Pearton Tooling Company Limited (registration number 05675114) is a private limited company started on 2006-01-13. This enterprise has its registered office at Unit 8, Manor Way, Old Woking, Surrey GU22 9JY. Having undergone a change in 2007-02-13, the previous name the enterprise used was Pearton (Woking) Limited. Pearton Tooling Company Limited operates Standard Industrial Classification code: 28490 which stands for "manufacture of other machine tools".

Company details

Name Pearton Tooling Company Limited
Number 05675114
Date of Incorporation: 2006-01-13
End of financial year: 31 January
Address: Unit 8, Manor Way, Old Woking, Surrey, GU22 9JY
SIC code: 28490 - Manufacture of other machine tools

When it comes to the 2 directors that can be found in the enterprise, we can name: Phillip S. (appointed on 13 January 2006), Mark N. (appointment date: 13 January 2006). 1 secretary is there as well: Phillip S. (appointed on 13 January 2006). The official register reports 2 persons of significant control, namely: Phillip S. has 1/2 or less of shares, 1/2 or less of voting rights, Mark N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 158,873 157,323 121,629 180,195 172,275 200,149 177,107 153,014 158,221 110,325 122,974 67,529
Fixed Assets 75,960 128,615 105,499 139,751 265,371 222,356 - - - - - -
Intangible Fixed Assets 10,000 7,500 5,000 2,500 - - - - - - - -
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 38,679 26,838 23,175 32,879 11,552 - - - - - - -
Tangible Fixed Assets 65,960 121,115 100,499 137,250 265,371 - - - - - - -
Total Assets Less Current Liabilities 85,151 83,668 66,053 111,882 204,112 142,360 90,765 45,206 26,720 232,331 193,822 136,813

People with significant control

Phillip S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Mark N.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 20th, September 2023 | accounts
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