Tool & Fastener Solutions Limited

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tool & fastener solutions limited
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Tool & Fastener Solutions Limited

04088325•Private Limited With Share Capital

Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, NN57UA

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Incorporated

11/10/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

46740

Risk

not scored

Company Overview

Registration, classification & business activity

Tool & Fastener Solutions Limited (04088325) is a private limited with share capital incorporated on 11/10/2000 (26 years old) and registered in northampton, NN57UA. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.

Tool & fastener solutions limited is a wholesale company based out of unit 8 spectrum way cheadle heath, stockport, united kingdom.

Private Limited With Share Capital
SIC: 46740
Medium
Incorporated 11/10/2000
NN57UA

Financial Overview

Total Assets

£12.26M

Liabilities

£0

Net Assets

£12.26M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
T
tp directors ltd
director
T
tp directors ltd
director
L
luke tristan kelly
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-11-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Director Company
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Memorandum Articles
Category:Incorporation
Date:25-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-05-2017
Resolution
Category:Resolution
Date:17-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2013
Resolution
Category:Resolution
Date:03-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2013
Resolution
Category:Resolution
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2012
Capital Cancellation Shares
Category:Capital
Date:09-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Capital Cancellation Shares
Category:Capital
Date:09-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2012
Legacy
Category:Mortgage
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2011
Legacy
Category:Mortgage
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date08/09/2026
Latest Accounts31/12/2025

Trading Addresses

Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, Nn5 7Ua, NN57UARegistered
Unit 8, Spectrum Way, Stockport, Cheshire, SK30SA

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Contact

Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, NN57UA