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Home > England & Wales Companies > KELLAND PRECISION TOOLING LTD.
Company Information for

KELLAND PRECISION TOOLING LTD.

3RD FLOOR, WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
02018810
Private Limited Company
Liquidation

Company Overview

About Kelland Precision Tooling Ltd.
KELLAND PRECISION TOOLING LTD. was founded on 1986-05-12 and has its registered office in 60 Charter Row. The organisation's status is listed as "Liquidation". Kelland Precision Tooling Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KELLAND PRECISION TOOLING LTD.
 
Legal Registered Office
3RD FLOOR
WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in HD1
 
Filing Information
Company Number 02018810
Company ID Number 02018810
Date formed 1986-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB461491839  
Last Datalog update: 2023-01-06 13:08:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELLAND PRECISION TOOLING LTD.
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Company Officers of KELLAND PRECISION TOOLING LTD.

Current Directors
Officer Role Date Appointed
ANDREW DAVID BLAND
 Director 2014-09-30
ALAN GEOFFREY NOON
 Director 1992-04-26
SIMON NOON
 Director 2014-09-30
MICHAEL IAN TURNER
 Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN NOON
 Company Secretary 2001-10-12 2014-11-27
JEAN NOON
 Director 2001-10-12 2003-05-09
DAVID PEAKER
 Company Secretary 2000-05-11 2001-10-12
DAVID PEAKER
 Director 1992-04-26 2001-10-12
KEITH STOCKS
 Director 1992-04-26 2001-10-12
WEST YORKSHIRE REGISTRARS LTD
 Company Secretary 1992-04-26 2000-05-11
DAVID HORSFIELD
 Director 1992-04-26 1995-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID BLAND WS9988 LIMITED Director 2014-05-07 CURRENT 2013-07-18 Active
ALAN GEOFFREY NOON WS9988 LIMITED Director 2014-09-30 CURRENT 2013-07-18 Active
SIMON NOON WS9988 LIMITED Director 2014-05-07 CURRENT 2013-07-18 Active
MICHAEL IAN TURNER WS9988 LIMITED Director 2014-05-07 CURRENT 2013-07-18 Active
MICHAEL IAN TURNER XUN LONG PRODUCT AND PROJECT MANAGEMENT LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
MICHAEL IAN TURNER IM TOOLING LTD Director 2012-02-29 CURRENT 2012-02-29 Dissolved 2016-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09Voluntary liquidation Statement of receipts and payments to 2023-12-05
2022-12-19Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-19Appointment of a voluntary liquidator
2022-12-19Voluntary liquidation Statement of affairs
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM Automation Works 656 Leeds Road Deighton Huddersfield HD2 1UB England
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM Automation Works 656 Leeds Road Deighton Huddersfield HD2 1UB England
2022-12-19LIQ02Voluntary liquidation Statement of affairs
2022-12-19600Appointment of a voluntary liquidator
2022-12-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-06
2022-10-21AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-10-30AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GEOFFREY NOON
2021-01-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-12-11PSC05Change of details for Ws9988 Limited as a person with significant control on 2019-12-09
2019-12-11CH01Director's details changed for Mr Andrew David Bland on 2019-12-09
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM 12 Greenhead Road Hudderdfield West Yorkshire HD1 4EN
2019-06-12AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-03CH01Director's details changed for Mr Andrew David Bland on 2019-05-31
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-09-03AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CH01Director's details changed for Mr Andrew David Bland on 2018-07-02
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 020188100003
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-05AR0126/04/16 ANNUAL RETURN FULL LIST
2016-04-26CH01Director's details changed for Andrew David Bland on 2016-04-05
2016-04-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-08AR0126/04/15 ANNUAL RETURN FULL LIST
2014-11-27TM02Termination of appointment of Jean Noon on 2014-11-27
2014-11-04AP01DIRECTOR APPOINTED ANDREW DAVID BLAND
2014-11-04AP01DIRECTOR APPOINTED MR MICHAEL IAN TURNER
2014-11-04AP01DIRECTOR APPOINTED SIMON NOON
2014-10-13CH01Director's details changed for Alan Geoffrey Noon on 2014-05-01
2014-09-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-07AR0126/04/14 ANNUAL RETURN FULL LIST
2013-08-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0126/04/13 ANNUAL RETURN FULL LIST
2012-05-10AR0126/04/12 FULL LIST
2012-05-01AA31/01/12 TOTAL EXEMPTION SMALL
2011-05-13AR0126/04/11 FULL LIST
2011-05-10AA31/01/11 TOTAL EXEMPTION SMALL
2010-05-271.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2010-05-19AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-10AR0126/04/10 FULL LIST
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / JEAN NOON / 26/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN NOON / 26/04/2010
2010-04-08LIQ MISC OCCOURT ORDER INSOLVENCY:MISCELLANEOUS:- RE TRANSFER OF CASES FROM ANDREW TIMOTHY CLAY TO ANTHONY JOHN SARGEANT
2010-01-12AA01CURREXT FROM 31/12/2009 TO 31/01/2010
2009-09-29MISCCOMPANY VOLUNTARY ARRANGEMWNT ANNUAL EPORT FOR 1.3
2009-08-271.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2009
2009-05-20363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-05-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-211.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2007
2008-12-211.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2008
2008-09-18LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF SUPERVISOR
2008-05-09363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-03-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-04363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-071.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2006-06-08363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-12-24225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-10-06395PARTICULARS OF MORTGAGE/CHARGE
2004-05-10363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-06-10288bDIRECTOR RESIGNED
2003-05-16363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-06-11363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-05-20287REGISTERED OFFICE CHANGED ON 20/05/02 FROM: H L B KIDSONS BARCLAYS HOUSE 41 PARK CROSS STREET LEEDS WEST YORKSHIRE LS1 2QH
2002-05-20288aNEW DIRECTOR APPOINTED
2002-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-24288bDIRECTOR RESIGNED
2001-10-24288aNEW SECRETARY APPOINTED
2001-09-25169£ IC 60000/20000 30/07/01 £ SR 40000@1=40000
2001-09-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-08-17395PARTICULARS OF MORTGAGE/CHARGE
2001-05-18363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-24288aNEW SECRETARY APPOINTED
2000-05-24363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-05-24288bSECRETARY RESIGNED
2000-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/00
1999-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-05-08363sRETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1998-05-10363sRETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-10-10169£ IC 27000/24000 18/08/97 £ SR 3000@1=3000
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools




Licences & Regulatory approval
We could not find any licences issued to KELLAND PRECISION TOOLING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-14
Resolution2022-12-14
Fines / Sanctions
No fines or sanctions have been issued against KELLAND PRECISION TOOLING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-26 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-10-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-08-17 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KELLAND PRECISION TOOLING LTD.

Intangible Assets
Patents
We have not found any records of KELLAND PRECISION TOOLING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KELLAND PRECISION TOOLING LTD.
Trademarks
We have not found any records of KELLAND PRECISION TOOLING LTD. registering or being granted any trademarks
Income
Government Income

Government spend with KELLAND PRECISION TOOLING LTD.

Government Department Income DateTransaction(s) Value Services/Products
Barnsley Metropolitan Borough Council 2014-07-04 GBP £ Direct - Tools & Parts
Barnsley Metropolitan Borough Council 2014-07-04 GBP £ Direct - Tools & Parts
Barnsley Metropolitan Borough Council 2014-07-03 GBP £ Direct - Tools & Parts
Barnsley Metropolitan Borough Council 2014-05-21 GBP £ Direct - Tools & Parts
Barnsley Metropolitan Borough Council 2014-05-02 GBP £ Direct - Tools & Parts
Barnsley Metropolitan Borough Council 2014-05-02 GBP £ Direct - Tools & Parts
Barnsley Metropolitan Borough Council 2014-03-19 GBP £9,540 Direct - Tools & Parts
Barnsley Metropolitan Borough Council 2014-03-19 GBP £7,500 Direct - Tools & Parts
Barnsley Metropolitan Borough Council 2014-03-05 GBP £3,400 Direct - Tools & Parts
Barnsley Metropolitan Borough Council 0000-00-00 GBP £720 Direct - Tools & Parts
Barnsley Metropolitan Borough Council 0000-00-00 GBP £2,808 Direct - Tools & Parts
Barnsley Metropolitan Borough Council 0000-00-00 GBP £1,152 Direct - Tools & Parts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KELLAND PRECISION TOOLING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyKELLAND PRECISION TOOLING LTDEvent Date2022-12-14
Company Number: 02018810 Name of Company: KELLAND PRECISION TOOLING LTD Previous Name of Company: D D F Patterns Limited Nature of Business: Manufacture of Tools Registered office: Automation Works, 6…
 
Initiating party Event TypeResolution
Defending partyKELLAND PRECISION TOOLING LTDEvent Date2022-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELLAND PRECISION TOOLING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KELLAND PRECISION TOOLING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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