About

Registered Number: 02600078
Date of Incorporation: 10/04/1991 (28 years and 9 months ago)
Company Status: Active
Registered Address: Crosses Barn Shaw Brow, Whittle-Le-Woods, Chorley, PR6 7HG,

 

Founded in 1991, Ht Tooling Solutions Ltd has its registered office in Chorley, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Bannatyne, Ian Walter, Hanson, Charles Stuart, Thomas, Darren at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSON, Charles Stuart 10 April 1991 14 February 2014 1
THOMAS, Darren 05 June 2013 10 May 2018 1
Secretary Name Appointed Resigned Total Appointments
BANNATYNE, Ian Walter 10 April 1991 29 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2019
PARENT_ACC - N/A 16 July 2019
AGREEMENT2 - N/A 16 July 2019
GUARANTEE2 - N/A 16 July 2019
MR01 - N/A 05 February 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 20 December 2018
PSC05 - N/A 30 May 2018
MR01 - N/A 28 May 2018
AA01 - Change of accounting reference date 23 May 2018
AA01 - Change of accounting reference date 23 May 2018
AD01 - Change of registered office address 23 May 2018
RESOLUTIONS - N/A 22 May 2018
MR04 - N/A 22 May 2018
MR04 - N/A 15 May 2018
AP01 - Appointment of director 14 May 2018
AP01 - Appointment of director 14 May 2018
TM01 - Termination of appointment of director 14 May 2018
TM01 - Termination of appointment of director 14 May 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 24 January 2018
MR04 - N/A 17 August 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 09 December 2016
MR01 - N/A 27 September 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 30 September 2015
CERTNM - Change of name certificate 04 August 2015
CONNOT - N/A 04 August 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 23 June 2014
TM01 - Termination of appointment of director 25 February 2014
MR01 - N/A 06 February 2014
TM02 - Termination of appointment of secretary 29 January 2014
AA - Annual Accounts 23 January 2014
AP01 - Appointment of director 05 June 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 15 April 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 12 June 2007
AA - Annual Accounts 12 March 2007
363s - Annual Return 02 June 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 15 April 2004
395 - Particulars of a mortgage or charge 29 January 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 03 April 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 27 November 2000
363s - Annual Return 22 April 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 02 November 1998
287 - Change in situation or address of Registered Office 12 October 1998
287 - Change in situation or address of Registered Office 17 August 1998
363s - Annual Return 23 April 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 24 April 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 22 April 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 25 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 24 November 1994
288 - N/A 23 November 1994
363s - Annual Return 03 May 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 26 April 1993
AA - Annual Accounts 25 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1992
363s - Annual Return 15 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 June 1991
288 - N/A 13 May 1991
288 - N/A 13 May 1991
288 - N/A 08 May 1991
288 - N/A 08 May 1991
287 - Change in situation or address of Registered Office 08 May 1991
NEWINC - New incorporation documents 10 April 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 January 2019 Outstanding

N/A

A registered charge 23 May 2018 Outstanding

N/A

A registered charge 13 September 2016 Fully Satisfied

N/A

A registered charge 03 February 2014 Fully Satisfied

N/A

Debenture 23 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.