EXACTAFORM CUTTING TOOLS LIMITED

Key Data

Status

Active

Company No.

02533691

Incorporation date

23/08/1990

Size

Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1990)

22/04/2026

Cessation of John Arthur Inglis as a person with significant control on 2016-09-21

View PDF (1 pages)

22/04/2026

Cessation of Christine Inglis as a person with significant control on 2016-09-21

View PDF (1 pages)

22/04/2026

Notification of Irw Limited as a person with significant control on 2016-09-21

View PDF (2 pages)

21/04/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

07/04/2026

Termination of appointment of John Arthur Inglis as a director on 2026-04-01

View PDF (1 pages)

30/03/2026

Termination of appointment of Peter Raynor as a director on 2026-03-29

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

03/04/2025

Director's details changed for Mr Amrik Singh Nagra on 2025-04-02

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

13/04/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

08/11/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

04/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

04/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

03/05/2019

Appointment of Mr Amrik Singh Nagra as a director on 2019-05-03

View PDF (2 pages)

01/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

07/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

07/03/2018

Change of details for Mrs Christine Inglis as a person with significant control on 2018-03-01

View PDF (2 pages)

29/09/2017

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

View PDF (11 pages)

27/09/2017

Registered office address changed from Exactaform Prologis Park Central Boulevard Coventry CV6 4QJ England to Prologis Park Central Boulevard Coventry West Midlands CV6 4QJ on 2017-09-27

View PDF (1 pages)

27/09/2017

Director's details changed for Mr Peter Raynor on 2017-09-19

View PDF (2 pages)

27/09/2017

Director's details changed for Mr Jamie Matthew White on 2017-09-19

View PDF (2 pages)

27/09/2017

Change of details for Mr John Arthur Inglis as a person with significant control on 2017-09-19

View PDF (2 pages)

27/09/2017

Director's details changed for Mr John Arthur Inglis on 2017-09-19

View PDF (2 pages)

10/08/2017

Registered office address changed from Unit G2 Little Heath Industrial Estate Old Church Road Coventry CV6 7nd to Exactaform Prologis Park Central Boulevard Coventry CV6 4QJ on 2017-08-10

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (9 pages)

02/03/2017

Director's details changed for Mr Jamie Matthew White on 2017-01-30

View PDF (2 pages)

01/02/2017

Registration of charge 025336910003, created on 2017-01-31

View PDF (5 pages)

03/10/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

16/08/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (7 pages)

12/07/2016

Termination of appointment of Nicola Ann Shaw as a secretary on 2016-07-12

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (8 pages)

25/01/2016

Resolutions

View PDF (31 pages)

25/01/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/01/2016

Change of share class name or designation

View PDF (2 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

03/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

04/02/2015

Statement of capital on 2015-01-20

View PDF (5 pages)

04/02/2015

Resolutions

View PDF (5 pages)

04/02/2015

Resolutions

View PDF (33 pages)

04/02/2015

Statement of capital following an allotment of shares on 2015-01-20

View PDF (4 pages)

04/02/2015

Statement of company's objects

View PDF (2 pages)

04/02/2015

Change of share class name or designation

View PDF (2 pages)

26/01/2015

Appointment of Mr Jamie Matthew White as a director on 2015-01-20

View PDF (2 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

28/02/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

28/02/2014

Director's details changed for Mr John Arthur Inglis on 2014-01-16

View PDF (2 pages)

07/10/2013

Director's details changed for Mr John Arthur Inglis on 2013-10-07

View PDF (2 pages)

07/10/2013

Director's details changed for Mr Peter Raynor on 2013-10-07

View PDF (2 pages)

07/10/2013

Director's details changed for Mr Peter Raynor on 2013-10-07

View PDF (2 pages)

22/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

28/03/2013

Previous accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

26/04/2012

Director's details changed for Mr Peter Raynor on 2012-04-26

View PDF (2 pages)

24/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

21/03/2012

Appointment of Mr Peter Raynor as a director

View PDF (2 pages)

28/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

28/02/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

14/05/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

18/01/2010

Total exemption full accounts made up to 2009-08-31

View PDF (13 pages)

10/04/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption full accounts made up to 2008-08-31

View PDF (13 pages)

29/02/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption full accounts made up to 2007-08-31

View PDF (14 pages)

04/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (14 pages)

06/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

23/02/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

23/11/2005

Total exemption full accounts made up to 2005-08-31

View PDF (14 pages)

26/05/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

01/04/2005

Total exemption full accounts made up to 2004-08-31

View PDF (15 pages)

02/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (15 pages)

07/05/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

23/05/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

19/02/2003

Total exemption full accounts made up to 2002-08-31

View PDF (15 pages)

20/02/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

02/02/2002

Full accounts made up to 2001-08-31

View PDF (14 pages)

04/07/2001

Full accounts made up to 2000-08-31

View PDF (13 pages)

31/05/2001

Ad 07/04/01--------- £ si 100@1=100 £ ic 103/203

View PDF (2 pages)

31/05/2001

£ nc 100003/100103 07/03/01

View PDF (1 pages)

23/02/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

14/07/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

14/03/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

23/09/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

20/07/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

11/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1998

Full accounts made up to 1997-08-31

View PDF (16 pages)

24/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

13/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

20/06/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

16/05/1997

Full accounts made up to 1996-08-31

View PDF (14 pages)

26/09/1996

£ nc 100000/100003 29/08/96

View PDF (1 pages)

18/09/1996

Resolutions

View PDF (5 pages)

18/09/1996

Ad 29/08/96--------- £ si 3@1=3 £ ic 100/103

View PDF (2 pages)

02/07/1996

Full accounts made up to 1995-08-31

View PDF (15 pages)

25/02/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

27/07/1995

Full accounts made up to 1994-08-31

View PDF (15 pages)

09/03/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

21/04/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

17/04/1994

Return made up to 28/02/94; no change of members

View PDF (0 pages)

11/03/1993

Accounts for a small company made up to 1992-08-31

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01/03/1993

Return made up to 28/02/93; full list of members

View PDF (0 pages)

23/07/1992

Return made up to 30/06/92; no change of members

View PDF (0 pages)

15/07/1992

Ad 30/04/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

15/07/1992

Secretary resigned

View PDF (0 pages)

15/07/1992

Director resigned

View PDF (0 pages)

15/07/1992

New secretary appointed

View PDF (0 pages)

08/07/1992

Accounts for a small company made up to 1991-08-31

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26/02/1992

Return made up to 23/09/91; full list of members

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07/12/1990

Accounting reference date notified as 31/08

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03/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/08/1990

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EXACTAFORM CUTTING TOOLS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
62
11.29M
-
0.00
4.35M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mr Jamie Matthew White	Director	20/01/2015 - Present	7
Nagra, Amrik Singh	Director	03/05/2019 - Present	1
Raynor, Peter	Director	08/03/2012 - 29/03/2026	1

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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Description

About EXACTAFORM CUTTING TOOLS LIMITED

EXACTAFORM CUTTING TOOLS LIMITED is an(a) Active company incorporated on 23/08/1990 with the registered office located at Prologis Park, Central Boulevard, Coventry, West Midlands CV6 4QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXACTAFORM CUTTING TOOLS LIMITED?

EXACTAFORM CUTTING TOOLS LIMITED is currently Active. It was registered on 23/08/1990 .

Where is EXACTAFORM CUTTING TOOLS LIMITED located?

EXACTAFORM CUTTING TOOLS LIMITED is registered at Prologis Park, Central Boulevard, Coventry, West Midlands CV6 4QJ.

What does EXACTAFORM CUTTING TOOLS LIMITED do?

EXACTAFORM CUTTING TOOLS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for EXACTAFORM CUTTING TOOLS LIMITED?

The latest filing was on 22/04/2026: Cessation of John Arthur Inglis as a person with significant control on 2016-09-21.