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Company Information for

SPECIAL TOOLING LIMITED

Suite 500, Unit 2 94a Wycliffe Road, 94A WYCLIFFE ROAD, Northampton, NN1 5JF,
Company Registration Number
01917245
Private Limited Company
Liquidation

Company Overview

About Special Tooling Ltd
SPECIAL TOOLING LIMITED was founded on 1985-05-29 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Special 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
SPECIAL TOOLING LIMITED
 
Legal Registered Office
Suite 500, Unit 2 94a Wycliffe Road
94A WYCLIFFE ROAD
Northampton
NN1 5JF
Other companies in S13
 
Filing Information
Company Number 01917245
Company ID Number 01917245
Date formed 1985-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-05-31
Account next due 28/02/2025
Latest return 2024-05-15
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB308066374  
Last Datalog update: 2026-01-13 12:05:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIAL TOOLING LIMITED
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Company Officers of SPECIAL TOOLING LIMITED

Current Directors
Officer Role Date Appointed
JOYCE THOMPSON
 Company Secretary 1995-10-11
STEVEN CHARLESWORTH
 Director 1991-05-18
JOYCE THOMPSON
 Director 1991-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET BEARDSMORE
 Company Secretary 1991-05-18 1995-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOYCE THOMPSON TOOL & DIE HEAT TREATMENT COMPANY LIMITED Company Secretary 2006-11-30 CURRENT 1945-12-17 Liquidation
JOYCE THOMPSON TOOL & DIE HEAT TREATMENT COMPANY LIMITED Director 2006-11-30 CURRENT 1945-12-17 Liquidation

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
2026-01-13Final Gazette dissolved via compulsory strike-off
2025-10-13Voluntary liquidation. Return of final meeting of creditors
2024-05-23CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-1831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-03-07AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-02-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-02-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-18AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-18AR0118/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-22AR0118/05/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0118/05/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0118/05/12 ANNUAL RETURN FULL LIST
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE THOMPSON / 18/05/2012
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLESWORTH / 18/05/2012
2012-05-21CH03SECRETARY'S DETAILS CHNAGED FOR JOYCE THOMPSON on 2012-05-18
2011-11-25AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2011-07-21MG01Particulars of a mortgage or charge / charge no: 5
2011-05-23AR0118/05/11 ANNUAL RETURN FULL LIST
2011-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-11AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0118/05/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLESWORTH / 18/05/2010
2010-02-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-02-12AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM TOLEDO WORKS, NEEPSEND LANE, SHEFFIELD. S3 8DL
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-20363sRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-26363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-12363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-31363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-17395PARTICULARS OF MORTGAGE/CHARGE
2003-07-15363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-07-06363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-08-21363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-06363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-23363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-10363sRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1997-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-05363sRETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-07-17363sRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1995-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-08288SECRETARY RESIGNED
1995-11-08288NEW SECRETARY APPOINTED
1995-05-23363sRETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1994-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-08-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-08-26ARTICLES OF ASSOCIATION
1994-06-08363sRETURN MADE UP TO 18/05/94; CHANGE OF MEMBERS
1994-06-03123
1994-06-03ORES04NC INC ALREADY ADJUSTED 22/04/94
1994-06-03ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/94
1994-06-0388(2)R
1993-11-22363aRETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1993-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-08-26395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
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 SPECIAL 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 SPECIAL TOOLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-21 Outstanding MR STEVEN CHARLESWORTH AND MRS JOYCE THOMPSON
ALL ASSETS DEBENTURE 2003-08-28 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1993-08-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-01-30 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1985-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-31 £ 3,731
Creditors Due Within One Year 2013-05-31 £ 134,640
Creditors Due Within One Year 2012-05-31 £ 135,758

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
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

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 SPECIAL TOOLING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 20,000
Called Up Share Capital 2012-05-31 £ 20,000
Cash Bank In Hand 2013-05-31 £ 7,957
Cash Bank In Hand 2012-05-31 £ 12,055
Current Assets 2013-05-31 £ 255,173
Current Assets 2012-05-31 £ 236,597
Debtors 2013-05-31 £ 220,660
Debtors 2012-05-31 £ 202,655
Debtors 2011-05-31 £ 186,955
Shareholder Funds 2013-05-31 £ 210,420
Shareholder Funds 2012-05-31 £ 201,379
Stocks Inventory 2013-05-31 £ 26,556
Stocks Inventory 2012-05-31 £ 21,887
Tangible Fixed Assets 2013-05-31 £ 90,187
Tangible Fixed Assets 2012-05-31 £ 104,271
Tangible Fixed Assets 2011-05-31 £ 125,526

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECIAL TOOLING LIMITED registering or being granted any patents
Domain Names

SPECIAL TOOLING LIMITED owns 1 domain names.

specialtooling.co.uk  

Trademarks
We have not found any records of SPECIAL TOOLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIAL 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 (25730 - Manufacture of tools) as SPECIAL TOOLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIAL 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.
Import/Export of Goods
Goods imported/exported by SPECIAL TOOLING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0182034000Pipe-cutters, bolt croppers, perforating punches and similar hand tools, of base metal
2013-04-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-01-0173181590Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws)
2012-04-0184411070Cutting machines for paper or paperboard (other than bookbinding machinery of heading 8440, combined reel slitting and re-reeling machines, other slitting and cross-cutting machines and guillotines)
2012-01-0173181900Threaded articles, of iron or steel, n.e.s.
2011-12-0182055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2011-06-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2010-08-0182077090Interchangeable tools for milling materials other than metal
2010-02-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIAL 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 SPECIAL TOOLING LIMITED 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.
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