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Home > England & Wales Companies > INTERNATIONAL TOOL CO HOLDINGS LIMITED
Company Information for

INTERNATIONAL TOOL CO HOLDINGS LIMITED

32 MAIN STREET, SUTTON BONINGTON, LEICS, LE12 5NE,
Company Registration Number
03903219
Private Limited Company
Active

Company Overview

About International Tool Co Holdings Ltd
INTERNATIONAL TOOL CO HOLDINGS LIMITED was founded on 2000-01-07 and has its registered office in Leics. The organisation's status is listed as "Active". International Tool Co Holdings 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
INTERNATIONAL TOOL CO HOLDINGS LIMITED
 
Legal Registered Office
32 MAIN STREET
SUTTON BONINGTON
LEICS
LE12 5NE
Other companies in LE12
 
Previous Names
GUARDIAN RESOURCES LIMITED22/07/2013
Filing Information
Company Number 03903219
Company ID Number 03903219
Date formed 2000-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815635036  
Last Datalog update: 2024-10-05 13:24:45
Primary Source:Companies House
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Company Officers of INTERNATIONAL TOOL CO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE JANE GINTY
 Company Secretary 2003-03-19
DANIEL PATRICK GINTY
 Director 2000-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL PATRICK GINTY
 Company Secretary 2000-01-26 2003-05-13
DAVID CHAPMAN
 Director 2000-01-26 2002-11-22
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2000-01-07 2000-01-26
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2000-01-07 2000-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL PATRICK GINTY ITC DIRECT LTD Director 2012-12-13 CURRENT 2012-12-13 Active
DANIEL PATRICK GINTY INTERNATIONAL TOOL COMPANY LIMITED Director 2003-05-13 CURRENT 1994-09-23 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-10-16CESSATION OF DANIEL PATRICK GINTY AS A PERSON OF SIGNIFICANT CONTROL
2023-10-16Notification of International Tool Company Eot Limited as a person with significant control on 2023-09-29
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20REGISTRATION OF A CHARGE / CHARGE CODE 039032190006
2023-01-30CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-17Termination of appointment of Catherine Jane Ginty on 2021-09-01
2022-01-17TM02Termination of appointment of Catherine Jane Ginty on 2021-09-01
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-03-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-05-18AA31/12/16 UNAUDITED ABRIDGED
2017-05-18AA31/12/16 UNAUDITED ABRIDGED
2017-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 039032190005
2017-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 039032190005
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 12209
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 12209
2016-02-23AR0111/01/16 ANNUAL RETURN FULL LIST
2015-06-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-13AR0108/01/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-13AR0108/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22RES15CHANGE OF NAME 05/07/2013
2013-07-22CERTNMCompany name changed guardian resources LIMITED\certificate issued on 22/07/13
2013-07-09RES15CHANGE OF COMPANY NAME 13/08/22
2013-07-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-08AR0108/01/13 ANNUAL RETURN FULL LIST
2012-07-26MG01Particulars of a mortgage or charge / charge no: 4
2012-06-29AAMDAmended accounts made up to 2010-12-31
2012-06-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-01-09AR0109/01/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-21AR0107/01/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-23AR0107/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PATRICK GINTY / 22/02/2010
2009-05-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2008-01-31363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-17288cSECRETARY'S PARTICULARS CHANGED
2007-01-17288cDIRECTOR'S PARTICULARS CHANGED
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 41 PARK LANE SUTTON BONINGTON LOUGHBOROUGH LEICESTERSHIRE LE12 5NQ
2006-01-17363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-09-07363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-28288bSECRETARY RESIGNED
2004-02-28363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-28225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2003-05-16395PARTICULARS OF MORTGAGE/CHARGE
2003-05-03395PARTICULARS OF MORTGAGE/CHARGE
2003-05-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-02123£ NC 1000/10900 04/04/03
2003-05-02RES04NC INC ALREADY ADJUSTED 04/04/03
2003-05-0288(2)RAD 04/04/03--------- £ SI 98@1=98 £ IC 2/100
2003-03-26288aNEW SECRETARY APPOINTED
2003-02-28363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2003-01-1688(2)RAD 07/01/00--------- £ SI 1@1
2003-01-07288bDIRECTOR RESIGNED
2002-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-05-09363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-09363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-02-29288aNEW DIRECTOR APPOINTED
2000-02-08288bSECRETARY RESIGNED
2000-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG
2000-02-08288bDIRECTOR RESIGNED
2000-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL TOOL CO HOLDINGS 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 INTERNATIONAL TOOL CO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-07-26 Satisfied THINCATS LOAN SYNDICATES LIMITED
THIRD PARTY LEGAL CHARGE 2008-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
GENERAL DEBENTURE 2003-05-13 Satisfied ROBERT PETER WILSON
DEBENTURE 2003-05-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 573,272
Creditors Due After One Year 2011-12-31 £ 265,214
Creditors Due Within One Year 2012-12-31 £ 234,077
Creditors Due Within One Year 2011-12-31 £ 775,341

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 INTERNATIONAL TOOL CO HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Debtors 2012-12-31 £ 91,005
Debtors 2011-12-31 £ 106,005
Fixed Assets 2012-12-31 £ 856,140
Fixed Assets 2011-12-31 £ 1,044,386
Shareholder Funds 2012-12-31 £ 139,796
Shareholder Funds 2011-12-31 £ 109,836
Tangible Fixed Assets 2012-12-31 £ 452,550
Tangible Fixed Assets 2011-12-31 £ 460,977

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERNATIONAL TOOL CO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL TOOL CO HOLDINGS LIMITED
Trademarks
We have not found any records of INTERNATIONAL TOOL CO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL TOOL CO HOLDINGS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as INTERNATIONAL TOOL CO HOLDINGS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL TOOL CO HOLDINGS 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 INTERNATIONAL TOOL CO HOLDINGS 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 INTERNATIONAL TOOL CO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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