About

Date of Incorporation: n/a
Registered Address: Unit 5, Bayton Way, Exhall, Coventry, West Midlands, CV7 9ER, United Kingdom

 

Founded in 1996, Herbert Tooling Ltd are based in Coventry in West Midlands, it's status in the Companies House registry is set to "Active". This company employs 1-10 people. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Stephen John Harrison 31 December 2012 7
Mr Melvyn John Mckenzie 31 December 2012 4
Mr Paul Robert Upton 31 December 2012 4

Filing History

Document Type Date
AA - Annual Accounts 19 December 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 08 September 2015
TM02 - Termination of appointment of secretary 12 August 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 04 September 2013
TM01 - Termination of appointment of director 12 February 2013
AD01 - Change of registered office address 11 February 2013
AP01 - Appointment of director 11 February 2013
AP01 - Appointment of director 11 February 2013
AP01 - Appointment of director 11 February 2013
TM01 - Termination of appointment of director 10 February 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 01 July 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 21 September 2007
AA - Annual Accounts 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 September 2006
363a - Annual Return 20 September 2006
AA - Annual Accounts 23 January 2006
363a - Annual Return 19 October 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 09 September 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 31 October 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
287 - Change in situation or address of Registered Office 25 April 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 17 August 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 23 August 2000
AA - Annual Accounts 15 November 1999
363s - Annual Return 27 September 1999
363s - Annual Return 14 September 1998
AA - Annual Accounts 23 June 1998
288c - Notice of change of directors or secretaries or in their particulars 12 September 1997
288c - Notice of change of directors or secretaries or in their particulars 12 September 1997
363s - Annual Return 09 September 1997
AA - Annual Accounts 26 June 1997
225 - Change of Accounting Reference Date 26 June 1997
288a - Notice of appointment of directors or secretaries 07 October 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
NEWINC - New incorporation documents 29 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.