Company Information for CAMBRIDGE TOOL SUPPLIES LIMITED
P.O.BOX 14, 65 CHARTWELL DRIVE, WIGSTON, LEICESTER, LE18 1AT,
|
Company Registration Number
02136203
Private Limited Company
Active |
Company Name | |
---|---|
CAMBRIDGE TOOL SUPPLIES LIMITED | |
Legal Registered Office | |
P.O.BOX 14 65 CHARTWELL DRIVE WIGSTON LEICESTER LE18 1AT Other companies in LE18 | |
Company Number | 02136203 | |
---|---|---|
Company ID Number | 02136203 | |
Date formed | 1987-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-11 21:40:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HORACE VINCENT DRAA III |
||
RONALD ERNST BAARSLAG |
||
HORACE VINCENT DRAA III |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL KERINS |
Director | ||
PAUL JOSEPH STANUKINAS |
Company Secretary | ||
PAUL JOSEPH STANUKINAS |
Director | ||
TIMOTHY LADBROOKE |
Company Secretary | ||
TIMOTHY LADBROOKE |
Director | ||
DAVID LEE RAWLINSON II |
Director | ||
GARY MORTIBOYS |
Director | ||
MICHAEL GREGORY |
Director | ||
GERALDINE ELIZABETH STEWARD |
Company Secretary | ||
ROBERT PATRICK BROWN |
Director | ||
JOHN ERNEST LYES |
Director | ||
MAURICE DAVID ARTHUR MILLS |
Director | ||
PATRICK JOSEPH O'FARRELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROMWELL-SIDDLE (GRIMSBY) LIMITED | Director | 2017-10-16 | CURRENT | 1950-03-24 | Active - Proposal to Strike off | |
CROMWELL TOOLS (NORWICH) LIMITED | Director | 2017-10-16 | CURRENT | 1922-02-03 | Active - Proposal to Strike off | |
CROMWELL BEARINGS AND TRANSMISSIONS SERVICES LIMITED | Director | 2017-10-16 | CURRENT | 1988-11-21 | Active - Proposal to Strike off | |
CROMWELL TOOLS (ROCHESTER) LIMITED | Director | 2017-10-16 | CURRENT | 1990-11-13 | Active - Proposal to Strike off | |
G.T.S.S. ENGINEERS SUPPLIES LIMITED | Director | 2017-10-16 | CURRENT | 1979-05-15 | Active - Proposal to Strike off | |
BOGLE AND TIMMS LIMITED | Director | 2017-10-16 | CURRENT | 1940-11-21 | Active | |
JOHN BLEE (TOOLS) LIMITED | Director | 2017-10-16 | CURRENT | 1985-03-01 | Active - Proposal to Strike off | |
2020 SUPPLIES LIMITED | Director | 2017-10-16 | CURRENT | 1988-09-08 | Active | |
ASHLINK SOFTWARE LIMITED | Director | 2017-10-16 | CURRENT | 1997-02-27 | Liquidation | |
H F SUPPLIES SCOTLAND LIMITED | Director | 2017-10-16 | CURRENT | 2001-08-08 | Active - Proposal to Strike off | |
ENGINEERSTORE LIMITED | Director | 2017-10-16 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
MCSKIMMING INDUSTRIAL SUPPLIES LIMITED | Director | 2017-10-16 | CURRENT | 1970-01-15 | Active - Proposal to Strike off | |
HELIVEND LIMITED | Director | 2017-10-16 | CURRENT | 1993-02-09 | Active - Proposal to Strike off | |
VALENTINE TOOLS LIMITED | Director | 2017-10-16 | CURRENT | 1972-03-02 | Liquidation | |
KENNEDY INTERNATIONAL (ENGLAND) LIMITED | Director | 2017-10-16 | CURRENT | 1979-09-13 | Active - Proposal to Strike off | |
THE KENNEDY GROUP LIMITED | Director | 2017-10-16 | CURRENT | 1982-03-16 | Liquidation | |
TURNERS (IRONMONGERS) LIMITED | Director | 2017-10-16 | CURRENT | 1935-07-25 | Active - Proposal to Strike off | |
TECHNICAL TOOLING LIMITED | Director | 2017-10-16 | CURRENT | 1979-02-20 | Active - Proposal to Strike off | |
NORWELL ENGINEERING LIMITED | Director | 2017-10-16 | CURRENT | 1976-07-19 | Active | |
JOHN SMALLMAN LIMITED | Director | 2017-10-16 | CURRENT | 1966-01-04 | Liquidation | |
JSLBEARBREAK LIMITED | Director | 2017-10-16 | CURRENT | 1980-10-10 | Liquidation | |
C.J. BENT & SON LIMITED | Director | 2017-10-16 | CURRENT | 1958-02-21 | Active | |
SEVEN TANKERVILLE MANAGEMENT LIMITED | Director | 1993-05-27 - 1996-05-16 | RESIGNED | 1985-11-07 | Active | |
EAST MIDLANDS PROPERTY DEVELOPMENTS LIMITED | Director | 2017-08-01 | CURRENT | 1984-03-26 | Liquidation | |
CROMWELL-SIDDLE (GRIMSBY) LIMITED | Director | 2017-08-01 | CURRENT | 1950-03-24 | Active - Proposal to Strike off | |
CROMWELL TOOLS (NORWICH) LIMITED | Director | 2017-08-01 | CURRENT | 1922-02-03 | Active - Proposal to Strike off | |
CROMWELL TOOLS LIMITED | Director | 2017-08-01 | CURRENT | 1970-08-05 | Active | |
CROMWELL LOGISTICS LIMITED | Director | 2017-08-01 | CURRENT | 1975-07-28 | Active - Proposal to Strike off | |
CROMWELL BEARINGS AND TRANSMISSIONS SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1988-11-21 | Active - Proposal to Strike off | |
CROMWELL TOOLS (ROCHESTER) LIMITED | Director | 2017-08-01 | CURRENT | 1990-11-13 | Active - Proposal to Strike off | |
G.T.S.S. ENGINEERS SUPPLIES LIMITED | Director | 2017-08-01 | CURRENT | 1979-05-15 | Active - Proposal to Strike off | |
BOGLE AND TIMMS LIMITED | Director | 2017-08-01 | CURRENT | 1940-11-21 | Active | |
JOHN BLEE (TOOLS) LIMITED | Director | 2017-08-01 | CURRENT | 1985-03-01 | Active - Proposal to Strike off | |
2020 SUPPLIES LIMITED | Director | 2017-08-01 | CURRENT | 1988-09-08 | Active | |
INDUSTRIAL SUPPLY ALLIANCE LIMITED | Director | 2017-08-01 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
ASHLINK SOFTWARE LIMITED | Director | 2017-08-01 | CURRENT | 1997-02-27 | Liquidation | |
H F SUPPLIES SCOTLAND LIMITED | Director | 2017-08-01 | CURRENT | 2001-08-08 | Active - Proposal to Strike off | |
CROMWELL GROUP (INTERNATIONAL) LIMITED | Director | 2017-08-01 | CURRENT | 2003-07-16 | Active | |
ENGINEERSTORE LIMITED | Director | 2017-08-01 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
MCSKIMMING INDUSTRIAL SUPPLIES LIMITED | Director | 2017-08-01 | CURRENT | 1970-01-15 | Active - Proposal to Strike off | |
APEX INDUSTRIAL LIMITED | Director | 2017-08-01 | CURRENT | 1974-10-21 | Active | |
HELIVEND LIMITED | Director | 2017-08-01 | CURRENT | 1993-02-09 | Active - Proposal to Strike off | |
VALENTINE TOOLS LIMITED | Director | 2017-08-01 | CURRENT | 1972-03-02 | Liquidation | |
KENNEDY INTERNATIONAL (ENGLAND) LIMITED | Director | 2017-08-01 | CURRENT | 1979-09-13 | Active - Proposal to Strike off | |
THE KENNEDY GROUP LIMITED | Director | 2017-08-01 | CURRENT | 1982-03-16 | Liquidation | |
TURNERS (IRONMONGERS) LIMITED | Director | 2017-08-01 | CURRENT | 1935-07-25 | Active - Proposal to Strike off | |
TECHNICAL TOOLING LIMITED | Director | 2017-08-01 | CURRENT | 1979-02-20 | Active - Proposal to Strike off | |
NORWELL ENGINEERING LIMITED | Director | 2017-08-01 | CURRENT | 1976-07-19 | Active | |
JOHN SMALLMAN LIMITED | Director | 2017-08-01 | CURRENT | 1966-01-04 | Liquidation | |
JSLBEARBREAK LIMITED | Director | 2017-08-01 | CURRENT | 1980-10-10 | Liquidation | |
C.J. BENT & SON LIMITED | Director | 2017-08-01 | CURRENT | 1958-02-21 | Active | |
A J HOWARD INDUSTRIAL SUPPLIES LIMITED | Director | 2017-08-01 | CURRENT | 2005-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AAMD | Amended dormat accounts made up to 2018-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP04 | Appointment of Corporation Service Company (Uk) Limited as company secretary on 2019-04-15 | |
TM02 | Termination of appointment of Horace Vincent Draa Iii on 2019-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR. NEIL LAWRENCE JOWSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ERNST BAARSLAG | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ronald Ernst Baarslag on 2017-10-19 | |
AP01 | DIRECTOR APPOINTED MR RONALD ERNST BAARSLAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR. HORACE VINCENT DRAA III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH STANUKINAS | |
TM02 | Termination of appointment of Paul Joseph Stanukinas on 2017-07-31 | |
AP03 | Appointment of Mr. Horace Vincent Draa Iii as company secretary on 2017-08-01 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AP03 | Appointment of Mr. Paul Joseph Stanukinas as company secretary on 2016-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON II | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LADBROOKE | |
TM02 | Termination of appointment of Timothy Ladbrooke on 2016-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MORTIBOYS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 31/08/16 TO 31/12/16 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH STANUKINAS | |
AP01 | DIRECTOR APPOINTED MR DAVID LEE RAWLINSON II | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 27/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM UNIT 1 BROOKFIELD BUSINESS CENTR TWENTYPENCE ROAD COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB24 8PS | |
AR01 | 27/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 27/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED TIMOTHY LADBROOKE | |
AP01 | DIRECTOR APPOINTED TIMOTHY LADBROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MILLS | |
AP01 | DIRECTOR APPOINTED GARY MORTIBOYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERALDINE STEWARD | |
AP01 | DIRECTOR APPOINTED MICHAEL KERINS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GREGORY | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST LYES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAVID ARTHUR MILLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK BROWN / 01/10/2009 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROBERT PATRICK BROWN | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM UNIT 1 BROOKFIELD BUSINESS CENTR TWENTYPENCE ROAD, COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB4 8PS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE TOOL SUPPLIES LIMITED
CAMBRIDGE TOOL SUPPLIES LIMITED owns 3 domain names.
cambridgetoolsupplies.co.uk tool-mix.co.uk toolmixed.co.uk
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as CAMBRIDGE TOOL SUPPLIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |