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HERBERT TOOLING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herbert Tooling Limited. The company was founded 27 years ago and was given the registration number 03243522. The firm's registered office is in COVENTRY. You can find them at Unit 4 Bayton Road Ind Estate, Exhall, Coventry, . This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.

Company Information

Name:HERBERT TOOLING LIMITED
Company Number:03243522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Office Address & Contact

Registered Address:Unit 4 Bayton Road Ind Estate, Exhall, Coventry, CV7 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mount Pleasant Road, Bedworth, United Kingdom, CV12 8ER

Director31 December 2012Active
8 Kinross Road, Leamington Spa, United Kingdom, CV32 7EE

Director31 December 2012Active
8, Buttercup Way, Eliot Gardens, Bedworth, United Kingdom, CV12 0GJ

Director31 December 2012Active
Rosne, Sandy Lane Fillongley, Coventry, CV7 8DD

Secretary29 August 1996Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary29 August 1996Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director29 August 1996Active
Rosne, Sandy Lane Fillongley, Coventry, CV7 8DD

Director29 August 1996Active

People with Significant Control

Hum Tooling Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Bayton Way, Bayton Road Ind Estate, Coventry, United Kingdom, CV7 9ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-07-24Officers

Change person director company with change date.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-11-21Officers

Change person director company with change date.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Officers

Termination secretary company with name termination date.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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