| Company Name | New Tech Tools Limited |
|---|---|
| Directors | Annette Cordery and Richard Cordery |
| Company Status | Active |
| Company Number | 04249889 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2001(22 years, 9 months ago) |
| Previous Name | Cliffainsley Management Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Annette Cordery |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Local Government Officer |
| Correspondence Address | 44 Pickhurst Mead Hayes Kent BR2 7QR |
| Director Name | Richard Cordery |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Tools Manufacturer |
| Correspondence Address | 44 Pickhurst Mead Hayes Kent BR2 7QR |
| Secretary Name | Annette Cordery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Teacher |
| Correspondence Address | 44 Pickhurst Mead Hayes Kent BR2 7QR |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | newtechtools.co.uk |
|---|---|
| Telephone | 01322 665430 |
| Telephone region | Dartford |
Location
| Registered Address | Lygon House 50 London Road Bromley BR1 3RA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Richard Cordery 66.67% Ordinary |
|---|---|
| 1 at £1 | Annette Cordery 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,147 |
| Cash | £50,117 |
| Current Liabilities | £75,131 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Filing History
| 14 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
|---|---|
| 17 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 18 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 11 July 2018 | Confirmation statement made on 11 July 2018 with updates (4 pages) |
| 19 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 26 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 15 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 6 March 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 25 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 4 February 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 22 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 6 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 4 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 28 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 22 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 22 July 2008 | Return made up to 11/07/08; no change of members (3 pages) |
| 22 July 2008 | Return made up to 11/07/08; no change of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 16 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 17 August 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 17 August 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 20 July 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 14 October 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 19 March 2004 | Registered office changed on 19/03/04 from: spphire house 134 queen anne avenue shortlands bromley kent BR2 0SF (1 page) |
| 19 March 2004 | Registered office changed on 19/03/04 from: spphire house 134 queen anne avenue shortlands bromley kent BR2 0SF (1 page) |
| 24 February 2004 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 7 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 7 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 4 September 2002 | Return made up to 11/07/02; full list of members
|
| 4 September 2002 | Return made up to 11/07/02; full list of members
|
| 27 August 2002 | Registered office changed on 27/08/02 from: suite 4 carlton chambers 5 station road shortlands bromley kent BR2 0EY (1 page) |
| 27 August 2002 | Registered office changed on 27/08/02 from: suite 4 carlton chambers 5 station road shortlands bromley kent BR2 0EY (1 page) |
| 17 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2001 | Ad 07/08/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 August 2001 | Ad 07/08/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 15 August 2001 | New director appointed (2 pages) |
| 15 August 2001 | New director appointed (2 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 14 August 2001 | Secretary resigned (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 14 August 2001 | Secretary resigned (1 page) |
| 1 August 2001 | Company name changed cliffainsley management LIMITED\certificate issued on 01/08/01 (2 pages) |
| 1 August 2001 | Company name changed cliffainsley management LIMITED\certificate issued on 01/08/01 (2 pages) |
| 11 July 2001 | Incorporation (10 pages) |
| 11 July 2001 | Incorporation (10 pages) |