Active
Company Information for UNITED TOOLING SOLUTIONS LIMITED
C/O TROY (UK) LTD, SKYPARK 1 TIGER MOTH ROAD, CLYST HONITON, EXETER, EX5 2FW,
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Company Registration Number
09845718
Private Limited Company
Active |
Company Name | ||
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UNITED TOOLING SOLUTIONS LIMITED | ||
Legal Registered Office | ||
C/O TROY (UK) LTD, SKYPARK 1 TIGER MOTH ROAD CLYST HONITON EXETER EX5 2FW | ||
Previous Names | ||
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Company Number | 09845718 | |
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Company ID Number | 09845718 | |
Date formed | 2015-10-28 | |
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 | ||
Return next due | 25/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB289351660 |
Last Datalog update: | 2025-01-05 05:52:36 |
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Registered address | Last known status | Formation date | ||
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UNITED TOOLING SOLUTIONS II LIMITED | C/O TROY (UK) LIMITED SKYPARK 1 TIGER MOTH ROAD CLYST HONITON EXETER EX5 2FW | Active | Company formed on the 2021-09-15 |
Officer | Role | Date Appointed |
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DAVID CHARLES JACKSON |
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ALEXANDRA JANE KILBRIDE |
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PAUL PHILIP KILBRIDE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIDEFORD TOOL (DEVON) LIMITED | Director | 2017-01-06 | CURRENT | 2007-04-23 | Active | |
BIDEFORD TOOL LIMITED | Director | 2017-01-06 | CURRENT | 1965-12-31 | Active | |
SPECTRE TOOLS LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
EUROGRIND GDR LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
D.H.S. TOOL SUPPLY CO. LIMITED | Director | 2014-06-10 | CURRENT | 1982-05-19 | Active | |
OPALSHAPE LIMITED | Director | 2014-06-10 | CURRENT | 2007-10-17 | Active | |
RG TOOLING LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 098457180008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098457180007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098457180004 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES JACKSON | ||
CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES | ||
Memorandum articles filed | ||
07/06/23 STATEMENT OF CAPITAL GBP 1.01 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled/amount credited to a reserve 07/06/2023</ul> | ||
Solvency Statement dated 07/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1.01 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
CESSATION OF TROY (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Troy Independent Investments Limited as a person with significant control on 2021-10-15 | ||
PSC02 | Notification of Troy Independent Investments Limited as a person with significant control on 2021-10-15 | |
PSC07 | CESSATION OF TROY (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098457180006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098457180005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098457180004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098457180002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098457180002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098457180003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098457180003 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/20 FROM Roundswell Business Park Roundswell Barnstaple Devon EX31 3TU United Kingdom | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2020-01-27 | |
RES12 | Resolution of varying share rights or name | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWIN THOMAS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098457180002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Troy (Uk) Limited as a person with significant control on 2016-12-19 | |
PSC07 | CESSATION OF PAUL PHILIP KILBRIDE AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 01/01/17 TO 31/12/16 | |
AA01 | Previous accounting period extended from 31/10/16 TO 01/01/17 | |
RES15 | CHANGE OF COMPANY NAME 24/02/17 | |
CERTNM | COMPANY NAME CHANGED QUORUM (DEVON) LIMITED CERTIFICATE ISSUED ON 24/02/17 | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA JANE KILBRIDE | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098457180001 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (46620 - Wholesale of machine tools) as UNITED TOOLING SOLUTIONS 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. |