S.W. Tooling Limited

S.W. Tooling Limited is an active company incorporated on 21 April 1998 with the registered office located in Crawley, West Sussex. S.W. Tooling Limited was registered 27 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

03549506

Private limited company

Age

27 years

Incorporated 21 April 1998

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 5 December 2024 (9 months ago)

Next confirmation dated 5 December 2025

Due by 19 December 2025 (3 months remaining)

Last change occurred 1 year 8 months ago

Accounts

Overdue

Accounts overdue by 249 days

For period 1 Sep ⟶ 31 Aug 2022 (12 months)

Accounts type is Total Exemption Full

Next accounts for period 31 December 2023

Was due on 31 December 2024 (8 months ago)

Learn more about S.W. Tooling Limited

Contact

Address

Griffin House
135 High Street
Crawley
RH10 1DQ
England

Address changed on 1 Feb 2023 (2 years 7 months ago)

Previous address was , C/O Source, 13C Barn Close Barn Close, Langage Business Park, Plympton, Plymouth, PL7 5HQ, England

Companies in RH10 1DQ

Telephone

01752691470

Unreported

Website

Swtooling.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Mr Karl Anthony Rush

Director • Managing Director • British • Lives in England • Born in Nov 1979

Ms Hayley Ria Foster

Director • Solicitor • British • Lives in England • Born in Oct 1982

Mr Andrew Thomas James Leyland

Director • Group President • British • Lives in England • Born in Mar 1975

Myrna Trading Holdings Limited

PSC

See Key People

Mutual Companies

Myrna Limited

Mr Andrew Thomas James Leyland, Ms Hayley Ria Foster, and 1 more are mutual people.

Active

Hellermanntyton Limited

Mr Andrew Thomas James Leyland, Ms Hayley Ria Foster, and 1 more are mutual people.

Active

Myrna Trading Holdings Limited

Mr Andrew Thomas James Leyland, Ms Hayley Ria Foster, and 1 more are mutual people.

Active

Hellermanntyton Data Limited

Mr Andrew Thomas James Leyland and Ms Hayley Ria Foster are mutual people.

Active

Hellermanntyton Finance Plc

Mr Andrew Thomas James Leyland and Ms Hayley Ria Foster are mutual people.

Active

Hellermanntyton Group Plc

Mr Andrew Thomas James Leyland and Ms Hayley Ria Foster are mutual people.

Active

Hellermanntyton Holdings Limited

Mr Andrew Thomas James Leyland and Ms Hayley Ria Foster are mutual people.

Active

Staeng Limited

Mr Andrew Thomas James Leyland is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2013–2022)

Period Ended

31 Aug 2022

For period 31 Aug ⟶ 31 Aug 2022

Traded for 12 months

Cash in Bank

£21.61K

Decreased by £23.24K (-52%)

Turnover

Unreported

Same as previous period

Employees

Decreased by 1 (-17%)

Total Assets

£360.72K

Increased by £125.73K (+54%)

Total Liabilities

-£299.71K

Increased by £145.33K (+94%)

Net Assets

£61.01K

Decreased by £19.6K (-24%)

Debt Ratio (%)

83%

Increased by 17.39% (+26%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

8 Months Ago on 12 Dec 2024

Confirmation Submitted

1 Year 8 Months Ago on 19 Dec 2023

Mr Karl Anthony Rush Appointed

2 Years Ago on 1 Sep 2023

Accounting Period Extended

2 Years 5 Months Ago on 23 Mar 2023

Ms Hayley Ria Foster Appointed

2 Years 7 Months Ago on 1 Feb 2023

Charge Satisfied

2 Years 7 Months Ago on 1 Feb 2023

Ian Michael Matthews Resigned

2 Years 7 Months Ago on 1 Feb 2023

Myrna Holdings Limited (PSC) Resigned

2 Years 7 Months Ago on 30 Jan 2023

A Person with Significant Control (PSC) Resigned

2 Years 7 Months Ago on 30 Jan 2023

Myrna Trading Holdings Limited (PSC) Appointed

2 Years 7 Months Ago on 30 Jan 2023

Get Alerts

Documents

Confirmation statement made on 5 December 2024 with no updates

Submitted on 12 Dec 2024

Cessation of Myrna Holdings Limited as a person with significant control on 30 January 2023

Submitted on 11 Dec 2024

Cessation of A Person with Significant Control as a person with significant control on 30 January 2023

Submitted on 19 Dec 2023

Confirmation statement made on 5 December 2023 with updates

Submitted on 19 Dec 2023

Appointment of Mr Karl Anthony Rush as a director on 1 September 2023

Submitted on 7 Sep 2023

Current accounting period extended from 31 August 2023 to 31 December 2023

Submitted on 23 Mar 2023

Memorandum and Articles of Association

Submitted on 6 Feb 2023

Resolutions

Submitted on 6 Feb 2023

Registered office address changed from , C/O Source, 13C Barn Close Barn Close, Langage Business Park, Plympton, Plymouth, PL7 5HQ, England to Griffin House 135 High Street Crawley RH10 1DQ on 1 February 2023

Submitted on 1 Feb 2023

Appointment of Mr Andrew Thomas James Leyland as a director on 1 February 2023

Submitted on 1 Feb 2023

Explore All Documents