SCOTT TOOLS LIMITED

Overview

Company Name	SCOTT TOOLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06562042
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTT TOOLS LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Manufacture of metal forming machinery (28410) / Manufacturing

Where is SCOTT TOOLS LIMITED located?

Registered Office Address	3rd Floor 86 - 90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTT TOOLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for SCOTT TOOLS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 10, 2025
Next Confirmation Statement Due	Apr 24, 2025
Next Confirmation Statement Made Up To	Apr 10, 2024
Overdue	Yes

What are the latest filings for SCOTT TOOLS LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2024

Registered office address changed from The Lightbox 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Dec 23, 2024

1 pages

AD01

Jul 04, 2024

Total exemption full accounts made up to Jul 31, 2023

13 pages

May 09, 2024

Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on May 09, 2024

1 pages

AD01

May 09, 2024

Confirmation statement made on Apr 10, 2024 with no updates

3 pages

CS01

Nov 28, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 28, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

May 02, 2023

Confirmation statement made on Apr 10, 2023 with updates

6 pages

CS01

Apr 27, 2023

Total exemption full accounts made up to Jul 31, 2022

12 pages

Jan 30, 2023

Termination of appointment of Jeremy Halfacre as a director on Jan 11, 2023

1 pages

TM01

Jan 30, 2023

Cessation of Jeremy Halfacre as a person with significant control on Jan 11, 2023

1 pages

PSC07

Jan 25, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Contract proposed to be made the company for the purchase 11/01/2023	RES13

Jan 25, 2023

Cancellation of shares. Statement of capital on Jan 11, 2023

Capital: GBP 50

6 pages

SH06

Apr 28, 2022

Total exemption full accounts made up to Jul 31, 2021

12 pages

Apr 20, 2022

Confirmation statement made on Apr 10, 2022 with updates

6 pages

CS01

May 06, 2021

Confirmation statement made on Apr 10, 2021 with updates

6 pages

CS01

Apr 29, 2021

Total exemption full accounts made up to Jul 31, 2020

11 pages

Apr 15, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 15, 2021

Memorandum and Articles of Association

18 pages

Apr 15, 2021

Change of share class name or designation

2 pages

SH08

Apr 12, 2021

Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on Apr 12, 2021

1 pages

AD01

Apr 28, 2020

Total exemption full accounts made up to Jul 31, 2019

8 pages

Apr 16, 2020

Confirmation statement made on Apr 10, 2020 with updates

4 pages

CS01

Apr 24, 2019

Total exemption full accounts made up to Jul 31, 2018

11 pages

Apr 12, 2019

Confirmation statement made on Apr 10, 2019 with updates

4 pages

CS01

Apr 17, 2018

Confirmation statement made on Apr 10, 2018 with updates

5 pages

CS01

Jan 12, 2018

Total exemption full accounts made up to Jul 31, 2017

12 pages

View All Filings

Who are the officers of SCOTT TOOLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEEVES, Timothy John George SL6 7RE Maidenhead 7 Malvern Road Berkshire United Kingdom	Jul 13, 2015		Secretary	SL6 7RE Maidenhead 7 Malvern Road Berkshire United Kingdom					199304230001
JENKINS, Adam Colin Park Lane Tilehurst RG31 5DT Reading 52 Berkshire	Apr 10, 2008		Director	Park Lane Tilehurst RG31 5DT Reading 52 Berkshire	England	British	1969-6	Company Director	131832720001
NEEVES, Timothy John George Malvern Road SL6 7RE Maidenhead 7 Berkshire	Apr 10, 2008		Director	Malvern Road SL6 7RE Maidenhead 7 Berkshire	United Kingdom	British	1969-12	Company Director	131832910001
WHITTAKER, Kenneth Harvey 282 Marlow Bottom SL7 3PT Marlow Buckinghamshire	Apr 10, 2008	Jul 13, 2015	Secretary	282 Marlow Bottom SL7 3PT Marlow Buckinghamshire		British			13421270001
VANTIS SECRETARIES LIMITED St John Street EC1M 4JN London 82	Apr 10, 2008	Apr 10, 2008	Secretary	St John Street EC1M 4JN London 82					127985200001
HALFACRE, Jeremy Gorse Ride South Finchampstead RG40 4EH Wokingham 17 Berkshire United Kingdom	Apr 10, 2008	Jan 11, 2023	Director	Gorse Ride South Finchampstead RG40 4EH Wokingham 17 Berkshire United Kingdom	United Kingdom	British	1961-3	Company Director	131832810002
WHITTAKER, Kenneth Harvey 282 Marlow Bottom SL7 3PT Marlow Buckinghamshire	Apr 10, 2008	Jul 31, 2015	Director	282 Marlow Bottom SL7 3PT Marlow Buckinghamshire	United Kingdom	British	1949-4	Engineer	13421270001
VANTIS NOMINEES LIMITED St John Street EC1M 4JN London 82	Apr 10, 2008	Apr 10, 2008	Director	St John Street EC1M 4JN London 82					127985210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTT TOOLS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Halfacre Finchampstead RG40 4EH Wokingham 17 Gorse Ride South Berkshire United Kingdom	Apr 20, 2016	Finchampstead RG40 4EH Wokingham 17 Gorse Ride South Berkshire 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 shares in the company.
Mr Adam Colin Jenkins Tilehurst RG31 5DT Reading 52 Park Lane Berkshire England	Apr 20, 2016	Tilehurst RG31 5DT Reading 52 Park Lane Berkshire 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 Timothy John George Neeves SL6 7RE Maidenhead 7 Malvern Road Berkshire United Kingdom	Apr 20, 2016	SL6 7RE Maidenhead 7 Malvern Road Berkshire 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 shares in the company.

View Detailed Information on Persons with Significant Control

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