INSULATED TOOLS LIMITED - W. SUSSEX


Company Profile Company Filings

Overview

INSULATED TOOLS LIMITED is a Private Limited Company from W. SUSSEX and has the status: Active.
INSULATED TOOLS LIMITED was incorporated 59 years ago on 06/01/1965 and has the registered number: 00833396. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

INSULATED TOOLS LIMITED - W. SUSSEX

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

CHARLWOODS ROAD
W. SUSSEX
RH19 2HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM PAUL WHITTAKER Nov 1983 British Director 2021-06-16 CURRENT
MRS YVONNE WARDLE Oct 1958 British Director 2022-10-11 CURRENT
MR MARK REGINALD WARDLE Feb 1958 British Director 2010-12-01 CURRENT
MR JEFFREY HOWARD COBB Dec 1992 British Director 2022-11-22 CURRENT
MRS YVONNE WARDLE Secretary 2022-10-11 CURRENT
MRS LAUREL CHRISTINE STEPHEN Jul 1941 British Director RESIGNED
MR KENNETH STEPHEN Oct 1923 Director RESIGNED
MRS EILEEN MARY STEPHEN Oct 1924 British Director RESIGNED
MR PETER DAVID NORMAN Sep 1940 British Director RESIGNED
MR WILLIAM JOHN KENT Oct 1943 British Director 2006-04-19 UNTIL 2010-12-01 RESIGNED
MRS ANN HILL Sep 1937 British Director RESIGNED
MR JOHN FREDERICK HALLMARK Oct 1947 Director 2002-01-10 UNTIL 2010-12-01 RESIGNED
MR ALLAN PAUL CHALLINOR Jan 1951 British Director 2010-12-01 UNTIL 2016-04-26 RESIGNED
MR KENNETH STEPHEN Oct 1923 Secretary RESIGNED
MR JOHN FREDERICK HALLMARK Oct 1947 Secretary 2002-01-10 UNTIL 2010-12-01 RESIGNED
MR LEWIS ALEXANDER GRIFFITHS Secretary 2010-12-01 UNTIL 2022-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Insulated Tools Holdings Limited 2016-04-06 East Grinstead   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Reginald Wardle 2016-04-06 2/1958 Newcastle Under Lyme   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
M.I. DIESEL PRODUCTS LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
CHARLWOODS MANAGEMENT COMPANY LIMITED PORTSLADE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LSA REALISATIONS LIMITED STRATFORD UPON AVON Dissolved... FULL 5030 - Sale of motor vehicle parts etc.
VECO REALISATIONS LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
CANTEL MEDICAL (UK) LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALLMARK TRAVEL LIMITED WEST SUSSEX Active DORMANT 99999 - Dormant Company
SPEEDPART LIMITED ALTRINCHAM ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ONNELEY GOLF CLUB LIMITED CREWE Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
ABV TRAINING LIMITED STOCKPORT ENGLAND Dissolved... 99999 - Dormant Company
MARK WARDLE LTD EAST GRINSTEAD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
THE WARDLE GROUP LTD EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WARDLE INTERNATIONAL LTD EAST GRINSTEAD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
DIAMOND EDGE MARKETING LIMITED NEWCASTLE ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
ITL HOLDINGS LIMITED WEST SUSSEX Dissolved... DORMANT 99999 - Dormant Company
INSULATED TOOLS HOLDINGS LIMITED EAST GRINSTEAD Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
HYBURY LIMITED EAST GRINSTEAD Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
INSULATED TOOLS MW LIMITED EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment

Free Reports Available

Report Date Filed Date of Report Assets
INSULATED_TOOLS_LIMITED - Accounts 2024-03-29 31-03-2023 £149,889 Cash £2,252,027 equity
Insulated Tools Limited - Accounts to registrar (filleted) - small 18.2 2022-12-14 31-03-2022 £110,559 Cash £2,091,536 equity
Insulated Tools Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-03-2021 £230,031 Cash £1,645,634 equity
Insulated Tools Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £154,012 Cash £1,587,305 equity
Insulated Tools Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £41,691 Cash £1,491,521 equity
Insulated Tools Limited - Accounts to registrar (filleted) - small 18.2 2018-11-28 31-03-2018 £106,013 Cash £1,411,792 equity
Insulated Tools Limited - Accounts to registrar - small 17.2 2017-11-03 31-03-2017 £25,326 Cash £1,259,115 equity
Insulated Tools Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £15,765 Cash £1,452,170 equity
Insulated Tools Limited - Limited company - abbreviated - 11.9 2015-12-08 31-03-2015 £41,190 Cash £1,367,784 equity
Insulated Tools Limited - Limited company - abbreviated - 11.6 2014-12-12 31-03-2014 £93,373 Cash £1,287,301 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARK WARDLE LTD EAST GRINSTEAD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
THE WARDLE GROUP LTD EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WARDLE INTERNATIONAL LTD EAST GRINSTEAD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
INSULATED TOOLS HOLDINGS LIMITED EAST GRINSTEAD Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
INSULATED TOOLS MW LIMITED EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment