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PRODUCTION TOOLS (OXON) LIMITED

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

This company is commonly known as Production Tools (oxon) Limited. The company was founded 28 years ago and was given the registration number 03173604. The firm's registered office is in ABINGDON. You can find them at 120 D Olympic Avenue, Milton Park, Abingdon, Oxon. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:PRODUCTION TOOLS (OXON) LIMITED
Company Number:03173604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:120 D Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Woodland Drive, Lymm, WA13 0BL

Secretary01 April 1996Active
9 Woodland Drive, Lymm, WA13 0BL

Director01 April 1996Active
9 Woodland Drive, Lymm, WA13 0BL

Director01 April 1996Active
3 Rimes Close, Kingston Bagpuize, Abingdon, OX13 5AL

Secretary15 March 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 March 1996Active
3 Rimes Close, Kingston Bagpuize, Abingdon, OX13 5AL

Director15 March 1996Active
3 Rimes Close, Kingston Bagpuize, Abingdon, OX13 5AL

Director15 March 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 March 1996Active

People with Significant Control

Mrs Clare Diana Fathers
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Seneca House/Links Point, Amy Johnson Way, Blackpool, FY4 2FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Fathers
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Seneca House/Links Point, Amy Johnson Way, Blackpool, FY4 2FF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-14Mortgage

Mortgage satisfy charge full.

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2024-03-05Address

Change registered office address company with date old address new address.

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2024-03-05Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-05Resolution

Resolution.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-11-30Address

Change registered office address company with date old address new address.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-04-30Gazette

Gazette filings brought up to date.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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