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Company Information for

C I S TOOLING LIMITED

UNIT 2, OXFORD BUILDING SCHOOL LANE, COLMWORTH, BEDFORD, ENGLAND, MK44 2JZ,
Company Registration Number
04312874
Private Limited Company
Active

Company Overview

About C I S Tooling Ltd
C I S TOOLING LIMITED was founded on 2001-10-29 and has its registered office in Bedford. The organisation's status is listed as "Active". C I S Tooling Limited is a Private Limited Company registered in ENGLAND 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
C I S TOOLING LIMITED
 
Legal Registered Office
UNIT 2, OXFORD BUILDING SCHOOL LANE
COLMWORTH
BEDFORD
ENGLAND
MK44 2JZ
Other companies in PE19
 
Previous Names
DRIVEHOME LIMITED23/11/2001
Filing Information
Company Number 04312874
Company ID Number 04312874
Date formed 2001-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-29
Return next due 2018-11-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-12 03:29:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C I S TOOLING LIMITED

Company Officers of C I S TOOLING LIMITED

Current Directors
Officer Role Date Appointed
RACHEL ANN BELL
Director 2005-01-01
ALISON BRESLIN
Director 2004-12-01
BRYAN JAMES STUART CLOVER
Director 2001-11-07
ALISON BRESLIN
Company Secretary 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA BELL
Director 2001-11-07 2004-11-29
SYLVIA BELL
Company Secretary 2001-11-07 2004-11-29
BONUSWORTH LIMITED
Nominated Director 2001-10-29 2001-11-07
RWL REGISTRARS LIMITED
Nominated Secretary 2001-10-29 2001-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL ANN BELL REMARKABLE GROUP LIMITED Director 2016-11-30 CURRENT 1995-08-30 Active
RACHEL ANN BELL I NEED SPARES LIMITED Director 2015-07-08 CURRENT 2015-06-29 Active
RACHEL ANN BELL JOHN DOE COMMUNICATIONS LIMITED Director 2009-05-29 CURRENT 2007-06-25 Active
RACHEL ANN BELL SHINE DIGITAL LIMITED Director 2009-01-22 CURRENT 2009-01-22 Active
RACHEL ANN BELL BRAND SPANKING COMMUNICATIONS LIMITED Director 2005-05-05 CURRENT 2005-05-05 Active
RACHEL ANN BELL BRAND SPANKING CONSULTING LIMITED Director 2005-05-05 CURRENT 2005-05-05 Active
RACHEL ANN BELL SHINE PUBLIC RELATIONS LIMITED Director 2000-07-17 CURRENT 2000-07-17 Dissolved 2016-12-27
RACHEL ANN BELL THE ACADEMY MEDIA LIMITED Director 1997-12-10 CURRENT 1997-10-06 Active
ALISON BRESLIN CARILLON INDUSTRIAL SERVICES LIMITED Director 2003-01-01 CURRENT 1980-09-30 Active
BRYAN JAMES STUART CLOVER CARILLON INDUSTRIAL SERVICES LIMITED Director 1997-01-01 CURRENT 1980-09-30 Active
ALISON BRESLIN CARILLON INDUSTRIAL SERVICES LIMITED Company Secretary 2004-12-01 CURRENT 1980-09-30 Active

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
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-11-08PSC07CESSATION OF RACHEL BELL AS A PSC
2017-11-08PSC07CESSATION OF SYLVIA ALISON BRESLIN AS A PSC
2017-11-08PSC07CESSATION OF BRYAN JAMES STUART CLOVER AS A PSC
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA ALISON BRESLIN
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN JAMES STUART CLOVER
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL BELL
2017-09-27AA31/12/16 TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JAMES STUART CLOVER / 11/11/2016
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BELL / 11/11/2016
2016-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM COLMWORTH BUSINESS PARK EATON SOCON ST. NEOTS CAMBS PE19 8YP
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0129/10/15 FULL LIST
2015-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0129/10/14 FULL LIST
2014-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0129/10/13 FULL LIST
2013-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-16AR0129/10/12 FULL LIST
2012-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-01AR0129/10/11 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17AR0129/10/10 NO CHANGES
2010-08-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2010 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2009-11-25AR0129/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JAMES STUART CLOVER / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON BRESLIN / 25/11/2009
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-06363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: CHERIBOURNE HOUSE 45A STATION ROAD WILLINGTON BEDFORD BEDFORDSHIRE MK44 3QL
2007-01-03363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-31288bSECRETARY RESIGNED
2005-10-31363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-28288bDIRECTOR RESIGNED
2005-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-19288aNEW DIRECTOR APPOINTED
2004-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-01363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-01363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-06363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-10-04225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-07-15287REGISTERED OFFICE CHANGED ON 15/07/02 FROM: ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY
2002-03-20395PARTICULARS OF MORTGAGE/CHARGE
2001-12-12395PARTICULARS OF MORTGAGE/CHARGE
2001-11-23CERTNMCOMPANY NAME CHANGED DRIVEHOME LIMITED CERTIFICATE ISSUED ON 23/11/01
2001-11-20288bDIRECTOR RESIGNED
2001-11-20287REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288bSECRETARY RESIGNED
2001-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C I S TOOLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C I S TOOLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2012-08-03 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-08-01 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2002-03-11 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE BY THE COMPANY AND CARILLON INDUSTRIAL SERVICES LIMITED 2001-11-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31

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 C I S TOOLING LIMITED

Intangible Assets
Patents
We have not found any records of C I S TOOLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C I S TOOLING LIMITED
Trademarks
We have not found any records of C I S TOOLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C I S TOOLING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as C I S TOOLING LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where C I S TOOLING LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C I S TOOLING LIMITED 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 C I S TOOLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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