MACINNES TOOLING LIMITED

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MACINNES TOOLING LIMITED

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Key Data

Status

Active

Company No.

02742082

Incorporation date

21/08/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

8 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk IP12 1BLCopy
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Latest events (Record since 16/09/1992)
dot icon18/08/2025
Confirmation statement made on 2025-08-04 with updates
dot icon02/06/2025
Director's details changed for Mr James Alexander Iain Campbell on 2025-05-30
dot icon30/05/2025
Registered office address changed from International House 46 the Priory Queensway Birmingham B4 7LR United Kingdom to 8 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL on 2025-05-30
dot icon26/05/2025
Total exemption full accounts made up to 2025-01-31
dot icon09/04/2025
Registration of charge 027420820008, created on 2025-03-31
dot icon07/04/2025
Amended total exemption full accounts made up to 2023-08-31
dot icon07/04/2025
Termination of appointment of James Boyle as a secretary on 2025-03-31
dot icon07/04/2025
Termination of appointment of Audrey Boyle as a director on 2025-03-31
dot icon07/04/2025
Termination of appointment of James Boyle as a director on 2025-03-31
dot icon07/04/2025
Appointment of Mr James Alexander Iain Campbell as a director on 2025-03-31
dot icon07/04/2025
Cessation of James Boyle as a person with significant control on 2025-03-31
dot icon07/04/2025
Cessation of Audrey Boyle as a person with significant control on 2025-03-31
dot icon07/04/2025
Notification of Ajoe Partners Ltd as a person with significant control on 2025-03-31
dot icon03/04/2025
Registration of charge 027420820007, created on 2025-03-31
dot icon02/04/2025
Registration of charge 027420820006, created on 2025-03-31
dot icon25/03/2025
Amended total exemption full accounts made up to 2024-08-31
dot icon09/01/2025
Current accounting period shortened from 2025-08-31 to 2025-01-31
dot icon05/12/2024
All of the property or undertaking has been released from charge 1
dot icon05/12/2024
All of the property or undertaking has been released from charge 2
dot icon05/12/2024
All of the property or undertaking has been released from charge 3
dot icon05/12/2024
All of the property or undertaking has been released from charge 027420820005
dot icon05/12/2024
Satisfaction of charge 1 in full
dot icon05/12/2024
Satisfaction of charge 2 in full
dot icon05/12/2024
Satisfaction of charge 3 in full
dot icon05/12/2024
Satisfaction of charge 4 in full
dot icon05/12/2024
Satisfaction of charge 027420820005 in full
dot icon05/10/2024
Total exemption full accounts made up to 2024-08-31
dot icon11/09/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon10/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon29/08/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon29/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon19/12/1994
Particulars of mortgage/charge
dot icon21/11/1994
Full accounts made up to 1994-08-31
dot icon17/08/1994
Return made up to 21/08/94; no change of members
dot icon18/01/1994
Return made up to 21/08/93; full list of members
dot icon19/11/1993
Full accounts made up to 1993-08-31
dot icon05/01/1993
New director appointed
dot icon22/09/1992
New secretary appointed;new director appointed
dot icon16/09/1992
Director resigned
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

0
2023
change arrow icon+38.07 % *

* during past year

Cash in Bank

£358,848.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
338.75K
-
0.00
189.03K
-
2022
6
390.39K
-
0.00
259.90K
-
2023
0
592.21K
-
0.00
358.85K
-
2023
0
592.21K
-
0.00
358.85K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

592.21K £Ascended51.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

358.85K £Ascended38.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boyle, James
Director
04/01/1996 - 31/03/2025
-
Boyle, Audrey
Director
30/11/2007 - 31/03/2025
-
Macinnes, Angus Neil
Director
20/08/1992 - 08/09/1998
3
Jones, Barry Alfred
Director
16/11/1992 - 30/05/2002
2
Reid, Brian
Nominee Secretary
20/08/1992 - 20/08/1992
1838

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About MACINNES TOOLING LIMITED

MACINNES TOOLING LIMITED is an(a) Active company incorporated on 21/08/1992 with the registered office located at 8 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk IP12 1BL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MACINNES TOOLING LIMITED?

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MACINNES TOOLING LIMITED is currently Active. It was registered on 21/08/1992 .

Where is MACINNES TOOLING LIMITED located?

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MACINNES TOOLING LIMITED is registered at 8 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk IP12 1BL.

What does MACINNES TOOLING LIMITED do?

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MACINNES TOOLING LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for MACINNES TOOLING LIMITED?

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The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-04 with updates.