Exactaform Cutting Tools Limited

General information

Name:

Exactaform Cutting Tools Ltd

Office Address:

Prologis Park Central Boulevard CV6 4QJ Coventry

Number: 02533691

Incorporation date: 1990-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Exactaform Cutting Tools Limited. This firm was founded twenty seven years ago and was registered under 02533691 as its registration number. This particular registered office of this company is situated in Coventry. You can reach them at Prologis Park, Central Boulevard. This company's classified under the NACE and SiC code 25620 - Machining. The company's most recent financial reports cover the period up to Sat, 31st Dec 2016 and the most recent confirmation statement was released on Wed, 1st Mar 2017.

We have a group of three directors leading the firm at the current moment, including Jamie Matthew White, Peter Raynor and John Arthur Inglis who have been carrying out the directors responsibilities since 2015.

Financial data based on annual reports

Company staff

Jamie Matthew White

Date of birth: August 1988

Age: 29 years old

Nationality: British

Role: Director

Appointed: 20 January 2015

Occupation: Director

Address: Central Boulevard, Old Church Road, Coventry, West Midlands, CV6 4QJ, United Kingdom

Residence: England

Latest update: 20 October 2017

Peter Raynor

Date of birth: April 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 08 March 2012

Occupation: General Manager

Address: Central Boulevard, Old Church Road, Coventry, West Midlands, CV6 4QJ, United Kingdom

Residence: England

Latest update: 20 October 2017

John Arthur Inglis

Date of birth: January 1945

Age: 72 years old

Nationality: British

Role: Director

Appointed: 30 June 1992

Occupation: Mechanical Engineer

Address: Central Boulevard, Old Church Road, Coventry, West Midlands, CV6 4QJ, United Kingdom

Residence: United Kingdom

Latest update: 20 October 2017

Nicola Ann Shaw

Nationality: British

Role: Secretary

Resigned: 12 July 2016

Address: 10 Barons Croft, Nuneaton, Warwickshire, CV10 9QQ

Latest update: 20 October 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 15 March 2020
Confirmation statement last made up date 01 March 2017
Account category Total Exemption Full
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 11 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 11 July 2013
Annual Accounts 1 September 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 September 2015
Annual Accounts 28 July 2014
Date Approval Accounts 28 July 2014
Annual Accounts 21 September 2016
Date Approval Accounts 21 September 2016

Company filings

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Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 (AA)
filed on: 29th, September 2017
accounts
Free Download (11 pages)
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 (AA)
filed on: 29th, September 2017
accounts
Free Download (11 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 (AA)
filed on: 26th, September 2016
accounts
Free Download (10 pages)
Annual return drawn up to Tue, 1st Mar 2016 with full list of members (AR01)
filed on: 16th, August 2016
annual return
Free Download (7 pages)
Capital declared on Tue, 16th Aug 2016: 222.00 GBP (SH01)
capital
Annual return drawn up to Sun, 28th Feb 2016 with full list of members (AR01)
filed on: 4th, April 2016
annual return
Free Download (8 pages)
Capital declared on Mon, 4th Apr 2016: 222.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 (AA)
filed on: 2nd, September 2015
accounts
Free Download (9 pages)
Annual return drawn up to Sat, 28th Feb 2015 with full list of members (AR01)
filed on: 3rd, March 2015
annual return
Free Download (7 pages)
Capital declared on Tue, 3rd Mar 2015: 222.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 (AA)
filed on: 23rd, September 2014
accounts
Free Download (9 pages)
Annual return drawn up to Fri, 28th Feb 2014 with full list of members (AR01)
filed on: 28th, February 2014
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 (AA)
filed on: 22nd, July 2013
accounts
Free Download (8 pages)
Accounting reference date changed from Fri, 31st Aug 2012 to Mon, 31st Dec 2012 (AA01)
filed on: 28th, March 2013
accounts
Free Download (1 page)
Annual return drawn up to Thu, 28th Feb 2013 with full list of members (AR01)
filed on: 28th, February 2013
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 (AA)
filed on: 24th, April 2012
accounts
Free Download (7 pages)
Annual return drawn up to Tue, 28th Feb 2012 with full list of members (AR01)
filed on: 28th, February 2012
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 (AA)
filed on: 16th, March 2011
accounts
Free Download (8 pages)
Annual return drawn up to Mon, 28th Feb 2011 with full list of members (AR01)
filed on: 28th, February 2011
annual return
Free Download (6 pages)
Annual return drawn up to Sun, 28th Feb 2010 with full list of members (AR01)
filed on: 14th, May 2010
annual return
Free Download (6 pages)
Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 (AA)
filed on: 18th, January 2010
accounts
Free Download (13 pages)
Annual return up to Fri, 10th Apr 2009 with shareholders record (363a)
filed on: 10th, April 2009
annual return
Free Download (4 pages)
Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 (AA)
filed on: 28th, January 2009
accounts
Free Download (13 pages)
Annual return up to Fri, 29th Feb 2008 with shareholders record (363a)
filed on: 29th, February 2008
annual return
Free Download (4 pages)
Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 (AA)
filed on: 31st, January 2008
accounts
Free Download (14 pages)
Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 (AA)
filed on: 4th, July 2007
accounts
Free Download (14 pages)
Annual return up to Tue, 6th Mar 2007 with shareholders record (363a)
filed on: 6th, March 2007
annual return
Free Download (3 pages)
Annual return up to Thu, 23rd Feb 2006 with shareholders record (363s)
filed on: 23rd, February 2006
annual return
Free Download (8 pages)
Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 (AA)
filed on: 23rd, November 2005
accounts
Free Download (14 pages)
Annual return up to Thu, 26th May 2005 with shareholders record (363s)
filed on: 26th, May 2005
annual return
Free Download (8 pages)
Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 (AA)
filed on: 1st, April 2005
accounts
Free Download (15 pages)
Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 (AA)
filed on: 2nd, July 2004
accounts
Free Download (15 pages)
Annual return up to Fri, 7th May 2004 with shareholders record (363s)
filed on: 7th, May 2004
annual return
Free Download (7 pages)
Annual return up to Fri, 23rd May 2003 with shareholders record (363s)
filed on: 23rd, May 2003
annual return
Free Download (7 pages)
Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 (AA)
filed on: 19th, February 2003
accounts
Free Download (15 pages)
Annual return up to Wed, 20th Feb 2002 with shareholders record (363s)
filed on: 20th, February 2002
annual return
Free Download (8 pages)
Full accounts for the period ending Fri, 31st Aug 2001 (AA)
filed on: 2nd, February 2002
accounts
Free Download (14 pages)
Full accounts for the period ending Thu, 31st Aug 2000 (AA)
filed on: 4th, July 2001
accounts
Free Download (13 pages)
Annual return up to Fri, 23rd Feb 2001 with shareholders record (363s)
filed on: 23rd, February 2001
annual return
Free Download (8 pages)
Full accounts for the period ending Tue, 31st Aug 1999 (AA)
filed on: 14th, July 2000
accounts
Free Download (13 pages)
Annual return up to Tue, 14th Mar 2000 with shareholders record (363s)
filed on: 14th, March 2000
annual return
Free Download (8 pages)
Annual return up to Thu, 23rd Sep 1999 with shareholders record (363s)
filed on: 23rd, September 1999
annual return
Free Download (8 pages)
Full accounts for the period ending Mon, 31st Aug 1998 (AA)
filed on: 20th, July 1999
accounts
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Full accounts for the period ending Sun, 31st Aug 1997 (AA)
filed on: 28th, May 1998
accounts
Free Download (16 pages)
Annual return up to Tue, 24th Mar 1998 with shareholders record (363s)
filed on: 24th, March 1998
annual return
Free Download (6 pages)
Annual return up to Fri, 20th Jun 1997 with shareholders record (363s)
filed on: 20th, June 1997
annual return
Free Download (6 pages)
Full accounts for the period ending Sat, 31st Aug 1996 (AA)
filed on: 16th, May 1997
accounts
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Full accounts for the period ending Thu, 31st Aug 1995 (AA)
filed on: 2nd, July 1996
accounts
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Annual return up to Sun, 25th Feb 1996 with shareholders record (363s)
filed on: 25th, February 1996
annual return
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Full accounts for the period ending Wed, 31st Aug 1994 (AA)
filed on: 27th, July 1995
accounts
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Annual return up to Thu, 9th Mar 1995 with shareholders record (363s)
filed on: 9th, March 1995
annual return
Free Download (4 pages)
Full accounts for the period ending Tue, 31st Aug 1993 (AA)
filed on: 21st, April 1994
accounts
Annual return up to Sun, 17th Apr 1994 with shareholders record (363s)
filed on: 17th, April 1994
annual return
Registered office changed on 17/04/94 (363(287))
annual return
Small-sized company accounts made up to Mon, 31st Aug 1992 (AA)
filed on: 11th, March 1993
accounts
Annual return up to Mon, 1st Mar 1993 with shareholders record (363s)
filed on: 1st, March 1993
annual return
Location of register of members address changed; Director's particulars changed (363(190))
annual return
Annual return up to Thu, 23rd Jul 1992 with list of all shareholders (363b)
filed on: 23rd, July 1992
annual return
Small-sized company accounts made up to Sat, 31st Aug 1991 (AA)
filed on: 8th, July 1992
accounts
Annual return up to Wed, 26th Feb 1992 with shareholders record (363a)
filed on: 26th, February 1992
annual return
Accounting reference date notified as 31/08 (224)
filed on: 7th, December 1990
accounts

Additional Information

HQ address,
2012

Address:

Unit G2 Little Heath Industrial Estate Old Church Road

Post code:

CV6 7ND

City / Town:

Coventry

HQ address,
2013

Address:

Unit G2 Little Heath Industrial Estate Old Church Road

Post code:

CV6 7ND

City / Town:

Coventry

HQ address,
2014

Address:

Unit G2 Little Heath Industrial Estate Old Church Road

Post code:

CV6 7ND

City / Town:

Coventry

HQ address,
2015

Address:

Unit G2 Little Heath Industrial Estate Old Church Road

Post code:

CV6 7ND

City / Town:

Coventry

Accountant/Auditor,
2015

Name:

Ldp Luckmans

Address:

1110 Elliott Court Coventry Business Park Herald Avenue

Post code:

CV5 6UB

City / Town:

Coventry

Accountant/Auditor,
2012 - 2014

Name:

Ldp Luckmans

Address:

Victoria House 44-45 Queens Road

Post code:

CV1 3EH

City / Town:

Coventry

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Services (by SIC Code)

  • 25620 : Machining
27
Company Age