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TOOLING UNITS (LEICESTER) LIMITED

Learn more about TOOLING UNITS (LEICESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 IRETON AVENUE, LEICESTER, LE4 9EU

TOOLING UNITS (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00887974
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.19
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1972.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.05.30

List of company documents:

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30/07/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 117
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.07
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.09.07
£2.95
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ADOPT ARTICLES 18/08/2015
Form type: RES01
Date: 2015.09.07
Child documents:
Document type: ANNOTATION
Date: 2015.09.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 9 IRETON AVENUE, LEICESTER, LE4 7EU
Form type: AD01
Date: 2014.08.28
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SHARES HOLDERS OF BTHE COMPANY HEREBY GIVE CONSENT TO TRANSFERS OF SHARES 02/06/2014
Form type: RES13
Date: 2014.06.12
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SHARES HOLDERS CONSENT TO VARIATION OF CLASS RIGHTS 02/06/2014
Form type: RES13
Date: 2014.06.12
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ADOPT ARTICLES 02/06/2014
Form type: RES01
Date: 2014.06.12
Child documents:
Document type: ANNOTATION
Date: 2014.06.12
Form type: RES13
Document description: TRANSFER OF SHARES/DIRECTORS INTERESTS/APPROVAL OF TRANSFERS/SHARES CERTIFICATE/NOTICE OF NAME OR OTHER DESIGNATION OF SHARES 02/06/2014
Document type: ANNOTATION
Date: 2014.06.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ADOPT ARTICLES 02/06/2014
Form type: RES01
Date: 2014.06.12
Child documents:
Document type: ANNOTATION
Date: 2014.06.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.12
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.06.12
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GORDON HORNBUCKLE / 01/01/2013
Form type: CH01
Date: 2013.08.07
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SECRETARY'S CHANGE OF PARTICULARS / MARY KATHLEEN HORNBUCKLE / 01/01/2013
Form type: CH03
Date: 2013.08.07
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DIRECTOR APPOINTED MR RYAN LEE MOGFORD
Form type: AP01
Date: 2013.07.01
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
£2.95
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010
Form type: RES01
Date: 2010.03.12
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.04.04
Child documents:
Document type: ANNOTATION
Date: 2007.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
Child documents:
Document type: ANNOTATION
Date: 1998.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
Child documents:
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.12

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Company directors and board members:

MARY KATHLEEN HORNBUCKLE (current)
Secretary, 2005.02.02
HILLVIEW WELHAM ROAD THORPE LANGTON , MARKET HARBOROUGH
LE16 7TU, LEICESTERSHIRE
ENGLAND
ANDREW BROADLEY (current)
Director, 1995.10.01
502 UPPINGHAM ROAD , LEICESTER
LE5 2GG, LEICESTERSHIRE
STEPHEN GORDON HORNBUCKLE (current)
Director, ENGINEER, 1991.08.03
HILLVIEW WELHAM ROAD THORPE LANGTON , MARKET HARBOROUGH
LE16 7TU, LEICESTERSHIRE
ENGLAND
RYAN LEE MOGFORD (current)
Director, 2013.07.01
9 IRETON AVENUE , LEICESTER
LE4 9EU
ENGLAND
PAULINE ANN HORNBUCKLE (resigned)
Secretary, 1991.08.03 - 2005.02.02
656 UPPINGHAM ROAD THURNBY , LEICESTER
LE7 9RN, LEICS
ALFRED CHARLES FREDERICK HORNBUCKLE (resigned)
Director, ENGINEER, 1991.08.03 - 2005.01.24
656 UPPINGHAM ROAD THURNBY , LEICESTER
LE7 9RN, LEICS
PAULINE ANN HORNBUCKLE (resigned)
Director, SECRETARY, 1991.08.03 - 2005.02.02
656 UPPINGHAM ROAD THURNBY , LEICESTER
LE7 9RN, LEICS
Date 2013.09.30
Tangible Fixed Assets £ 184,223
Current Assets £ 776,565
Tangible Fixed Assets Depreciation £ 1,049,613
Provisions For Liabilities Charges £ 6,000
Debtors £ 622,775
Profit Loss Account Reserve £ 499,930
Called Up Share Capital £ 117
Net Assets Liabilities Including Pension Asset Liability £ 500,050
Total Assets Less Current Liabilities £ 557,466
Net Current Assets Liabilities £ 373,243
Creditors Due Within One Year £ 403,322
Cash Bank In Hand £ 127,105
Stocks Inventory £ 26,685
Share Capital Allotted Called Up Paid £ 117
Par Value Share 1631 each
Tangible Fixed Assets Additions £ 4,005
Tangible Fixed Assets Cost Or Valuation £ 1,190,785
Tangible Fixed Assets Depreciation Charged In Period £ 47,056
Capital Redemption Reserve £ 3
Creditors Due After One Year £ 51,416

Companies near to TOOLING UNITS (LEICESTER) ltd.

Information about the Private Limited Company TOOLING UNITS (LEICESTER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data