PEN CUTTING TOOLS LIMITED

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

This company is commonly known as Pen Cutting Tools Limited. The company was founded 55 years ago and was given the registration number 00941929. The firm's registered office is in SHEFFIELD. You can find them at Bold Street, Attercliffe, Sheffield, South Yorkshire. This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name	:	PEN CUTTING TOOLS LIMITED
Company Number	:	00941929
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 November 1968
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	25730 - Manufacture of tools

Office Address & Contact

Registered Address	:	Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, England, S9 2LR	Director	09 October 2019	Active
Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, England, S9 2LR	Director	09 October 2019	Active
Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, England, S9 2LR	Director	09 October 2019	Active
41 Sandygate Park, Sheffield, S10 5TZ	Secretary	-	Active
Bold Street, Attercliffe, Sheffield, S9 2LR	Secretary	31 January 2009	Active
Flat 11 Pingle Head, 167 Millhouses Lane, Sheffield, S7 2HD	Secretary	01 September 1993	Active
Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, United Kingdom, S9 2LR	Director	01 March 2022	Active
Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, United Kingdom, S9 2LR	Director	01 March 2022	Active
41 Sandygate Park, Sheffield, S10 5TZ	Director	-	Active
Bold Street, Attercliffe, Sheffield, S9 2LR	Director	01 September 1993	Active
Bold Street, Attercliffe, Sheffield, S9 2LR	Director	14 December 2005	Active
Bold Street, Attercliffe, Sheffield, S9 2LR	Director	30 September 2015	Active
23 Guildway, Todwick, Sheffield, S26 1JN	Director	13 September 1993	Active
Flat 11 Pingle Head, 167 Millhouses Lane, Sheffield, S7 2HD	Director	-	Active
Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, United Kingdom, S9 2LR	Director	01 March 2022	Active

People with Significant Control

12896956
Notified on	:	31 August 2018
Status	:	Active
Country of residence	:	England
Address	:	Pen Cutting Tools, Bold Street, Sheffield, England, S9 2LR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Judith Anne Shaw
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Address	:	Bold Street, Sheffield, S9 2LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr John Leslie Shaw
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Address	:	Bold Street, Sheffield, S9 2LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

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

Date	Category	Description
2024-04-02	Officers	Termination director company with name termination date.	Download
2024-04-02	Officers	Termination director company with name termination date.	Download
2024-04-02	Officers	Termination director company with name termination date.	Download
2023-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-11	Confirmation statement	Confirmation statement with updates.	Download
2022-11-07	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-09-27	Confirmation statement	Confirmation statement with updates.	Download
2022-09-27	Officers	Change person director company with change date.	Download
2022-09-27	Persons with significant control	Change to a person with significant control.	Download
2022-09-14	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-21	Officers	Appoint person director company with name date.	Download
2022-03-21	Officers	Appoint person director company with name date.	Download
2022-03-21	Officers	Appoint person director company with name date.	Download
2021-12-07	Officers	Change person director company with change date.	Download
2021-12-07	Officers	Change person director company with change date.	Download
2021-12-07	Officers	Change person director company with change date.	Download
2021-12-07	Address	Change registered office address company with date old address new address.	Download
2021-09-27	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-23	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-26	Mortgage	Mortgage charge part both with charge number.	Download
2020-05-26	Mortgage	Mortgage charge part both with charge number.	Download
2019-11-01	Miscellaneous	Legacy.	Download
2019-10-18	Mortgage	Mortgage create with deed with charge number charge creation date.	Download