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- TOOLSTATION HOLDINGS LIMITED
TOOLSTATION HOLDINGS LIMITED
Non-Trading
General Information
NAME
TOOLSTATION HOLDINGS LIMITED
COMPANY NUMBER
00572428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/10/1956
(67 years and 11 months old)
WEBSITE
www.travisperkins.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/12/1998
12/10/2019
TRAVIS PERKINS MARKETING COMPANY LIMITED
View all previous names
Previous Names
24/12/1998 12/10/2019 TRAVIS PERKINS MARKETING COMPANY LIMITED
13/04/1994 24/12/1998 TRAVIS PERKINS (EA 1994) LIMITED
04/10/1956 13/04/1994 EDWARD ALLINSON LIMITED
NORTHAMPTON
NN5 7UG
Telephone: 01604752424
TPS: No
Lodge Way House
Lodge Way
Lodge Farm Industrial Estate
Northampton, Northamptonshire
NN5 7UG
Telephone: 752424
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/04/2024 | Confirmation Statement (CS01) |
|
other |
06/02/2024 | Termination of appointment of director (TM01) |
|
officers |
04/10/2023 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRAVIS PERKINS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TOOLSTATION HOLDINGS LIMITED | Non-Trading | View Report |
TOOLSTATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 08/02/2024 | Event: Alan Richard Williams (913758269) has left the board |
Date: 20/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TOOLSTATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOOLSTATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOOLSTATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/09/2014 - Present (9 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 309 |
View Report |
27/06/2023 - Present (1 years and 2 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 100 |
View Report |
23/12/1988 - 23/12/1988 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
05/04/1991 - Present (33 years and 5 months) Born in Mar 1959 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 9 |
View Report |
05/04/1991 - 04/02/1994 (2 years and 9 months) Born in Dec 1916 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/04/2024 | Confirmation Statement (CS01) |
|
other |
06/02/2024 | Termination of appointment of director (TM01) |
|
officers |
04/10/2023 | Change of director’s details (CH01) |
|
officers |
15/09/2023 | Annual Accounts. (AA) |
|
accounts |
05/07/2023 | Appointment of director (AP01) |
|
officers |
05/04/2023 | Confirmation Statement (CS01) |
|
other |
04/01/2023 | Annual Accounts. (AA) |
|
accounts |
02/12/2022 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
29/11/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
11/04/2022 | Confirmation Statement (CS01) |
|
other |
04/10/2021 | Annual Accounts. (AA) |
|
accounts |
05/05/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
05/05/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/05/2021 | Confirmation Statement (CS01) |
|
other |
24/11/2020 | Annual Accounts. (AA) |
|
accounts |
17/04/2020 | Return of Allotment of shares (SH01) |
|
capitals |
14/04/2020 | Confirmation Statement (CS01) |
|
other |
12/11/2019 | Memorandum and Articles. (MA) |
|
miscellaneous |
12/10/2019 | No description (RESOLUTIONS) |
|
other |
20/09/2019 | Annual Accounts. (AA) |
|
accounts |
11/04/2019 | Confirmation Statement (CS01) |
|
other |
25/09/2018 | Annual Accounts. (AA) |
|
accounts |
03/04/2018 | Confirmation Statement (CS01) |
|
other |
13/03/2018 | Termination of appointment of director (TM01) |
|
officers |
20/09/2017 | Annual Accounts. (AA) |
|
accounts |
25/07/2017 | Termination of appointment of director (TM01) |
|
officers |
19/07/2017 | Termination of appointment of director (TM01) |
|
officers |
19/07/2017 | Appointment of director (AP01) |
|
officers |
11/07/2017 | Appointment of director (AP01) |
|
officers |
13/04/2017 | Confirmation Statement (CS01) |
|
other |
22/09/2016 | Annual Accounts. (AA) |
|
accounts |
07/04/2016 | Annual Return (AR01) |
|
returns |
13/10/2015 | Annual Accounts. (AA) |
|
accounts |
08/04/2015 | Annual Return (AR01) |
|
returns |
02/10/2014 | Annual Accounts. (AA) |
|
accounts |
01/10/2014 | Termination of appointment of secretary (TM02) |
|
officers |
25/09/2014 | Appointment of corporate director (AP02) |
|
officers |
01/05/2014 | Annual Return (AR01) |
|
returns |
15/01/2014 | Termination of appointment of director (TM01) |
|
officers |
12/11/2013 | Change of director’s details (CH01) |
|
officers |
24/09/2013 | Annual Accounts. (AA) |
|
accounts |
21/05/2013 | Annual Return (AR01) |
|
returns |
03/05/2013 | Appointment of director (AP01) |
|
officers |
20/03/2013 | Termination of appointment of director (TM01) |
|
officers |
24/09/2012 | Annual Accounts. (AA) |
|
accounts |
25/04/2012 | Annual Return (AR01) |
|
returns |
13/09/2011 | Annual Accounts. (AA) |
|
accounts |
21/04/2011 | Annual Return (AR01) |
|
returns |
28/09/2010 | Annual Accounts. (AA) |
|
accounts |
22/04/2010 | Annual Return (AR01) |
|
returns |
31/12/2009 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
31/12/2009 | No description (RESOLUTIONS) |
|
other |
24/10/2009 | Annual Accounts. (AA) |
|
accounts |
24/04/2009 | Annual Return. (363A) |
|
returns |
14/10/2008 | Annual Accounts. (AA) |
|
accounts |
24/04/2008 | Annual Return. (363A) |
|
returns |
16/07/2007 | Annual Accounts. (AA) |
|
accounts |
23/04/2007 | Annual Return. (363A) |
|
returns |
10/10/2006 | Annual Accounts. (AA) |
|
accounts |
11/04/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
10/04/2006 | Annual Return. (363A) |
|
returns |
10/10/2005 | Annual Accounts. (AA) |
|
accounts |
10/05/2005 | Annual Return. (363S) |
|
returns |
21/04/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/04/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/11/2004 | Annual Accounts. (AA) |
|
accounts |
01/09/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
01/09/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
31/08/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
19/08/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
10/08/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/04/2004 | Annual Return. (363S) |
|
returns |
15/07/2003 | Annual Accounts. (AA) |
|
accounts |
22/04/2003 | Annual Return. (363S) |
|
returns |
18/02/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/06/2002 | Annual Accounts. (AA) |
|
accounts |
26/04/2002 | Annual Return. (363S) |
|
returns |
23/05/2001 | Annual Accounts. (AA) |
|
accounts |
06/04/2001 | Annual Return. (363S) |
|
returns |
29/09/2000 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/09/2000 | Amended Accounts. (AAMD) |
|
accounts |
18/05/2000 | Annual Return. (363S) |
|
returns |
04/05/2000 | Annual Accounts. (AA) |
|
accounts |
20/01/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/01/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/08/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/08/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/08/1999 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/07/1999 | Amended Accounts. (AAMD) |
|
accounts |
09/04/1999 | Annual Return. (363S) |
|
returns |
13/01/1999 | No description (RESOLUTIONS) |
|
other |
13/01/1999 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
06/01/1999 | Annual Accounts. (AA) |
|
accounts |
31/12/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/12/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/12/1998 | Change of name certificate (CERTNM) |
|
changeOfName |
19/01/1998 | Annual Accounts. (AA) |
|
accounts |
06/10/1997 | Annual Accounts. (AA) |
|
accounts |
14/04/1997 | Annual Return. (363S) |
|
returns |
24/12/1996 | No description (RESOLUTIONS) |
|
other |
31/10/1996 | Annual Accounts. (AA) |
|
accounts |
29/09/1996 | No description (288) |
|
other |
29/09/1996 | No description (288) |
|
other |
22/04/1996 | Annual Return. (363S) |
|
returns |
01/09/1995 | Annual Accounts. (AA) |
|
accounts |
12/04/1995 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 08/02/2024 | Event: Alan Richard Williams (913758269) has left the board |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Board Member Robin Paul Miller (912975108) Appointed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 01/12/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 28/11/2020 | Event: New Confirmation Statement filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 15/03/2018 | Event: Deborah Grimason (918575596) has left the board |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 27/07/2017 | Event: John Peter Carter (904622692) has left the board |
Date: 21/07/2017 | Event: Anthony David Buffin (917801168) has left the board |
Date: 21/07/2017 | Event: New Board Member Deborah Grimason (918575596) Appointed |
Date: 13/07/2017 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 21/04/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 12/04/2016 | Event: New Confirmation Statement filed |
Date: 11/04/2016 | Event: New Accounts filed |
Date: 27/08/2015 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 27/08/2015 | Event: TP DIRECTORS LTD (919126220) has left the board |
Date: 13/04/2015 | Event: New Confirmation Statement filed |
Date: 08/10/2014 | Event: New Accounts filed |
Date: 03/10/2014 | Event: Andrew Stephen Pike (906567880) has left the board |
Date: 29/09/2014 | Event: New Board Member TP DIRECTORS LTD (919126220) Appointed |
Date: 06/05/2014 | Event: New Confirmation Statement filed |
Date: 17/01/2014 | Event: Geoffrey Ian Cooper (910447255) has left the board |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 25/05/2013 | Event: New Confirmation Statement filed |
Date: 07/05/2013 | Event: New Board Member Anthony Buffin (917801168) Appointed |
Date: 22/03/2013 | Event: Paul Nigel Hampden Smith (907213595) has left the board |
Date: 29/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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