INDUSTRIAL TOOLING CORPORATION LIMITED

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INDUSTRIAL TOOLING CORPORATION LIMITED

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Key Data

Status

Active

Company No.

02573537

Incorporation date

14/01/1991

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7XECopy
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Latest events (Record since 21/11/2022)
dot icon04/03/2026
Appointment of Sean Gray as a director on 2026-02-19
dot icon19/01/2026
Second filing for the appointment of Sean Gray as a secretary
dot icon13/01/2026
Confirmation statement made on 2026-01-13 with no updates
dot icon20/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon20/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon20/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon20/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon13/10/2025
Termination of appointment of Mark William Dyas as a director on 2025-10-12
dot icon29/05/2025
Appointment of Brett Allan Dibkey as a director on 2025-05-22
dot icon12/05/2025
Termination of appointment of Anne Garland as a secretary on 2025-04-30
dot icon12/05/2025
Appointment of Sean Grey as a secretary on 2025-04-30
dot icon09/04/2025
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon09/04/2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon09/04/2025
Termination of appointment of Peter Graves as a director on 2024-11-30
dot icon09/04/2025
Confirmation statement made on 2025-01-13 with no updates
dot icon08/04/2025
Change of details for Bramwell Investments Limited as a person with significant control on 2016-04-06
dot icon17/10/2024
Termination of appointment of Brian Lavelle as a director on 2024-10-11
dot icon25/09/2024
Full accounts made up to 2023-12-31
dot icon07/08/2024
Resolutions
dot icon07/08/2024
Memorandum and Articles of Association
dot icon06/08/2024
Appointment of Mark William Dyas as a director on 2024-06-28
dot icon06/08/2024
Appointment of Brian Lavelle as a director on 2024-06-28
dot icon19/07/2024
Satisfaction of charge 025735370009 in full
dot icon26/03/2024
Satisfaction of charge 025735370008 in full
dot icon19/01/2024
Confirmation statement made on 2024-01-13 with no updates
dot icon05/09/2023
Full accounts made up to 2022-12-31
dot icon15/01/2023
Confirmation statement made on 2023-01-13 with no updates
dot icon19/12/2022
Current accounting period extended from 2022-09-30 to 2022-12-31
dot icon02/12/2022
Resolutions
dot icon02/12/2022
Memorandum and Articles of Association
dot icon01/12/2022
Appointment of John Alan Gibbons as a director on 2022-11-30
dot icon01/12/2022
Appointment of Peter Cosgrove as a director on 2022-11-30
dot icon01/12/2022
Appointment of Anne Garland as a secretary on 2022-11-30
dot icon01/12/2022
Termination of appointment of Peter Graves as a secretary on 2022-11-30
dot icon01/12/2022
Termination of appointment of Georgia Florence Graves as a director on 2022-11-30
dot icon01/12/2022
Termination of appointment of Elliot Harry Graves as a director on 2022-11-30
dot icon01/12/2022
Registration of charge 025735370009, created on 2022-11-30
dot icon30/11/2022
Satisfaction of charge 1 in full
dot icon30/11/2022
Satisfaction of charge 025735370007 in full
dot icon30/11/2022
Satisfaction of charge 025735370006 in full
dot icon30/11/2022
Satisfaction of charge 5 in full
dot icon28/11/2022
Registration of charge 025735370008, created on 2022-11-24
dot icon21/11/2022
Satisfaction of charge 3 in full
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

63
2022
change arrow icon-78.18 % *

* during past year

Cash in Bank

£450,546.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
64
5.87M
-
0.00
2.07M
-
2022
63
6.12M
-
13.06M
450.55K
-
2022
63
6.12M
-
13.06M
450.55K
-

Employees

2022

Employees

63 Descended-2 % *

Net Assets(GBP)

6.12M £Ascended4.26 % *

Total Assets(GBP)

-

Turnover(GBP)

13.06M £Ascended- *

Cash in Bank(GBP)

450.55K £Descended-78.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gray, Sean
Director
19/02/2026 - Present
4
Dyas, Mark William
Director
28/06/2024 - 12/10/2025
4
Grey, Sean
Secretary
30/04/2025 - Present
-
Garland, Anne
Secretary
30/11/2022 - 30/04/2025
-
Gibbons, John Alan
Director
30/11/2022 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About INDUSTRIAL TOOLING CORPORATION LIMITED

INDUSTRIAL TOOLING CORPORATION LIMITED is an(a) Active company incorporated on 14/01/1991 with the registered office located at Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7XE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 63 according to last financial statements.

Frequently Asked Questions

What is the current status of INDUSTRIAL TOOLING CORPORATION LIMITED?

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INDUSTRIAL TOOLING CORPORATION LIMITED is currently Active. It was registered on 14/01/1991 .

Where is INDUSTRIAL TOOLING CORPORATION LIMITED located?

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INDUSTRIAL TOOLING CORPORATION LIMITED is registered at Unit 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7XE.

What does INDUSTRIAL TOOLING CORPORATION LIMITED do?

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INDUSTRIAL TOOLING CORPORATION LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

How many employees does INDUSTRIAL TOOLING CORPORATION LIMITED have?

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INDUSTRIAL TOOLING CORPORATION LIMITED had 63 employees in 2022.

What is the latest filing for INDUSTRIAL TOOLING CORPORATION LIMITED?

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The latest filing was on 04/03/2026: Appointment of Sean Gray as a director on 2026-02-19.