SPECIALIST TOOLING TECHNOLOGIES LTD

SPECIALIST TOOLING TECHNOLOGIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPECIALIST TOOLING TECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04912170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECIALIST TOOLING TECHNOLOGIES LTD?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is SPECIALIST TOOLING TECHNOLOGIES LTD located?

    Registered Office Address
    Unit 2, Park 32 Park Road
    WF8 4PS Pontefract
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALIST TOOLING TECHNOLOGIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SPECIALIST TOOLING TECHNOLOGIES LTD?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for SPECIALIST TOOLING TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    7 pagesAA

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Sep 17, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 17, 2023 with updates

    5 pagesCS01

    Secretary's details changed for Andrew George Hutsby on Sep 19, 2023

    1 pagesCH03

    Director's details changed for Craig Wigglesworth on Sep 10, 2023

    2 pagesCH01

    Director's details changed for Andrew George Hutsby on Sep 10, 2023

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 17, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Sep 17, 2021 with updates

    5 pagesCS01

    Change of details for Craig Wigglesworth as a person with significant control on Sep 16, 2021

    2 pagesPSC04

    Change of details for Andrew George Hutsby as a person with significant control on Sep 16, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 17, 2020 with updates

    6 pagesCS01

    Termination of appointment of Karl Reindl as a director on Jul 31, 2020

    1 pagesTM01

    Cessation of Karl Reindl as a person with significant control on Jul 31, 2020

    3 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase contract 29/07/2020
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Registered office address changed from Unit 2 Park 32 Park Road Pontefract West Yorkshire WF8 4PR England to Unit 2, Park 32 Park Road Pontefract West Yorkshire WF8 4PS on Jun 11, 2020

    1 pagesAD01

    Registered office address changed from Unit 6, Sterling Industrial Park Carr Wood Road Glasshoughton Castleford West Yorkshire WF10 4PS to Unit 2 Park 32 Park Road Pontefract West Yorkshire WF8 4PR on May 27, 2020

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Who are the officers of SPECIALIST TOOLING TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTSBY, Andrew George
    Park Road
    WF8 4PS Pontefract
    Unit 2, Park 32
    West Yorkshire
    United Kingdom
    Secretary
    Park Road
    WF8 4PS Pontefract
    Unit 2, Park 32
    West Yorkshire
    United Kingdom
    British58321090002
    HUTSBY, Andrew George
    Park Road
    WF8 4PS Pontefract
    Unit 2, Park 32
    West Yorkshire
    United Kingdom
    Director
    Park Road
    WF8 4PS Pontefract
    Unit 2, Park 32
    West Yorkshire
    United Kingdom
    United KingdomBritish58321090002
    WIGGLESWORTH, Craig
    Park Road
    WF8 4PS Pontefract
    Unit 2, Park 32
    West Yorkshire
    United Kingdom
    Director
    Park Road
    WF8 4PS Pontefract
    Unit 2, Park 32
    West Yorkshire
    United Kingdom
    United KingdomBritish141297830001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511540002
    LEE, Peter
    Augusta Court
    WF2 8JA Wakefield
    5
    United Kingdom
    Director
    Augusta Court
    WF2 8JA Wakefield
    5
    United Kingdom
    United KingdomBritish141297820001
    REINDL, Karl
    Westover Road
    Bramley
    LS13 3PB Leeds
    29
    West Yorkshire
    United Kingdom
    Director
    Westover Road
    Bramley
    LS13 3PB Leeds
    29
    West Yorkshire
    United Kingdom
    United KingdomBritish141297840001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511530002

    Who are the persons with significant control of SPECIALIST TOOLING TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karl Reindl
    Carr Wood Road
    Glasshoughton
    WF10 4PS Castleford
    Unit 6, Sterling Industrial Park
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    Carr Wood Road
    Glasshoughton
    WF10 4PS Castleford
    Unit 6, Sterling Industrial Park
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Andrew George Hutsby
    Park Road
    WF8 4PS Pontefract
    Unit 2, Park 32
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    Park Road
    WF8 4PS Pontefract
    Unit 2, Park 32
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Craig Wigglesworth
    Park Road
    WF8 4PS Pontefract
    Unit 2, Park 32
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    Park Road
    WF8 4PS Pontefract
    Unit 2, Park 32
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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