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Company Information for

MACINNES TOOLING LIMITED

C/O ALSTERS SOLICITORS, HAMILTON HOUSE, 20-26 HAMILTON TERRACE, LEAMINGTON SPA, CV32 4LY,
Company Registration Number
02742082
Private Limited Company
Active

Company Overview

About Macinnes Tooling Ltd
MACINNES TOOLING LIMITED was founded on 1992-08-21 and has its registered office in 20-26 Hamilton Terrace. The organisation's status is listed as "Active". Macinnes Tooling 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
MACINNES TOOLING LIMITED
 
Legal Registered Office
C/O ALSTERS SOLICITORS
HAMILTON HOUSE
20-26 HAMILTON TERRACE
LEAMINGTON SPA
CV32 4LY
Other companies in CV32
 
Previous Names
MACINNES TOOLING MIDLANDS LIMITED22/05/2002
Filing Information
Company Number 02742082
Company ID Number 02742082
Date formed 1992-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 18:47:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACINNES TOOLING LIMITED

Company Officers of MACINNES TOOLING LIMITED

Current Directors
Officer Role Date Appointed
JAMES BOYLE
Company Secretary 2007-11-30
AUDREY BOYLE
Director 2007-11-30
JAMES BOYLE
Director 1996-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL MACINNES
Company Secretary 1998-11-05 2007-11-30
NEIL MACINNES
Director 1996-01-04 2007-11-30
BARRY ALFRED JONES
Director 1992-11-17 2002-05-31
MARY MACINNES
Company Secretary 1992-08-21 1998-11-05
ANGUS NEIL MACINNES
Director 1992-08-21 1998-09-09
MARY MACINNES
Director 1992-08-21 1998-09-09
BRIAN REID
Nominated Secretary 1992-08-21 1992-08-21
STEPHEN MABBOTT
Nominated Director 1992-08-21 1992-08-21

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
2017-12-11AA31/08/17 TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
2016-11-10AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 21
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-11-05AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 21
2015-08-24AR0121/08/15 FULL LIST
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 027420820005
2014-11-17AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 21
2014-08-21AR0121/08/14 FULL LIST
2013-12-18AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-22AR0121/08/13 FULL LIST
2012-12-05AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-24AR0121/08/12 FULL LIST
2012-05-01AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-25AR0121/08/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-16AR0121/08/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOYLE / 21/08/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY BOYLE / 21/08/2010
2009-12-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-12AR0121/08/09 FULL LIST
2009-03-10AA31/08/08 TOTAL EXEMPTION FULL
2008-10-23363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2007-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW SECRETARY APPOINTED
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-26363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-19363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-06363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-13363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-10363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-10395PARTICULARS OF MORTGAGE/CHARGE
2003-02-19400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2003-02-11395PARTICULARS OF MORTGAGE/CHARGE
2002-08-30363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-08-30288bDIRECTOR RESIGNED
2002-07-15AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-06-06287REGISTERED OFFICE CHANGED ON 06/06/02 FROM: SCOTIA HOUSE TWELVE ALLIANCE CLOSE ATTLEBOOROUGH FIELDS NUNEATON WARWICKSHIRE CV11 6SD
2002-05-22CERTNMCOMPANY NAME CHANGED MACINNES TOOLING MIDLANDS LIMITE D CERTIFICATE ISSUED ON 22/05/02
2001-08-31363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-07-04AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-21363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-07363sRETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-07-01AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-11-23288bDIRECTOR RESIGNED
1998-11-23288aNEW SECRETARY APPOINTED
1998-11-23288bSECRETARY RESIGNED
1998-09-21363(288)DIRECTOR RESIGNED
1998-09-21363sRETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1998-02-11AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-10-14363sRETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-09-10363sRETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
1996-02-20AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-01-30288NEW DIRECTOR APPOINTED
1996-01-30288NEW DIRECTOR APPOINTED
1996-01-3088(2)RAD 04/01/96--------- £ SI 19@1=19 £ IC 2/21
1995-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/95
1995-09-01363sRETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
1994-12-19395PARTICULARS OF MORTGAGE/CHARGE
1994-11-21AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-08-17363sRETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
1994-01-18363sRETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
1993-11-19AAFULL ACCOUNTS MADE UP TO 31/08/93
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to MACINNES TOOLING 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 MACINNES TOOLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-04 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE 2003-05-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-02-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-02-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1994-12-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of MACINNES TOOLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACINNES TOOLING LIMITED
Trademarks
We have not found any records of MACINNES TOOLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACINNES TOOLING 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as MACINNES TOOLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACINNES TOOLING 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 MACINNES TOOLING 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 MACINNES TOOLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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