About

Registered Number: 01795784
Date of Incorporation: 29/02/1984 (40 years and 2 months ago)
Company Status: Active
Registered Address: Hartford House, Weston Street, Bolton, BL3 2AW

 

Having been setup in 1984, Clare Tooling Systems Ltd are based in Bolton, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Amanda 01 February 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 December 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 27 December 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 03 January 2014
DISS40 - Notice of striking-off action discontinued 06 November 2013
AR01 - Annual Return 05 November 2013
GAZ1 - First notification of strike-off action in London Gazette 05 November 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 30 September 2010
AR01 - Annual Return 05 May 2010
AP03 - Appointment of secretary 07 April 2010
AP01 - Appointment of director 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
TM02 - Termination of appointment of secretary 07 April 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 03 November 2009
CH03 - Change of particulars for secretary 03 November 2009
CH03 - Change of particulars for secretary 03 November 2009
AR01 - Annual Return 03 November 2009
AR01 - Annual Return 03 November 2009
AD01 - Change of registered office address 21 October 2009
AA - Annual Accounts 05 January 2009
AA - Annual Accounts 22 December 2007
AA - Annual Accounts 06 February 2007
AA - Annual Accounts 26 January 2006
363s - Annual Return 05 September 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 03 October 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 03 February 2003
AA - Annual Accounts 30 November 2001
363s - Annual Return 12 September 2001
AA - Annual Accounts 30 January 2001
AA - Annual Accounts 30 January 2000
363s - Annual Return 20 July 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 14 September 1998
AUD - Auditor's letter of resignation 02 February 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 17 February 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 05 February 1996
363s - Annual Return 02 March 1995
AA - Annual Accounts 01 February 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 30 March 1994
395 - Particulars of a mortgage or charge 17 June 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 30 September 1992
363x - Annual Return 18 August 1992
AA - Annual Accounts 11 November 1991
363x - Annual Return 01 November 1991
363a - Annual Return 26 March 1991
288 - N/A 20 March 1991
AA - Annual Accounts 25 February 1991
363 - Annual Return 07 June 1990
AA - Annual Accounts 25 May 1990
363 - Annual Return 16 October 1989
363 - Annual Return 10 October 1989
288 - N/A 10 October 1989
AA - Annual Accounts 03 July 1989
AC05 - N/A 12 May 1989
CERTNM - Change of name certificate 05 August 1988
CERTNM - Change of name certificate 26 April 1988
AA - Annual Accounts 17 March 1988
363 - Annual Return 14 July 1987
288 - N/A 30 March 1987
AA - Annual Accounts 26 March 1987
287 - Change in situation or address of Registered Office 17 December 1986
AA - Annual Accounts 12 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 14 June 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.