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TOOL PRODUCTION & DESIGN CO LIMITED

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

This company is commonly known as Tool Production & Design Co Limited. The company was founded 26 years ago and was given the registration number 03458109. The firm's registered office is in SOLIHULL. You can find them at 11 Holland Avenue, Knowle, Solihull, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TOOL PRODUCTION & DESIGN CO LIMITED
Company Number:03458109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:11 Holland Avenue, Knowle, Solihull, West Midlands, B93 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Holland Avenue, Knowle, Solihull, B93 9DW

Director31 December 1997Active
20 Moat Drive, Drayton Bassett, Tamworth, B78 3UG

Secretary30 October 1997Active
Jessops Reach, Hints Road, Hopwas, Tamworth, B78 3AB

Secretary11 October 1999Active
11 Ilmington Close, Hatton Park, Warwick, CV35 7TL

Secretary09 December 2002Active
20 Moat Drive, Drayton Bassett, B78 3UG

Director30 October 1997Active

People with Significant Control

Mr Ian Alexander
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:11 Holland Avenue, Solihull, B93 9DW
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2013-12-27Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2012-12-28Annual return

Annual return company with made up date full list shareholders.

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2012-12-14Accounts

Accounts with accounts type total exemption small.

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2011-12-22Accounts

Accounts with accounts type total exemption small.

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