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Home > England & Wales Companies > PRODUCTOOL ENGINEERING LIMITED
Company Information for

PRODUCTOOL ENGINEERING LIMITED

UNIT 2, BRIDGE ROAD, CAMBERLEY, SURREY, GU15 2QR,
Company Registration Number
01617339
Private Limited Company
Active

Company Overview

About Productool Engineering Ltd
PRODUCTOOL ENGINEERING LIMITED was founded on 1982-02-25 and has its registered office in Camberley. The organisation's status is listed as "Active". Productool Engineering Limited is a Private Limited Company registered in 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
PRODUCTOOL ENGINEERING LIMITED
 
Legal Registered Office
UNIT 2
BRIDGE ROAD
CAMBERLEY
SURREY
GU15 2QR
Other companies in GU15
 
Filing Information
Company Number 01617339
Company ID Number 01617339
Date formed 1982-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB358945403  
Last Datalog update: 2024-10-05 22:24:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODUCTOOL ENGINEERING LIMITED
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Company Officers of PRODUCTOOL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
KIM ELMER
 Company Secretary 1995-01-01
ROGER CHARLES ELMER
 Director 1992-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN MICHAEL DUFFY
 Director 1992-04-26 1999-12-17
TELESFORD JOHN LALONDE
 Director 1992-04-26 1996-11-13
TELESFORD JOHN LALONDE
 Company Secretary 1992-04-26 1995-01-01
COLIN HENRY CORNELL
 Director 1992-04-26 1994-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM ELMER INTERLOK DESIGNS LIMITED Company Secretary 2009-02-06 CURRENT 2009-02-06 Dissolved 2018-07-31
ROGER CHARLES ELMER TEKPLAS LIMITED Director 1997-10-06 CURRENT 1997-07-03 Active
ROGER CHARLES ELMER ROTAMOULD LIMITED Director 1992-10-01 CURRENT 1973-03-21 Dissolved 2016-02-29

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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22DIRECTOR APPOINTED MR DANIEL JAMES ELMER
2023-05-23CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0116/04/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0116/04/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0116/04/14 ANNUAL RETURN FULL LIST
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM Unit 1a Watchmoor Road Watchmoor Park Camberley Surrey GU15 3AQ
2014-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 016173390002
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0116/04/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0116/04/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0116/04/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0116/04/10 ANNUAL RETURN FULL LIST
2009-09-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-03363aReturn made up to 16/04/09; full list of members
2009-06-02287Registered office changed on 02/06/2009 from unit 6 standard works bridge road camberley surrey GU15 2QR
2008-07-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-22363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-05363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-30363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-19363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-08-21287REGISTERED OFFICE CHANGED ON 21/08/01 FROM: MURRELLS LANE FRIMLEY ROAD CAMBERLEY SURREY GU15 2PY
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-25363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-06-01363(288)DIRECTOR RESIGNED
2000-06-01363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-25363sRETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-15363sRETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1997-06-25363sRETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
1997-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-26288bDIRECTOR RESIGNED
1996-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-30363(288)DIRECTOR RESIGNED
1996-05-30363sRETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-06-28363sRETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
1995-06-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-06363sRETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
1993-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-05-19363sRETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
1992-07-16AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-07363bRETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
1991-05-31363aRETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
1991-05-31ELRESS252 DISP LAYING ACC 25/04/91
1991-05-31ELRESS386 DISP APP AUDS 25/04/91
1991-05-14AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-05-11363RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
1990-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-04-21363RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
1989-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-05-24363RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools



Licences & Regulatory approval
We could not find any licences issued to PRODUCTOOL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PRODUCTOOL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-22 Outstanding BARCLAYS BANK PLC
CORPORATE MORTGAGE 1987-12-17 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 9,612
Creditors Due Within One Year 2012-01-01 £ 119,060

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PRODUCTOOL ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 115,967
Current Assets 2012-01-01 £ 206,393
Debtors 2012-01-01 £ 90,426
Fixed Assets 2012-01-01 £ 49,009
Shareholder Funds 2012-01-01 £ 126,730
Tangible Fixed Assets 2012-01-01 £ 49,009

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRODUCTOOL ENGINEERING LIMITED registering or being granted any patents
Domain Names

PRODUCTOOL ENGINEERING LIMITED owns 1 domain names.

productool.co.uk  

Trademarks
We have not found any records of PRODUCTOOL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODUCTOOL ENGINEERING 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 (22290 - Manufacture of other plastic products) as PRODUCTOOL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRODUCTOOL ENGINEERING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRODUCTOOL ENGINEERING 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 PRODUCTOOL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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