Toolrite Limited

Company Name	Toolrite Limited
Directors	Joshua Speirs and Paul Martin Speirs
Company Status	Active
Company Number	04899074
Category	Private Limited Company
Incorporation Date	15 September 2003(20 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Joshua Speirs
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Media House Tallon Road Hutton Brentwood Essex CM13 1TE

Director Name	Mr Paul Martin Speirs
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Tallon Road Hutton Brentwood Essex CM13 1TE

Director Name	Beverley Mary Speirs
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Benfleet Road Benfleet Essex SS7 1QG

Director Name	Mr Paul Martin Speirs
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Benfleet Road Hadleigh Benfleet Essex SS7 1QG

Secretary Name	Mr Paul Martin Speirs
Nationality	British
Status	Resigned
Appointed	15 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Benfleet Road Hadleigh Benfleet Essex SS7 1QG

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	15 September 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	toolrite.co.uk
Telephone	01277 200552
Telephone region	Brentwood

Location

Registered Address	Media House Tallon Road Hutton Brentwood Essex CM13 1TE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Paul Martin Speirs & Beverley Mary Speirs 100.00% Ordinary

Financials

Year	2014
Net Worth	£162,324
Cash	£38,856
Current Liabilities	£382,783

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 April 2024 (2 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Charges

14 October 2014	Delivered on: 16 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
25 May 2011	Delivered on: 28 May 2011 Persons entitled: State Securities PLC Classification: Supplemental chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in the non-vesting assets, ctek vmc powercentre km-150 with ctek control, 1750MM x 400MM, table x = 1500, 17ATC. (08/2008) 9505679. bridgeport vmc 1000 with heidenhain 370 control, nikken 4TH axis, 20ATC. (1996) 9197. beaver parts master 1275 with heidenhain control, no toolchanger, 1800MM x 400MM table. For further details of assets charged please refer to form MG01. Outstanding
12 December 2007	Delivered on: 18 December 2007 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Agie charmilles robofil 310 wire edm machine centre serial no 32336, bridgeport vmc 1000 with 4TH axis serial no 9197. Outstanding

Filing History

15 January 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
10 September 2020	Statement of capital following an allotment of shares on 26 March 2020 GBP 101.00 (4 pages)
22 August 2020	Memorandum and Articles of Association (24 pages)
22 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share classes created/issued share capital increased 26/03/2020 (1 page)
14 August 2020	Statement of company's objects (2 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with updates (5 pages)
20 February 2020	Satisfaction of charge 2 in full (2 pages)
20 February 2020	Satisfaction of charge 1 in full (1 page)
18 December 2019	Appointment of Mr Joshua Speirs as a director on 18 November 2019 (2 pages)
12 December 2019	Termination of appointment of Paul Martin Speirs as a director on 18 November 2019 (1 page)
12 December 2019	Change of details for Mr Paul Martin Speirs as a person with significant control on 18 November 2019 (2 pages)
12 December 2019	Appointment of Mr Paul Martin Speirs as a director on 18 November 2019 (2 pages)
12 December 2019	Termination of appointment of Paul Martin Speirs as a secretary on 18 November 2019 (1 page)
12 December 2019	Termination of appointment of Beverley Mary Speirs as a director on 18 November 2019 (1 page)
12 December 2019	Director's details changed for Mr Paul Martin Speirs on 18 November 2019 (2 pages)
15 November 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
17 September 2019	Registered office address changed from 185 Benfleet Road Benfleet SS7 1QG to Media House Tallon Road Hutton Brentwood Essex CM13 1TE on 17 September 2019 (1 page)
17 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (5 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 October 2014	Registration of charge 048990740003, created on 14 October 2014 (5 pages)
16 October 2014	Registration of charge 048990740003, created on 14 October 2014 (5 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (5 pages)
22 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (5 pages)
30 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (5 pages)
7 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
21 March 2011	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
15 February 2011	Registered office address changed from Euro House 1394 High Road London N20 9YZ on 15 February 2011 (2 pages)
15 February 2011	Registered office address changed from Euro House 1394 High Road London N20 9YZ on 15 February 2011 (2 pages)
1 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
14 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
26 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
26 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 October 2008	Return made up to 15/09/08; full list of members (4 pages)
29 October 2008	Return made up to 15/09/08; full list of members (4 pages)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
26 October 2007	Return made up to 15/09/07; full list of members (2 pages)
26 October 2007	Return made up to 15/09/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
2 October 2006	Return made up to 15/09/06; full list of members (2 pages)
2 October 2006	Return made up to 15/09/06; full list of members (2 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
21 September 2005	Return made up to 15/09/05; full list of members (2 pages)
21 September 2005	Return made up to 15/09/05; full list of members (2 pages)
20 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 September 2004	Return made up to 15/09/04; full list of members (7 pages)
24 September 2004	Return made up to 15/09/04; full list of members (7 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Secretary resigned (1 page)
15 September 2003	Incorporation (20 pages)
15 September 2003	Incorporation (20 pages)

Toolrite Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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