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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.
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 14 November 2025 (25 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 343 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (11 months ago)
Address
Griffin House
135 High Street
Crawley
RH10 1DQ
England
Address changed on 1 Feb 2023 (2 years 10 months ago)
Previous address was , C/O Source, 13C Barn Close Barn Close, Langage Business Park, Plympton, Plymouth, PL7 5HQ, England
Telephone
01752691470
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1982
Director • Managing Director • British • Lives in England • Born in Nov 1979
Director • Group President • British • Lives in England • Born in Mar 1975
Myrna Trading Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Myrna Limited
Hayley Ria Foster, Andrew Thomas James Leyland, and 1 more are mutual people.
Active
Hellermanntyton Limited
Hayley Ria Foster, Andrew Thomas James Leyland, and 1 more are mutual people.
Active
Myrna Trading Holdings Limited
Hayley Ria Foster, Andrew Thomas James Leyland, and 1 more are mutual people.
Active
Hellermanntyton Data Limited
Hayley Ria Foster and Andrew Thomas James Leyland are mutual people.
Active
Hellermanntyton Finance Plc
Hayley Ria Foster and Andrew Thomas James Leyland are mutual people.
Active
Hellermanntyton Group Plc
Hayley Ria Foster and Andrew Thomas James Leyland are mutual people.
Active
Hellermanntyton Holdings Limited
Hayley Ria Foster and Andrew Thomas James Leyland are mutual people.
Active
Staeng Limited
Andrew Thomas James Leyland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£21.61K
Decreased by £23.24K (-52%)
Turnover
Unreported
Same as previous period
Employees
5
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%)
Latest Activity
Confirmation Submitted
25 Days Ago on 14 Nov 2025
Confirmation Submitted
12 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Mr Karl Anthony Rush Appointed
2 Years 3 Months Ago on 1 Sep 2023
Accounting Period Extended
2 Years 8 Months Ago on 23 Mar 2023
Ms Hayley Ria Foster Appointed
2 Years 10 Months Ago on 1 Feb 2023
Charge Satisfied
2 Years 10 Months Ago on 1 Feb 2023
Myrna Holdings Limited (PSC) Resigned
2 Years 10 Months Ago on 30 Jan 2023
A Person with Significant Control (PSC) Resigned
2 Years 10 Months Ago on 30 Jan 2023
Myrna Trading Holdings Limited (PSC) Appointed
2 Years 10 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
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
Repayment History
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