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INDEPENDENT TOOL CONSULTANTS LIMITED

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

Company details

UNIT 7, BAMFURLONG INDUSTRIAL PARK, STAVERTON CHELTENHAM, GLOUCESTER, GL51 6SX

INDEPENDENT TOOL CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01060362
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.04
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores
  • 28490 - Manufacture of other machine tools
Company INDEPENDENT TOOL CONSULTANTS LIMITED is a Private Limited Company, registration number 01060362, established in United Kingdom on the 4. July 1972. The company is now active. The company has been in business for 44 years and 5 months. The company is based on UNIT 7, BAMFURLONG INDUSTRIAL PARK, STAVERTON CHELTENHAM, GLOUCESTER, GL51 6SX. Business of the company INDEPENDENT TOOL CONSULTANTS LIMITED by SIC and NACE code are "46720 - Wholesale of metals and metal ores", "28490 - Manufacture of other machine tools". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.10.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.18. We do not have any information about the company INDEPENDENT TOOL CONSULTANTS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.18
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.03
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 44000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.12.04
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DIRECTOR APPOINTED MR LESLIE JAMES PREECE
Form type: AP01
Date: 2014.11.05
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.05
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.26
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.22
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN PREECE / 18/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES PREECE / 18/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY JESSE PARKER / 18/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN CLARKE / 18/08/2010
Form type: CH01
Date: 2010.08.19
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HELEN READSTONE / 18/08/2010
Form type: CH03
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.26
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.25
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
Child documents:
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.15
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.03

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Company directors and board members:

ELIZABETH HELEN READSTONE (current)
Secretary, 1998.02.23
UNIT 7 BAMFURLONG INDUSTRIAL PARK , STAVERTON CHELTENHAM
GL51 6SX, GLOUCESTER
GERARD JOHN CLARKE (current)
Director, ENGINEER, 1991.08.18
UNIT 7 BAMFURLONG INDUSTRIAL PARK , STAVERTON CHELTENHAM
GL51 6SX, GLOUCESTER
MICHAEL HENRY JESSE PARKER (current)
Director, COMPANY DIRECTOR, 1998.02.23
UNIT 7 BAMFURLONG INDUSTRIAL PARK , STAVERTON CHELTENHAM
GL51 6SX, GLOUCESTER
ANTHONY JAMES PREECE (current)
Director, ENGINEER, 1991.08.18
UNIT 7 BAMFURLONG INDUSTRIAL PARK , STAVERTON CHELTENHAM
GL51 6SX, GLOUCESTER
LESLIE JAMES PREECE (current)
Director, COMPANY DIRECTOR, 2014.11.03
UNIT 7 BAMFURLONG INDUSTRIAL PARK STAVERTON , CHELTENHAM
GL51 6SX, GLOUCESTERSHIRE
WENDY ANN PREECE (current)
Director, 1991.08.18
UNIT 7 BAMFURLONG INDUSTRIAL PARK , STAVERTON CHELTENHAM
GL51 6SX, GLOUCESTER
WENDY ANN PREECE (resigned)
Secretary, 1991.08.18 - 1998.02.23
HIGH RIDGE STROUD ROAD BIRDLIP , GLOUCESTER
GL4 8JN, GLOUCESTERSHIRE
WILLIAM MURRAY (resigned)
Director, ENGINEER, 1991.08.18 - 1994.08.31
25 KINGSCOTE AVENUE , CHELTENHAM
GL51 6JY, GLOUCESTERSHIRE

Companies near to INDEPENDENT TOOL CONSULTANTS ltd.

Information about the Private Limited Company INDEPENDENT TOOL CONSULTANTS 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: 2016.07.22. Reload the data