Company Information for

MAYDOWN INTERNATIONAL TOOLS LIMITED

1 HAMEL HOUSE CALICO BUSINESS PARK, SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF,

Company Registration Number

00689345

Private Limited Company

Active

About Maydown International Tools Ltd

MAYDOWN INTERNATIONAL TOOLS LIMITED was founded on 1961-04-11 and has its registered office in Tamworth. The organisation's status is listed as "Active". Maydown International Tools Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MAYDOWN INTERNATIONAL TOOLS LIMITED
Legal Registered Office
1 HAMEL HOUSE CALICO BUSINESS PARK
SANDY WAY, AMINGTON
TAMWORTH
STAFFORDSHIRE
B77 4BF
Other companies in B77
Contact details
Telephone
0190529873

Filing Information

Company Number00689345
Date formed1961-04-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due05/06/2024
Latest filing return24/01/2016
Filing return next due21/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-07 01:05:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
William Carl Griffiths Director DIRECTOR 2017-06-30 UNITED KINGDOM
Hughes Armstrong Industries Limited Director 2017-06-30
Lee Harvey Whittaker Director DIRECTOR 2018-03-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Mark Taylor Director 2017-06-30 2018-03-23
Stephen Robert Duley Company Secretary 2016-07-01 2017-06-30
Susan Joanne Duley Director 2016-07-01 2017-06-30
Philip John Stevens Director 1992-01-25 2017-06-30
Susan Joanne Duley Company Secretary 2008-09-29 2016-07-01
Richard Charles Stevens (deceased) Director 1992-01-25 2012-05-02
Anthony Nicholas Deakin Director 1992-01-25 2009-10-01
Linda Mary Law Company Secretary 1992-01-25 2008-09-29
Maria Constance Lewis Director 1992-01-25 2000-07-31
Gordon Richard Cox Director 1992-01-25 2000-02-04

Related Directorships for William Carl Griffiths

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Carl Griffiths BELGRAVE & POWELL LTDDirector 2018-07-27 CURRENT 2017-11-13 Liquidation
William Carl Griffiths GAC RAIL LTDDirector 2016-04-01 CURRENT 2010-03-10 Liquidation
William Carl Griffiths RENSON PRODUCTS UK LIMITEDDirector 2015-10-05 CURRENT 2015-07-22 Dissolved 2018-02-16
William Carl Griffiths ADDISON FORMING TECHNOLOGIES LIMITEDDirector 2013-05-13 CURRENT 2012-06-18 Liquidation
William Carl Griffiths MACHINE & TOOLING GROUP LIMITEDDirector 2013-05-13 CURRENT 2013-04-08 Active - Proposal to Strike off
William Carl Griffiths DEAN SMITH & GRACE LATHES LIMITEDDirector 2012-08-31 CURRENT 2011-09-12 Liquidation
William Carl Griffiths HALIFAX MACHINE COMPANY LIMITEDDirector 2012-04-01 CURRENT 2010-03-09 In Administration/Administrative Receiver

Related Directorships for Hughes Armstrong Industries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hughes Armstrong Industries Limited ILLUMINAR TECHNOLOGIES LIMITEDDirector 2015-07-14 CURRENT 2014-07-15 Active - Proposal to Strike off
Hughes Armstrong Industries Limited ADDISON FORMING TECHNOLOGIES LIMITEDDirector 2015-05-22 CURRENT 2012-06-18 Liquidation
Hughes Armstrong Industries Limited GAC RAIL LTDDirector 2015-03-10 CURRENT 2010-03-10 Liquidation
Hughes Armstrong Industries Limited DEAN SMITH & GRACE LATHES LIMITEDDirector 2014-10-31 CURRENT 2011-09-12 Liquidation
Hughes Armstrong Industries Limited DAVYMARKHAM LIMITEDDirector 2014-10-02 CURRENT 2006-09-28 Active
Hughes Armstrong Industries Limited HALIFAX MACHINE COMPANY LIMITEDDirector 2014-09-30 CURRENT 2010-03-09 In Administration/Administrative Receiver
Hughes Armstrong Industries Limited MACHINE & TOOLING GROUP LIMITEDDirector 2014-09-30 CURRENT 2013-04-08 Active - Proposal to Strike off
Hughes Armstrong Industries Limited DEXINE RUBBER TECHNOLOGIES LIMITEDDirector 2014-09-25 CURRENT 2013-07-01 Active
Hughes Armstrong Industries Limited ADVANCED CONSTRUCTION ENGINEERING LTDDirector 2014-09-22 CURRENT 2014-05-13 Active
Hughes Armstrong Industries Limited DAVYMARKHAM GROUP LIMITEDDirector 2014-09-22 CURRENT 2014-05-13 Active - Proposal to Strike off
Hughes Armstrong Industries Limited RUBBER TECHNOLOGIES LTDDirector 2014-09-22 CURRENT 2014-05-13 Active
Hughes Armstrong Industries Limited BCI BREWCHEM LIMITEDDirector 2014-07-01 CURRENT 2012-08-24 Dissolved 2017-08-23
Hughes Armstrong Industries Limited TRUFAB TECHNOLOGIES LIMITEDDirector 2014-06-01 CURRENT 2011-03-28 In Administration/Administrative Receiver

Related Directorships for Lee Harvey Whittaker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Harvey Whittaker DAVYMARKHAM GROUP LIMITEDDirector 2018-06-22 CURRENT 2014-05-13 Active - Proposal to Strike off
Lee Harvey Whittaker HUGHES ARMSTRONG INDUSTRIES LIMITEDDirector 2018-03-15 CURRENT 2013-12-17 Active
Lee Harvey Whittaker RUBBER TECHNOLOGIES LTDDirector 2018-03-15 CURRENT 2014-05-13 Active
Lee Harvey Whittaker QIC DIRECT LIMITEDDirector 2017-10-16 CURRENT 2017-06-21 Active
Lee Harvey Whittaker ARGENTO INVESTMENTS LTDDirector 2017-07-05 CURRENT 2017-07-05 Active