Active
Company Information for CONCEPT TOOLING UK LIMITED
64 HIGH STREET, BIDEFORD, DEVON, EX39 2AR,
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Company Registration Number
04864740
Private Limited Company
Active |
Company Name | |
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CONCEPT TOOLING UK LIMITED | |
Legal Registered Office | |
64 HIGH STREET BIDEFORD DEVON EX39 2AR Other companies in GL1 | |
Company Number | 04864740 | |
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Company ID Number | 04864740 | |
Date formed | 2003-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB821684526 |
Last Datalog update: | 2024-01-09 01:26:57 |
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Officer | Role | Date Appointed |
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ANNE CRESCENTIA BALLINGER |
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JERRY MARK BALLINGER |
Officer | Role | Date Appointed | Date Resigned |
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BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCEPT GRINDING UK LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/01/23 FROM Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom | ||
DIRECTOR APPOINTED MR PAUL RICHARD HOLLANDS | ||
Termination of appointment of Anne Crescentia Ballinger on 2022-12-21 | ||
APPOINTMENT TERMINATED, DIRECTOR JERRY MARK BALLINGER | ||
DIRECTOR APPOINTED MR NEIL DAVID HOLLANDS | ||
CESSATION OF JERRY MARK BALLINGER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANNE CRESCENTIA BALLINGER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of C. R. Hollands Industrial Supplies Limited as a person with significant control on 2022-12-21 | ||
PSC07 | CESSATION OF JERRY MARK BALLINGER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM Brunel House George Street Gloucester Gloucestershire GL1 1BZ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERRY MARK BALLINGER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE CRESCENTIA BALLINGER | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/14 FROM 2 High Meadow the Wheatridge Gloucester Gloucestershire GL4 4DG | |
LATEST SOC | 31/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/08/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 13/08/09; full list of members | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANNE BALLINGER / 02/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JERRY BALLINGER / 02/10/2008 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: VALLEY VIEW HIGHFIELD ROAD, WHITESHILL STROUD GLOUCESTERSHIRE GL6 6AL | |
363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.04 | 9 |
MortgagesNumMortOutstanding | 0.70 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.33 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 46620 - Wholesale of machine tools
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 CONCEPT TOOLING UK LIMITED
The top companies supplying to UK government with the same SIC code (46620 - Wholesale of machine tools) as CONCEPT TOOLING UK LIMITED are:
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. |