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UNITED TOOL DISTRIBUTION LIMITED

Learn more about UNITED TOOL DISTRIBUTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEECH HOUSE 995 CHESTER ROAD, STRETFORD, MANCHESTER, LANCASHIRE, M32 0NB

UNITED TOOL DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00624197
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.25
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.10.15

List of company documents:

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Find out more information about UNITED TOOL DISTRIBUTION LIMITED. Our website makes it possible to view other available documents related to UNITED TOOL DISTRIBUTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SHAW / 01/07/2015
Form type: CH01
Date: 2015.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SHAW / 01/07/2015
Form type: CH03
Date: 2015.07.01
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 1750
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.07
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, 995 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0NB
Form type: AD01
Date: 2012.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW
Form type: TM01
Date: 2012.06.01
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
Child documents:
Document type: ANNOTATION
Date: 2002.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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COMPANY NAME CHANGED, UNITED TOOL DISTRIBUTORS LIMITED, CERTIFICATE ISSUED ON 18/04/01
Form type: CERTNM
Date: 2001.04.18
£2.95
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COMPANY NAME CHANGED, TOOLS WHOLESALE LIMITED, CERTIFICATE ISSUED ON 06/07/00
Form type: CERTNM
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Child documents:
Document type: ANNOTATION
Date: 1995.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/93 FROM:, BERNARD HOUSE, PICCADILLY PLAZA, MANCHESTER M1 4DJ
Form type: 287
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TOOLS WHOLESALE (MANCHESTER) LIM, ITED, CERTIFICATE ISSUED ON 25/06/93
Form type: CERTNM
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.02

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Company directors and board members:

JOHN ANTHONY SHAW (current)
Secretary, COMPANY DIRECTOR, 1993.05.04
BEECH HOUSE 995 CHESTER ROAD STRETFORD , MANCHESTER
M32 0NB, LANCASHIRE
JOHN ANTHONY SHAW (current)
Director, COMPANY DIRECTOR, 1993.12.31
BEECH HOUSE 995 CHESTER ROAD STRETFORD , MANCHESTER
M32 0NB, LANCASHIRE
DAVID IAN SHAW (resigned)
Secretary, 1991.04.30 - 1993.05.04
JASMINE COTTAGE SMITH LANE MOBBERLEY , KNUTSFORD
WA16 6JY, CHESHIRE
DAVID IAN SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2011.12.21
JASMINE COTTAGE SMITH LANE MOBBERLEY , KNUTSFORD
WA16 6JY, CHESHIRE
JOHN MICHAEL SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1993.05.04
24 BECCLES ROAD BROOKLANDS , SALE
M33 3RP, CHESHIRE

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Information about the Private Limited Company UNITED TOOL DISTRIBUTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data