Active
Company Information for DR CUTTING TOOLS LIMITED
6 NORTHLANDS ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2LF,
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Company Registration Number
02559081
Private Limited Company
Active |
Company Name | ||||
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DR CUTTING TOOLS LIMITED | ||||
Legal Registered Office | ||||
6 NORTHLANDS ROAD SOUTHAMPTON HAMPSHIRE SO15 2LF Other companies in SO15 | ||||
Previous Names | ||||
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Company Number | 02559081 | |
---|---|---|
Company ID Number | 02559081 | |
Date formed | 1990-11-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB631992914 |
Last Datalog update: | 2024-03-06 10:11:37 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ARTHUR BENNETT |
||
DAVID ARTHUR BENNETT |
||
DAVID DENNIS DIAPER |
||
RAYMOND SEAN JEWELL |
||
GARY JOHN PHILLIPS |
||
SIMON ANTHONY RICHARD WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BENNETT |
Director | ||
WILLIAM BALLIOL COLQUHOUN |
Company Secretary | ||
WILLIAM BALLIOL COLQUHOUN |
Director | ||
MICHAEL JACKSON |
Director | ||
JOHN THOMAS BYFIELD |
Company Secretary | ||
JOHN HUGH GUYER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BSA TUBE RUNNER LIMITED | Company Secretary | 2005-09-02 | CURRENT | 1980-02-18 | Active | |
BSA REGAL BUILDING AND MAINTENANCE LIMITED | Company Secretary | 2003-02-19 | CURRENT | 1988-12-20 | Active - Proposal to Strike off | |
BSA CORPORATION LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1986-01-15 | Active | |
BSA REGAL HEATING AND PLUMBING LIMITED | Company Secretary | 2000-03-24 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
BSA RATIONAL AUTOMATION LIMITED | Company Secretary | 1995-03-14 | CURRENT | 1957-01-17 | Active | |
BSA-REGAL GROUP LIMITED | Company Secretary | 1994-09-28 | CURRENT | 1994-09-27 | Active | |
REGAL CONTROL SYSTEMS LIMITED | Company Secretary | 1991-10-09 | CURRENT | 1978-06-14 | Active - Proposal to Strike off | |
BSA REGAL ENGINEERING LIMITED | Company Secretary | 1991-04-26 | CURRENT | 1991-04-04 | Active | |
B.S.A. MOTOR CYCLES LIMITED | Director | 2013-10-10 | CURRENT | 2011-10-12 | Active | |
THE BIRMINGHAM SMALL ARMS COMPANY LIMITED | Director | 2013-10-10 | CURRENT | 2011-10-14 | Active | |
HAMPSHIRE FA FOUNDATION | Director | 2012-06-28 | CURRENT | 2005-09-15 | Active | |
VT LEISURE LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
VT FC LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active | |
VT SPORTS LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
BSA TUBE RUNNER LIMITED | Director | 2005-09-02 | CURRENT | 1980-02-18 | Active | |
BSA REGAL BUILDING AND MAINTENANCE LIMITED | Director | 1998-09-25 | CURRENT | 1988-12-20 | Active - Proposal to Strike off | |
BSA RATIONAL AUTOMATION LIMITED | Director | 1995-03-14 | CURRENT | 1957-01-17 | Active | |
BSA CORPORATION LIMITED | Director | 1995-01-28 | CURRENT | 1986-01-15 | Active | |
BSA ROCV LIMITED | Director | 1995-01-28 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
BSA REGAL HEATING AND PLUMBING LIMITED | Director | 1995-01-24 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
BSA REGAL ELECTRICAL SERVICES LIMITED | Director | 1994-12-12 | CURRENT | 1982-05-10 | Active | |
BSA-REGAL GROUP LIMITED | Director | 1994-09-28 | CURRENT | 1994-09-27 | Active | |
REGAL CONTROL SYSTEMS LIMITED | Director | 1991-10-09 | CURRENT | 1978-06-14 | Active - Proposal to Strike off | |
BSA REGAL ENGINEERING LIMITED | Director | 1991-04-26 | CURRENT | 1991-04-04 | Active | |
BSA REGAL ENGINEERING LIMITED | Director | 2017-08-25 | CURRENT | 1991-04-04 | Active | |
SPEEDWELL HOUSE 3 LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
SPEEDWELL HOUSE LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
REGAL ENGINEERING GROUP LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
REGAL BUILDING SERVICES TWO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
REGAL BUILDING SERVICES LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
REGAL ENGINEERING GROUP LIMITED | Director | 2017-08-25 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
BSA-REGAL GROUP LIMITED | Director | 2017-08-25 | CURRENT | 1994-09-27 | Active | |
BSA TUBE RUNNER LIMITED | Director | 2017-08-25 | CURRENT | 1980-02-18 | Active | |
ENGINEERING HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
BSA REGAL ENGINEERING LIMITED | Director | 2006-09-28 | CURRENT | 1991-04-04 | Active | |
REGAL ENGINEERING GROUP LIMITED | Director | 2017-08-25 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
BSA REGAL ENGINEERING LIMITED | Director | 2017-08-25 | CURRENT | 1991-04-04 | Active | |
BSA-REGAL GROUP LIMITED | Director | 2017-08-25 | CURRENT | 1994-09-27 | Active | |
ENGINEERING HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
BSA TUBE RUNNER LIMITED | Director | 2006-10-20 | CURRENT | 1980-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 06/01/23 FROM Speedwell House West Quay Road Southampton Hampshire SO15 1GY | ||
DIRECTOR APPOINTED MR RICHARD JEFFERY COX | ||
Appointment of Mr David William Greenhalf as company secretary on 2023-01-06 | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND SEAN JEWELL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID DENNIS DIAPER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR BENNETT | ||
Termination of appointment of David Arthur Bennett on 2023-01-06 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY JOHN PHILLIPS | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY RICHARD WILSON | ||
Notification of David Richards Engineering Ltd as a person with significant control on 2023-01-06 | ||
CESSATION OF ENGINEERING HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | |
PSC07 | CESSATION OF ENGINEERING HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of David Richards Engineering Ltd as a person with significant control on 2023-01-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SEAN JEWELL | |
TM02 | Termination of appointment of David Arthur Bennett on 2023-01-06 | |
AP03 | Appointment of Mr David William Greenhalf as company secretary on 2023-01-06 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JEFFERY COX | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/23 FROM Speedwell House West Quay Road Southampton Hampshire SO15 1GY | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Arthur Bennett on 2021-01-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ARTHUR BENNETT on 2021-01-04 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
PSC07 | CESSATION OF BSA-REGAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Engineering Holdings Limited as a person with significant control on 2019-02-21 | |
CH01 | Director's details changed for Mr Raymond Sean Jewell on 2018-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 18/09/17 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 9400 | |
SH06 | Cancellation of shares. Statement of capital on 2017-08-22 GBP 9,400.00 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR DAVID DENNIS DIAPER | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY RICHARD WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND SEAN JEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENNETT | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN PHILLIPS | |
AR01 | 30/09/09 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BSA GROUP LIMITED CERTIFICATE ISSUED ON 27/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BENNETT / 31/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
88(2)R | AD 30/03/01--------- £ SI 1@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
88(2)R | AD 30/03/01--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
122 | £ IC 31025/29999 14/06/95 £ SR 1026@1=1026 | |
122 | £ SR 20000@1 22/10/93 | |
363s | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS | |
122 | £ IC 100499/31025 13/09/94 £ SR 69474@1=69474 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/03/96 | |
88(2)R | AD 19/11/91--------- £ SI 3000@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225(2) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | |
AUD | AUDITOR'S RESIGNATION | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 DR CUTTING TOOLS LIMITED
The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as DR CUTTING TOOLS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
82075060 | Tools for drilling, interchangeable, for working metal, with working parts of high speed steel (excl. tools for tapping) | |||
82075060 | Tools for drilling, interchangeable, for working metal, with working parts of high speed steel (excl. tools for tapping) | |||
82075060 | Tools for drilling, interchangeable, for working metal, with working parts of high speed steel (excl. tools for tapping) | |||
82075060 | Tools for drilling, interchangeable, for working metal, with working parts of high speed steel (excl. tools for tapping) | |||
82075060 | Tools for drilling, interchangeable, for working metal, with working parts of high speed steel (excl. tools for tapping) | |||
82079030 | Screwdriver bits of base metal | |||
82079030 | Screwdriver bits of base metal | |||
82071300 | Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets | |||
82079030 | Screwdriver bits of base metal | |||
82079030 | Screwdriver bits of base metal | |||
82079030 | Screwdriver bits of base metal | |||
82079030 | Screwdriver bits of base metal | |||
82079030 | Screwdriver bits of base metal | |||
82075070 | Tools for drilling metal, interchangeable, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide, cermets or high speed steel (excl. tools for tapping) | |||
68042290 | Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of agglomerated natural abrasives or ceramics (excl. of agglomerated synthetic or natural diamond, hand sharpening or polishing stones, perfumed pumice stones, and grinding wheels etc. specifically for dental drill engines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |