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CCW Tools Ltd

CCW Tools Ltd is an active company incorporated on 22 February 2000 with the registered office located in Romsey, Hampshire. CCW Tools Ltd was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03930761
Private limited company
Age
25 years
Incorporated 22 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Coopers Close
East Wellow
Romsey
Hampshire
SO51 6AZ
England
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was 32 Washingborough Road Heighington Lincoln Lincolnshire LN4 1RE
Telephone
01522888178
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1968
Director • E-Commerce Sales • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Nov 1980
Secretary • British
The Gift Box Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ISBCS Ltd
Karen McCay and Thomas Charles McCay are mutual people.
Active
Colour Blaze Limited
Peter Hammond Stubbings is a mutual person.
Active
Hids4u Limited
Peter Hammond Stubbings is a mutual person.
Active
Micro Bar Box Ltd
Peter Hammond Stubbings is a mutual person.
Active
Epona Holdings Ltd
Peter Hammond Stubbings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£107.32K
Increased by £51.21K (+91%)
Total Liabilities
-£107.3K
Increased by £70.76K (+194%)
Net Assets
£18
Decreased by £19.55K (-100%)
Debt Ratio (%)
100%
Increased by 34.86% (+54%)
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Mr Peter Hammond Stubbings Appointed
10 Months Ago on 28 Oct 2024
The Gift Box Group Ltd (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Thomas Charles Mccay (PSC) Resigned
10 Months Ago on 22 Oct 2024
Micro Accounts Submitted
11 Months Ago on 11 Oct 2024
Accounting Period Shortened
11 Months Ago on 11 Oct 2024
Thomas Charles Mccay Resigned
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
The Gift Box Group Ltd (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Karen Mccay Resigned
1 Year 2 Months Ago on 30 Jun 2024
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Documents
Cessation of Thomas Charles Mccay as a person with significant control on 22 October 2024
Submitted on 30 Oct 2024
Change of details for The Gift Box Group Ltd as a person with significant control on 22 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Certificate of change of name
Submitted on 29 Oct 2024
Appointment of Mr Peter Hammond Stubbings as a director on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Karen Mccay as a secretary on 30 June 2024
Submitted on 28 Oct 2024
Micro company accounts made up to 30 June 2024
Submitted on 11 Oct 2024
Previous accounting period shortened from 30 September 2024 to 30 June 2024
Submitted on 11 Oct 2024
Termination of appointment of Thomas Charles Mccay as a director on 10 September 2024
Submitted on 10 Sep 2024
Registered office address changed from 32 Washingborough Road Heighington Lincoln Lincolnshire LN4 1RE to 1 Coopers Close East Wellow Romsey Hampshire SO51 6AZ on 5 August 2024
Submitted on 5 Aug 2024
Repayment History
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