Active
Company Information for ELDON TOOL COMPANY LIMITED
36 LICHFIELD STREET, WALSALL, WS1 1TJ,
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Company Registration Number
02425639
Private Limited Company
Active |
Company Name | |
---|---|
ELDON TOOL COMPANY LIMITED | |
Legal Registered Office | |
36 LICHFIELD STREET WALSALL WS1 1TJ Other companies in B25 | |
Company Number | 02425639 | |
---|---|---|
Company ID Number | 02425639 | |
Date formed | 1989-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 14:45:21 |
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Officer | Role | Date Appointed |
---|---|---|
PAULETTE ANNE BRISKER |
||
PAULETTE ANNE BRISKER |
||
MARTIN TREVOR SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH PATRICIA REDMAN |
Company Secretary | ||
JOHN REX REDMAN |
Director | ||
ROY KITTERINGHAM |
Company Secretary | ||
ROY KITTERINGHAM |
Director | ||
PHILIP MUSCROFT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELDON ENGINEERING CO. LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
ELDON TOOL AND ENGINEERING LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1975-09-19 | Active | |
ELDON FLOW EQUIPMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1987-05-28 | Active | |
SILVER FERN (THE WHARF) LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2015-12-01 | |
GUNSON LIMITED | Company Secretary | 2004-12-24 | CURRENT | 2004-12-24 | Active | |
BOURNE END UTILITIES LIMITED | Company Secretary | 1999-08-13 | CURRENT | 1999-08-13 | Dissolved 2017-10-03 | |
THE TOOL CONNECTION LIMITED | Company Secretary | 1998-12-07 | CURRENT | 1985-12-05 | Active | |
LASER TOOLS LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-23 | Active | |
SILVER FERN TRADING LIMITED | Company Secretary | 1997-12-17 | CURRENT | 1997-09-25 | Dissolved 2016-10-11 | |
POWERTEC AUTOMOTIVE EQUIPMENT LIMITED | Director | 2010-10-27 | CURRENT | 1990-03-15 | Active | |
ELDON TOOL AND ENGINEERING LIMITED | Director | 2008-05-01 | CURRENT | 1975-09-19 | Active | |
ELDON FLOW EQUIPMENT LIMITED | Director | 2008-05-01 | CURRENT | 1987-05-28 | Active | |
THE TOOL CONNECTION LIMITED | Director | 1999-04-06 | CURRENT | 1985-12-05 | Active | |
POWERTEC AUTOMOTIVE EQUIPMENT LIMITED | Director | 2010-10-27 | CURRENT | 1990-03-15 | Active | |
ELDON ENGINEERING CO. LIMITED | Director | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
ELDON TOOL AND ENGINEERING LIMITED | Director | 2008-05-01 | CURRENT | 1975-09-19 | Active | |
ELDON FLOW EQUIPMENT LIMITED | Director | 2008-05-01 | CURRENT | 1987-05-28 | Active | |
TOWNSEND FARM MANAGEMENT LIMITED | Director | 2007-05-31 | CURRENT | 1992-10-14 | Active | |
GUNSON LIMITED | Director | 2004-12-24 | CURRENT | 2004-12-24 | Active | |
BOURNE END UTILITIES LIMITED | Director | 1999-08-13 | CURRENT | 1999-08-13 | Dissolved 2017-10-03 | |
LASER TOOLS LIMITED | Director | 1998-04-23 | CURRENT | 1998-04-23 | Active | |
THE TOOL CONNECTION LIMITED | Director | 1992-02-11 | CURRENT | 1985-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/22 FROM 359 Yardley Road Yardley Birmingham West Midlands B25 8NB | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Edward George Altham on 2020-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR EDWARD GEORGE ALTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULETTE ANNE BRISKER | |
TM02 | Termination of appointment of Paulette Anne Brisker on 2019-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Trevor Smith on 2014-01-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/10 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED MARTIN TREVOR SMITH | |
288a | DIRECTOR AND SECRETARY APPOINTED PAULETTE ANNE BRISKER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN REDMAN | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH REDMAN | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 28 DON ROAD SHEFFIELD SOUTH YORKSHIRE S9 2UB | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: UNIT 3 FOXWOOD ROAD DUNSTON TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9RF | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: UNIT 3 FOXWOOD ROAD DUNSTON TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9RF | |
363(287) | REGISTERED OFFICE CHANGED ON 27/01/98 | |
363s | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS | |
169 | £ IC 100/66 06/04/95 £ SR 34@1=34 | |
WRES01 | ADOPT MEM AND ARTS 31/03/95 | |
SRES09 | RE CONTRACT 34 £1 SHS 30/03/95 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE (SUPPLEMENTAL TO A DEBENTURE DATED 25 APRIL 1990) | Satisfied | BARCLAYS BANK PLC | |
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 25TH APRIL 1990 ISSUED BY THE COMPANY | 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 ELDON TOOL COMPANY LIMITED
ELDON TOOL COMPANY LIMITED owns 1 domain names.
eldontool.co.uk
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SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |