Company NameS.A. Tools Ltd.
Company StatusActive
Company Number07939468
CategoryPrivate Limited Company
Incorporation Date7 February 2012(12 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 5272Repair electrical household goods
SIC 95220Repair of household appliances and home and garden equipment

Directors

Director NameMs Aleksandra Gwozdz
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2012(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address82 St John Street
London
EC1M 4JN
Director NameMr Slawomir Kubiaczyk
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2012(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address82 St John Street
London
EC1M 4JN
Director NameJulia Wiktoria Kawa
Date of BirthNovember 1999 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2018(6 years, 5 months after company formation)
Appointment Duration5 years, 9 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address82 St John Street
London
EC1M 4JN

Location

Registered Address82 St John Street
London
EC1M 4JN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

70 at £0.1Mr Slawomir Kubiaczyk
70.00%
Ordinary
30 at £0.1Ms Aleksandra Gwozdz
30.00%
Ordinary

Financials

Year2014
Net Worth£1,332
Cash£912
Current Liabilities£7,483

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 May

Returns

Latest Return7 February 2024 (2 months, 2 weeks ago)
Next Return Due21 February 2025 (10 months from now)

Filing History

26 February 2020Confirmation statement made on 7 February 2020 with updates (4 pages)
25 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
5 March 2019Confirmation statement made on 7 February 2019 with updates (4 pages)
14 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
27 July 2018Appointment of Julia Wiktoria Kawa as a director on 24 July 2018 (2 pages)
27 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
15 February 2018Confirmation statement made on 7 February 2018 with updates (4 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
17 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
14 July 2016Amended total exemption small company accounts made up to 31 May 2015 (5 pages)
14 July 2016Amended total exemption small company accounts made up to 31 May 2015 (5 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10
(4 pages)
19 February 2016Director's details changed for Ms Aleksandra Gwozdz on 19 February 2016 (2 pages)
19 February 2016Director's details changed for Mr Slawomir Kubiaczyk on 19 February 2016 (2 pages)
19 February 2016Director's details changed for Mr Slawomir Kubiaczyk on 19 February 2016 (2 pages)
19 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10
(4 pages)
19 February 2016Director's details changed for Ms Aleksandra Gwozdz on 19 February 2016 (2 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10
(4 pages)
17 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10
(4 pages)
17 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10
(4 pages)
19 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 10
(4 pages)
19 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 10
(4 pages)
19 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 10
(4 pages)
10 October 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 October 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 October 2013Previous accounting period extended from 28 February 2013 to 31 May 2013 (1 page)
10 October 2013Previous accounting period extended from 28 February 2013 to 31 May 2013 (1 page)
15 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
15 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
15 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
7 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)