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Home > England & Wales Companies > HEREFORD TOOL COMPANY LIMITED
Company Information for

HEREFORD TOOL COMPANY LIMITED

1111 - 1115 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3JL,
Company Registration Number
07092515
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hereford Tool Company Ltd
HEREFORD TOOL COMPANY LIMITED was founded on 2009-12-01 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Hereford Tool Company Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
HEREFORD TOOL COMPANY LIMITED
 
Legal Registered Office
1111 - 1115 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 3JL
Other companies in SM1
 
Previous Names
DUBAI MEDICAL SERVICES LTD23/04/2010
Filing Information
Company Number 07092515
Company ID Number 07092515
Date formed 2009-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 30/09/2019
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts 
Last Datalog update: 2019-12-15 03:57:45
Primary Source:Companies House
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Company Officers of HEREFORD TOOL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN MCCARTNEY
 Director 2014-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN HAINE
 Director 2010-02-02 2014-10-23
LINDSAY HAINE
 Company Secretary 2010-02-03 2014-09-04
LAURENCE DOUGLAS ADAMS
 Director 2009-12-01 2009-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MCCARTNEY A & L HARDWARE LTD Director 2014-10-29 CURRENT 1986-12-02 Active - Proposal to Strike off
JOHN MCCARTNEY BUCK AND RYAN LIMITED Director 2014-10-29 CURRENT 1938-02-26 Active
JOHN MCCARTNEY GREENS GROUP HOLDINGS LIMITED Director 2014-10-22 CURRENT 1990-02-07 Active
JOHN MCCARTNEY GREEN DIY LIMITED Director 2014-07-28 CURRENT 2012-01-23 Active
JOHN MCCARTNEY SPRINGS ETERNAL LTD Director 2014-06-05 CURRENT 2014-06-05 Active
JOHN MCCARTNEY MARSHALL & PARSONS LIMITED Director 2014-04-14 CURRENT 2009-08-21 Liquidation
JOHN MCCARTNEY THE CAPITAL CLUB (UK) LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
JOHN MCCARTNEY I LIMITED Director 2001-12-18 CURRENT 2001-12-18 Active - Proposal to Strike off

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
2019-12-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-13DS01Application to strike the company off the register
2018-12-13AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 47371
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09RES09Resolution of authority to purchase a number of shares
2016-05-09SH04Sale or transfer of treasury shares on 2016-03-31
  • GBP 0
2016-05-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 4,429 on 2016-03-18
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 51800
2015-12-23AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 51800
2014-12-18AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-11AP01DIRECTOR APPOINTED MR JOHN MCCARTNEY
2014-12-04TM02Termination of appointment of Lindsay Haine on 2014-09-04
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HAINE
2014-09-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30SH0101/04/14 STATEMENT OF CAPITAL GBP 51800
2013-12-04AR0101/12/13 ANNUAL RETURN FULL LIST
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-04AR0101/12/12 ANNUAL RETURN FULL LIST
2012-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-14AR0101/12/11 ANNUAL RETURN FULL LIST
2011-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-21AR0101/12/10 FULL LIST
2010-04-23RES15CHANGE OF NAME 19/04/2010
2010-04-23CERTNMCOMPANY NAME CHANGED DUBAI MEDICAL SERVICES LTD CERTIFICATE ISSUED ON 23/04/10
2010-04-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-19SH0116/03/10 STATEMENT OF CAPITAL GBP 44300
2010-02-11AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-02-11AP03SECRETARY APPOINTED LINDSAY HAINE
2010-02-11AP01DIRECTOR APPOINTED PETER JOHN HAINE
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY SUTTON SURREY SM1 1JB UNITED KINGDOM
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM REGENT HOUSE, 316 BEULAH HILL LONDON SE19 3HF UNITED KINGDOM
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM FLAT 3, WILLOW COURT WILLOW BANK SELLOWFIELD MANCHESTER M14 6XP UNITED KINGDOM
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS
2009-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HEREFORD TOOL COMPANY 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 HEREFORD TOOL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEREFORD TOOL COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-03-31

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 HEREFORD TOOL COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HEREFORD TOOL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEREFORD TOOL COMPANY LIMITED
Trademarks
We have not found any records of HEREFORD TOOL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEREFORD TOOL COMPANY 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 (70100 - Activities of head offices) as HEREFORD TOOL COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HEREFORD TOOL COMPANY 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 HEREFORD TOOL COMPANY 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 HEREFORD TOOL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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