Progressive Tool Design Limited

General information

Name:

Progressive Tool Design Ltd

Office Address:

C/o Gardner & Co, Brynford House, 21 Brynford Street CH8 7RD Holywell

Number: 05291689

Incorporation date: 2004-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in C/o Gardner & Co, Brynford, Holywell CH8 7RD Progressive Tool Design Limited is categorised as a Private Limited Company with 05291689 registration number. It's been set up seventeen years ago. This business's Standard Industrial Classification Code is 25730 - Manufacture of tools. The company's most recent accounts were submitted for the period up to 2020-03-31 and the most recent confirmation statement was filed on 2020-11-07.

Taking into consideration this specific firm's constant growth, it was necessary to appoint more executives: Nathan L. and Darren F. who have been working together since 2019 to promote the success of this specific firm. In addition, the managing director's assignments are regularly backed by a secretary - Darren F., who was chosen by this firm in 2004.

Executives with significant control over the firm are: Darren F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nathan L.

Role: Director

Appointed: 21 June 2019

Latest update: 4 April 2021

Darren F.

Role: Director

Appointed: 19 November 2004

Latest update: 4 April 2021

Darren F.

Role: Secretary

Appointed: 19 November 2004

Latest update: 4 April 2021

People with significant control

Darren F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 21 November 2021
Confirmation statement last made up date 07 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 17 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 May 2013
Annual Accounts 6 June 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 6 June 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On Sat, 7th Nov 2020 secretary's details were changed (CH03)
filed on: 19th, January 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 25730 : Manufacture of tools
16
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