Rectory Tool Company Limited

General information

Name:

Rectory Tool Company Ltd

Office Address:

7 Port Hope Road Sparkbrook B11 1JS Birmingham

Number: 01486020

Incorporation date: 1980-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 40 years now and company current state is active. 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 2018-12-31 and the latest annual confirmation statement was submitted on 2019-11-05.

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 two years ago.

Financial data based on annual reports

Company staff

Alan S.

Role: Director

Appointed: 24 November 2000

Latest update: 28 February 2020

Diane U.

Role: Secretary

Appointed: 01 December 1998

Latest update: 28 February 2020

Diane U.

Role: Director

Appointed: 28 February 1997

Latest update: 28 February 2020

People with significant control

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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 November 2020
Confirmation statement last made up date 05 November 2019
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 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

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 5th, February 2019
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
40
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