT LIMITED operates in the Wholesale of machine tools (46.62 - SIC 2007) sector.

What is the latest filing for TOOLSHOP DIRECT LIMITED?

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The latest filing was on 30/04/2026: Appointment of Mr Nicholas Jason Day as a director on 2026-04-30.