Rectory Tool Company Limited in Birmingham, B11 1JS

Description

Data updated on: 01-11-2023

Rectory Tool Company is a business located at B11 1JS Birmingham at 7 Port Hope Road. The firm has been registered in year 1980 and is established under the registration number 01486020. The firm has been operating on the British market for 44 years now and company current state is active - proposal to strike off. The company's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. The business most recent annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2022-11-05.

The data obtained regarding this particular enterprise's personnel shows us that there are two directors: Alan S. and Diane U. who became the part of the company on 24th November 2000 and 28th February 1997. In addition, the director's duties are regularly assisted with by a secretary - Diane U., who was chosen by the firm twenty six years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1

Balance Sheet
Debtors	1	1	1	1	1	1	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Amounts Owed By Related Parties										1	1	1
Net Current Assets Liabilities										1	1	1
Amounts Owed By Group Undertakings					1	1	1	1	1	1
Debtors Due After One Year			-1	-1	-1
Number Shares Allotted		1	1	1	1
Number Shares Issued Fully Paid							1	1	1	1
Par Value Share		1	1	1	1		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1

Company staff

Alan S.

Role: Director

Appointed: 24 November 2000

Latest update: 15 October 2023

Diane U.

Role: Secretary

Appointed: 01 December 1998

Latest update: 15 October 2023

Executives who have control over this firm are as follows: Diane U. has substantial control or influence over the company. Alan S. has substantial control or influence over the company. Carbide Dies (Birmingham) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Port Hope Road, B11 1JS and was registered as a PSC under the registration number 01599587.

Diane U.

Notified on 30 June 2016

Nature of control:

substantial control or influence

right to manage directors

Alan S.

Notified on 30 June 2016

Nature of control:

substantial control or influence

right to manage directors

Carbide Dies (Birmingham) Ltd

Address: 7 Port Hope Road, Birmingham, B11 1JS, England

Legal authority Companies House Act 2006

Legal form Limited

Country registered England

Place registered England And Wales

Registration number 01599587

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 November 2023
Confirmation statement last made up date	05 November 2022

Annual Accounts 21 April 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	21 April 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	17 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts 10 January 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	10 January 2013
Annual Accounts 24 January 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	24 January 2014

Rectory Tool Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alan S.

Diane U.

Diane U.

David D.

Robert Y.

Joan D.

John D.

Peter S.

People with significant control

Diane U.

Alan S.

Carbide Dies (Birmingham) Ltd

Accounts Documents

Company filings

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