THOMAS TOOLING LIMITED

Overview

Company Name	THOMAS TOOLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06741163
Jurisdiction	England/Wales
Date of Creation	Nov 04, 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 THOMAS TOOLING LIMITED?

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

Where is THOMAS TOOLING LIMITED located?

Registered Office Address	1&2 Mercia Business Village Torwood Close Westwood Business Park CV4 8HX Coventry West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THOMAS TOOLING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for THOMAS TOOLING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for THOMAS TOOLING LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Registered office address changed from 35 Penmaen Bod Eilias Old Colwyn Colwyn Wales LL29 8BL United Kingdom to 1&2 Mercia Business Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on Oct 03, 2024	1 pages	AD01

Aug 01, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 21, 2023 with updates	6 pages	CS01

Mar 21, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 21, 2022 with updates	5 pages	CS01

May 17, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 21, 2021 with updates	6 pages	CS01

Apr 21, 2021	Change of details for Mrs Sarah Kathryn Thomas as a person with significant control on Apr 20, 2021	2 pages	PSC04

Apr 20, 2021	Cessation of Brian Charles Thomas as a person with significant control on Jan 01, 2019	1 pages	PSC07

Apr 20, 2021	Director's details changed for Mrs Sarah Katherine Thomas on Apr 20, 2021	2 pages	CH01

Mar 09, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Dec 23, 2020	Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX to 35 Penmaen Bod Eilias Old Colwyn Colwyn Wales LL29 8BL on Dec 23, 2020	1 pages	AD01

Oct 22, 2020	Confirmation statement made on Oct 21, 2020 with updates	5 pages	CS01

Mar 12, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 21, 2019 with updates	6 pages	CS01

Aug 06, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 21, 2018 with updates	6 pages	CS01

Oct 01, 2018	Notification of Sarah Katherine Thomas as a person with significant control on Dec 01, 2017	2 pages	PSC01

May 17, 2018	Appointment of Mrs Sarah Katherine Thomas as a director on Dec 01, 2017	2 pages	AP01

Mar 12, 2018	Change of details for Mr Paul Ian Thomas as a person with significant control on Mar 09, 2018	2 pages	PSC04

Mar 12, 2018	Director's details changed for Mr Paul Ian Thomas on Mar 09, 2018	2 pages	CH01

Mar 07, 2018	Termination of appointment of Brian Charles Thomas as a director on Nov 30, 2017	1 pages	TM01

View All Filings

Who are the officers of THOMAS TOOLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Paul Ian Torwood Close Westwood Business Park CV4 8HX Coventry 1&2 Mercia Business Village West Midlands United Kingdom	Nov 04, 2008		Director	Torwood Close Westwood Business Park CV4 8HX Coventry 1&2 Mercia Business Village West Midlands United Kingdom	United Kingdom	British	1973-4	Engineer	134558290003
THOMAS, Sarah Kathryn Torwood Close Westwood Business Park CV4 8HX Coventry 1&2 Mercia Village United Kingdom	Dec 01, 2017		Director	Torwood Close Westwood Business Park CV4 8HX Coventry 1&2 Mercia Village United Kingdom	United Kingdom	British	1973-9	Director	246501690001
THOMAS, Ann Janet & 2 Mercia Village Torwood Close Westwood Business Park CV4 8HX Coventry 1 West Midlands	Nov 04, 2008	Nov 30, 2017	Secretary	& 2 Mercia Village Torwood Close Westwood Business Park CV4 8HX Coventry 1 West Midlands		British		Professional Advisor	134558270001
TEMPLE SECRETARIES LIMITED Finchley Road NW11 7TJ London 788-790	Nov 04, 2008	Nov 04, 2008	Secretary	Finchley Road NW11 7TJ London 788-790					134378280001
KAHAN, Barbara Finchley Road NW11 7TJ London 788	Nov 04, 2008	Nov 04, 2008	Director	Finchley Road NW11 7TJ London 788	United Kingdom	British	1931-6	Registration Agent	64243970001
THOMAS, Brian Charles & 2 Mercia Village Torwood Close Westwood Business Park CV4 8HX Coventry 1 West Midlands	Nov 04, 2008	Nov 30, 2017	Director	& 2 Mercia Village Torwood Close Westwood Business Park CV4 8HX Coventry 1 West Midlands	United Kingdom	British	1949-5	Engineer	134558340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMAS TOOLING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Kathryn Thomas Torwood Close Westwood Business Park CV4 8HX Coventry 1&2 Mercia Village United Kingdom	Dec 01, 2017	Torwood Close Westwood Business Park CV4 8HX Coventry 1&2 Mercia Village United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Brian Charles Thomas Torwood Close Westwood Business Park CV4 8HX Coventry 1&2 Mercia Village West Midlands England	Apr 06, 2016	Torwood Close Westwood Business Park CV4 8HX Coventry 1&2 Mercia Village West Midlands England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Ian Thomas Torwood Close Westwood Business Park CV4 8HX Coventry 1&2 Mercia Village West Midlands England	Apr 06, 2016	Torwood Close Westwood Business Park CV4 8HX Coventry 1&2 Mercia Village West Midlands England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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