General information

Name:

All Tooled Up Ltd

Office Address:

57 Southend Road RM17 5NL Grays

Number: 04417069

Incorporation date: 2002-04-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Grays under the ID 04417069. It was started in the year 2002. The headquarters of the firm is located at 57 Southend Road . The zip code for this place is RM17 5NL. This company is known as All Tooled Up Limited. Moreover this company also operated as Cool Consulting up till it was replaced twenty one years ago. This business's SIC code is 62090 which stands for Other information technology service activities. 2022-03-31 is the last time the accounts were filed.

Presently, this particular firm is supervised by one director: Richard T., who was selected to lead the company on 2002-04-15. Additionally, the director's efforts are aided with by a secretary - Patricia C., who was chosen by this specific firm in April 2002.

Richard T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • All Tooled Up Limited 2003-09-01
  • Cool Consulting Limited 2002-04-15

Financial data based on annual reports

Company staff

Patricia C.

Role: Secretary

Appointed: 15 April 2002

Latest update: 23 January 2024

Richard T.

Role: Director

Appointed: 15 April 2002

Latest update: 23 January 2024

People with significant control

Richard T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5 December 2014
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts 30 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 30 November 2012
Annual Accounts 8 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 8 November 2013
Annual Accounts 14 December 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

London

HQ address,
2013

Address:

52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

London

HQ address,
2014

Address:

52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

London

HQ address,
2015

Address:

52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

London

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
22
Company Age

Closest Companies - by postcode