TOOL PRODUCTION & DESIGN CO LIMITED
Overview
| Company Name | TOOL PRODUCTION & DESIGN CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03458109 |
| 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 TOOL PRODUCTION & DESIGN CO LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is TOOL PRODUCTION & DESIGN CO LIMITED located?
| Registered Office Address | 11 Holland Avenue Knowle B93 9DW Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOOL PRODUCTION & DESIGN CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAYTON COUNTY LIMITED | Oct 30, 1997 | Oct 30, 1997 |
What are the latest accounts for TOOL PRODUCTION & DESIGN CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TOOL PRODUCTION & DESIGN CO LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for TOOL PRODUCTION & DESIGN CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Nov 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TOOL PRODUCTION & DESIGN CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Ian Price | Director | 11 Holland Avenue Knowle B93 9DW Solihull West Midlands | United Kingdom | British | 3286130001 | |||||
| MINIFIE, Andrew Stephen | Secretary | 20 Moat Drive Drayton Bassett B78 3UG Tamworth Staffordshire | British | 51064020001 | ||||||
| PARKES, Maureen Margaret | Secretary | Jessops Reach Hints Road, Hopwas B78 3AB Tamworth Staffordshire | British | 67624400001 | ||||||
| PERKINS, Brian Kenneth | Secretary | 11 Ilmington Close Hatton Park CV35 7TL Warwick | British | 6288400005 | ||||||
| MINIFIE, Kathryn Laverne | Director | 20 Moat Drive B78 3UG Drayton Bassett Staffordshire | England | British | 107631210001 |
Who are the persons with significant control of TOOL PRODUCTION & DESIGN CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Price Alexander | Apr 06, 2016 | 11 Holland Avenue Knowle B93 9DW Solihull West Midlands | No |
Nationality: British Country of Residence: United Kingdom | |||
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