JOINTING TECH LIMITED
Overview
| Company Name | JOINTING TECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02281668 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOINTING TECH LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is JOINTING TECH LIMITED located?
| Registered Office Address | 2 Kingmaker Court Gallows Hill CV34 6DY Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOINTING TECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOOLOUT LIMITED | Jul 28, 1988 | Jul 28, 1988 |
What are the latest accounts for JOINTING TECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for JOINTING TECH LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for JOINTING TECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicky Randle as a secretary on May 31, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicky Paul Randle as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2025 | 25 pages | AA | ||||||||||
Termination of appointment of Simon Gray as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr Nicky Paul Randle as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wolseley Directors Limited as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Nicola Thomas as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Wolseley Uk Directors Limited on Feb 04, 2022 | 1 pages | CH02 | ||||||||||
Certificate of change of name Company name changed toolout LIMITED\certificate issued on 23/12/21 | 3 pages | CERTNM | ||||||||||
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Appointment of Wolseley Uk Directors Limited as a director on Dec 01, 2021 | 2 pages | AP02 | ||||||||||
Appointment of Mr Simon Gray as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Mar 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||
Notification of Wolseley Uk Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Unit 19 Woking Business Park Albert Drive Woking Surrey GU21 5JY to 2 Kingmaker Court Gallows Hill Warwick CV34 6DY on Dec 02, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nicky Randle as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Adam Jeffrey Lloyd as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Lloyd as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of JOINTING TECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Nicola | Director | Gallows Hill CV34 6DY Warwick 2 Kingmaker Court England | United Kingdom | British | 317965030001 | |||||||||
| CHAPLIN, Leslie Stewart | Secretary | The Oldfarm Guildford Road KT16 0QT Ottershaw Surrey | British | 48924170001 | ||||||||||
| LLOYD, Joanne | Secretary | Unit 19 Woking Business Park Albert Drive GU21 5JY Woking Surrey | British | 114693850003 | ||||||||||
| LLOYD, Lynn | Secretary | Greenways Danes Hill GU22 7HQ Woking Surrey | British | 16642920003 | ||||||||||
| RANDLE, Nicky | Secretary | Gallows Hill CV34 6DY Warwick 2 Kingmaker Court England | 290122810001 | |||||||||||
| CHAPLIN, Leslie Stewart | Director | The Oldfarm Guildford Road KT16 0QT Ottershaw Surrey | British | 48924170001 | ||||||||||
| GRAY, Simon | Director | Gallows Hill CV34 6DY Warwick 2 Kingmaker Court England | United Kingdom | British | 261668290001 | |||||||||
| LLOYD, Adam Jeffrey | Director | Unit 19 Woking Business Park Albert Drive GU21 5JY Woking Surrey | England | British | 82774100003 | |||||||||
| LLOYD, Jeffrey Alan | Director | Unit 19 Woking Business Park Albert Drive GU21 5JY Woking Surrey | England | British | 79480350003 | |||||||||
| RANDLE, Nicky Paul | Director | Gallows Hill CV34 6DY Warwick 2 Kingmaker Court England | England | British | 317977470001 | |||||||||
| WOLSELEY DIRECTORS LIMITED | Director | Gallows Hill CV34 6DY Warwick 2 Kingmaker Court England |
| 190186170022 |
Who are the persons with significant control of JOINTING TECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wolseley Uk Limited | Dec 01, 2021 | Gallows Hill CV34 6DY Warwick 2 Kingmaker Court England | No | ||||||||||
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Natures of Control
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| Jointing Technologies Acquisitions Limited | Apr 06, 2016 | Woking Business Park Albert Drive GU21 5JY Woking Unit 19 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0