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Home > England & Wales Companies > INDEPENDENT TOOL CONSULTANTS LIMITED
Company Information for

INDEPENDENT TOOL CONSULTANTS LIMITED

UNIT 7, BAMFURLONG INDUSTRIAL PARK, STAVERTON CHELTENHAM, GLOUCESTER, GL51 6SX,
Company Registration Number
01060362
Private Limited Company
Active

Company Overview

About Independent Tool Consultants Ltd
INDEPENDENT TOOL CONSULTANTS LIMITED was founded on 1972-07-04 and has its registered office in Staverton Cheltenham. The organisation's status is listed as "Active". Independent Tool Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INDEPENDENT TOOL CONSULTANTS LIMITED
 
Legal Registered Office
UNIT 7
BAMFURLONG INDUSTRIAL PARK
STAVERTON CHELTENHAM
GLOUCESTER
GL51 6SX
Other companies in GL51
 
Filing Information
Company Number 01060362
Company ID Number 01060362
Date formed 1972-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB275804341  
Last Datalog update: 2025-01-05 10:40:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT TOOL CONSULTANTS LIMITED
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Company Officers of INDEPENDENT TOOL CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH HELEN READSTONE
 Company Secretary 1998-02-23
ANTHONY JAMES PREECE
 Director 1991-08-18
LESLIE JAMES PREECE
 Director 2014-11-03
WENDY ANN PREECE
 Director 1991-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD JOHN CLARKE
 Director 1991-08-18 2018-01-18
MICHAEL HENRY JESSE PARKER
 Director 1998-02-23 2017-09-30
WENDY ANN PREECE
 Company Secretary 1991-08-18 1998-02-23
WILLIAM MURRAY
 Director 1991-08-18 1994-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH HELEN READSTONE INTOCO STEEL DIVISION LIMITED Company Secretary 1998-02-23 CURRENT 1982-07-29 Active
ELIZABETH HELEN READSTONE INTOCO LIMITED Company Secretary 1998-02-23 CURRENT 1982-07-29 Active
ANTHONY JAMES PREECE INDEPENDENT TOOL COMPANY LIMITED Director 2008-03-27 CURRENT 1982-07-29 Active
ANTHONY JAMES PREECE INTOCO STEEL DIVISION LIMITED Director 1991-12-31 CURRENT 1982-07-29 Active
ANTHONY JAMES PREECE INTOCO LIMITED Director 1991-12-31 CURRENT 1982-07-29 Active
WENDY ANN PREECE INTOCO STEEL DIVISION LIMITED Director 1991-12-31 CURRENT 1982-07-29 Active
WENDY ANN PREECE INTOCO LIMITED Director 1991-12-31 CURRENT 1982-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13FULL ACCOUNTS MADE UP TO 31/03/24
2023-09-21FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-18Director's details changed for Mr Barry William Preece on 2023-08-18
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-04-03Termination of appointment of Elizabeth Helen Readstone on 2023-03-31
2023-04-03Appointment of Wendy Ann Preece as company secretary on 2023-03-31
2022-12-07AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAWN JANYCE PREECE
2022-08-31CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-02-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-04-08AP01DIRECTOR APPOINTED MR BARRY WILLIAM PREECE
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2018-11-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-29LATEST SOC29/08/18 STATEMENT OF CAPITAL;GBP 44000
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GERARD JOHN CLARKE
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY JESSE PARKER
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 44000
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-08CH01Director's details changed for Gerard John Clarke on 2017-01-31
2017-08-08PSC04Change of details for Mr Anthony James Preece as a person with significant control on 2016-04-06
2016-12-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 44000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 44000
2015-09-10AR0118/08/15 ANNUAL RETURN FULL LIST
2014-12-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-11-05AP01DIRECTOR APPOINTED MR LESLIE JAMES PREECE
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 44000
2014-09-16AR0118/08/14 FULL LIST
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-16AR0118/08/13 FULL LIST
2012-09-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-09-12AR0118/08/12 FULL LIST
2011-11-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-14AR0118/08/11 FULL LIST
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-19AR0118/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN PREECE / 18/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES PREECE / 18/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY JESSE PARKER / 18/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN CLARKE / 18/08/2010
2010-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HELEN READSTONE / 18/08/2010
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-26363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-12-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-06363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-09-19363sRETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2007-05-23395PARTICULARS OF MORTGAGE/CHARGE
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-12363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-01-19AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-21288cSECRETARY'S PARTICULARS CHANGED
2005-09-14363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-01-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-10363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2003-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-29363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-05-01395PARTICULARS OF MORTGAGE/CHARGE
2003-01-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-27363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2001-12-21AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-20363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2000-08-31363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-08-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-10363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-10363sRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-08-26395PARTICULARS OF MORTGAGE/CHARGE
1998-08-25363sRETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
1998-07-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-03-03288bSECRETARY RESIGNED
1998-03-03288aNEW SECRETARY APPOINTED
1998-03-03288aNEW DIRECTOR APPOINTED
1997-09-08363sRETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
1997-06-05395PARTICULARS OF MORTGAGE/CHARGE
1996-09-26363sRETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
1996-07-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-10-20AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-19363sRETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
1995-07-03288DIRECTOR RESIGNED
1995-05-02395PARTICULARS OF MORTGAGE/CHARGE
1994-12-12AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-21AUDAUDITOR'S RESIGNATION
1994-09-05363sRETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
1994-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/94
1994-08-11395PARTICULARS OF MORTGAGE/CHARGE
1994-07-20287REGISTERED OFFICE CHANGED ON 20/07/94 FROM: PRIORY LODGE LONDON ROAD CHELTENHAM GL52 6HQ
1972-07-04Certificate of incorporation
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0143916 Active Licenced property: BAMFURLONG INDUSTRIAL PARK UNIT 7 STAVERTON CHELTENHAM STAVERTON GB GL51 6SX. Correspondance address: BAMFURLONG INDUSTRIAL PARK UNIT 7 STAVERTON CHELTENHAM STAVERTON GB GL51 6SX
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0143916 Active Licenced property: BAMFURLONG INDUSTRIAL PARK UNIT 7 STAVERTON CHELTENHAM STAVERTON GB GL51 6SX. Correspondance address: BAMFURLONG INDUSTRIAL PARK UNIT 7 STAVERTON CHELTENHAM STAVERTON GB GL51 6SX
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0143916 Active Licenced property: BAMFURLONG INDUSTRIAL PARK UNIT 7 STAVERTON CHELTENHAM STAVERTON GB GL51 6SX. Correspondance address: BAMFURLONG INDUSTRIAL PARK UNIT 7 STAVERTON CHELTENHAM STAVERTON GB GL51 6SX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT TOOL CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2007-05-23 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE OVER CHATTELS 2003-05-01 Satisfied BANK OF IRELAND BUSINESS FINANCE LIMITED
CHATTEL MORTGAGE 1999-08-26 Satisfied LOMBARD NORTH CENTRAL PLC
CHATTELS MORTGAGE 1997-06-05 Satisfied FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE 1995-05-02 Satisfied FORWARD TRUST LIMITED
CHATTEL MORTGAGE 1994-08-11 Satisfied LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE 1992-11-11 Satisfied LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE 1992-01-24 Satisfied LOMBARD NORTH CENTRAL PLC
A CREDIT AGREEMENT 1991-04-25 Satisfied CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT 1990-05-03 Satisfied CLOSE BROTHERS LIMITED
MORTGAGE 1988-04-28 Satisfied LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE 1982-10-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDEPENDENT TOOL CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of INDEPENDENT TOOL CONSULTANTS LIMITED registering or being granted any patents
Domain Names

INDEPENDENT TOOL CONSULTANTS LIMITED owns 4 domain names.

duplexsteels.co.uk   316stainless.co.uk   32550.co.uk   h13.co.uk  

Trademarks
We have not found any records of INDEPENDENT TOOL CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT TOOL CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28490 - Manufacture of other machine tools) as INDEPENDENT TOOL CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT TOOL CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INDEPENDENT TOOL CONSULTANTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-11-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-09-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-08-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-03-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-01-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-12-0176042100Hollow profiles of aluminium alloys, n.e.s.
2013-08-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-07-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-06-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-03-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-01-0184639000Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand)
2013-01-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-09-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-06-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-05-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-01-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-01-0185141080Industrial and laboratory furnaces and ovens, resistance heated (other than for the manufacture of semiconductor devices on semiconductor wafers)
2011-12-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2011-10-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2011-07-0185141080Industrial and laboratory furnaces and ovens, resistance heated (other than for the manufacture of semiconductor devices on semiconductor wafers)
2011-03-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2011-02-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2011-02-0185141080Industrial and laboratory furnaces and ovens, resistance heated (other than for the manufacture of semiconductor devices on semiconductor wafers)
2010-11-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-09-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-06-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-05-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-02-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-01-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT TOOL CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT TOOL CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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