Hand Tool Distributors Limited

Company Name	Hand Tool Distributors Limited
Director	Timothy John Strong
Company Status	Active - Proposal to Strike off
Company Number	02804250
Category	Private Limited Company
Incorporation Date	26 March 1993(31 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy John Strong
Date of Birth	January 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	30 June 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Secretary Name	Miss Natasha Hussain
Status	Current
Appointed	01 October 2021(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Director Name	John Randall Charles Twallin
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(1 week, 4 days after company formation)
Appointment Duration	26 years, 8 months (resigned 14 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst Cottage Long Barn Road Weald Sevenoaks Kent TN14 6NJ

Director Name	Stephen John Clemson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(1 week, 4 days after company formation)
Appointment Duration	28 years, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yewdale 25 Park Road,Hagley Stourbridge West Midlands DY9 0NS

Secretary Name	Susan Elisabeth Hearle Twallin
Nationality	British
Status	Resigned
Appointed	07 April 1993(1 week, 4 days after company formation)
Appointment Duration	21 years, 10 months (resigned 12 February 2015)
Role	Company Director
Correspondence Address	Kimmeridge Hillydeal Road Otford Kent TN14 5RT

Director Name	Mr Eric Bucknall
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(1 month, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Cryfield Heights Coventry West Midlands CV4 7LA

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	toolbank.com
Email address	[email protected]

Location

Registered Address	Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Dormole LTD 50.00% Ordinary
1 at £1	Dormole LTD & Mr J.r.c. Twallin 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

30 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
21 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of John Randall Charles Twallin as a director on 14 December 2019 (1 page)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
18 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
25 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
1 September 2015	Second filing of AR01 previously delivered to Companies House made up to 7 July 2015 (16 pages)
1 September 2015	Second filing of AR01 previously delivered to Companies House made up to 7 July 2015 (16 pages)
1 September 2015	Second filing of AR01 previously delivered to Companies House made up to 7 July 2015 (16 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 Statement of capital on 2015-09-01 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 01/09/2015 (6 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 Statement of capital on 2015-09-01 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 01/09/2015 (6 pages)
3 August 2015	Termination of appointment of Susan Elisabeth Hearle Twallin as a secretary on 12 February 2015 (1 page)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
3 August 2015	Termination of appointment of Susan Elisabeth Hearle Twallin as a secretary on 12 February 2015 (1 page)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 Statement of capital on 2015-09-01 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 01/09/2015 (6 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 July 2009	Return made up to 07/07/09; full list of members (4 pages)
28 July 2009	Return made up to 07/07/09; full list of members (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 August 2008	Return made up to 07/07/08; full list of members (4 pages)
5 August 2008	Return made up to 07/07/08; full list of members (4 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
5 September 2007	Return made up to 07/07/07; full list of members (3 pages)
5 September 2007	Return made up to 07/07/07; full list of members (3 pages)
3 July 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
3 July 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
4 August 2006	Return made up to 07/07/06; full list of members (3 pages)
4 August 2006	Return made up to 07/07/06; full list of members (3 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
8 August 2005	Return made up to 07/07/05; full list of members (7 pages)
8 August 2005	Return made up to 07/07/05; full list of members (7 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
28 July 2004	Return made up to 07/07/04; full list of members (7 pages)
28 July 2004	Return made up to 07/07/04; full list of members (7 pages)
17 March 2004	Return made up to 26/03/04; full list of members 363(287) ‐ Registered office changed on 17/03/04 (7 pages)
17 March 2004	Return made up to 26/03/04; full list of members 363(287) ‐ Registered office changed on 17/03/04 (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 April 2003	Return made up to 26/03/03; full list of members (7 pages)
29 April 2003	Return made up to 26/03/03; full list of members (7 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 April 2002	Return made up to 26/03/02; full list of members (7 pages)
25 April 2002	Return made up to 26/03/02; full list of members (7 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 August 2001	Registered office changed on 16/08/01 from: green street green road dartford kent DA1 1FN (1 page)
16 August 2001	Registered office changed on 16/08/01 from: green street green road, dartford, kent, DA1 1FN (1 page)
5 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 May 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 April 1999	Return made up to 26/03/99; full list of members (7 pages)
21 April 1999	Return made up to 26/03/99; full list of members (7 pages)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 April 1998	Return made up to 26/03/98; no change of members (5 pages)
16 April 1998	Return made up to 26/03/98; no change of members (5 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 March 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 March 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
16 March 1995	Return made up to 26/03/95; full list of members (10 pages)
16 March 1995	Return made up to 26/03/95; full list of members (10 pages)

Hand Tool Distributors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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