Cheshire Tool Company Limited

Company Name	Cheshire Tool Company Limited
Director	Philip Alexander Carr
Company Status	Active
Company Number	01015904
Category	Private Limited Company
Incorporation Date	28 June 1971(52 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2840	Forge press stamp & roll form metal
SIC 25500	Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Directors

Secretary Name	Philip Alexander Carr
Nationality	British
Status	Current
Appointed	26 January 2007(35 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	191 Hale Road Hale Cheshire WA15 8DJ

Director Name	Mr Philip Alexander Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 March 2008(36 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	191 Hale Road Hale Cheshire WA15 8DJ

Director Name	Ann Marjorie Jennings
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(20 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 26 January 2007)
Role	Clerk
Correspondence Address	Barnfield Smith Lane Mobberley Knutsford Cheshire WA16 6JY

Director Name	Mr Leslie Edwin Jennings
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(20 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 26 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Barnfield Smith Lane Mobberley Knutsford Cheshire WA16 6JY

Director Name	John Robert Taylor
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(20 years, 5 months after company formation)
Appointment Duration	15 years (resigned 30 November 2006)
Role	Toolmaker
Correspondence Address	28 Leamington Road Davyhulme Manchester M41 7AZ

Secretary Name	Mr Leslie Edwin Jennings
Nationality	British
Status	Resigned
Appointed	21 November 1991(20 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnfield Smith Lane Mobberley Knutsford Cheshire WA16 6JY

Director Name	Mr Darren Anthony Leverett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(35 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Brook Road Tarporley Cheshire CW6 9HH

Director Name	Samantha Woodnett
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(36 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 February 2021)
Role	Company Director
Correspondence Address	Unit 5 Park Road Estate Park Road Timperley Altrincham Cheshire WA14 5QH

Director Name	Ms Samantha Woodnett
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2021(49 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Park Road Estate Park Road Timperley Altrincham Cheshire WA14 5QH

Contact

Website	ctcpressings.com
Telephone	0161 9693717
Telephone region	Manchester

Location

Registered Address	Unit 5, Park Road Estate Timperley Altrincham Cheshire WA14 5QH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

4k at £1	Cheshire Tool & Pressing Company LTD 80.00% Ordinary A
1000 at £1	Cheshire Tool & Pressing Company LTD 20.00% Ordinary B

Financials

Year	2014
Net Worth	£404,327
Cash	£28,851
Current Liabilities	£240,611

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

28 February 2022	Delivered on: 1 March 2022 Persons entitled: Xl Business Finance LTD Classification: A registered charge Outstanding
7 February 2018	Delivered on: 12 February 2018 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding
10 July 2014	Delivered on: 19 July 2014 Persons entitled: The North West Fund for Business Loans LP Classification: A registered charge Outstanding
2 October 2007	Delivered on: 10 October 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 January 2007	Delivered on: 3 February 2007 Satisfied on: 4 October 2007 Persons entitled: Close Asset Finance Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment being 4 used unbranded bench mounted pneumatic screwdrivers, 1 used roscamat model 200 bench mounted pneumatic tapping machine and model 300 serial no 07, 1 used roscamat model 300 bench mounted pneumatic tapping machine serial no 26, for details of further assets charged, please refer to form 395,. see the mortgage charge document for full details. Fully Satisfied
25 January 2007	Delivered on: 26 January 2007 Satisfied on: 4 October 2007 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 April 1987	Delivered on: 15 April 1987 Satisfied on: 28 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 peerglow park industrial estate, park road, timperley, altrincham, cheshire. Fully Satisfied

Filing History

2 February 2021	Termination of appointment of Samantha Woodnett as a director on 2 February 2021 (1 page)
21 January 2021	Confirmation statement made on 21 November 2020 with updates (4 pages)
27 November 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
8 August 2019	Satisfaction of charge 010159040005 in full (1 page)
17 January 2019	Confirmation statement made on 21 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
12 February 2018	Registration of charge 010159040006, created on 7 February 2018 (21 pages)
23 January 2018	Confirmation statement made on 21 November 2017 with updates (4 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
23 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
15 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 5,000 (6 pages)
15 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 5,000 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
19 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 5,000 (6 pages)
19 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 5,000 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 July 2014	Registration of charge 010159040005, created on 10 July 2014 (19 pages)
19 July 2014	Registration of charge 010159040005, created on 10 July 2014 (19 pages)
14 January 2014	Annual return made up to 21 November 2013 Statement of capital on 2014-01-14 GBP 5,000 (5 pages)
14 January 2014	Annual return made up to 21 November 2013 Statement of capital on 2014-01-14 GBP 5,000 (5 pages)
13 January 2014	Director's details changed for Samantha Woodnett on 1 November 2013 (2 pages)
13 January 2014	Director's details changed for Samantha Woodnett on 1 November 2013 (2 pages)
13 January 2014	Director's details changed for Samantha Woodnett on 1 November 2013 (2 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
28 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
10 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
14 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
14 February 2012	Termination of appointment of Darren Leverett as a director (1 page)
14 February 2012	Termination of appointment of Darren Leverett as a director (1 page)
14 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
30 January 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
30 January 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
30 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
4 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
22 December 2009	Director's details changed for Philip Alexander Carr on 16 November 2009 (2 pages)
22 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Secretary's details changed for Philip Alexander Carr on 16 November 2009 (1 page)
22 December 2009	Director's details changed for Philip Alexander Carr on 16 November 2009 (2 pages)
22 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Philip Alexander Carr on 16 November 2009 (2 pages)
22 December 2009	Director's details changed for Philip Alexander Carr on 16 November 2009 (2 pages)
22 December 2009	Secretary's details changed for Philip Alexander Carr on 16 November 2009 (1 page)
1 June 2009	Gbp ic 5010/5000\02/04/09\gbp sr [email protected]=10\ (1 page)
1 June 2009	Gbp ic 5010/5000\02/04/09\gbp sr [email protected]=10\ (1 page)
3 April 2009	Return made up to 21/11/08; full list of members (5 pages)
3 April 2009	Return made up to 21/11/08; full list of members (5 pages)
23 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
23 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
30 April 2008	Director appointed samantha woodnett (2 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
30 April 2008	Director appointed philip alexander carr (2 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
30 April 2008	Director appointed philip alexander carr (2 pages)
30 April 2008	Director appointed samantha woodnett (2 pages)
5 April 2008	Return made up to 21/11/07; full list of members (6 pages)
5 April 2008	Return made up to 21/11/07; full list of members (6 pages)
10 October 2007	Particulars of mortgage/charge (4 pages)
10 October 2007	Particulars of mortgage/charge (4 pages)
9 October 2007	Declaration of assistance for shares acquisition (6 pages)
9 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 October 2007	Declaration of assistance for shares acquisition (6 pages)
9 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Declaration of assistance for shares acquisition (6 pages)
5 March 2007	Declaration of assistance for shares acquisition (6 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	Secretary resigned;director resigned (1 page)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Secretary resigned;director resigned (1 page)
21 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 February 2007	Particulars of mortgage/charge (7 pages)
3 February 2007	Particulars of mortgage/charge (7 pages)
26 January 2007	Particulars of mortgage/charge (32 pages)
26 January 2007	Particulars of mortgage/charge (32 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
20 December 2006	Return made up to 21/11/06; full list of members (7 pages)
20 December 2006	Return made up to 21/11/06; full list of members (7 pages)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
16 August 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
30 November 2005	Return made up to 21/11/05; full list of members (8 pages)
30 November 2005	Return made up to 21/11/05; full list of members (8 pages)
11 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 January 2005	Return made up to 21/11/04; full list of members (7 pages)
5 January 2005	Return made up to 21/11/04; full list of members (7 pages)
20 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
20 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
30 December 2003	Return made up to 21/11/03; full list of members (7 pages)
30 December 2003	Return made up to 21/11/03; full list of members (7 pages)
12 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
12 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
1 June 2003	Ad 12/05/03--------- Â£ si [email protected]=10 Â£ ic 5000/5010 (2 pages)
1 June 2003	Nc inc already adjusted 12/05/03 (1 page)
1 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 June 2003	Ad 12/05/03--------- Â£ si [email protected]=10 Â£ ic 5000/5010 (2 pages)
1 June 2003	Nc inc already adjusted 12/05/03 (1 page)
3 February 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
3 February 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
5 December 2002	Return made up to 21/11/02; full list of members (7 pages)
5 December 2002	Return made up to 21/11/02; full list of members (7 pages)
22 November 2001	Return made up to 21/11/01; full list of members (7 pages)
22 November 2001	Return made up to 21/11/01; full list of members (7 pages)
15 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
15 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
27 December 2000	Return made up to 21/11/00; full list of members (7 pages)
27 December 2000	Return made up to 21/11/00; full list of members (7 pages)
12 December 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
12 December 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
2 December 1999	Return made up to 21/11/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 (8 pages)
2 December 1999	Return made up to 21/11/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 (8 pages)
20 October 1999	Accounts for a small company made up to 30 June 1999 (9 pages)
20 October 1999	Accounts for a small company made up to 30 June 1999 (9 pages)
26 November 1998	Return made up to 21/11/98; full list of members (6 pages)
26 November 1998	Return made up to 21/11/98; full list of members (6 pages)
23 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
23 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
26 November 1997	Return made up to 21/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 November 1997	Return made up to 21/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 October 1997	Accounts for a small company made up to 30 June 1997 (9 pages)
12 October 1997	Accounts for a small company made up to 30 June 1997 (9 pages)
16 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
16 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
26 November 1996	Return made up to 21/11/96; no change of members (4 pages)
26 November 1996	Return made up to 21/11/96; no change of members (4 pages)
5 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
5 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
29 November 1995	Return made up to 21/11/95; full list of members (6 pages)
29 November 1995	Return made up to 21/11/95; full list of members (6 pages)
30 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
30 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
28 June 1971	Incorporation (12 pages)
28 June 1971	Incorporation (12 pages)

Cheshire Tool Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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