CYBERTOOLS LIMITED

Company Name
CYBERTOOLS LIMITED

Legal Registered Office
UNIT 2 PLOT 6 WATERMILL INDUSTRIAL ESTATE ASPENDEN ROAD BUNTINGFORD SG9 9JS Other companies in SG9

Company Number		05389563
Company ID Number		05389563
Date formed		2005-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		11/03/2016
Return next due		08/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB700143305

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Companies with same name CYBERTOOLS LIMITED

The following companies were found which have the same name as CYBERTOOLS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CYBERTOOLS LIMITED	8 NORTH STREET SKIBBEREEN CO. CORK	Dissolved	Company formed on the 2008-05-12
CYBERTOOLS, INC.	10410 187TH ST E PUYALLUP WA 983749578	Active	Company formed on the 2001-04-06
CYBERTOOLS TECHNOLOGY LTD	DATAFORT HOUSE 113 WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UQ	Active	Company formed on the 2017-08-22
CYBERTOOLS INTERNATIONAL PTY. LTD.		Active	Company formed on the 2018-07-10

Company Officers of CYBERTOOLS LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN ANN BROWN	Company Secretary	2005-03-11
PAUL BROWN	Director	2005-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
L & A SECRETARIAL LIMITED	Nominated Secretary	2005-03-11	2005-03-11
L & A REGISTRARS LIMITED	Nominated Director	2005-03-11	2005-03-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAREN ANN BROWN	CYBERTOOLING LIMITED	Company Secretary	2005-03-11	CURRENT	2005-02-25	Active
PAUL BROWN	CYBERTOOLING LIMITED	Director	2005-03-11	CURRENT	2005-02-25	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.

Date	Document Type	Document Description
2023-09-21		CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-07-12	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21		Change of details for Mr Paul Brown as a person with significant control on 2022-06-21
2022-06-21	PSC04	Change of details for Mr Paul Brown as a person with significant control on 2022-06-21
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2021-11-02	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANN BROWN
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-04-07	CH01	Director's details changed for Mr Paul Brown on 2021-03-11
2020-07-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12	CS01	CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-03-11	PSC04	Change of details for Mr Paul Brown as a person with significant control on 2017-10-11
2019-12-03	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-12-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053895630002
2018-12-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053895630001
2018-12-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-08-10	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-01	LATEST SOC	01/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-01	CS01	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-05-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-02	LATEST SOC	02/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-02	AR01	11/03/16 ANNUAL RETURN FULL LIST
2015-06-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-22	SH01	31/03/15 STATEMENT OF CAPITAL GBP 200
2015-04-27	AR01	11/03/15 ANNUAL RETURN FULL LIST
2015-02-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11	AR01	11/03/14 ANNUAL RETURN FULL LIST
2013-09-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13	AR01	11/03/13 ANNUAL RETURN FULL LIST
2013-03-13	CH01	Director's details changed for Paul Brown on 2013-03-12
2013-03-13	CH03	SECRETARY'S DETAILS CHNAGED FOR KAREN ANN BROWN on 2013-03-12
2012-11-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02	AR01	11/03/12 ANNUAL RETURN FULL LIST
2011-08-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22	AR01	11/03/11 ANNUAL RETURN FULL LIST
2010-06-28	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23	AR01	11/03/10 ANNUAL RETURN FULL LIST
2009-06-17	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18	363a	Return made up to 11/03/09; full list of members
2008-05-07	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-24	363a	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19	288c	SECRETARY'S PARTICULARS CHANGED
2007-03-19	363a	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-03-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02	363a	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-05-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-06	288b	DIRECTOR RESIGNED
2005-04-06	288a	NEW SECRETARY APPOINTED
2005-04-06	288b	SECRETARY RESIGNED
2005-04-06	288a	NEW DIRECTOR APPOINTED
2005-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-03-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to CYBERTOOLS 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 CYBERTOOLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CYBERTOOLS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2013-03-31	£ 71,196
Creditors Due After One Year	2012-03-31	£ 95,784
Creditors Due Within One Year	2013-03-31	£ 157,574
Creditors Due Within One Year	2012-03-31	£ 167,191
Provisions For Liabilities Charges	2013-03-31	£ 38,998
Provisions For Liabilities Charges	2012-03-31	£ 41,438

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 CYBERTOOLS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 39,507
Cash Bank In Hand	2012-03-31	£ 39,480
Current Assets	2013-03-31	£ 216,567
Current Assets	2012-03-31	£ 207,509
Debtors	2013-03-31	£ 135,046
Debtors	2012-03-31	£ 78,096
Shareholder Funds	2013-03-31	£ 143,791
Shareholder Funds	2012-03-31	£ 127,324
Stocks Inventory	2013-03-31	£ 42,014
Stocks Inventory	2012-03-31	£ 42,373
Tangible Fixed Assets	2013-03-31	£ 194,992
Tangible Fixed Assets	2012-03-31	£ 224,228

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CYBERTOOLS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CYBERTOOLS LIMITED

Trademarks

We have not found any records of CYBERTOOLS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CYBERTOOLS 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 (22290 - Manufacture of other plastic products) as CYBERTOOLS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CYBERTOOLS 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.

Import/Export of Goods

Goods imported/exported by CYBERTOOLS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84807100	Injection or compression-type moulds for rubber or plastics
2015-06-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-04-01	39259080	Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2015-04-01	84807100	Injection or compression-type moulds for rubber or plastics
2015-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-01	84807100	Injection or compression-type moulds for rubber or plastics
2015-02-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2014-12-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-11-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-11-01	84807100	Injection or compression-type moulds for rubber or plastics
2014-10-01	84807100	Injection or compression-type moulds for rubber or plastics
2014-08-01	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2014-06-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2014-04-01	84807100	Injection or compression-type moulds for rubber or plastics
2014-03-01	84807100	Injection or compression-type moulds for rubber or plastics
2014-02-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-02-01	84807100	Injection or compression-type moulds for rubber or plastics
2014-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-01-01	84807100	Injection or compression-type moulds for rubber or plastics
2013-12-01	84807100	Injection or compression-type moulds for rubber or plastics
2013-11-01	82072090	Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2013-09-01	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2013-05-01	39206290	Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2013-04-01	84807100	Injection or compression-type moulds for rubber or plastics
2013-02-01	39269092	Articles made from plastic sheet, n.e.s.
2012-12-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-11-01	84807100	Injection or compression-type moulds for rubber or plastics
2012-02-01	84807100	Injection or compression-type moulds for rubber or plastics
2011-09-01	84807100	Injection or compression-type moulds for rubber or plastics
2010-06-01	84807100	Injection or compression-type moulds for rubber or plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CYBERTOOLS 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 CYBERTOOLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-12-07 01:50:53
Primary Source:	Companies House

Company Overview

Company Officers of CYBERTOOLS LIMITED

Related Directorships