About

Registered Number: 02224439
Date of Incorporation: 25/02/1988 (31 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1 A/B, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

 

Established in 1988, Toolroom Technology Ltd are based in Aylesbury, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Whistance, Paul, Brutsch, Gerold, Pope, Robert Alexander, Walti, Christian Peter, Dr, Borsch, Walter, Brinken, Frank, Clark, Peter John, Dix, Graham Ben, Knellwolf, Stefan, Lee, Simon Ellis, Walton, Paul Denison in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POPE, Robert Alexander 01 January 2014 - 1
DIX, Graham Ben N/A 11 October 2002 1
KNELLWOLF, Stefan 11 October 2002 01 January 2012 1
LEE, Simon Ellis N/A 01 April 1997 1
WALTON, Paul Denison N/A 09 August 2017 1
Secretary Name Appointed Resigned Total Appointments
WHISTANCE, Paul 01 January 2014 - 1

Filing History

Document Type Date
CS01 - N/A 12 March 2019
PSC02 - N/A 16 November 2018
AP01 - Appointment of director 12 June 2018
TM01 - Termination of appointment of director 12 June 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 24 August 2017
TM01 - Termination of appointment of director 09 August 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 14 March 2016
MR04 - N/A 14 March 2016
MR04 - N/A 14 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 04 March 2015
MR01 - N/A 30 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 15 May 2014
AP01 - Appointment of director 12 March 2014
AP01 - Appointment of director 12 February 2014
TM01 - Termination of appointment of director 12 February 2014
AP03 - Appointment of secretary 12 February 2014
TM01 - Termination of appointment of director 12 February 2014
TM02 - Termination of appointment of secretary 12 February 2014
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 13 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 September 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 28 February 2012
TM01 - Termination of appointment of director 05 January 2012
AR01 - Annual Return 14 March 2011
AD01 - Change of registered office address 14 March 2011
AA - Annual Accounts 01 March 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 24 March 2009
395 - Particulars of a mortgage or charge 24 March 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 15 May 2008
287 - Change in situation or address of Registered Office 14 May 2008
353 - Register of members 14 May 2008
353 - Register of members 14 May 2008
287 - Change in situation or address of Registered Office 14 May 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 04 April 2007
287 - Change in situation or address of Registered Office 30 March 2007
AA - Annual Accounts 12 September 2006
363s - Annual Return 08 March 2006
225 - Change of Accounting Reference Date 02 December 2005
AA - Annual Accounts 22 November 2005
288a - Notice of appointment of directors or secretaries 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 24 January 2005
287 - Change in situation or address of Registered Office 18 June 2004
288c - Notice of change of directors or secretaries or in their particulars 08 June 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 22 March 2003
288a - Notice of appointment of directors or secretaries 09 December 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
AA - Annual Accounts 17 October 2002
395 - Particulars of a mortgage or charge 23 August 2002
288c - Notice of change of directors or secretaries or in their particulars 15 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 16 May 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 09 March 2000
288c - Notice of change of directors or secretaries or in their particulars 18 February 2000
288c - Notice of change of directors or secretaries or in their particulars 14 February 2000
288c - Notice of change of directors or secretaries or in their particulars 09 February 2000
AA - Annual Accounts 25 January 2000
287 - Change in situation or address of Registered Office 20 April 1999
287 - Change in situation or address of Registered Office 23 March 1999
363s - Annual Return 10 March 1999
288c - Notice of change of directors or secretaries or in their particulars 03 March 1999
AA - Annual Accounts 31 October 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 07 January 1998
288b - Notice of resignation of directors or secretaries 18 April 1997
363s - Annual Return 07 March 1997
AA - Annual Accounts 21 November 1996
288 - N/A 23 April 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 30 November 1995
287 - Change in situation or address of Registered Office 19 April 1995
363s - Annual Return 08 March 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 November 1994
395 - Particulars of a mortgage or charge 24 June 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 06 January 1994
363s - Annual Return 22 February 1993
AA - Annual Accounts 30 June 1992
RESOLUTIONS - N/A 08 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1992
123 - Notice of increase in nominal capital 08 April 1992
363b - Annual Return 13 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1992
AA - Annual Accounts 04 January 1992
AA - Annual Accounts 14 May 1991
363 - Annual Return 14 May 1991
363 - Annual Return 14 May 1991
AA - Annual Accounts 14 May 1991
363 - Annual Return 14 May 1991
363 - Annual Return 14 May 1991
288 - N/A 04 April 1991
288 - N/A 11 February 1991
288 - N/A 15 January 1991
287 - Change in situation or address of Registered Office 05 July 1990
395 - Particulars of a mortgage or charge 18 October 1989
395 - Particulars of a mortgage or charge 11 August 1989
288 - N/A 16 June 1988
CERTNM - Change of name certificate 21 April 1988
CERTNM - Change of name certificate 21 April 1988
287 - Change in situation or address of Registered Office 17 March 1988
288 - N/A 17 March 1988
NEWINC - New incorporation documents 25 February 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 January 2015 Outstanding

N/A

Deed of charge over credit balances 16 March 2009 Fully Satisfied

N/A

Chattels mortgage 22 August 2002 Fully Satisfied

N/A

Rent deposit deed 21 June 1994 Fully Satisfied

N/A

Legal charge 29 September 1989 Fully Satisfied

N/A

Debenture 04 August 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.