UKBizDB.co.uk

TOOLING UNITS (LEICESTER) LIMITED

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

This company is commonly known as Tooling Units (leicester) Limited. The company was founded 57 years ago and was given the registration number 00887974. The firm's registered office is in LEICESTER. You can find them at 9 Ireton Avenue, , Leicester, . This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:TOOLING UNITS (LEICESTER) LIMITED
Company Number:00887974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1966
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:9 Ireton Avenue, Leicester, LE4 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
502 Uppingham Road, Leicester, LE5 2GG

Director01 October 1995Active
9, Ireton Avenue, Leicester, LE4 9EU

Director03 March 2022Active
9, Ireton Avenue, Leicester, England, LE4 9EU

Director01 July 2013Active
Hillview, Welham Road, Thorpe Langton, Market Harborough, England, LE16 7TU

Secretary02 February 2005Active
656 Uppingham Road, Thurnby, Leicester, LE7 9RN

Secretary-Active
656 Uppingham Road, Thurnby, Leicester, LE7 9RN

Director-Active
656 Uppingham Road, Thurnby, Leicester, LE7 9RN

Director-Active
Hillview, Welham Road, Thorpe Langton, Market Harborough, England, LE16 7TU

Director-Active

People with Significant Control

Tooling Units (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Ireton Avenue, Leicester, England, LE4 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Officers

Termination secretary company with name termination date.

Download
2023-06-26Accounts

Accounts with accounts type total exemption full.

Download
2022-12-17Officers

Change person director company with change date.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type total exemption full.

Download
2022-03-16Officers

Appoint person director company with name date.

Download
2022-01-13Officers

Termination director company with name termination date.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2016-08-02Confirmation statement

Confirmation statement with updates.

Download
2016-06-16Accounts

Accounts with accounts type total exemption small.

Download
2015-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-07Capital

Capital variation of rights attached to shares.

Download
2015-09-07Capital

Capital name of class of shares.

Download
2015-09-07Resolution

Resolution.

Download
2015-06-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.