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SYSTON TOOLING AND DESIGN COMPANY LIMITED

Learn more about SYSTON TOOLING AND DESIGN COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

365 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NL

SYSTON TOOLING AND DESIGN COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01003291
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.25
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company SYSTON TOOLING AND DESIGN COMPANY LIMITED is a Private Limited Company, registration number 01003291, established in United Kingdom on the 25. February 1971. The company is now active. The company has been in business for 45 years and 9 months. The company is based on 365 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NL. Business of the company SYSTON TOOLING AND DESIGN COMPANY LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 62 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15" from the 2016.06.26. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.04.27. We do not have any information about the company SYSTON TOOLING AND DESIGN COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.27
documents available: 1

List of company documents:

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Find out more information about SYSTON TOOLING AND DESIGN COMPANY LIMITED. Our website makes it possible to view other available documents related to SYSTON TOOLING AND DESIGN COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.06.26
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27/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 3
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.06
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, 6 WENLOCK WAY,, TROON INDUSTRIAL ESTATE,, LEICESTER, ., LE4 9HU
Form type: AD01
Date: 2015.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.07
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIELD
Form type: TM01
Date: 2013.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.09.04
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.14
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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SAIL ADDRESS CHANGED FROM:, C/O THOMAS MAY & CO, ALLEN HOUSE NEWARKE STREET, LEICESTER, LEICESTERSHIRE, LE1 5SG, UNITED KINGDOM
Form type: AD02
Date: 2012.05.02
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.20
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FRANCIS SHIELD / 27/04/2010
Form type: CH01
Date: 2010.06.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR SHIELD / 27/04/2010
Form type: CH01
Date: 2010.06.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FRANCIS SHIELD / 27/04/2010
Form type: CH03
Date: 2010.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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DIRECTOR APPOINTED CHRISTOPHER RICHARD FRANCIS SHIELD
Form type: 288a
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/05
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
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 31/10/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
Child documents:
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S386 DIS APP AUDS 16/10/95
Form type: (W)ELRES
Date: 1995.10.20
£2.95
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S252 DISP LAYING ACC 16/10/95
Form type: (W)ELRES
Date: 1995.10.20
£2.95
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S366A DISP HOLDING AGM 16/10/95
Form type: (W)ELRES
Date: 1995.10.20

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Company directors and board members:

CHRISTOPHER RICHARD FRANCIS SHIELD (current)
Secretary, ENGINEER, 2005.07.14
365 FOSSE WAY , SYSTON
LE7 1NL, LEICESTERSHIRE
ENGLAND
CHRISTOPHER RICHARD FRANCIS SHIELD (current)
Director, MANAGEMENT, 2008.10.21
365 FOSSE WAY , SYSTON
LE7 1NL, LEICESTERSHIRE
ENGLAND
JILLIAN ANN ELIZABETH GRAHAM (resigned)
Secretary, 1992.04.27 - 2005.07.14
STOURTON FARM HOUSE STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
JILLIAN ANN ELIZABETH GRAHAM (resigned)
Director, 1992.04.27 - 2005.07.14
STOURTON FARM HOUSE STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
MILDRED ANNIE SHIELD (resigned)
Director, 1992.04.27 - 2004.07.08
BROOKE HOUSE FARM MAIN STREET BEEBY , LEICESTER
LEICESTERSHIRE
RICHARD ARTHUR SHIELD (resigned)
Director, 1992.04.27 - 2012.07.26
6 WENLOCK WAY, TROON INDUSTRIAL ESTATE, , LEICESTER
LE4 9HU, .

Companies near to SYSTON TOOLING AND DESIGN COMPANY ltd.

Information about the Private Limited Company SYSTON TOOLING AND DESIGN COMPANY 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: 2016.07.18. Reload the data