Romford Tools Limited

Company Name	Romford Tools Limited
Company Status	Active
Company Number	03895380
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Paul Alexander Elsdon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 December 1999(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Valerie Ann Elsdon
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(1 year, 8 months after company formation)
Appointment Duration	22 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Anthony Stuart Elsdon
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 September 2015(15 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr David John Thompson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 September 2015(15 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Secretary Name	Mrs Chelsea Danielle Spurling
Status	Current
Appointed	13 October 2017(17 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Secretary Name	Valerie Ann Elsdon
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	romfordtools.com

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Paul Elsdon 49.02% Ordinary B
50 at £1	Valerie Elsdon 49.02% Ordinary B
1 at £1	Paul Elsdon 0.98% Ordinary A
1 at £1	Valerie Ann Elsdon 0.98% Ordinary A

Financials

Year	2014
Net Worth	£245,908
Cash	£317,448
Current Liabilities	£398,179

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

13 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
22 November 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
28 January 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
15 December 2021	Confirmation statement made on 12 December 2021 with updates (4 pages)
11 October 2021	Secretary's details changed for Miss Chelsea Danielle Elsdon on 11 October 2021 (1 page)
10 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
15 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
18 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
18 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
4 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
13 October 2017	Termination of appointment of Valerie Ann Elsdon as a secretary on 13 October 2017 (1 page)
13 October 2017	Director's details changed for Mr David Thompson on 13 October 2017 (2 pages)
13 October 2017	Appointment of Miss Chelsea Danielle Elsdon as a secretary on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Mr David Thompson on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Mr Anthony Elsdon on 13 October 2017 (2 pages)
13 October 2017	Appointment of Miss Chelsea Danielle Elsdon as a secretary on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Mr Anthony Elsdon on 13 October 2017 (2 pages)
13 October 2017	Termination of appointment of Valerie Ann Elsdon as a secretary on 13 October 2017 (1 page)
7 September 2017	Change of details for Mr Paul Alexander Elsdon as a person with significant control on 7 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Paul Alexander Elsdon on 7 September 2017 (2 pages)
7 September 2017	Secretary's details changed for Valerie Ann Elsdon on 7 September 2017 (1 page)
7 September 2017	Director's details changed for Mr Paul Alexander Elsdon on 7 September 2017 (2 pages)
7 September 2017	Secretary's details changed for Valerie Ann Elsdon on 7 September 2017 (1 page)
7 September 2017	Change of details for Mr Paul Alexander Elsdon as a person with significant control on 7 September 2017 (2 pages)
7 September 2017	Director's details changed for Valerie Ann Elsdon on 7 September 2017 (2 pages)
7 September 2017	Director's details changed for Valerie Ann Elsdon on 7 September 2017 (2 pages)
12 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
22 December 2015	Appointment of Mr Anthony Elsdon as a director on 29 September 2015 (2 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 102 (7 pages)
22 December 2015	Appointment of Mr David Thompson as a director on 29 September 2015 (2 pages)
22 December 2015	Appointment of Mr David Thompson as a director on 29 September 2015 (2 pages)
22 December 2015	Appointment of Mr Anthony Elsdon as a director on 29 September 2015 (2 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 102 (7 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 102 (6 pages)
22 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 102 (6 pages)
11 March 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 102 (4 pages)
11 March 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 102 (4 pages)
11 March 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 102 (4 pages)
24 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders (5 pages)
24 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders (5 pages)
22 October 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
22 October 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
2 September 2013	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
2 September 2013	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
8 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
1 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 December 2009	Director's details changed for Valerie Ann Elsdon on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Paul Alexander Elsdon on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Paul Alexander Elsdon on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Valerie Ann Elsdon on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 December 2008	Return made up to 16/12/08; full list of members (3 pages)
30 December 2008	Return made up to 16/12/08; full list of members (3 pages)
18 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 January 2008	Return made up to 16/12/07; full list of members (2 pages)
9 January 2008	Return made up to 16/12/07; full list of members (2 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 January 2007	Return made up to 16/12/06; full list of members (2 pages)
2 January 2007	Return made up to 16/12/06; full list of members (2 pages)
2 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 February 2006	Return made up to 16/12/05; full list of members (2 pages)
13 February 2006	Return made up to 16/12/05; full list of members (2 pages)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 January 2005	Return made up to 16/12/04; full list of members (7 pages)
11 January 2005	Return made up to 16/12/04; full list of members (7 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 January 2003	Return made up to 16/12/02; full list of members (7 pages)
3 January 2003	Return made up to 16/12/02; full list of members (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 January 2002	Return made up to 16/12/01; full list of members (6 pages)
11 January 2002	Return made up to 16/12/01; full list of members (6 pages)
24 October 2001	Ad 21/06/00--------- Â£ si 1@1 (2 pages)
24 October 2001	Ad 21/06/00--------- Â£ si 1@1 (2 pages)
17 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 February 2001	Return made up to 16/12/00; full list of members (6 pages)
13 February 2001	Return made up to 16/12/00; full list of members (6 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Director resigned (1 page)
16 December 1999	Incorporation (16 pages)
16 December 1999	Incorporation (16 pages)

Romford Tools Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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