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Floyd Automatic Tooling Limited

Floyd Automatic Tooling Limited is an active company incorporated on 8 November 1990 with the registered office located in Leeds, West Yorkshire. Floyd Automatic Tooling Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02556559
Private limited company
Age
34 years
Incorporated 8 November 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Care Of Helix Tool Company Ltd
Lowfields Road
Leeds
LS12 6UB
England
Address changed on 14 Jan 2025 (7 months ago)
Previous address was Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW
Telephone
01462491919
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1955
Director • British • Lives in England • Born in Sep 1976
Director • Managing Director • British • Lives in England • Born in Aug 1974
Director • Swiss • Lives in UK • Born in Jun 1956
Director • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Helix Tool Company Limited
Matthew John Cattell, Natalie Murray, and 1 more are mutual people.
Active
Nsert (UK) Limited
Matthew John Cattell, Natalie Murray, and 1 more are mutual people.
Active
Support Instrumentation Limited
Matthew John Cattell and Natalie Murray are mutual people.
Active
M J Wilson Group Limited
Matthew John Cattell and Natalie Murray are mutual people.
Active
Mro Plus Solutions Group Ltd
Matthew John Cattell and Natalie Murray are mutual people.
Active
Mro Plus Solutions Midco Ltd
Matthew John Cattell and Natalie Murray are mutual people.
Active
Mro+ Solutions Ltd
Matthew John Cattell and Natalie Murray are mutual people.
Active
Zinc Group Topco Limited
Matthew John Cattell and Natalie Murray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£485.41K
Decreased by £129.13K (-21%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£1.51M
Increased by £240.47K (+19%)
Total Liabilities
-£588.41K
Increased by £115.37K (+24%)
Net Assets
£926.16K
Increased by £125.1K (+16%)
Debt Ratio (%)
39%
Increased by 1.72% (+5%)
Latest Activity
Accounting Period Shortened
6 Months Ago on 4 Mar 2025
Mr Paul James Lynch Appointed
6 Months Ago on 13 Feb 2025
Charge Satisfied
7 Months Ago on 28 Jan 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Richard William Floyd Esq Resigned
8 Months Ago on 7 Jan 2025
Chantal Marie-France Floyd Resigned
8 Months Ago on 7 Jan 2025
Richard William Floyd Esq Resigned
8 Months Ago on 7 Jan 2025
Ms Natalie Murray Appointed
8 Months Ago on 7 Jan 2025
Mr Matthew John Cattell Appointed
8 Months Ago on 7 Jan 2025
Richard William Floyd (PSC) Resigned
8 Months Ago on 7 Jan 2025
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Documents
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 4 Mar 2025
Appointment of Mr Paul James Lynch as a director on 13 February 2025
Submitted on 14 Feb 2025
Satisfaction of charge 025565590003 in full
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Care of Helix Tool Company Ltd Lowfields Road Leeds LS12 6UB on 14 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Matthew John Cattell as a director on 7 January 2025
Submitted on 13 Jan 2025
Appointment of Ms Natalie Murray as a director on 7 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Richard William Floyd Esq as a secretary on 7 January 2025
Submitted on 13 Jan 2025
Notification of Helix Tool Company Limited as a person with significant control on 7 January 2025
Submitted on 13 Jan 2025
Repayment History
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