Company Active PLC

Company profile

Toolpak PLC

The Source for Power Tool Accessories - Toolpak

A wide range of Power Tool Accessories and tool attachments. Drill Bits ; Cutting & Blades ; Screwdriver Accessories ; Sanding ; Multi Tool Accessories.

CRN
00682792
Founded
1961
Age
65

Overview

Legal name
TOOLPAK LIMITED
Region
Wales
Registered address
RHOSDDU INDUSTRIAL ESTATE
WREXHAM
COUNTY BOROUGH
LL11 4YL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active PLC
Toolpak PLC
CRN 00682792
2
Direct and ultimate controller Active LTD
TP Newco 2024 Limited
CRN 16035073

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£281,764
Employees
22

Company events

Reference milestones and recent Companies House filing stream events.

26 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

01 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

18 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

05 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MjAyMDQ3MGFkaXF6a2N4

Published 05 Nov 2024 10:31

03 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFSFhHNjFhZGlxemtjeA | Paper/PDF filed

Published 04 Nov 2024 06:37

30 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MTI3MTQxNGFkaXF6a2N4

Published 30 Oct 2024 02:17

29 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTI2OTAzMGFkaXF6a2N4

Published 02 Nov 2024 07:10

29 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTI3NzgwOGFkaXF6a2N4

Published 29 Oct 2024 02:57

29 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTI3NjY0OGFkaXF6a2N4

Published 29 Oct 2024 02:48

29 Oct
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MTI3NTAyNmFkaXF6a2N4

Published 29 Oct 2024 02:37

29 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTI3NDU4M2FkaXF6a2N4

Published 29 Oct 2024 02:34

29 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTI3Mzk2N2FkaXF6a2N4

Published 29 Oct 2024 02:29

29 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTI3Mjg1MWFkaXF6a2N4

Published 29 Oct 2024 02:22

29 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTI3Mjc2MGFkaXF6a2N4

Published 29 Oct 2024 02:22

29 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTI3MjUyMWFkaXF6a2N4

Published 29 Oct 2024 02:20

29 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTI3MTQwMWFkaXF6a2N4

Published 29 Oct 2024 02:12

29 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTI3MDg5OGFkaXF6a2N4

Published 29 Oct 2024 02:09

29 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTI2OTk4MmFkaXF6a2N4

Published 29 Oct 2024 02:02

21 Oct
2024

Certificate Re Registration Public Limited Company To Private

Change-of-name

CERT10 | Transaction MzQ0MDI2NTgyMmFkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 06:46

21 Oct
2024

Re Registration Memorandum Articles

Incorporation

MAR | Transaction MzQ0MDI2NTgyMWFkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 06:40

21 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction QUREUFhVOTRhZGlxemtjeA | Paper/PDF filed

Published 24 Oct 2024 06:38

21 Oct
2024

Reregistration Public To Private Company

Change-of-name

RR02 | Transaction MzQ0MDI2NTAyOWFkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 06:38

19 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzOTE3OTkwMmFkaXF6a2N4 | Paper/PDF filed

Published 21 Oct 2024 05:35

19 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURESVJSNElhZGlxemtjeA | Paper/PDF filed

Published 20 Oct 2024 06:23

08 Feb
1961

Incorporated

Inception

Company registered at Companies House