Company NameS K Tooling Limited
DirectorsDoreen Anne Kinnaird and Simon Kinnaird
Company StatusActive
Company Number07265005
CategoryPrivate Limited Company
Incorporation Date25 May 2010(13 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2862Manufacture of tools
SIC 25730Manufacture of tools

Directors

Director NameMrs Doreen Anne Kinnaird
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2010(same day as company formation)
RoleMouldings Supervisor
Country of ResidenceUnited Kingdom
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameMr Simon Kinnaird
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2010(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Location

Registered Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Net Worth£2,573
Cash£1,000
Current Liabilities£207,766

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return25 May 2023 (11 months ago)
Next Return Due8 June 2024 (1 month, 2 weeks from now)

Filing History

13 November 2020Total exemption full accounts made up to 31 May 2020 (11 pages)
26 May 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
16 March 2020Total exemption full accounts made up to 31 May 2019 (10 pages)
29 May 2019Confirmation statement made on 25 May 2019 with no updates (3 pages)
5 March 2019Total exemption full accounts made up to 31 May 2018 (13 pages)
7 June 2018Change of details for Mr Simon Kinnaird as a person with significant control on 18 May 2018 (2 pages)
7 June 2018Director's details changed for Mrs Doreen Anne Kinnaird on 18 May 2018 (2 pages)
7 June 2018Director's details changed for Mr Simon Kinnaird on 18 May 2018 (2 pages)
7 June 2018Change of details for Mrs Doreen Anne Kinnaird as a person with significant control on 18 May 2018 (2 pages)
7 June 2018Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 7 June 2018 (1 page)
25 May 2018Confirmation statement made on 25 May 2018 with no updates (3 pages)
24 November 2017Total exemption full accounts made up to 31 May 2017 (13 pages)
24 November 2017Total exemption full accounts made up to 31 May 2017 (13 pages)
7 June 2017Confirmation statement made on 25 May 2017 with updates (6 pages)
7 June 2017Confirmation statement made on 25 May 2017 with updates (6 pages)
8 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 May 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(4 pages)
27 May 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(4 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 January 2016Director's details changed for Mrs Doreen Anne Kinnaird on 3 December 2015 (2 pages)
21 January 2016Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF to Henwood House Henwood Ashford Kent TN24 8DH on 21 January 2016 (1 page)
21 January 2016Director's details changed for Mr Simon Kinnaird on 3 December 2015 (2 pages)
21 January 2016Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF to Henwood House Henwood Ashford Kent TN24 8DH on 21 January 2016 (1 page)
21 January 2016Director's details changed for Mr Simon Kinnaird on 3 December 2015 (2 pages)
21 January 2016Director's details changed for Mrs Doreen Anne Kinnaird on 3 December 2015 (2 pages)
6 August 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(4 pages)
6 August 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
4 August 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(4 pages)
4 August 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
12 July 2013Annual return made up to 25 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(4 pages)
12 July 2013Annual return made up to 25 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(4 pages)
31 January 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
31 January 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
7 August 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
26 January 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 January 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 July 2011Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
25 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)