Tool Trader Direct Limited. Head office in Haverfordwest. Check Director.

Tool Trader Direct Limited, Haverfordwest

Tool Trader Direct Limited is a private limited company. Once, it was called Hire & Sales Mph Limited (it was changed on 2009-09-16). Registered at Woodfield, Withybush Industrial Estate, Haverfordwest SA62 4BW, the aforementioned 15 years old business was incorporated on 2009-02-26 and is officially classified as "other retail sale in non-specialised stores" (SIC code: 47190).
1 director can be found in the firm: Andrew B. (appointed on 01 June 2015).

About
Name: Tool Trader Direct Limited
Number: 06830650
Incorporation date: 2009-02-26
End of financial year: 31 July


Address:	Woodfield Withybush Industrial Estate Haverfordwest SA62 4BW
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Andrew B.

9 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	139,155	151,999	140,714	163,552	151,331	155,737	212,270	226,719	256,130	448,299	300,619	315,661
Total Assets Less Current Liabilities	99,527	122,747	86,090	230,879	245,595	364,225	378,199	366,563	587,052	650,123	556,746	484,547
Fixed Assets	211,209	206,145	184,857	361,373	350,861	-	-	-	-	-	-	-
Shareholder Funds	73,773	83,595	50,394	78,796	84,060	-	-	-	-	-	-	-
Tangible Fixed Assets	211,209	206,145	184,857	361,373	350,861	-	-	-	-	-	-	-

The date for Tool Trader Direct Limited confirmation statement filing is 2024-07-23. The previous one was filed on 2023-07-09. The deadline for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was sent for the time up to 31 July 2022.

1 person of significant control is reported in the official register, a solitary professional Andrew B. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 24th, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 24th, January 2024 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2023/07/11 filed on: 16th, January 2024 \| confirmation statement	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2023/03/15 filed on: 16th, January 2024 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/07/09 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/07/09 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 28th, March 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/07/09 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 27th, April 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/07/09 filed on: 11th, July 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Mph Old Hakin Road Haverfordwest Dyfed SA61 1XE on 2020/07/10 to Woodfield Withybush Industrial Estate Haverfordwest Pembrokeshire SA62 4BW filed on: 10th, July 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 29th, April 2020 \| accounts	Free Download (10 pages)
MR01	Registration of charge 068306500008, created on 2019/12/20 filed on: 8th, January 2020 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 068306500009, created on 2019/12/20 filed on: 8th, January 2020 \| mortgage	Free Download (37 pages)
CS01	Confirmation statement with no updates 2019/07/09 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 30th, April 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/07/09 filed on: 12th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018 \| accounts	Free Download (14 pages)
MR01	Registration of charge 068306500007, created on 2017/07/10 filed on: 15th, July 2017 \| mortgage	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017/07/09 filed on: 10th, July 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 068306500006, created on 2017/06/30 filed on: 4th, July 2017 \| mortgage	Free Download (24 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/09 filed on: 1st, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
MR04	Charge 068306500003 satisfaction in full. filed on: 9th, July 2015 \| mortgage	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/09 filed on: 9th, July 2015 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2015/06/01. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/02 filed on: 29th, June 2015 \| officers	Free Download (1 page)
MR01	Registration of charge 068306500005, created on 2015/06/16 filed on: 24th, June 2015 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 068306500004, created on 2015/06/16 filed on: 24th, June 2015 \| mortgage	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 29th, April 2015 \| accounts	Free Download
MR04	Charge 2 satisfaction in full. filed on: 27th, April 2015 \| mortgage	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/26 filed on: 11th, March 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/11 capital
MR01	Registration of charge 068306500003, created on 2014/10/28 filed on: 29th, October 2014 \| mortgage	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 17th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/26 filed on: 25th, March 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 3rd, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/26 filed on: 27th, March 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/26 filed on: 6th, March 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 17th, January 2012 \| accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 10th, August 2011 \| mortgage	Free Download (5 pages)
AD01	Change of registered office on 2011/07/25 from 34 Lindsway Park Haverfordwest Pembrokeshire SA61 2QP filed on: 25th, July 2011 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, June 2011 \| mortgage	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/26 filed on: 12th, May 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 10th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/26 filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/12/18 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2010/07/31. Originally it was 2010/02/28 filed on: 12th, April 2010 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/04/12 from 404 Ecclesall Road Sheffield Yorkshire S11 8PJ filed on: 12th, April 2010 \| address	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, September 2009 \| incorporation	Free Download (10 pages)
287	Registered office changed on 15/09/2009 from the dingle dingle lane crundale haverfordwest pembrokeshire SA62 4DJ filed on: 15th, September 2009 \| address	Free Download (1 page)
CERTNM	Company name changed hire & sales mph LIMITEDcertificate issued on 16/09/09 filed on: 14th, September 2009 \| change of name	Free Download (2 pages)
288c	Director's change of particulars filed on: 16th, March 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, February 2009 \| incorporation	Free Download (13 pages)

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