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Home > England & Wales Companies > HAVERHILL MOULD & TOOLING LTD
Company Information for

HAVERHILL MOULD & TOOLING LTD

61 STATION ROAD, SUDBURY, CO10 2SP,
Company Registration Number
05182376
Private Limited Company
Active

Company Overview

About Haverhill Mould & Tooling Ltd
HAVERHILL MOULD & TOOLING LTD was founded on 2004-07-19 and has its registered office in Sudbury. The organisation's status is listed as "Active". Haverhill Mould & Tooling Ltd is a Private Limited Company registered in ENGLAND 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
HAVERHILL MOULD & TOOLING LTD
 
Legal Registered Office
61 STATION ROAD
SUDBURY
CO10 2SP
Other companies in CO10
 
Filing Information
Company Number 05182376
Company ID Number 05182376
Date formed 2004-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866266195  
Last Datalog update: 2024-01-08 16:00:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVERHILL MOULD & TOOLING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SEAGO & STOPPS LIMITED   SEAGO & STOPPS PAYROLL SOLUTIONS LIMITED
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Company Officers of HAVERHILL MOULD & TOOLING LTD

Current Directors
Officer Role Date Appointed
SALLY FARENDEN
 Company Secretary 2005-07-01
JAMES BRIAN FARENDEN
 Director 2015-01-01
NEIL ANDREW FARENDEN
 Director 2005-07-01
NIGEL ROY FARENDEN
 Director 2004-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL THOMAS EDMONDSON
 Company Secretary 2004-07-19 2005-07-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-07-19 2004-07-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-07-19 2004-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY FARENDEN HMT MACHINERY LTD Company Secretary 2005-07-01 CURRENT 2004-07-19 Active
NIGEL ROY FARENDEN HMT MACHINERY LTD Director 2004-07-19 CURRENT 2004-07-19 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
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-08-06PSC04Change of details for Mr James Brian Farenden as a person with significant control on 2021-08-06
2021-08-06CH01Director's details changed for Mr James Brian Farenden on 2021-08-06
2021-02-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM 1 Tye Green Paddock, Glemsford Sudbury Suffolk CO10 7TS
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09AP01DIRECTOR APPOINTED MR JAMES FARENDEN
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-18AR0119/07/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0119/07/13 ANNUAL RETURN FULL LIST
2013-03-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0119/07/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0119/07/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0119/07/10 ANNUAL RETURN FULL LIST
2010-07-21CH01Director's details changed for Nigel Farenden on 2010-07-19
2010-07-20CH01Director's details changed for Neil Farenden on 2010-07-19
2009-12-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23363aReturn made up to 19/07/09; full list of members
2009-01-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-24363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-31363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-07-14395PARTICULARS OF MORTGAGE/CHARGE
2005-08-23288bSECRETARY RESIGNED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-08-23288aNEW SECRETARY APPOINTED
2005-08-2388(2)RAD 01/07/05--------- £ SI 999@1
2005-05-09225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2005-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-09-09288aNEW DIRECTOR APPOINTED
2004-08-31288bSECRETARY RESIGNED
2004-08-31288aNEW SECRETARY APPOINTED
2004-08-31288bDIRECTOR RESIGNED
2004-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HAVERHILL MOULD & TOOLING LTD 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 HAVERHILL MOULD & TOOLING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-07-14 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 616,936
Creditors Due Within One Year 2011-04-01 £ 386,667

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HAVERHILL MOULD & TOOLING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Called Up Share Capital 2011-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 90,590
Cash Bank In Hand 2011-04-01 £ 16,671
Current Assets 2012-04-01 £ 638,784
Current Assets 2011-04-01 £ 386,610
Debtors 2012-04-01 £ 528,194
Debtors 2011-04-01 £ 349,939
Fixed Assets 2012-04-01 £ 7,514
Fixed Assets 2011-04-01 £ 1,672
Shareholder Funds 2012-04-01 £ 29,362
Shareholder Funds 2011-04-01 £ 1,615
Stocks Inventory 2012-04-01 £ 20,000
Stocks Inventory 2011-04-01 £ 20,000
Tangible Fixed Assets 2012-04-01 £ 7,514
Tangible Fixed Assets 2011-04-01 £ 1,672

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAVERHILL MOULD & TOOLING LTD registering or being granted any patents
Domain Names

HAVERHILL MOULD & TOOLING LTD owns 1 domain names.

hmtooling.co.uk  

Trademarks
We have not found any records of HAVERHILL MOULD & TOOLING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVERHILL MOULD & TOOLING LTD. 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 HAVERHILL MOULD & TOOLING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAVERHILL MOULD & TOOLING LTD 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 HAVERHILL MOULD & TOOLING LTD 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 HAVERHILL MOULD & TOOLING LTD 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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    Other companies at postcode CO10 2SP