Brunswick Tooling Limited

Company Name	Brunswick Tooling Limited
Company Status	Active
Company Number	03685006
Category	Private Limited Company
Incorporation Date	17 December 1998(25 years, 4 months ago)
Previous Names	Singleaim Limited and G R Booth Limited

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Mr Tony Brian Cooper
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(18 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 The Sidings Industrial Park Birds Royd Lane Brighouse West Yorkshire HD6 1LQ

Director Name	Mr Hideaki Osawa
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	13 February 2017(18 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Unit 3 The Sidings Industrial Park Birds Royd Lane Brighouse West Yorkshire HD6 1LQ

Director Name	Mitsutoshi Kano
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	30 May 2017(18 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Sidings Industrial Park Birds Royd Lane Brighouse West Yorkshire HD6 1LQ

Director Name	Kendall Andrew Hernandez
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 days (resigned 08 January 1999)
Role	Solicitor
Correspondence Address	14 Wilton Road Crumpsall Manchester Lancashire M8 4WQ

Secretary Name	Julie Simpson
Nationality	British
Status	Resigned
Appointed	06 January 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 days (resigned 08 January 1999)
Role	Company Director
Correspondence Address	4 Morrell Crescent Wrenthorpe Wakefield West Yorkshire WF2 0SU

Director Name	Mr Paul Robert Briggs
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 1 month (resigned 13 February 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Crosland Court Salendine Nook Huddersfield West Yorkshire HD3 3PW

Director Name	Mr John Furness
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 1 month (resigned 13 February 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Lowerfold Beestonley Lane Stainland Halifax West Yorkshire HX4 9PS

Secretary Name	Mr Paul Robert Briggs
Nationality	British
Status	Resigned
Appointed	08 January 1999(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 1 month (resigned 13 February 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Crosland Court Salendine Nook Huddersfield West Yorkshire HD3 3PW

Secretary Name	Toni Elizabeth Beaumont
Nationality	British
Status	Resigned
Appointed	21 March 1999(3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 13 February 2017)
Role	Company Director
Correspondence Address	51 Bankfield Avenue Kirkheaton Huddersfield West Yorkshire HD5 0JL

Director Name	Mr Paul Alfred Hiorns
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(18 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3 The Sidings Industrial Park Birds Royd Lane Brighouse West Yorkshire HD6 1LQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	brunswicktooling.co.uk
Email address	[email protected]
Telephone	01484 719900
Telephone region	Huddersfield

Location

Registered Address	Unit 3 The Sidings Industrial Park Birds Royd Lane Brighouse West Yorkshire HD6 1LQ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire

Shareholders

1000 at £1	John Furness 50.00% Ordinary
1000 at £1	Paul Briggs 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,283,445
Cash	£545,516
Current Liabilities	£340,793

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

22 February 1999	Delivered on: 24 February 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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. See the mortgage charge document for full details. Outstanding

22 February 1999

Delivered on: 24 February 1999
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
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. See the mortgage charge document for full details.
Outstanding

Filing History

23 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
25 April 2023	Full accounts made up to 30 November 2022 (29 pages)
22 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
26 July 2022	Full accounts made up to 30 November 2021 (30 pages)
10 January 2022	Termination of appointment of Paul Alfred Hiorns as a director on 31 December 2021 (1 page)
10 January 2022	Cessation of Paul Alfred Hiorns as a person with significant control on 31 December 2021 (1 page)
10 January 2022	Notification of Tony Brian Cooper as a person with significant control on 1 January 2022 (2 pages)
22 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
11 August 2021	Full accounts made up to 30 November 2020 (29 pages)
16 February 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 September 2020	Full accounts made up to 30 November 2019 (26 pages)
24 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 30 November 2018 (26 pages)
21 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 30 November 2017 (30 pages)
5 September 2018	Previous accounting period shortened from 13 February 2018 to 30 November 2017 (3 pages)
12 July 2018	Second filing for the appointment of Mitsutoshi Kano as a director (6 pages)
22 December 2017	Cessation of Paul Robert Briggs as a person with significant control on 1 December 2017 (1 page)
22 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
22 December 2017	Notification of Paul Alfred Hiorns as a person with significant control on 1 December 2017 (2 pages)
12 December 2017	Total exemption full accounts made up to 13 February 2017 (14 pages)
7 November 2017	Previous accounting period shortened from 31 March 2017 to 13 February 2017 (1 page)
7 November 2017	Previous accounting period shortened from 31 March 2017 to 13 February 2017 (1 page)
9 August 2017	Termination of appointment of Toni Elizabeth Beaumont as a secretary on 13 February 2017 (1 page)
9 August 2017	Termination of appointment of Toni Elizabeth Beaumont as a secretary on 13 February 2017 (1 page)
2 June 2017	Appointment of Mr Hideaki Osawa as a director on 13 February 2017 (2 pages)
2 June 2017	Appointment of Mr Hideaki Osawa as a director on 13 February 2017 (2 pages)
30 May 2017	Appointment of Mr Tony Brian Cooper as a director on 13 February 2017 (2 pages)
30 May 2017	Appointment of Mr Mitsutoshi Kano as a director on 13 February 2017 (2 pages)
30 May 2017	Termination of appointment of Paul Robert Briggs as a secretary on 13 February 2017 (1 page)
30 May 2017	Termination of appointment of John Furness as a director on 13 February 2017 (1 page)
30 May 2017	Termination of appointment of Paul Robert Briggs as a director on 13 February 2017 (1 page)
30 May 2017	Termination of appointment of Paul Robert Briggs as a secretary on 13 February 2017 (1 page)
30 May 2017	Appointment of Mr Tony Brian Cooper as a director on 13 February 2017 (2 pages)
30 May 2017	Appointment of Mr Paul Alfred Hiorns as a director on 13 February 2017 (2 pages)
30 May 2017	Termination of appointment of Paul Robert Briggs as a director on 13 February 2017 (1 page)
30 May 2017	Appointment of Mr Paul Alfred Hiorns as a director on 13 February 2017 (2 pages)
30 May 2017	Appointment of Mr Mitsutoshi Kano as a director on 13 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/07/2018. (3 pages)
30 May 2017	Termination of appointment of John Furness as a director on 13 February 2017 (1 page)
3 March 2017	Resolutions RES13 ‐ All accounts approved.and all transactions approved and ratified 13/02/2017 (4 pages)
3 March 2017	Resolutions RES13 ‐ All accounts approved.and all transactions approved and ratified 13/02/2017 (4 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
3 November 2016	Satisfaction of charge 1 in full (2 pages)
3 November 2016	Satisfaction of charge 1 in full (2 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2,000 (5 pages)
13 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2,000 (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2,000 (5 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2,000 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2,000 (5 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2,000 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
14 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
12 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 January 2010	Director's details changed for Mr Paul Robert Briggs on 17 December 2009 (2 pages)
14 January 2010	Director's details changed for John Furness on 17 December 2009 (2 pages)
14 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Mr Paul Robert Briggs on 17 December 2009 (2 pages)
14 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for John Furness on 17 December 2009 (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
13 January 2009	Return made up to 17/12/08; full list of members (4 pages)
13 January 2009	Return made up to 17/12/08; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
14 January 2008	Return made up to 17/12/07; full list of members (3 pages)
14 January 2008	Return made up to 17/12/07; full list of members (3 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 January 2007	Return made up to 17/12/06; full list of members (7 pages)
24 January 2007	Return made up to 17/12/06; full list of members (7 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
28 June 2006	Company name changed g r booth LIMITED\certificate issued on 28/06/06 (2 pages)
28 June 2006	Company name changed g r booth LIMITED\certificate issued on 28/06/06 (2 pages)
22 February 2006	Return made up to 17/12/05; full list of members (7 pages)
22 February 2006	Return made up to 17/12/05; full list of members (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
4 January 2005	Return made up to 17/12/04; full list of members (7 pages)
4 January 2005	Return made up to 17/12/04; full list of members (7 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
18 August 2004	Registered office changed on 18/08/04 from: brunswick works east street huddersfield HD3 3NB (1 page)
18 August 2004	Registered office changed on 18/08/04 from: brunswick works east street huddersfield HD3 3NB (1 page)
19 January 2004	Return made up to 17/12/03; full list of members (7 pages)
19 January 2004	Return made up to 17/12/03; full list of members (7 pages)
17 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
17 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
20 February 2003	Return made up to 17/12/02; full list of members (8 pages)
20 February 2003	Return made up to 17/12/02; full list of members (8 pages)
10 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
10 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
21 December 2001	Return made up to 17/12/01; full list of members (8 pages)
21 December 2001	Return made up to 17/12/01; full list of members (8 pages)
24 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
24 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
17 April 2001	Â£ ic 237000/112000 28/02/01 Â£ sr 125000@1=125000 (1 page)
17 April 2001	Â£ ic 237000/112000 28/02/01 Â£ sr 125000@1=125000 (1 page)
23 January 2001	Return made up to 17/12/00; full list of members (8 pages)
23 January 2001	Return made up to 17/12/00; full list of members (8 pages)
8 November 2000	Â£ ic 209500/182000 31/10/00 Â£ sr 27500@1=27500 (1 page)
8 November 2000	Â£ ic 209500/182000 31/10/00 Â£ sr 27500@1=27500 (1 page)
26 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
9 May 2000	Â£ ic 237000/209500 30/04/00 Â£ sr 27500@1=27500 (1 page)
9 May 2000	Â£ ic 237000/209500 30/04/00 Â£ sr 27500@1=27500 (1 page)
23 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
7 October 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
19 March 1999	Company name changed singleaim LIMITED\certificate issued on 22/03/99 (2 pages)
19 March 1999	Company name changed singleaim LIMITED\certificate issued on 22/03/99 (2 pages)
16 March 1999	Ad 22/02/99--------- Â£ si 70000@1=70000 Â£ ic 165001/235001 (2 pages)
16 March 1999	Registered office changed on 16/03/99 from: 210-212 chapeltown road leeds LS7 4HZ (1 page)
16 March 1999	Ad 22/02/99--------- Â£ si 70000@1=70000 Â£ ic 165001/235001 (2 pages)
16 March 1999	Â£ nc 1000/500000 22/02/99 (1 page)
16 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 March 1999	Ad 22/02/99--------- Â£ si 165000@1=165000 Â£ ic 1/165001 (2 pages)
16 March 1999	Â£ nc 1000/500000 22/02/99 (1 page)
16 March 1999	Ad 22/02/99--------- Â£ si 1999@1=1999 Â£ ic 235001/237000 (2 pages)
16 March 1999	Registered office changed on 16/03/99 from: 210-212 chapeltown road leeds LS7 4HZ (1 page)
16 March 1999	Ad 22/02/99--------- Â£ si 1999@1=1999 Â£ ic 235001/237000 (2 pages)
16 March 1999	Ad 22/02/99--------- Â£ si 165000@1=165000 Â£ ic 1/165001 (2 pages)
16 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 February 1999	Particulars of mortgage/charge (6 pages)
24 February 1999	Particulars of mortgage/charge (6 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New secretary appointed;new director appointed (2 pages)
22 February 1999	New secretary appointed;new director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (1 page)
13 January 1999	Registered office changed on 13/01/99 from: 12 york place leeds LS1 2DS (1 page)
13 January 1999	Registered office changed on 13/01/99 from: 12 york place leeds LS1 2DS (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Secretary resigned (1 page)
13 January 1999	New secretary appointed (1 page)
13 January 1999	New director appointed (1 page)
13 January 1999	New secretary appointed (1 page)
13 January 1999	Secretary resigned (1 page)
17 December 1998	Incorporation (15 pages)
17 December 1998	Incorporation (15 pages)