Company Information for TOOLBAY LIMITED
2 WEIGHBRIDGE DRIVE, BISHOPS ITCHINGTON, SOUTHAM, CV47 2EE,
|
Company Registration Number
04955925
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TOOLBAY LIMITED | |
Legal Registered Office | |
2 WEIGHBRIDGE DRIVE BISHOPS ITCHINGTON SOUTHAM CV47 2EE Other companies in CV32 | |
Company Number | 04955925 | |
---|---|---|
Company ID Number | 04955925 | |
Date formed | 2003-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2020 | |
Account next due | 31/08/2022 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-01-07 10:20:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Toolbay LLC | Indiana | Unknown | ||
TOOLBAY.BIZ LIMITED | UNIT 7, 8 & 9 INSIGHT PARK WELSH ROAD EAST SOUTHAM WARWICKSHIRE CV47 1NE | Dissolved | Company formed on the 2003-11-06 | |
TOOLBAYS COM INCORPORATED | California | Unknown | ||
TOOLBAYS.COM, INC. | 318 N CARSON ST #208 CARSON CITY NV 89701 | Default | Company formed on the 2000-04-05 | |
TOOLBAYUK LIMITED | Unit 1 The Cam Centre Wilbury Way Hitchin HERTFORDSHIRE SG4 0TW | Active - Proposal to Strike off | Company formed on the 2020-04-24 |
Officer | Role | Date Appointed |
---|---|---|
ALLAN HAGUE BALLARD |
||
ALLAN HAGUE BALLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN CHARLES HADFIELD |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLAN HAGUE LTD | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active - Proposal to Strike off | |
P D SEATING LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Liquidation | |
LAB & OFFICE LTD | Company Secretary | 2002-11-19 | CURRENT | 2002-11-19 | Dissolved 2018-04-17 | |
PRODUCTION DESIGN & SUPPLY LIMITED | Company Secretary | 2000-10-24 | CURRENT | 2000-10-24 | Liquidation | |
UAV COMMERCIAL SERVICES LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
ALLAN HAGUE LTD | Director | 2008-02-12 | CURRENT | 2008-02-12 | Active - Proposal to Strike off | |
P D SEATING LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Liquidation | |
TOOLBAY.BIZ LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Dissolved 2015-05-26 | |
LAB & OFFICE LTD | Director | 2002-11-19 | CURRENT | 2002-11-19 | Dissolved 2018-04-17 | |
PRODUCTION DESIGN & SUPPLY LIMITED | Director | 2000-10-24 | CURRENT | 2000-10-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/20 FROM Studio 2, the Cottage Ladbroke Southam Warwickshire CV47 2BT England | |
CH01 | Director's details changed for Mr Allan Hague Ballard on 2020-04-29 | |
PSC04 | Change of details for Mr Allan Hague Ballard as a person with significant control on 2020-04-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/17 FROM The Counting House High Street Lutterworth Leicestershire LE17 4AY | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/15 FROM Unit 7, 8 & 9 Insight Park Welsh Road East Southam Warwickshire CV47 1NE England | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES HADFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HAGUE BALLARD / 28/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES HADFIELD / 28/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALLAN HAGUE BALLARD on 2014-10-28 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/13 TO 30/11/12 | |
AA01 | Current accounting period extended from 30/11/12 TO 31/05/13 | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/10/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES HADFIELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HAGUE BALLARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES HADFIELD / 30/09/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HADFIELD / 31/12/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALLAN BALLARD / 31/12/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALLAN BALLARD / 31/12/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 06/11/03--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOOLBAY LIMITED
TOOLBAY LIMITED owns 3 domain names.
bottsales.co.uk bottverso.co.uk toolbay.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TOOLBAY LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |