COLTON TOOLING LIMITED
THURMASTON LEICESTER

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Company number 02685463
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address 4 HIGHMERES ROAD, TROON INDUSTRIAL ESTATE, THURMASTON LEICESTER, LEICESTERSHIRE, LE4 9LZ
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr Craig Steven Lockwood on 3 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COLTON TOOLING LIMITED are www.coltontooling.co.uk, and www.colton-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Colton Tooling Limited is a Private Limited Company. The company registration number is 02685463. Colton Tooling Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of Colton Tooling Limited is 4 Highmeres Road Troon Industrial Estate Thurmaston Leicester Leicestershire Le4 9lz. The company`s financial liabilities are £60.67k. It is £-6.61k against last year. The cash in hand is £41.31k. It is £-2.47k against last year. And the total assets are £141.98k, which is £7.7k against last year. LOCKWOOD, Craig is a Secretary of the company. COLTON, Peter Malcolm is a Director of the company. LOCKWOOD, Craig Steven is a Director of the company. Secretary COLTON, Peter Malcolm has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Director COLTON, Kathleen Mary has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director GAMBLE, Anthony John has been resigned. Director WILLBOND, Andrew Derek has been resigned. The company operates in "Manufacture of other machine tools".


colton tooling Key Finiance

LIABILITIES £60.67k
-10%
CASH £41.31k
-6%
TOTAL ASSETS £141.98k
+5%
All Financial Figures

Current Directors

Secretary
LOCKWOOD, Craig
Appointed Date: 11 April 2013
Director
COLTON, Peter Malcolm
Appointed Date: 07 February 1992
77 years old
Director
LOCKWOOD, Craig Steven
Appointed Date: 29 October 1992
62 years old

Resigned Directors

Secretary
COLTON, Peter Malcolm
Resigned: 11 April 2013
Appointed Date: 07 February 1992
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 07 February 1992
Appointed Date: 04 February 1992
Director
COLTON, Kathleen Mary
Resigned: 01 April 1997
Appointed Date: 29 October 1992
79 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 07 February 1992
Appointed Date: 04 February 1992
Director
GAMBLE, Anthony John
Resigned: 14 August 1995
Appointed Date: 07 February 1992
80 years old
Director
WILLBOND, Andrew Derek
Resigned: 06 June 2011
Appointed Date: 08 February 2010
66 years old

Persons With Significant Control

Mr Craig Steven Lockwood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLTON TOOLING LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
03 Jan 2017
Director's details changed for Mr Craig Steven Lockwood on 3 January 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
18 Feb 1992
New secretary appointed;new director appointed
18 Feb 1992
New director appointed
16 Feb 1992
Secretary resigned
16 Feb 1992
Director resigned
07 Feb 1992
Incorporation

COLTON TOOLING LIMITED Charges

19 April 1996
Single debenture
Delivered: 24 April 1996
Status: Satisfied on 12 April 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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