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Southern Jig & Tool Co.(Hollywood)Limited(The)

Southern Jig & Tool Co.(Hollywood)Limited(The) is an active company incorporated on 16 May 1942 with the registered office located in Henley-in-Arden, Warwickshire. Southern Jig & Tool Co.(Hollywood)Limited(The) was registered 83 years ago.
Status
Active
Active since incorporation
Company No
00373988
Private limited company
Age
83 years
Incorporated 16 May 1942
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Henley Engineers
Edge Lane
Henley-In-Arden
B95 5DT
England
Same address for the past 4 years
Telephone
01564792651
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1989
Secretary • British • Born in Jul 1932
Mr Nicholas Derek Warmington
PSC • British • Lives in England • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Redditch Fabrication And Engineering Limited
Nicholas Derek Warmington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £13.84K (-100%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£1.93M
Increased by £186.75K (+11%)
Total Liabilities
-£1.48M
Increased by £354.22K (+32%)
Net Assets
£455.03K
Decreased by £167.47K (-27%)
Debt Ratio (%)
76%
Increased by 12.11% (+19%)
Latest Activity
New Charge Registered
5 Months Ago on 23 May 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Paul John Warmington (PSC) Resigned
1 Year 7 Months Ago on 10 Apr 2024
Mr Nicholas Derek Warmington (PSC) Details Changed
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Own Shares Purchased
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Mr Nicholas Warmington (PSC) Details Changed
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Registration of charge 003739880005, created on 23 May 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 May 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 15 May 2024
Change of details for Mr Nicholas Derek Warmington as a person with significant control on 10 April 2024
Submitted on 8 May 2024
Cessation of Paul John Warmington as a person with significant control on 10 April 2024
Submitted on 8 May 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 9 Apr 2024
Purchase of own shares.
Submitted on 2 Oct 2023
Change of details for Mr Nicholas Warmington as a person with significant control on 5 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 19 Apr 2023
Repayment History
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