TOOL-CAL LTD - PENKRIDGE


Company Profile Company Filings

Overview

TOOL-CAL LTD is a Private Limited Company from PENKRIDGE and has the status: Active.
TOOL-CAL LTD was incorporated 17 years ago on 20/06/2006 and has the registered number: 05852419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

TOOL-CAL LTD - PENKRIDGE

This company is listed in the following categories:
25730 - Manufacture of tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 14, PILLATON HALL FARM
PENKRIDGE
STAFFORDSHIRE
ST19 5RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICKI PHIPPS Sep 1973 British Director 2023-04-27 CURRENT
MR MARTIN PHIPPS Jul 1968 British Director 2006-06-20 CURRENT
MR MARTIN PHIPPS Jul 1968 British Secretary 2006-06-20 CURRENT
MR DAVID JOHN MASON Apr 1963 British Director 2006-06-20 UNTIL 2023-04-27 RESIGNED
MR DENIS SAMUEL JARVIS May 1953 British Director 2006-06-20 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tool-Cal Holdings Limited 2016-11-23 Penkridge   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tool-Cal Holdings Limited 2016-04-06 - 2017-12-12 Penkridge   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOOL-CAL LOGISTICS LIMITED PENKRIDGE Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
TOOL -CAL HOLDINGS LIMITED PENKRIDGE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
M P SPECIAL SOLUTIONS LIMITED PENKRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TOOL-CAL_LTD - Accounts 2024-01-12 30-06-2023 £3,005 Cash £122,866 equity
TOOL-CAL_LTD - Accounts 2022-11-18 30-06-2022 £831 Cash £107,899 equity
TOOL-CAL_LTD - Accounts 2022-03-11 30-06-2021 £29,372 Cash £105,752 equity
TOOL-CAL_LTD - Accounts 2021-03-03 30-06-2020 £13,937 Cash £105,391 equity
TOOL-CAL_LTD - Accounts 2020-02-06 30-06-2019 £3,014 Cash £104,461 equity
TOOL-CAL_LTD - Accounts 2019-03-05 30-06-2018 £10,218 Cash £103,127 equity
TOOL-CAL_LTD - Accounts 2018-03-17 30-06-2017 £2,598 Cash £101,191 equity
Tool-Cal Ltd - Abbreviated accounts 16.3 2017-02-21 30-06-2016 £13,973 Cash £150,746 equity
Tool-Cal Ltd - Limited company - abbreviated - 11.9 2016-01-15 30-06-2015 £30,686 Cash £140,511 equity
Tool-Cal Ltd - Limited company - abbreviated - 11.6 2014-11-25 30-06-2014 £14,693 Cash £139,468 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYKES-PICKAVANT EXPORT LIMITED PENKRIDGE Active TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools
TOOL-CAL LOGISTICS LIMITED PENKRIDGE Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
TOOL -CAL HOLDINGS LIMITED PENKRIDGE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PILLATON HALL FARM LIMITED PENKRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
T J B PROPERTY SERVICES LIMITED STAFFORD ENGLAND Active MICRO ENTITY 43310 - Plastering
MIDLAND ELECTRICAL CONTRACTORS LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
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A B PROPERTY & DEVELOPMENT HOLDINGS LTD STAFFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MPTC SOLUTIONS LIMITED PENKRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices