THE TOOL CONNECTION LIMITED
THE TOOL CONNECTION LIMITED is an active private limited company, incorporated on 5 December 1985. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Lichfield Street, Walsall. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. THE TOOL CONNECTION LIMITED previously had the company name LASER TOOLS LIMITED. The company has nine mortgage charges, six of which are outstanding.
Company Information
Company Number | 01968900 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/12/1985 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36 LICHFIELD STREET |
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Post Town | WALSALL |
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Country | ENGLAND |
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Postcode | WS1 1TJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 25/02/2025 |
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Last Made Up Date | 11/02/2024 |
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Return
Next Due Date | 11/03/2017 |
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Last Made Up Date | 11/02/2016 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From 01/04/2005 onwards:
THE TOOL CONNECTION LIMITED
Prior to 01/04/2005:
LASER TOOLS LIMITED
Directors
(The company's officers)
MR EDWARD GEORGE ALTHAM
(~54 year old British national)
36 LICHFIELD STREET, WALSALL, WS1 1TJ, ENGLAND
- Current Director
- Gives occupation as EXPORT SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/04/2012
MR MICHAEL ALAN BAMFORD
(~49 year old British national)
36 LICHFIELD STREET, WALSALL, WS1 1TJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/05/2019
MR MARK BLACKBOURN
(~52 year old British national)
36 LICHFIELD STREET, WALSALL, WS1 1TJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/05/2019
MR MARTIN TREVOR SMITH
(~74 year old British national)
36 LICHFIELD STREET, WALSALL, WS1 1TJ, ENGLAND
- Current Director
- Gives occupation as TOOL WHOLESALER & RETAILER
- Usually resident in ENGLAND
Appointed on 11/02/1992
MR MARK SOFTLEY
(~60 year old British national)
36 LICHFIELD STREET, WALSALL, WS1 1TJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2020
Shareholders
(Persons of Significant Control)
Mr Martin Trevor Smith
(~74 year old British national)
36, Lichfield Street, Walsall, WS1 1TJ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR EDWARD GEORGE ALTHAM
- MR MARTIN TREVOR SMITH
- MR EDWARD GEORGE ALTHAM
- MR MARTIN TREVOR SMITH
- MR EDWARD GEORGE ALTHAM
- MR MARTIN TREVOR SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE TOOL CONNECTION LIMITED: Maps
Maps show the location of the postcode of the registered office, WS1 1TJ.
Map of THE TOOL CONNECTION LIMITED at local scale
Map of THE TOOL CONNECTION LIMITED at district scale
More Companies in WS1 1TJ
Other companies with registered offices in WS1 1TJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)