JACO Tooling Company Limited

Company Name	JACO Tooling Company Limited
Company Status	Active
Company Number	01728878
Category	Private Limited Company
Incorporation Date	3 June 1983(40 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Andrew Mark Moore
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 2002(19 years, 2 months after company formation)
Appointment Duration	21 years, 9 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	41-42 Nutwood Trading Estate Limestone Cottage Lane Sheffield South Yorkshire S6 1NJ

Director Name	Mr Nicholas Sean Haydock
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 July 2002(19 years, 2 months after company formation)
Appointment Duration	21 years, 9 months
Role	Works Manager
Country of Residence	England
Correspondence Address	63 Greaves Lane Sheffield S6 6BB

Secretary Name	Andrew Mark Moore
Nationality	British
Status	Current
Appointed	31 October 2002(19 years, 5 months after company formation)
Appointment Duration	21 years, 6 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	41-42 Nutwood Trading Estate Limestone Cottage Lane Sheffield South Yorkshire S6 1NJ

Director Name	Mr Sean Haydock
Date of Birth	April 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	25 April 2024(40 years, 11 months after company formation)
Appointment Duration	1 week, 4 days
Role	Engineer
Country of Residence	England
Correspondence Address	41-42 Nutwood Trading Estate Limestone Cottage Lane Sheffield South Yorkshire S6 1NJ

Director Name	Mr Peter Haydock
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1983(4 weeks after company formation)
Appointment Duration	37 years, 2 months (resigned 30 August 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	586 Loxley Road Loxley Sheffield South Yorkshire S6 6RU

Director Name	Peter Andrews
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(8 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 July 2002)
Role	Engineer
Correspondence Address	7 Cavendish Square West Handley Sheffield Derbyshire S21 5RZ

Secretary Name	Mr Peter Haydock
Nationality	British
Status	Resigned
Appointed	18 October 1991(8 years, 4 months after company formation)
Appointment Duration	11 years (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	586 Loxley Road Loxley Sheffield South Yorkshire S6 6RU

Contact

Website	jacotooling.co.uk
Email address	[email protected]
Telephone	0114 2852422
Telephone region	Sheffield

Location

Registered Address	41-42 Nutwood Trading Estate Limestone Cottage Lane Sheffield South Yorkshire S6 1NJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Southey
Built Up Area	Sheffield

Shareholders

275 at £1	Trustees Of Peter Haydock Settlement 2002 55.00% Ordinary
225 at £1	Mr Nicholas Sean Haydock 45.00% Ordinary

Financials

Year	2014
Net Worth	£872,221
Cash	£35,632
Current Liabilities	£147,193

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 October 2023 (6 months, 3 weeks ago)
Next Return Due	1 November 2024 (5 months, 4 weeks from now)

Charges

10 October 2012	Delivered on: 11 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a units 41 and 42 nutwood trading estate limestone cottage lane sheffield t/no. SYK238178 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
18 September 1990	Delivered on: 21 September 1990 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£24,000 due or to become due from the company to the chargee. Under the terms of the charge. Particulars: One used bmw 5351 sport reg no G904 ajm chassis no WBAHD12010 BF00988 1ST reg'd - 23.1.90. Outstanding
27 July 1988	Delivered on: 5 August 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 2, sherborne park, starcross. Title no dn 194362 and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 March 1984	Delivered on: 23 March 1984 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h & l/h properties and/ or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Outstanding

Filing History

28 March 2024	Total exemption full accounts made up to 30 June 2023 (10 pages)
18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
22 June 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
22 February 2023	Change of details for Mr Nicholas Sean Haydock as a person with significant control on 20 February 2023 (2 pages)
21 February 2023	Change of details for Mr Richard Alexander Prior as a person with significant control on 20 February 2023 (2 pages)
21 February 2023	Change of details for Mr John Park as a person with significant control on 20 February 2023 (2 pages)
21 February 2023	Change of details for Mr John Park as a person with significant control on 20 February 2023 (2 pages)
20 February 2023	Change of details for Mr John Park as a person with significant control on 20 February 2023 (2 pages)
20 February 2023	Notification of Richard Alexander Prior as a person with significant control on 20 February 2023 (2 pages)
20 February 2023	Change of details for Mr Nicholas Sean Haydock as a person with significant control on 20 February 2023 (2 pages)
21 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
9 August 2022	Director's details changed for Mr Nicholas Sean Haydock on 9 August 2022 (2 pages)
9 August 2022	Change of details for Mr Nicholas Sean Haydock as a person with significant control on 9 August 2022 (2 pages)
19 May 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
25 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
29 October 2020	Termination of appointment of Peter Haydock as a director on 30 August 2020 (1 page)
29 October 2020	Notification of John Park as a person with significant control on 30 August 2020 (2 pages)
29 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
29 October 2020	Cessation of Peter Haydock as a person with significant control on 30 August 2020 (1 page)
8 April 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
22 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
25 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
25 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
27 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
13 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 500 (5 pages)
13 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 500 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 500 (5 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 500 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 500 (5 pages)
4 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 500 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
12 November 2012	Director's details changed for Andrew Mark Moore on 17 October 2012 (2 pages)
12 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Director's details changed for Andrew Mark Moore on 17 October 2012 (2 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
7 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
25 October 2010	Director's details changed for Andrew Mark Moore on 15 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Andrew Mark Moore on 15 October 2010 (1 page)
25 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Director's details changed for Andrew Mark Moore on 15 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Andrew Mark Moore on 15 October 2010 (1 page)
25 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 December 2009	Director's details changed for Mr Peter Haydock on 18 October 2009 (2 pages)
4 December 2009	Director's details changed for Andrew Mark Moore on 18 October 2009 (2 pages)
4 December 2009	Director's details changed for Nicholas Sean Haydock on 18 October 2009 (2 pages)
4 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Andrew Mark Moore on 18 October 2009 (2 pages)
4 December 2009	Director's details changed for Nicholas Sean Haydock on 18 October 2009 (2 pages)
4 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Peter Haydock on 18 October 2009 (2 pages)
19 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
19 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
13 November 2008	Director and secretary's change of particulars / andrew moore / 13/11/2008 (1 page)
13 November 2008	Return made up to 18/10/08; full list of members (4 pages)
13 November 2008	Director and secretary's change of particulars / andrew moore / 13/11/2008 (1 page)
13 November 2008	Director and secretary's change of particulars / andrew moore / 01/09/2008 (1 page)
13 November 2008	Director and secretary's change of particulars / andrew moore / 01/09/2008 (1 page)
13 November 2008	Return made up to 18/10/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
4 November 2007	Return made up to 18/10/07; no change of members (7 pages)
4 November 2007	Return made up to 18/10/07; no change of members (7 pages)
11 October 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
11 October 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
16 November 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2006	Total exemption small company accounts made up to 30 June 2005 (10 pages)
10 February 2006	Total exemption small company accounts made up to 30 June 2005 (10 pages)
11 November 2005	Return made up to 18/10/05; full list of members (7 pages)
11 November 2005	Return made up to 18/10/05; full list of members (7 pages)
7 April 2005	Total exemption small company accounts made up to 30 June 2004 (10 pages)
7 April 2005	Total exemption small company accounts made up to 30 June 2004 (10 pages)
4 November 2004	Return made up to 18/10/04; full list of members (7 pages)
4 November 2004	Return made up to 18/10/04; full list of members (7 pages)
14 April 2004	Return made up to 18/10/03; full list of members; amend (7 pages)
14 April 2004	Return made up to 18/10/03; full list of members; amend (7 pages)
5 February 2004	Accounts made up to 30 June 2003 (16 pages)
5 February 2004	Registered office changed on 05/02/04 from: 188/192 solly street sheffield S1 4BB (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 188/192 solly street sheffield S1 4BB (1 page)
5 February 2004	Accounts made up to 30 June 2003 (16 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Return made up to 18/10/03; full list of members (7 pages)
19 November 2003	Return made up to 18/10/03; full list of members (7 pages)
22 November 2002	Secretary resigned (2 pages)
22 November 2002	Secretary resigned (2 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
7 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
7 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
27 October 2002	Accounts made up to 30 June 2002 (17 pages)
27 October 2002	Accounts made up to 30 June 2002 (17 pages)
10 August 2002	Â£ ic 1000/500 31/07/02 Â£ sr 500@1=500 (1 page)
10 August 2002	Â£ ic 1000/500 31/07/02 Â£ sr 500@1=500 (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
31 January 2002	Accounts made up to 30 June 2001 (17 pages)
31 January 2002	Accounts made up to 30 June 2001 (17 pages)
6 November 2001	Return made up to 18/10/01; full list of members (6 pages)
6 November 2001	Return made up to 18/10/01; full list of members (6 pages)
17 January 2001	Accounts made up to 30 June 2000 (17 pages)
17 January 2001	Accounts made up to 30 June 2000 (17 pages)
25 October 2000	Return made up to 18/10/00; full list of members (6 pages)
25 October 2000	Return made up to 18/10/00; full list of members (6 pages)
10 November 1999	Accounts made up to 30 June 1999 (17 pages)
10 November 1999	Accounts made up to 30 June 1999 (17 pages)
22 October 1999	Return made up to 18/10/99; full list of members (6 pages)
22 October 1999	Return made up to 18/10/99; full list of members (6 pages)
17 March 1999	Accounts made up to 30 June 1998 (17 pages)
17 March 1999	Accounts made up to 30 June 1998 (17 pages)
26 October 1998	Return made up to 18/10/98; no change of members (4 pages)
26 October 1998	Return made up to 18/10/98; no change of members (4 pages)
13 January 1998	Accounts made up to 30 June 1997 (14 pages)
13 January 1998	Accounts made up to 30 June 1997 (14 pages)
16 October 1997	Return made up to 18/10/97; no change of members (4 pages)
16 October 1997	Return made up to 18/10/97; no change of members (4 pages)
15 April 1997	Accounts made up to 30 June 1996 (10 pages)
15 April 1997	Accounts made up to 30 June 1996 (10 pages)
6 November 1996	Return made up to 18/10/96; full list of members (6 pages)
6 November 1996	Return made up to 18/10/96; full list of members (6 pages)
31 January 1996	Accounts made up to 30 June 1995 (10 pages)
31 January 1996	Accounts made up to 30 June 1995 (10 pages)
1 November 1995	Return made up to 18/10/95; no change of members (4 pages)
1 November 1995	Return made up to 18/10/95; no change of members (4 pages)
3 June 1983	Incorporation (18 pages)
3 June 1983	Incorporation (18 pages)

JACO Tooling Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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