Company number 04133496
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address LYCHCROFT, HORLEY LODGE LANE, REDHILL, SURREY, RH1 5EA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of HOT TOOL LIMITED are www.hottool.co.uk, and www.hot-tool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Hot Tool Limited is a Private Limited Company.
The company registration number is 04133496. Hot Tool Limited has been working since 29 December 2000.
The present status of the company is Active. The registered address of Hot Tool Limited is Lychcroft Horley Lodge Lane Redhill Surrey Rh1 5ea. The company`s financial liabilities are £6.08k. It is £-2.9k against last year. The cash in hand is £7.7k. It is £3.57k against last year. And the total assets are £34.61k, which is £-0.71k against last year. PAINTER, Diane is a Secretary of the company. PAINTER, Martin John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
hot tool Key Finiance
LIABILITIES
£6.08k
-33%
CASH
£7.7k
+86%
TOTAL ASSETS
£34.61k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 January 2001
Appointed Date: 29 December 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 January 2001
Appointed Date: 29 December 2000
Persons With Significant Control
Mr Martin John Painter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Painter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOT TOOL LIMITED Events
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 33 more events
15 Jan 2001
New secretary appointed
09 Jan 2001
Registered office changed on 09/01/01 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Jan 2001
Secretary resigned
09 Jan 2001
Director resigned
29 Dec 2000
Incorporation