The Traditional Tool Company Limited

General information

Name:

The Traditional Tool Company Ltd

Office Address:

2 Barrymore Court Grappenhall WA4 2QZ Warrington

Number: 05695983

Incorporation date: 2006-02-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Traditional Tool Company is a company registered at WA4 2QZ Warrington at 2 Barrymore Court. This company was formed in 2006 and is established under reg. no. 05695983. This company has been operating on the UK market for 18 years now and its last known status is active. Despite the fact, that currently it is referred to as The Traditional Tool Company Limited, it previously was known under a different name. It was known under the name Stone Form Surfaces until 2006-02-16, when it was replaced by Stoneform Surfaces. The last change took place on 2009-10-17. This firm's registered with SIC code 47520 which means Retail sale of hardware, paints and glass in specialised stores. The firm's most recent filed accounts documents cover the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-02-02.

Currently, the directors registered by this specific company are: Barbara H. selected to lead the company on 2009-10-16, David H. selected to lead the company in 2006 and John H. selected to lead the company 18 years ago. To find professional help with legal documentation, this specific company has been utilizing the skills of Barbara H. as a secretary since 2006.

  • Previous company's names
  • The Traditional Tool Company Limited 2009-10-17
  • Stoneform Surfaces Limited 2006-02-16
  • Stone Form Surfaces Limited 2006-02-02

Financial data based on annual reports

Company staff

Barbara H.

Role: Director

Appointed: 16 October 2009

Latest update: 20 April 2024

David H.

Role: Director

Appointed: 02 February 2006

Latest update: 20 April 2024

Barbara H.

Role: Secretary

Appointed: 02 February 2006

Latest update: 20 April 2024

John H.

Role: Director

Appointed: 02 February 2006

Latest update: 20 April 2024

People with significant control

David H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John H.
Notified on 6 April 2016
Ceased on 12 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 30 April 2012
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 30 April 2012
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 30 April 2012
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 30 April 2012
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 30 April 2012
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 30 April 2012
Annual Accounts 17 December 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 17 December 2012

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

32 Mayflower Way

Post code:

HP9 1UE

City / Town:

Beaconsfield

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Services (by SIC Code)

  • 47520 : Retail sale of hardware, paints and glass in specialised stores
18
Company Age

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