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Pnl Tools Limited (Companies House Registration Number 04615139) is a private limited company founded on 2002-12-12 in United Kingdom. This company was registered at 3 Fairview Court, Fairview Road, Cheltenham GL52 2EX. Pnl Tools Limited is operating under SIC code: 47410 which stands for "retail sale of computers, peripheral units and software in specialised stores".

Company details

Name	Pnl Tools Limited
Number	04615139
Date of Incorporation:	2002-12-12
End of financial year:	31 October
Address:	3 Fairview Court, Fairview Road, Cheltenham, GL52 2EX
SIC code:	47410 - Retail sale of computers, peripheral units and software in specialised stores

Moving on to the 2 directors that can be found in this firm, we can name: James C. (appointed on 12 December 2002), Neil B. (appointment date: 12 December 2002). 1 secretary is there in the company: James C. (appointed on 12 December 2002). The official register indexes 4 persons of significant control, namely: Neil B. has over 1/2 to 3/4 of shares , James C. has 1/2 or less of shares, James C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Current Assets	226,652	234,412	227,536	227,890	246,585	280,034
Shareholder Funds	75,252	102,363	115,457	119,944	143,941	137,062
Tangible Fixed Assets	27,722	24,826	19,270	16,295	18,699	11,671
Total Assets Less Current Liabilities	98,759	120,612	127,458	125,756	147,681	139,396
Fixed Assets	27,722	24,826	19,270	16,295	18,699	11,671
Number Shares Allotted	-	40	420	420	420	420

People with significant control

Neil B.

6 April 2016

Nature of control:	50,01-75% shares

James C.

6 April 2016

Nature of control:	25-50% shares

James C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Neil B.

6 April 2016 - 16 January 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 1st, March 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 1st, March 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 9th, May 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 22nd, June 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 9th, March 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 27th, March 2019 \| accounts	Free Download (8 pages)
(AD01) New registered office address 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX. Change occurred on 2017-11-01. Company's previous address: Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD. filed on: 1st, November 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 11th, July 2017 \| accounts	Free Download
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 21st, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-12 filed on: 21st, December 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 17th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-12 filed on: 5th, January 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 30th, July 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-12 filed on: 7th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-01-07: 420.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 23rd, April 2013 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 2nd, January 2013 \| resolution	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 2nd, January 2013 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2012-12-17: 420.00 GBP filed on: 2nd, January 2013 \| capital	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-12 filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from C/O Morgan Waugh Haines Llp 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN England on 2012-11-29 filed on: 29th, November 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 8th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-12 filed on: 2nd, January 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 57-61 Market Place Cannock Staffordshire WS11 1BP on 2011-08-31 filed on: 31st, August 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 23rd, March 2011 \| accounts	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 4th, March 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-12 filed on: 5th, January 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2009-10-31 filed on: 29th, April 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-12 filed on: 19th, January 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-10-31 filed on: 2nd, May 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-10-31 filed on: 21st, May 2008 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-10-31 filed on: 11th, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-10-31 filed on: 11th, April 2007 \| accounts	Free Download (6 pages)
(363a) Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-10-31 filed on: 13th, April 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-10-31 filed on: 13th, April 2006 \| accounts	Free Download (6 pages)
(363a) Period up to 2005-12-12 - Annual return with full member list filed on: 12th, December 2005 \| annual return	Free Download (3 pages)
(363a) Period up to 2005-12-12 - Annual return with full member list filed on: 12th, December 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2004-10-31 filed on: 6th, May 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-10-31 filed on: 6th, May 2005 \| accounts	Free Download (6 pages)
(363s) Period up to 2004-12-21 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-12-21 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2003-10-31 filed on: 14th, April 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2003-10-31 filed on: 14th, April 2004 \| accounts	Free Download (5 pages)
(363s) Period up to 2004-01-14 - Annual return with full member list filed on: 14th, January 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2004-01-14 (Director's particulars changed) annual return
(363s) Period up to 2004-01-14 - Annual return with full member list filed on: 14th, January 2004 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/12/03 to 31/10/03 filed on: 27th, January 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/03 to 31/10/03 filed on: 27th, January 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, December 2002 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 12th, December 2002 \| incorporation	Free Download (14 pages)

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