J. & J. TOOLING HOLDINGS CO. LTD.

J. & J. TOOLING HOLDINGS CO. LTD.

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

    Company NameJ. & J. TOOLING HOLDINGS CO. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05438200
    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 J. & J. TOOLING HOLDINGS CO. LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is J. & J. TOOLING HOLDINGS CO. LTD. located?

    Registered Office Address
    17 Northfield Road
    BL9 6QD Bury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J. & J. TOOLING HOLDINGS CO. LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for J. & J. TOOLING HOLDINGS CO. LTD.?

    Last Confirmation Statement Made Up ToApr 27, 2025
    Next Confirmation Statement DueMay 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2024
    OverdueNo

    What are the latest filings for J. & J. TOOLING HOLDINGS CO. LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Registered office address changed from Bridge House, Railway Street Radcliffe Manchester M26 3AA to 17 Northfield Road Bury BL9 6QD on Mar 23, 2024

    1 pagesAD01

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Beverly Jane Colclough on Jun 25, 2019

    2 pagesCH01

    Director's details changed for Mr David John Brennan on Jun 25, 2019

    2 pagesCH01

    Secretary's details changed for Elizabeth Hartley on Jun 25, 2019

    1 pagesCH03

    Change of details for Mrs Beverly Jane Colclough as a person with significant control on Jun 25, 2019

    2 pagesPSC04

    Change of details for Mr David John Brennan as a person with significant control on Jun 25, 2019

    2 pagesPSC04

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    7 pagesAA

    Accounts for a small company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 27, 2018 with updates

    4 pagesCS01

    Director's details changed for Mrs Beverly Jane Armstrong on Oct 23, 2017

    2 pagesCH01

    Change of details for Mrs Beverly Jane Armstrong as a person with significant control on Oct 23, 2017

    2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    6 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of J. & J. TOOLING HOLDINGS CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Elizabeth
    Railway Street
    Radcliffe
    M26 3AA Manchester
    Bridge House
    England
    Secretary
    Railway Street
    Radcliffe
    M26 3AA Manchester
    Bridge House
    England
    British77351880001
    BRENNAN, David John
    Railway Street
    Radcliffe
    M26 3AA Manchester
    Bridge House
    England
    Director
    Railway Street
    Radcliffe
    M26 3AA Manchester
    Bridge House
    England
    EnglandBritishTechnical Director77352000002
    COLCLOUGH, Beverly Jane
    Railway Street
    Radcliffe
    M26 3AA Manchester
    Bridge House
    England
    Director
    Railway Street
    Radcliffe
    M26 3AA Manchester
    Bridge House
    England
    EnglandBritishCommercial Director77351680004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of J. & J. TOOLING HOLDINGS CO. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Beverly Jane Colclough
    Railway Street
    Radcliffe
    M26 3AA Manchester
    Bridge House
    England
    Apr 25, 2016
    Railway Street
    Radcliffe
    M26 3AA Manchester
    Bridge House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David John Brennan
    Railway Street
    Radcliffe
    M26 3AA Manchester
    Bridge House
    England
    Apr 25, 2016
    Railway Street
    Radcliffe
    M26 3AA Manchester
    Bridge House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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