UKBizDB.co.uk

TOOLING DESIGN MANAGEMENT LIMITED

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

This company is commonly known as Tooling Design Management Limited. The company was founded 21 years ago and was given the registration number 04574633. The firm's registered office is in . You can find them at 109 Greenhill Road, Halesowen, , . This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:TOOLING DESIGN MANAGEMENT LIMITED
Company Number:04574633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:109 Greenhill Road, Halesowen, B62 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Greenhill Road, Halesowen, B62 8EX

Secretary10 June 2004Active
109 Greenhill Road, Halesowen, B64 5EX

Director28 October 2002Active
47 Norton Road, Burton On Trent, DE13 0PX

Secretary28 October 2002Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary28 October 2002Active
26 Tetbury Drive, Witney, OX28 5GF

Director01 October 2007Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director28 October 2002Active

People with Significant Control

Mr Antony William Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:109 Greenhill Road, B62 8EX
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
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Accounts

Accounts with accounts type micro entity.

Download
2023-07-24Accounts

Accounts with accounts type micro entity.

Download
2023-01-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-23Accounts

Accounts with accounts type micro entity.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Accounts

Accounts with accounts type total exemption full.

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

Download
2020-03-10Capital

Capital name of class of shares.

Download
2020-03-10Capital

Capital variation of rights attached to shares.

Download
2020-03-09Incorporation

Memorandum articles.

Download
2020-03-09Resolution

Resolution.

Download
2020-03-02Capital

Capital allotment shares.

Download
2020-03-02Confirmation statement

Confirmation statement with updates.

Download
2020-01-23Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-06-11Address

Change sail address company with new address.

Download
2017-10-30Confirmation statement

Confirmation statement with updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-07-22Accounts

Accounts with accounts type total exemption small.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.