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CHESHIRE TOOL COMPANY LIMITED

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

Company details

UNIT 5, PARK ROAD ESTATE, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA14 5QH

CHESHIRE TOOL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01015904
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.28
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2007.10.10
THE NORTH WEST FUND FOR BUSINESS LOANS LP
- Outstanding on 2014.07.19

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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REGISTRATION OF A CHARGE / CHARGE CODE 010159040005
Form type: MR01
Date: 2014.07.19
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21/11/13 NO CHANGES
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WOODNETT / 01/11/2013
Form type: CH01
Date: 2014.01.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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21/11/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR DARREN LEVERETT
Form type: TM01
Date: 2012.02.14
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PREVEXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2012.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
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21/11/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER CARR / 16/11/2009
Form type: CH01
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER CARR / 16/11/2009
Form type: CH03
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER CARR / 16/11/2009
Form type: CH01
Date: 2009.12.22
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GBP IC 5010/5000, 02/04/09, GBP SR [email protected]=10
Form type: 169
Date: 2009.06.01
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.23
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DIRECTOR APPOINTED SAMANTHA WOODNETT
Form type: 288a
Date: 2008.04.30
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DIRECTOR APPOINTED PHILIP ALEXANDER CARR
Form type: 288a
Date: 2008.04.30
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.10
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.10.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.09
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SHARE ACQUISITION 02/10/07
Form type: RES13
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.02.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.21
Child documents:
Document type: ANNOTATION
Date: 2007.02.21
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.12
£2.95
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NC INC ALREADY ADJUSTED, 12/05/03
Form type: 123
Date: 2003.06.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.01
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AD 12/05/03---------, £ SI 1000@.01=10, £ IC 5000/5010
Form type: 88(2)R
Date: 2003.06.01
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.06.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.06.01
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.06.01
Order cannot be placed (digitalisation not planned)
£ NC 5000/5010, 12/05/0
Form type: RES04
Date: 2003.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27

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Company directors and board members:

PHILIP ALEXANDER CARR (current)
Secretary, COMPANY DIRECTOR, 2007.01.26
191 HALE ROAD , HALE
WA15 8DJ, CHESHIRE
ENGLAND
PHILIP ALEXANDER CARR (current)
Director, COMPANY DIRECTOR, 2008.03.19
191 HALE ROAD , HALE
WA15 8DJ, CHESHIRE
ENGLAND
SAMANTHA WOODNETT (current)
Director, COMPANY DIRECTOR, 2008.03.19
UNIT 5 PARK ROAD ESTATE PARK ROAD TIMPERLEY , ALTRINCHAM
WA14 5QH, CHESHIRE
LESLIE EDWIN JENNINGS (resigned)
Secretary, 1991.11.21 - 2007.01.26
BARNFIELD SMITH LANE MOBBERLEY , KNUTSFORD
WA16 6JY, CHESHIRE
ANN MARJORIE JENNINGS (resigned)
Director, CLERK, 1991.11.21 - 2007.01.26
BARNFIELD SMITH LANE MOBBERLEY , KNUTSFORD
WA16 6JY, CHESHIRE
LESLIE EDWIN JENNINGS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.21 - 2007.01.26
BARNFIELD SMITH LANE MOBBERLEY , KNUTSFORD
WA16 6JY, CHESHIRE
DARREN ANTHONY LEVERETT (resigned)
Director, COMPANY DIRECTOR, 2007.01.26 - 2011.11.01
3 BROOK ROAD , TARPORLEY
CW6 9HH, CHESHIRE
JOHN ROBERT TAYLOR (resigned)
Director, TOOLMAKER, 1991.11.21 - 2006.11.30
28 LEAMINGTON ROAD DAVYHULME , MANCHESTER
M41 7AZ
Date 2012.12.31
Tangible Fixed Assets £ 88,970
Current Assets £ 915,364
Tangible Fixed Assets Depreciation £ 244,769
Provisions For Liabilities Charges £ 14,580
Debtors £ 810,371
Shareholder Funds £ 358,235
Profit Loss Account Reserve £ 305,433
Revaluation Reserve £ 47,792
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 358,235
Total Assets Less Current Liabilities £ 372,815
Net Current Assets Liabilities £ 283,845
Creditors Due Within One Year £ 631,519
Cash Bank In Hand £ 25,512
Stocks Inventory £ 104,993
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 148,497
Tangible Fixed Assets Additions £ 3,404
Tangible Fixed Assets Cost Or Valuation £ 305,214
Tangible Fixed Assets Depreciation Charged In Period £ 31,929
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 148,497
Capital Redemption Reserve £ 10

Companies near to CHESHIRE TOOL COMPANY ltd.

Information about the Private Limited Company CHESHIRE TOOL 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: 2016.07.19. Reload the data