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PEN CUTTING TOOLS LIMITED

Learn more about PEN CUTTING TOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOLD STREET, ATTERCLIFFE, SHEFFIELD, SOUTH YORKSHIRE, S9 2LR

PEN CUTTING TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00941929
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.06
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.10.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.06

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 3300
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DIRECTOR APPOINTED MR THOMAS WILLIAM SHAW
Form type: AP01
Date: 2015.09.30
£2.95
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE SHAW / 15/11/2010
Form type: CH01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE SHAW / 15/11/2010
Form type: CH01
Date: 2011.07.04
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE SHAW / 15/11/2010
Form type: CH03
Date: 2011.07.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE SHAW / 01/01/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE SHAW / 01/01/2010
Form type: CH01
Date: 2010.07.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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APPOINTMENT TERMINATED, SECRETARY WILLIAM SHAW
Form type: TM02
Date: 2010.02.24
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
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APPOINTMENT TERMINATED DIRECTOR WILLIAM SHAW
Form type: 288b
Date: 2009.02.16
£2.95
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SECRETARY APPOINTED JUDITH SHAW
Form type: 288a
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.26
Child documents:
Document type: ANNOTATION
Date: 2007.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
Child documents:
Document type: ANNOTATION
Date: 2005.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
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£ IC 6000/3300, 03/11/03, £ SR [email protected]=2700
Form type: 169
Date: 2003.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.07
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
Child documents:
Document type: ANNOTATION
Date: 1996.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/96
Document type: ANNOTATION
Date: 1996.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/05/96 FROM:, 25 ORGREAVE CRESCENT, SHEFFIELD, S13 9NQ
Form type: 287
Date: 1996.05.26

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Company directors and board members:

JUDITH ANNE SHAW (current)
Secretary, COMPANY DIRECTOR SECRETARY, 2009.01.31
COW CLOSE FARM OVERGREEN CUTTHORPE , CHESTERFIELD
S42 7BA, DERBYSHIRE
ENGLAND
JOHN LESLIE SHAW (current)
Director, TECHNICAL MANAGER, 1993.09.01
COW CLOSE FARM OVERGREEN CUTTHORPE , CHESTERFIELD
S42 7BA, DERBYSHIRE
ENGLAND
JUDITH ANNE SHAW (current)
Director, SECRETARIAL ACCOUNTS, 2005.12.14
COW CLOSE FARM OVERGREEN CUTTHORPE , CHESTERFIELD
S42 7BA, DERBYSHIRE
ENGLAND
THOMAS WILLIAM SHAW (current)
Director, ENGINEER, 2015.09.30
BOLD STREET ATTERCLIFFE , SHEFFIELD
S9 2LR, SOUTH YORKSHIRE
KEITH ROBINSON (resigned)
Secretary, 1991.08.23 - 1993.09.01
41 SANDYGATE PARK , SHEFFIELD
S10 5TZ, SOUTH YORKSHIRE
WILLIAM ALFRED SHAW (resigned)
Secretary, COMPANY SECRETARY, 1993.09.01 - 2010.02.16
FLAT 11 PINGLE HEAD 167 MILLHOUSES LANE , SHEFFIELD
S7 2HD
KEITH ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.23 - 1993.09.01
41 SANDYGATE PARK , SHEFFIELD
S10 5TZ, SOUTH YORKSHIRE
WAYNE WILLIAM SHAW (resigned)
Director, CNC MACHINE OPERATOR, 1993.09.13 - 2003.11.03
23 GUILDWAY TODWICK , SHEFFIELD
S26 1JN, SOUTH YORKSHIRE
WILLIAM ALFRED SHAW (resigned)
Director, COMPANY SECRETARY, 1991.08.23 - 2009.01.31
FLAT 11 PINGLE HEAD 167 MILLHOUSES LANE , SHEFFIELD
S7 2HD
Date 2013.12.31
Tangible Fixed Assets £ 15
Current Assets £ 453,239
Provisions For Liabilities Charges £ 21,365
Debtors £ 297,428
Shareholder Funds £ 275,735
Profit Loss Account Reserve £ 263,735
Called Up Share Capital £ 3,300
Total Assets Less Current Liabilities £ 359,074
Net Current Assets Liabilities £ 15,585
Creditors Due Within One Year £ 468,824
Cash Bank In Hand £ 1,561
Stocks Inventory £ 154,250
Share Capital Allotted Called Up Paid £ 3,300
Number Shares Allotted 3300 Ordinary shares of £1 each
Creditors Due After One Year £ 61,974

Companies near to PEN CUTTING TOOLS ltd.

Information about the Private Limited Company PEN CUTTING TOOLS 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: 2016.06.20. Reload the data