Tools Technology Ltd

Company Name	Tools Technology Ltd
Director	Jamie Rose Ong
Company Status	Active
Company Number	04839922
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Dr. Mrs Jamie Rose Ong
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Filipino
Status	Current
Appointed	23 May 2023(19 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Dermatologist
Country of Residence	Philippines
Correspondence Address	19 Malambo Street Talayan Village Quezon City 1104 Philippines

Director Name	Dr Johanna Niegel
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Austrian
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Lawyer
Correspondence Address	Dammstrasse D Landquart 7302 Switzerland

Director Name	Rene Braunwalder
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 February 2004(7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 09 September 2015)
Role	Company Director
Correspondence Address	Schulstr.17 Ch-9403 Goldau Switzerland

Director Name	Mr Radim Chalupa
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Czech
Status	Resigned
Appointed	09 September 2015(12 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 23 May 2023)
Role	Engineer
Country of Residence	Czech. Republic
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Jordan Nominees (I.O.M.) Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	1st Floor Atlantic House 4-8 Circular Road Douglas Isle Of Man IM1 1EE

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Resigned
Appointed	27 May 2010(6 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 04 January 2024)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Location

Registered Address	68-70 Ground Floor Market Street Hyde SK14 1ES
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Werneth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Bedford Nominees (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£65,625
Cash	£70
Current Liabilities	£918

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months from now)

Filing History

21 July 2020	Confirmation statement made on 21 July 2020 with updates (4 pages)
24 March 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
29 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
5 April 2019	Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
24 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
20 April 2018	Amended total exemption full accounts made up to 31 July 2016 (10 pages)
16 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
11 August 2017	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 11 August 2017 (1 page)
11 August 2017	Director's details changed for Mr Radim Chalupa on 11 August 2017 (2 pages)
11 August 2017	Director's details changed for Mr Radim Chalupa on 11 August 2017 (2 pages)
11 August 2017	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 11 August 2017 (1 page)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
16 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
22 July 2016	Director's details changed for Mr Radim Chalupa on 11 July 2016 (2 pages)
22 July 2016	Director's details changed for Mr Radim Chalupa on 11 July 2016 (2 pages)
9 March 2016	Director's details changed for Mr Radim Chalupa on 9 March 2016 (2 pages)
9 March 2016	Director's details changed for Mr Radim Chalupa on 9 March 2016 (2 pages)
4 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 October 2015	Termination of appointment of Rene Braunwalder as a director on 9 September 2015 (1 page)
2 October 2015	Termination of appointment of Rene Braunwalder as a director on 9 September 2015 (1 page)
1 October 2015	Appointment of Mr Radim Chalupa as a director on 9 September 2015 (2 pages)
1 October 2015	Appointment of Mr Radim Chalupa as a director on 9 September 2015 (2 pages)
7 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1 (4 pages)
7 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1 (4 pages)
19 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (4 pages)
24 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
24 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
7 June 2010	Appointment of Jordan Cosec Limited as a secretary (2 pages)
7 June 2010	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
7 June 2010	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
7 June 2010	Appointment of Jordan Cosec Limited as a secretary (2 pages)
19 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 July 2009	Return made up to 21/07/09; full list of members (3 pages)
28 July 2009	Return made up to 21/07/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 July 2008	Return made up to 21/07/08; full list of members (3 pages)
21 July 2008	Return made up to 21/07/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 August 2007	Return made up to 21/07/07; full list of members (2 pages)
14 August 2007	Return made up to 21/07/07; full list of members (2 pages)
21 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 July 2006	Return made up to 21/07/06; full list of members (2 pages)
24 July 2006	Return made up to 21/07/06; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 July 2005	Return made up to 21/07/05; full list of members (2 pages)
21 July 2005	Return made up to 21/07/05; full list of members (2 pages)
17 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
27 August 2004	Return made up to 21/07/04; full list of members (5 pages)
27 August 2004	Return made up to 21/07/04; full list of members (5 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
15 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Secretary resigned (1 page)
21 July 2003	Incorporation (18 pages)
21 July 2003	Incorporation (18 pages)

Tools Technology Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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