Tool Spares Limited
- Company number
- 06680908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2008
- Nature of business
- Retail sale of hardware, paints and glass in specialised stores
Registered office
Previous names
- Racing Silverline Limited (until 18 May 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Corporate Appointments Limited | Corporate-Director | 26 Aug 2008 | 26 Aug 2008 |
| GODDARD-WATTS, James | Director | 24 Sep 2008 | 25 Mar 2010 |
| GODDARD-WATTS, Julia | Secretary | 24 Sep 2008 | 1 Jun 2010 |
| ELLIS, Philip Anthony | Director | 26 May 2010 | 1 Feb 2011 |
| MEADEN, John Geraint | Director | 6 May 2025 | |
| MORRIS, Darrell John | Director | 25 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Goddard-Watts | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Group Silverline Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 Dormant | £1 | £1 | - |
| 31 Aug 2023 Dormant | £1 | £1 | - |
| 31 Aug 2022 | - | - | 0 |
| 31 Aug 2021 Dormant | £1 | £1 | - |
| 31 Aug 2020 Dormant | £1 | £1 | - |
| 31 Aug 2019 Dormant | £1 | £1 | - |
| 31 Aug 2018 Dormant | £1 | £1 | - |
| 31 Aug 2017 Dormant | £1 | £1 | - |
| 31 Aug 2016 Dormant | £1 | £1 | - |
| 31 Aug 2015 Dormant | - | £1 | - |
| 31 Aug 2014 | - | £1 | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
Connections
Directors’ other companies
- MEADEN, John Geraint - Director at Firmstake Limited
- MEADEN, John Geraint - Director at Powerbox International Limited
- MEADEN, John Geraint - Director at Scottool (UK) Limited
- MEADEN, John Geraint - Director at Silverline Tools Limited
- MEADEN, John Geraint - Director at Powerbox IT Limited
- MORRIS, Darrell John - Director at Powerbox IT Limited
- MORRIS, Darrell John - Director at Scottool (UK) Limited
- MORRIS, Darrell John - Director at Silverline Tools Limited
- MORRIS, Darrell John - Director at Firmstake Limited
- MORRIS, Darrell John - Director at Powerbox International Limited
Companies at the same address
- Bptl 2026 Limited (11619781)
- Cookstream Limited (07077524)
- Firmstake Limited (06978869)
- Monk Woodworking Limited (00548248)
- Papergreat Limited (03919888)
- Sharelead Limited (06597151)
- Silverline Tools Limited (05315326)