CCW TOOLS LTD

Key Data

Status

Active

Company No.

03930761

Incorporation date

22/02/2000

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2000)

03/12/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

04/11/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (4 pages)

04/11/2025

Change of details for The Gift Box Group Ltd as a person with significant control on 2024-10-30

View PDF (2 pages)

30/10/2024

Cessation of Thomas Charles Mccay as a person with significant control on 2024-10-22

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

30/10/2024

Change of details for The Gift Box Group Ltd as a person with significant control on 2024-10-22

View PDF (2 pages)

29/10/2024

Certificate of change of name

View PDF (3 pages)

28/10/2024

Termination of appointment of Karen Mccay as a secretary on 2024-06-30

View PDF (1 pages)

28/10/2024

Appointment of Mr Peter Hammond Stubbings as a director on 2024-10-28

View PDF (2 pages)

11/10/2024

Previous accounting period shortened from 2024-09-30 to 2024-06-30

View PDF (1 pages)

11/10/2024

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

10/09/2024

Termination of appointment of Thomas Charles Mccay as a director on 2024-09-10

View PDF (1 pages)

05/08/2024

Registered office address changed from 32 Washingborough Road Heighington Lincoln Lincolnshire LN4 1RE to 1 Coopers Close East Wellow Romsey Hampshire SO51 6AZ on 2024-08-05

View PDF (1 pages)

05/08/2024

Change of details for Mr Thomas Charles Mccay as a person with significant control on 2024-07-31

View PDF (2 pages)

05/08/2024

Notification of The Gift Box Group Ltd as a person with significant control on 2024-07-31

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (4 pages)

02/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

10/07/2024

Appointment of Mr Kevin Stansfield as a director on 2024-07-01

View PDF (2 pages)

22/03/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

13/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

10/03/2023

Change of details for Mr Thomas Charles Mccay as a person with significant control on 2023-03-10

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

24/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

22/04/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

21/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

04/03/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

18/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

24/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

26/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

13/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

08/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

18/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (4 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

28/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

21/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

26/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (4 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

13/03/2010

Director's details changed for Thomas Charles Mccay on 2010-01-01

View PDF (2 pages)

11/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/05/2009

Appointment terminated director david ward

View PDF (1 pages)

17/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

12/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

12/03/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

14/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

04/12/2006

Ad 21/11/06--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

01/03/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

19/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

28/02/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

10/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

19/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

12/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

25/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

03/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/04/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

11/02/2002

Registered office changed on 11/02/02 from: pyramid house 956 high road london N12 9RX

View PDF (1 pages)

28/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

24/04/2001

Memorandum and Articles of Association

View PDF (9 pages)

18/04/2001

Certificate of change of name

View PDF (2 pages)

12/04/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

02/04/2001

Ad 22/02/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

17/03/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

17/03/2000

Director resigned

View PDF (1 pages)

17/03/2000

Secretary resigned

View PDF (1 pages)

17/03/2000

New director appointed

View PDF (2 pages)

17/03/2000

New director appointed

View PDF (2 pages)

17/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2000

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CCW TOOLS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/10/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.68K
-
0.00
-
-

2022
1
18.04K
-
0.00
-
-

2023
1
15.09K
-
0.00
-
-

2023
1
15.09K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

15.09K £-16.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccay, Karen	Secretary	01/07/2002 - 30/06/2024	1
Stansfield, Kevin	Director	01/07/2024 - Present	10
Mccay, Thomas Charles	Director	22/02/2000 - 10/09/2024	2
Stubbings, Peter	Director	28/10/2024 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CCW TOOLS LTD

CCW TOOLS LTD is an(a) Active company incorporated on 22/02/2000 with the registered office located at 1 Coopers Close, East Wellow, Romsey, Hampshire SO51 6AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CCW TOOLS LTD?

CCW TOOLS LTD is currently Active. It was registered on 22/02/2000 .

Where is CCW TOOLS LTD located?

CCW TOOLS LTD is registered at 1 Coopers Close, East Wellow, Romsey, Hampshire SO51 6AZ.

What does CCW TOOLS LTD do?

CCW TOOLS LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does CCW TOOLS LTD have?

CCW TOOLS LTD had 1 employees in 2023.

What is the latest filing for CCW TOOLS LTD?

The latest filing was on 03/12/2025: Micro company accounts made up to 2025-06-30.