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TOOL MANAGEMENT SERVICES LIMITED

Dissolved

Company number 04398956

Preston · Incorporated 20 March 2002

20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, PR5 6DA

Manufacture of air and spacecraft and related machinery · SIC 30300

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Perseverance Mill Back Wellington Street Accrington Lancashire BB5 2NW · until 21 June 2023

Perseverance Mill Grange Lane Accrington Lancashire BB5 1HX · until 21 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2022
Next due
—
Confirmation statement Up to date
Last filed
20 March 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PARKER, Michael Gordon
Director
22 March 2002
PS
PARKER, Saul Jonathan
Secretary · Resigned
31 January 2009
PP
PARKER, Patricia
Secretary · Resigned
29 October 2004
PM
PARKER, Michael Gordon
Secretary · Resigned
22 March 2002
PS
PARKER, Saul Jonathan
Director · Resigned
22 March 2002
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
20 March 2002
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
20 March 2002

Persons with significant control

PS
Mr Michael Parker
Born October 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 September 2025 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
9 June 2025 View
Liquidation In Administration Progress Report
Insolvency
5 June 2025 View
Liquidation In Administration Move To Dissolution
Insolvency
5 June 2025 View
Liquidation In Administration Progress Report
Insolvency
3 January 2025 View
Liquidation In Administration Progress Report
Insolvency
5 July 2024 View
Liquidation In Administration Extension Of Period
Insolvency
18 April 2024 View
Liquidation In Administration Progress Report
Insolvency
4 January 2024 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
17 July 2023 View
Liquidation In Administration Proposals
Insolvency
22 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
20 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Change Person Director Company With Change Date
Officers
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Change Person Director Company With Change Date
Officers
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2010 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
3 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Legacy
Accounts
7 January 2009 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2004 View
Legacy
Annual Return
24 April 2003 View
Legacy
Address
23 May 2002 View
Legacy
Accounts
23 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Capital
23 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Incorporation Company
Incorporation
20 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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