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TOOL-CAL LTD

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

This company is commonly known as Tool-cal Ltd. The company was founded 17 years ago and was given the registration number 05852419. The firm's registered office is in PENKRIDGE. You can find them at Unit 14, Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire. This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:TOOL-CAL LTD
Company Number:05852419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:Unit 14, Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire, ST19 5RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Kestrel Grove, Willenhall, WV12 5HQ

Secretary20 June 2006Active
52 Kestrel Grove, Willenhall, WV12 5HQ

Director20 June 2006Active
52, Kestrel Grove, Willenhall, United Kingdom, WV12 5HQ

Director27 April 2023Active
67 Berkeley Road, Shirley, Solihull, B90 2HT

Director20 June 2006Active
13 Wood Lane, Pelsall, Walsall, WS3 5DY

Director20 June 2006Active

People with Significant Control

Tool-Cal Holdings Limited
Notified on:23 November 2016
Status:Active
Country of residence:England
Address:Unit 14, Pillaton Hall Farm, Penkridge, England, ST19 5RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tool-Cal Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 14, Pillaton Hall Farm, Penkridge, United Kingdom, ST19 5RZ
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 (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
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Appoint person director company with name date.

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2023-04-27Officers

Termination director company with name termination date.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-12-11Persons with significant control

Cessation of a person with significant control.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-05-25Officers

Termination director company with name termination date.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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