CTP Precision Tooling Limited

Company Name	CTP Precision Tooling Limited
Director	Lee George Westgarth
Company Status	Active
Company Number	03387146
Category	Private Limited Company
Incorporation Date	16 June 1997(26 years, 10 months ago)
Previous Name	Semiconductor Tooling Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Lee George Westgarth
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Secretary Name	Mrs Angela Wakes
Status	Current
Appointed	04 October 2019(22 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Colin Hayllar
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Mill Drive Henfield West Sussex BN5 9RY

Director Name	Alan Mason
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Beauport House, Copthorne Common Copthorne Lane Crawley West Sussex RH10 3LG

Secretary Name	Colin Hayllar
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Mill Drive Henfield West Sussex BN5 9RY

Director Name	Tiessir Shhab Kurwie
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	6 Kensington Road St Johns Wakefield West Yorkshire WF1 3JX

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2000(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Mr Roger Salt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2000(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RT

Director Name	Mr Ian Williamson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2000(3 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Longmeadow 10 Edmunton Way Oakham Rutland Leicester LE15 6JE

Director Name	Shaun David Pottage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(3 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2006)
Role	Accountant
Correspondence Address	21 Hillside Close Hillam Leeds North Yorkshire LS25 5PB

Secretary Name	Shaun David Pottage
Nationality	British
Status	Resigned
Appointed	31 March 2001(3 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2006)
Role	Accountant
Correspondence Address	21 Hillside Close Hillam Leeds North Yorkshire LS25 5PB

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(8 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	31 May 2006(8 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(17 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(17 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(22 years, 2 months after company formation)
Appointment Duration	1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	carlco-ctp.co.uk

Location

Registered Address	Unit 5 Silkwood Court Ossett WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Finespark (Horsham) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

1 September 1997	Delivered on: 5 September 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 September 1997

Delivered on: 5 September 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
21 October 2020	Director's details changed for Mr Lee George Westgarth on 9 October 2020 (2 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
17 October 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
7 October 2019	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019 (1 page)
4 September 2019	Appointment of Lee George Westgarth as a director on 30 August 2019 (2 pages)
4 September 2019	Termination of appointment of Richard John Ottaway as a director on 30 August 2019 (1 page)
3 September 2019	Appointment of Richard Andrew Cole as a secretary on 30 August 2019 (2 pages)
3 September 2019	Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019 (1 page)
5 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
30 January 2019	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
12 July 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (3 pages)
21 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (3 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
17 June 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
17 June 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
17 June 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
17 June 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
17 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
17 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
22 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
1 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
19 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
30 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
22 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 June 2009	Return made up to 11/06/09; full list of members (3 pages)
16 June 2009	Return made up to 11/06/09; full list of members (3 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
16 June 2008	Return made up to 11/06/08; full list of members (3 pages)
16 June 2008	Return made up to 11/06/08; full list of members (3 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 July 2007	Return made up to 11/06/07; no change of members (7 pages)
22 July 2007	Return made up to 11/06/07; no change of members (7 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
6 July 2006	Secretary resigned;director resigned (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 47 wates way mitcham surrey CR4 4HR (1 page)
6 July 2006	New secretary appointed;new director appointed (2 pages)
6 July 2006	Secretary resigned;director resigned (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 47 wates way mitcham surrey CR4 4HR (1 page)
6 July 2006	New secretary appointed;new director appointed (2 pages)
3 July 2006	Return made up to 11/06/06; full list of members (7 pages)
3 July 2006	Return made up to 11/06/06; full list of members (7 pages)
29 December 2005	Auditor's resignation (1 page)
29 December 2005	Auditor's resignation (1 page)
29 December 2005	Full accounts made up to 31 March 2005 (12 pages)
29 December 2005	Full accounts made up to 31 March 2005 (12 pages)
7 July 2005	Return made up to 11/06/05; full list of members (7 pages)
7 July 2005	Return made up to 11/06/05; full list of members (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
16 September 2004	Registered office changed on 16/09/04 from: york road victoria business park burgess hill west sussex RH15 9TT (1 page)
16 September 2004	Registered office changed on 16/09/04 from: york road victoria business park burgess hill west sussex RH15 9TT (1 page)
25 June 2004	Return made up to 11/06/04; full list of members (7 pages)
25 June 2004	Return made up to 11/06/04; full list of members (7 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (14 pages)
2 February 2004	Full accounts made up to 31 March 2003 (14 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
9 July 2003	Return made up to 11/06/03; full list of members (8 pages)
9 July 2003	Return made up to 11/06/03; full list of members (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (18 pages)
6 February 2003	Full accounts made up to 31 March 2002 (18 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Return made up to 11/06/02; full list of members 363(287) ‐ Registered office changed on 16/06/02 (9 pages)
16 June 2002	Return made up to 11/06/02; full list of members 363(287) ‐ Registered office changed on 16/06/02 (9 pages)
16 June 2002	Director resigned (1 page)
6 February 2002	Company name changed semiconductor tooling LIMITED\certificate issued on 06/02/02 (2 pages)
6 February 2002	Company name changed semiconductor tooling LIMITED\certificate issued on 06/02/02 (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (19 pages)
2 February 2002	Full accounts made up to 31 March 2001 (19 pages)
20 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	New secretary appointed;new director appointed (2 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 July 2001	New secretary appointed;new director appointed (2 pages)
10 January 2001	Auditor's resignation (1 page)
10 January 2001	Auditor's resignation (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
8 December 2000	Full accounts made up to 31 March 2000 (11 pages)
8 December 2000	Full accounts made up to 31 March 2000 (11 pages)
11 July 2000	Return made up to 16/06/00; full list of members (6 pages)
11 July 2000	Return made up to 16/06/00; full list of members (6 pages)
5 November 1999	Full accounts made up to 31 March 1999 (11 pages)
5 November 1999	Full accounts made up to 31 March 1999 (11 pages)
28 June 1999	Return made up to 16/06/99; no change of members (4 pages)
28 June 1999	Return made up to 16/06/99; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 July 1998	Return made up to 16/06/98; full list of members (6 pages)
10 July 1998	Return made up to 16/06/98; full list of members (6 pages)
5 September 1997	Particulars of mortgage/charge (3 pages)
5 September 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Secretary resigned (1 page)
16 June 1997	Incorporation (21 pages)
16 June 1997	Incorporation (21 pages)