Active
Company Information for BIDEFORD TOOL (DEVON) LIMITED
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ,
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Company Registration Number
06223373
Private Limited Company
Active |
Company Name | |
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BIDEFORD TOOL (DEVON) LIMITED | |
Legal Registered Office | |
Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby Leicester LE8 4EZ Other companies in EX39 | |
Company Number | 06223373 | |
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Company ID Number | 06223373 | |
Date formed | 2007-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-23 | |
Return next due | 2025-05-07 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-21 10:04:04 |
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Officer | Role | Date Appointed |
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WILLIAM CARTER |
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ALEXANDRA JANE KILBRIDE |
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PAUL PHILIP KILBRIDE |
Officer | Role | Date Appointed | Date Resigned |
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TRACEY CARTER |
Company Secretary | ||
TRACEY CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T AND B RENTALS LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
BIDEFORD TOOL LIMITED | Director | 2007-08-31 | CURRENT | 1965-12-31 | Active | |
UNITED TOOLING SOLUTIONS LIMITED | Director | 2017-01-06 | CURRENT | 2015-10-28 | Active | |
BIDEFORD TOOL LIMITED | Director | 2017-01-06 | CURRENT | 1965-12-31 | Active | |
SOUTH WESTERN TOOL SUPPLIES LIMITED | Director | 2018-08-08 | CURRENT | 1987-03-16 | Active | |
ENGINEERING TOOL & SAFETY SUPPLIES LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
BIDEFORD TOOL LIMITED | Director | 2016-05-20 | CURRENT | 1965-12-31 | Active | |
GLOBAL PRECISION ENGINEERING LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
TOOLSHOP DIRECT LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
TROJAN TOOLS LIMITED | Director | 2010-11-03 | CURRENT | 1992-02-20 | Active | |
TROY (UK) LIMITED | Director | 2010-10-06 | CURRENT | 2010-07-12 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 21/01/25 FROM C/O Troy (Uk) Ltd, Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for United Tooling Solutions Limited as a person with significant control on 2024-03-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062233730001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARTER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/20 FROM Bideford Tool (Devon) the Pill Kingsley Road Bideford Devon EX39 2PF United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 16/08/19 | |
PSC07 | CESSATION OF PAUL PHILIP KILBRIDE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
PSC07 | CESSATION OF WILLIAM CARTER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM Cleave Hollow Durrant Lane Northam Devon EX39 2RL United Kingdom | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Philip Kilbride on 2017-04-24 | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA JANE KILBRIDE | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 20/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY CARTER | |
TM02 | Termination of appointment of Tracey Carter on 2016-05-20 | |
AP01 | DIRECTOR APPOINTED MR PAUL PHILIP KILBRIDE | |
AP01 | DIRECTOR APPOINTED MR PAUL PHILIP KILBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY CARTER | |
TM02 | Termination of appointment of Tracey Carter on 2016-05-20 | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062233730001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM CLEAVEHOLLOW DURRANT LANE NORTHAM DEVON EX39 2RL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY CARTER / 13/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CARTER / 13/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CARTER / 13/05/2015 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 29 LILY CLOSE BIDEFORD DEVON EX39 1EH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CARTER / 07/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CARTER / 07/04/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY CARTER / 07/04/2015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 11/05/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 23/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 FULL LIST | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED TRACEY CARTER | |
88(2) | AD 06/04/09 GBP SI 99@1=99 GBP IC 1/100 | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 52,677 |
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Creditors and other liabilities
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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 BIDEFORD TOOL (DEVON) LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Current Assets | 2012-01-01 | £ 1,208 |
Debtors | 2012-01-01 | £ 1,208 |
Fixed Assets | 2012-01-01 | £ 139,481 |
Shareholder Funds | 2012-01-01 | £ 88,012 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BIDEFORD TOOL (DEVON) 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. |