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PART-ON TOOLS LTD

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

This company is commonly known as Part-on Tools Ltd. The company was founded 15 years ago and was given the registration number 06869696. The firm's registered office is in BIRMINGHAM. You can find them at C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:PART-ON TOOLS LTD
Company Number:06869696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Director03 April 2009Active
47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Director06 April 2013Active

People with Significant Control

Part-On Group Holdings Limted
Notified on:15 March 2021
Status:Active
Country of residence:United Kingdom
Address:Michael Heaven & Associates Limited, 47 Calthorpe Road, Birmingham, United Kingdom, B15 1TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher James Parton
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Birmingham, United Kingdom, B15 1TH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Marie Towner
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Birmingham, United Kingdom, B15 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-06-21Accounts

Accounts amended with made up date.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-12-15Mortgage

Mortgage satisfy charge full.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-04-09Incorporation

Memorandum articles.

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2021-04-09Resolution

Resolution.

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2020-12-03Accounts

Accounts with accounts type unaudited abridged.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts amended with made up date.

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2019-11-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-05Confirmation statement

Confirmation statement with updates.

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2018-10-12Accounts

Accounts with accounts type unaudited abridged.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-04-05Officers

Change person director company with change date.

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2017-04-05Officers

Change person director company with change date.

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