TOOL-CAL LTD - PENKRIDGE
| Company Profile | Company Filings |
Overview
TOOL-CAL LTD is a Private Limited Company from PENKRIDGE and has the status: Active.
TOOL-CAL LTD was incorporated 18 years ago on 20/06/2006 and has the registered number: 05852419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
TOOL-CAL LTD was incorporated 18 years ago on 20/06/2006 and has the registered number: 05852419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
TOOL-CAL LTD - PENKRIDGE
This company is listed in the following categories:
25730 - Manufacture of tools
25730 - Manufacture of tools
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 14, PILLATON HALL FARM
PENKRIDGE
STAFFORDSHIRE
ST19 5RZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VICKI PHIPPS | Sep 1973 | British | Director | 2023-04-27 | CURRENT |
| MR MARTIN PHIPPS | Jul 1968 | British | Director | 2006-06-20 | CURRENT |
| MR MARTIN PHIPPS | Jul 1968 | British | Secretary | 2006-06-20 | CURRENT |
| MR DAVID JOHN MASON | Apr 1963 | British | Director | 2006-06-20 UNTIL 2023-04-27 | RESIGNED |
| MR DENIS SAMUEL JARVIS | May 1953 | British | Director | 2006-06-20 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tool-Cal Holdings Limited | 2016-11-23 | Penkridge Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Tool-Cal Holdings Limited | 2016-04-06 - 2017-12-12 | Penkridge Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TOOL-CAL_LTD - Accounts | 2024-01-12 | 30-06-2023 | £3,005 Cash £122,866 equity |
| TOOL-CAL_LTD - Accounts | 2022-11-18 | 30-06-2022 | £831 Cash £107,899 equity |
| TOOL-CAL_LTD - Accounts | 2022-03-11 | 30-06-2021 | £29,372 Cash £105,752 equity |
| TOOL-CAL_LTD - Accounts | 2021-03-03 | 30-06-2020 | £13,937 Cash £105,391 equity |
| TOOL-CAL_LTD - Accounts | 2020-02-06 | 30-06-2019 | £3,014 Cash £104,461 equity |
| TOOL-CAL_LTD - Accounts | 2019-03-05 | 30-06-2018 | £10,218 Cash £103,127 equity |
| TOOL-CAL_LTD - Accounts | 2018-03-17 | 30-06-2017 | £2,598 Cash £101,191 equity |
| Tool-Cal Ltd - Abbreviated accounts 16.3 | 2017-02-21 | 30-06-2016 | £13,973 Cash £150,746 equity |
| Tool-Cal Ltd - Limited company - abbreviated - 11.9 | 2016-01-15 | 30-06-2015 | £30,686 Cash £140,511 equity |
| Tool-Cal Ltd - Limited company - abbreviated - 11.6 | 2014-11-25 | 30-06-2014 | £14,693 Cash £139,468 equity |