Ttl-Tooling Systems Limited

Company Name	Ttl-Tooling Systems Limited
Company Status	Active
Company Number	04587098
Category	Private Limited Company
Incorporation Date	11 November 2002(21 years, 5 months ago)
Previous Name	TTL Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Alexander Kelly
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 January 2006(3 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Office 1 Unit 7 Sovereign House Trinity Business Park Wakefield West Yorkshire WF2 8EF

Secretary Name	Mrs Pauline Margaret Green
Nationality	British
Status	Current
Appointed	19 March 2009(6 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 1 Unit 7 Sovereign House Trinity Business Park Wakefield West Yorkshire WF2 8EF

Director Name	Mrs Sara Jane Hughes
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1 Unit 7 Sovereign House Trinity Business Park Wakefield West Yorkshire WF2 8EF

Director Name	Mrs Pauline Margaret Green
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(16 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 1 Unit 7 Sovereign House Trinity Business Park Wakefield West Yorkshire WF2 8EF

Director Name	Mrs Christine Elizabeth Kelly
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(16 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 1 Unit 7 Sovereign House Trinity Business Park Wakefield West Yorkshire WF2 8EF

Director Name	Mrs Pauline Margaret Green
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Accounts Administration
Country of Residence	United Kingdom
Correspondence Address	29 Beaumont Street Stanley Wakefield West Yorkshire WF3 4HQ

Director Name	Mrs Christine Elizabeth Kelly
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woolgreaves Avenue Sandal Wakefield West Yorkshire WF2 6DX

Secretary Name	Mrs Christine Elizabeth Kelly
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woolgreaves Avenue Sandal Wakefield West Yorkshire WF2 6DX

Director Name	Mr Melvyn Green
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(5 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 November 2014)
Role	Commercial Director
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	pressbraketools.co
Telephone	01924 369371
Telephone region	Wakefield

Location

Registered Address	Office 1 Unit 7 Sovereign House Trinity Business Park Wakefield West Yorkshire WF2 8EF
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire

Shareholders

2 at £1	Christine Elizabeth Kelly 50.00% Ordinary
2 at £1	Pauline Margaret Green 50.00% Ordinary

Financials

Year	2014
Net Worth	£259
Cash	£9,080
Current Liabilities	£58,597

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	11 November 2023 (5 months, 3 weeks ago)
Next Return Due	25 November 2024 (6 months, 3 weeks from now)

Charges

4 August 2008	Delivered on: 9 August 2008 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 August 2008

Delivered on: 9 August 2008
Persons entitled: Sme Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 December 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
26 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
14 December 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
6 January 2022	Confirmation statement made on 11 November 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
2 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
13 July 2020	Appointment of Mrs Christine Elizabeth Kelly as a director on 1 December 2018 (2 pages)
9 July 2020	Appointment of Mrs Pauline Margaret Green as a director on 1 December 2018 (2 pages)
24 November 2019	Confirmation statement made on 11 November 2019 with updates (6 pages)
10 May 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
26 November 2018	Confirmation statement made on 11 November 2018 with updates (6 pages)
8 May 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
11 December 2017	Change of details for Mrs Christine Elizabeth Kelly as a person with significant control on 2 May 2017 (2 pages)
11 December 2017	Change of details for Mrs Christine Elizabeth Kelly as a person with significant control on 2 May 2017 (2 pages)
8 December 2017	Confirmation statement made on 11 November 2017 with updates (5 pages)
8 December 2017	Change of details for Mrs Christine Elizabeth Kelly as a person with significant control on 1 November 2017 (2 pages)
8 December 2017	Change of details for Mrs Pauline Margaret Green as a person with significant control on 1 November 2017 (2 pages)
8 December 2017	Confirmation statement made on 11 November 2017 with updates (5 pages)
8 December 2017	Change of details for Mrs Christine Elizabeth Kelly as a person with significant control on 1 November 2017 (2 pages)
8 December 2017	Change of details for Mrs Pauline Margaret Green as a person with significant control on 1 November 2017 (2 pages)
6 December 2017	Director's details changed for Mr David Alexander Kelly on 11 November 2017 (2 pages)
6 December 2017	Director's details changed for Mr David Alexander Kelly on 11 November 2017 (2 pages)
1 December 2017	Appointment of Mrs Sara Jane Hughes as a director on 1 November 2017 (2 pages)
1 December 2017	Appointment of Mrs Sara Jane Hughes as a director on 1 November 2017 (2 pages)
13 November 2017	Registered office address changed from Unit 1 Rhodes Resource Centre Belle Vue Wakefield West Yorkshire WF1 5EQ England to Office 1 Unit 7 Sovereign House Trinity Business Park Wakefield West Yorkshire WF2 8EF on 13 November 2017 (1 page)
13 November 2017	Registered office address changed from Unit 1 Rhodes Resource Centre Belle Vue Wakefield West Yorkshire WF1 5EQ England to Office 1 Unit 7 Sovereign House Trinity Business Park Wakefield West Yorkshire WF2 8EF on 13 November 2017 (1 page)
27 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
27 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
2 May 2017	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 1 Rhodes Resource Centre Belle Vue Wakefield West Yorkshire WF1 5EQ on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 1 Rhodes Resource Centre Belle Vue Wakefield West Yorkshire WF1 5EQ on 2 May 2017 (1 page)
28 November 2016	Confirmation statement made on 11 November 2016 with updates (8 pages)
28 November 2016	Confirmation statement made on 11 November 2016 with updates (8 pages)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
8 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 4 (3 pages)
8 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 4 (3 pages)
30 November 2015	Director's details changed for Mr David Kelly on 1 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr David Kelly on 1 November 2015 (2 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 March 2015	Termination of appointment of Melvyn Green as a director on 10 November 2014 (1 page)
27 March 2015	Termination of appointment of Melvyn Green as a director on 10 November 2014 (1 page)
14 March 2015	Compulsory strike-off action has been discontinued (1 page)
14 March 2015	Compulsory strike-off action has been discontinued (1 page)
12 March 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4 (3 pages)
12 March 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4 (3 pages)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
17 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 4 (4 pages)
17 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 4 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
6 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
5 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
5 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
18 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
27 October 2011	Director's details changed for Melvyn Green on 27 October 2011 (2 pages)
27 October 2011	Secretary's details changed for Pauline Margaret Green on 27 October 2011 (1 page)
27 October 2011	Director's details changed for David Kelly on 27 October 2011 (2 pages)
27 October 2011	Secretary's details changed for Pauline Margaret Green on 27 October 2011 (1 page)
27 October 2011	Director's details changed for Melvyn Green on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for David Kelly on 27 October 2011 (2 pages)
16 June 2011	Company name changed ttl consultants LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-07 (2 pages)
16 June 2011	Company name changed ttl consultants LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-07 (2 pages)
6 June 2011	Change of name notice (2 pages)
6 June 2011	Change of name notice (2 pages)
24 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
24 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
6 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
26 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
20 March 2009	Appointment terminated secretary christine kelly (1 page)
20 March 2009	Secretary appointed pauline green (1 page)
20 March 2009	Appointment terminated secretary christine kelly (1 page)
20 March 2009	Secretary appointed pauline green (1 page)
24 December 2008	Return made up to 11/11/08; full list of members (3 pages)
24 December 2008	Return made up to 11/11/08; full list of members (3 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
30 July 2008	Director appointed melvyn green (1 page)
30 July 2008	Director appointed melvyn green (1 page)
14 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 November 2007	Return made up to 11/11/07; no change of members (6 pages)
29 November 2007	Return made up to 11/11/07; no change of members (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
10 March 2007	Return made up to 11/11/06; full list of members (6 pages)
10 March 2007	Return made up to 11/11/06; full list of members (6 pages)
25 July 2006	Registered office changed on 25/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
5 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
22 November 2005	Return made up to 11/11/05; full list of members (7 pages)
22 November 2005	Return made up to 11/11/05; full list of members (7 pages)
26 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
26 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 November 2004	Return made up to 11/11/04; full list of members (7 pages)
30 November 2004	Return made up to 11/11/04; full list of members (7 pages)
20 September 2004	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
10 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
10 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
27 November 2003	Return made up to 11/11/03; full list of members (7 pages)
27 November 2003	Return made up to 11/11/03; full list of members (7 pages)
7 October 2003	Ad 25/09/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
7 October 2003	Ad 25/09/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
31 December 2002	New secretary appointed;new director appointed (2 pages)
31 December 2002	New secretary appointed;new director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Secretary resigned (1 page)
11 November 2002	Incorporation (9 pages)
11 November 2002	Incorporation (9 pages)