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Home > England & Wales Companies > M.R. TOOL (ATHERSTONE) LIMITED
Company Information for

M.R. TOOL (ATHERSTONE) LIMITED

Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA,
Company Registration Number
02614859
Private Limited Company
Liquidation

Company Overview

About M.r. Tool (atherstone) Ltd
M.R. TOOL (ATHERSTONE) LIMITED was founded on 1991-05-28 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". M.r. Tool (atherstone) 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
M.R. TOOL (ATHERSTONE) LIMITED
 
Legal Registered Office
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Other companies in CV9
 
Filing Information
Company Number 02614859
Company ID Number 02614859
Date formed 1991-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 12:11:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.R. TOOL (ATHERSTONE) LIMITED
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Company Officers of M.R. TOOL (ATHERSTONE) LIMITED

Current Directors
Officer Role Date Appointed
MARTYN HUGHES
 Director 1992-05-28
DOUGLAS CHARLES PUGH
 Director 1992-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
MELVILLE ROLAND FAWCETT
 Company Secretary 1992-05-28 2016-06-03
MELVILLE ROLAND FAWCETT
 Director 1992-05-28 2016-06-03

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
2024-04-09Final Gazette dissolved via compulsory strike-off
2024-01-09Voluntary liquidation. Notice of members return of final meeting
2022-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18AA01Previous accounting period extended from 31/05/22 TO 30/06/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2020-12-14AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-01-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-01-10AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-10-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 80000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-01-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08TM02Termination of appointment of Melville Roland Fawcett on 2016-06-03
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MELVILLE ROLAND FAWCETT
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 80000
2016-05-26AR0117/05/16 ANNUAL RETURN FULL LIST
2016-02-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 80000
2015-05-28AR0117/05/15 ANNUAL RETURN FULL LIST
2015-02-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 80000
2014-08-14AR0117/05/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0117/05/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0117/05/12 ANNUAL RETURN FULL LIST
2011-11-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0117/05/11 ANNUAL RETURN FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES PUGH / 17/05/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HUGHES / 17/05/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVILLE ROLAND FAWCETT / 17/05/2011
2011-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MR MELVILLE ROLAND FAWCETT on 2011-05-17
2010-12-13AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0117/05/10 ANNUAL RETURN FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES PUGH / 17/05/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HUGHES / 17/05/2010
2009-12-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-10-21AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-26363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-06-21363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-06-21353LOCATION OF REGISTER OF MEMBERS
2006-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-07-27363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-06-08363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-06-08288cDIRECTOR'S PARTICULARS CHANGED
2004-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-04363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-07-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2003-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-08363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-06-26395PARTICULARS OF MORTGAGE/CHARGE
2002-05-03AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-12-14363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-10-27395PARTICULARS OF MORTGAGE/CHARGE
2001-03-23AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-26363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-21363sRETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1998-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-04363sRETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1997-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-14363sRETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1996-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-12363sRETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
1995-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-08363sRETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-08-03363sRETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
1994-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-06-04363sRETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS
1992-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-08-04363bRETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS
1992-04-04395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M.R. TOOL (ATHERSTONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-01-19
Appointmen2022-11-29
Resolution2022-11-29
Fines / Sanctions
No fines or sanctions have been issued against M.R. TOOL (ATHERSTONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2002-06-26 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL CHARGE 2001-10-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1992-03-26 Satisfied BARWORTH HOLDINGS LIMITED
DEBENTURE 1991-06-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-06-30

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 M.R. TOOL (ATHERSTONE) LIMITED

Intangible Assets
Patents
We have not found any records of M.R. TOOL (ATHERSTONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.R. TOOL (ATHERSTONE) LIMITED
Trademarks
We have not found any records of M.R. TOOL (ATHERSTONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.R. TOOL (ATHERSTONE) 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 (32990 - Other manufacturing n.e.c.) as M.R. TOOL (ATHERSTONE) LIMITED are:

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DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where M.R. TOOL (ATHERSTONE) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyM.R. TOOL (ATHERSTONE) LIMITEDEvent Date2023-01-19
 
Initiating party Event TypeAppointmen
Defending partyM.R. TOOL (ATHERSTONE) LIMITEDEvent Date2022-11-29
Name of Company: M.R. TOOL (ATHERSTONE) LIMITED Company Number: 02614859 Nature of Business: Other manufacturing not elsewhere classified Registered office: No1. Netherwood Ind. Estate Ratclif, Athers…
 
Initiating party Event TypeResolution
Defending partyM.R. TOOL (ATHERSTONE) LIMITEDEvent Date2022-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.R. TOOL (ATHERSTONE) 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 M.R. TOOL (ATHERSTONE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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