CONDOR TOOL AND DIE LIMITED

Key Data

Status

Dissolved

Company No.

02823575

Incorporation date

02/06/1993

Size

Audit Exemption Subsidiary

Classification

Machining (25.62 - SIC 2007);Manufacture of tools (25.73 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1993)

16/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2023

Application to strike the company off the register

View PDF (3 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

16/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

08/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (4 pages)

21/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

21/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (39 pages)

21/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/07/2022

Cessation of Denny Bros Trustee Limited as a person with significant control on 2022-06-03

View PDF (1 pages)

14/07/2022

Cessation of Barry Douglas Denny as a person with significant control on 2022-06-03

View PDF (1 pages)

14/07/2022

Notification of Fix-a-Form International Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (4 pages)

12/01/2022

Termination of appointment of Andrew Haig Denny as a director on 2022-01-01

View PDF (1 pages)

01/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

01/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (42 pages)

01/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

03/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

02/06/2021

Notification of Denny Bros Trustee Limited as a person with significant control on 2021-02-08

View PDF (2 pages)

28/01/2021

Registration of charge 028235750002, created on 2021-01-25

View PDF (63 pages)

04/11/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

22/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

22/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (44 pages)

22/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

13/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (9 pages)

13/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (45 pages)

13/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

13/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

06/08/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (9 pages)

06/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (39 pages)

06/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

06/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

04/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

29/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

05/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

19/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (6 pages)

19/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (45 pages)

19/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

19/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (3 pages)

30/03/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

17/12/2015

Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA to C/O Fix a Form International Limited Kempson Way Kempson Way Bury St. Edmunds Suffolk IP32 7AR on 2015-12-17

View PDF (1 pages)

17/12/2015

Termination of appointment of Lisa Jane Norris as a director on 2015-12-09

View PDF (1 pages)

17/12/2015

Appointment of Mr Graham Dennis Denny as a director on 2015-12-09

View PDF (2 pages)

17/12/2015

Appointment of Mr Andrew Haig Denny as a director on 2015-12-09

View PDF (2 pages)

01/12/2015

Termination of appointment of Moore Green Limited as a secretary on 2015-12-01

View PDF (1 pages)

03/09/2015

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

View PDF (5 pages)

17/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

07/08/2014

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

View PDF (5 pages)

10/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (4 pages)

10/10/2013

Termination of appointment of Michael Hicks as a director

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (4 pages)

16/07/2013

Appointment of Engineering Director Michael Wayne Hicks as a director

View PDF (2 pages)

17/06/2013

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

View PDF (6 pages)

04/03/2013

Appointment of Moore Green Limited as a secretary

View PDF (2 pages)

04/03/2013

Termination of appointment of Stella Whiting as a secretary

View PDF (1 pages)

13/02/2013

Termination of appointment of Stella Whiting as a director

View PDF (1 pages)

13/02/2013

Termination of appointment of John Peck as a director

View PDF (1 pages)

13/02/2013

Registered office address changed from Ewer House Suite 214 44-46 Crouch Street Colchester Essex CO3 3HH on 2013-02-13

View PDF (1 pages)

13/02/2013

Appointment of Miss Lisa Jane Norris as a director

View PDF (2 pages)

26/06/2012

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

View PDF (4 pages)

22/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

23/09/2011

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

View PDF (4 pages)

29/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (5 pages)

29/06/2010

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

View PDF (3 pages)

22/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Stella Marion Whiting on 2010-06-01

View PDF (2 pages)

22/06/2010

Director's details changed for Mr John William James Peck on 2010-06-01

View PDF (2 pages)

22/06/2010

Secretary's details changed for Stella Marion Whiting on 2010-06-01

View PDF (1 pages)

29/06/2009

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

View PDF (3 pages)

26/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

06/03/2009

Registered office changed on 06/03/2009 from 29 searle way eight ash green colchester CO6 3QS

View PDF (1 pages)

29/01/2009

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

View PDF (4 pages)

01/08/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

19/06/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

07/06/2007

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

View PDF (4 pages)

11/05/2007

Registered office changed on 11/05/07 from: trafalgar house fullbridge maldon essex CM9 4LE

View PDF (1 pages)

21/06/2006

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

View PDF (2 pages)

19/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

25/10/2005

Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ

View PDF (1 pages)

09/06/2005

Return made up to 02/06/05; full list of members

View PDF (2 pages)

09/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

14/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

16/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

15/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (2 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

09/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

30/05/2003

Return made up to 02/06/03; full list of members

View PDF (8 pages)

08/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

19/06/2002

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

View PDF (8 pages)

08/06/2001

Return made up to 02/06/01; full list of members

View PDF (7 pages)

01/06/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

13/06/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

19/05/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

10/06/1999

Return made up to 02/06/99; full list of members

View PDF (6 pages)

28/05/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

26/04/1999

Registered office changed on 26/04/99 from: kerr house 19-23 fore street ipswich suffolk IP4 1JW

View PDF (1 pages)

09/07/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

05/06/1998

Return made up to 02/06/98; no change of members

View PDF (4 pages)

29/12/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (2 pages)

09/07/1997

Director resigned

View PDF (1 pages)

18/06/1997

Return made up to 02/06/97; no change of members

View PDF (4 pages)

11/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

10/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1996

Return made up to 02/06/96; full list of members

View PDF (6 pages)

22/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

26/06/1995

New director appointed

View PDF (2 pages)

20/06/1995

Return made up to 02/06/95; full list of members

View PDF (6 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

10/03/1995

Auditor's resignation

View PDF (2 pages)

10/03/1995

Auditor's resignation

View PDF (2 pages)

05/01/1995

New director appointed

View PDF (2 pages)

05/01/1995

Ad 20/12/94--------- £ si 2@1=2 £ ic 2/4

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09/12/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/07/1994

Return made up to 02/06/94; full list of members

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26/04/1994

Accounts for a small company made up to 1993-12-31

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22/06/1993

Registered office changed on 22/06/93 from: c/o pandell kerr forster princes house,31 princes street ipswich suffolk IP1 1PU

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22/06/1993

Accounting reference date notified as 31/12

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09/06/1993

Secretary resigned

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02/06/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Denny, Andrew Haig	Director	08/12/2015 - 31/12/2021	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/06/1993 - 01/06/1993	99600
Whiting, Stella Marion	Secretary	25/09/1994 - 29/08/2003	-
Whiting, Stella Marion	Secretary	28/09/2003 - 28/02/2013	-
Catchpole, Teresa Joy	Secretary	29/08/2003 - 28/09/2003	-

Persons with Significant Control

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

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Description

About CONDOR TOOL AND DIE LIMITED

CONDOR TOOL AND DIE LIMITED is an(a) Dissolved company incorporated on 02/06/1993 with the registered office located at C/O FIX A FORM INTERNATIONAL LIMITED, Kempson Way, Kempson Way, Bury St. Edmunds, Suffolk IP32 7AR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONDOR TOOL AND DIE LIMITED?

CONDOR TOOL AND DIE LIMITED is currently Dissolved. It was registered on 02/06/1993 and dissolved on 16/01/2024.

Where is CONDOR TOOL AND DIE LIMITED located?

CONDOR TOOL AND DIE LIMITED is registered at C/O FIX A FORM INTERNATIONAL LIMITED, Kempson Way, Kempson Way, Bury St. Edmunds, Suffolk IP32 7AR.

What does CONDOR TOOL AND DIE LIMITED do?

CONDOR TOOL AND DIE LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for CONDOR TOOL AND DIE LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.