Company information:
Maydown International Tools Limited (No: 00689345)
Address: 1 HAMEL HOUSE CALICO BUSINESS PARK, SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF, ENGLAND
Status: Active
Incorporated: 04-Nov-1961
Accounts Next Due: 06-May-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 28490 - Manufacture of other machine tools
Current Director: WILLIAM CARL GRIFFITHS ( DOB: Oct-1962 From: Jun-2017 )
Resigned Director: GORDON RICHARD COX ( DOB: Feb-1936 From: Jan-1992 To: Feb-2000 )
Resigned Director: ANTHONY NICHOLAS DEAKIN ( DOB: Jan-1945 From: Jan-1992 To: Oct-2009 )
Resigned Director: SUSAN JOANNE DULEY ( DOB: May-1961 From: Jul-2016 To: Jun-2017 )
Resigned Director: HUGHES ARMSTRONG INDUSTRIES LIMITED ( From: Jun-2017 To: Nov-2018 )
Resigned Director: MARIA CONSTANCE LEWIS ( DOB: Sep-1949 From: Jan-1992 To: Jul-2000 )
Resigned Director: STEPHEN JOHN LORD ( DOB: Sep-1964 From: Nov-2018 To: Apr-2024 )
Resigned Director: PHILIP JOHN STEVENS ( DOB: Mar-1956 From: Jan-1992 To: Jun-2017 )
Resigned Director: RICHARD CHARLES STEVENS (DECEASED) ( DOB: Sep-1930 From: Jan-1992 To: May-2012 )
Resigned Director: SIMON MARK TAYLOR ( DOB: Apr-1964 From: Jun-2017 To: Mar-2018 )
Resigned Director: PAUL ADRIAN WARD ( DOB: Jan-1971 From: Apr-2020 To: Jan-2022 )
Resigned Director: LEE HARVEY WHITTAKER ( DOB: Sep-1974 From: Mar-2018 To: Nov-2018 )
Resigned Secretary: SUSAN JOANNE DULEY ( From: Sep-2008 To: Jul-2016 )
Resigned Secretary: STEPHEN ROBERT DULEY ( From: Jul-2016 To: Jun-2017 )
Resigned Secretary: LINDA MARY LAW ( From: Jan-1992 To: Sep-2008 )
Persons of Significant Control:
Machine And Tooling Group Ltd, 1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-14, Ceased: 2023-10-13)
Mr Philip John Stevens, 6 Miniva Drive, Sutton Coldfield, B76 2WT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-06-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 127,663 | 69,247 | 51,231 | 38,034 | 23,894 | 12,138 | 95,377 | 127663.0,69247.0,51231.0,38034.0,23894.0,12138.0,95377.0 |
| Current assets | 837,313 | 934,178 | 951,793 | 997,893 | 796,923 | 1,099,724 | 867,934 | 837313.0,934178.0,951793.0,997893.0,796923.0,1099724.0,867934.0 |
| Current assets / Total inventories | 258,415 | 241,174 | 261,891 | 275,738 | 285,976 | 312,476 | 343,859 | 258415.0,241174.0,261891.0,275738.0,285976.0,312476.0,343859.0 |
| Current assets / Debtors | 418,551 | 437,162 | 636,394 | 679,522 | 428,503 | 687,122 | 486,202 | 418551.0,437162.0,636394.0,679522.0,428503.0,687122.0,486202.0 |
| Current assets / Cash at bank and on hand | 160,347 | 255,842 | 53,508 | 42,633 | 82,444 | 100,126 | 37,873 | 160347.0,255842.0,53508.0,42633.0,82444.0,100126.0,37873.0 |
| Net current assets (liabilities) | 544,963 | 602,790 | 237,658 | 102,206 | 202,641 | 158,336 | -151,517 | 544963.0,602790.0,237658.0,102206.0,202641.0,158336.0,-151517.0 |
| Total assets less current liabilities | 672,626 | 672,037 | 288,889 | 140,240 | 226,535 | 170,474 | -56,140 | 672626.0,672037.0,288889.0,140240.0,226535.0,170474.0,-56140.0 |
| Provisions for liabilities, balance sheet subtotal | 413 | 6,387 | 413.0,0.0,6387.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 672,213 | 672,037 | 282,502 | 140,240 | 101,535 | 64,755 | -209,369 | 672213.0,672037.0,282502.0,140240.0,101535.0,64755.0,-209369.0 |
| Equity / share capital and reserves | 672,213 | 672,037 | 282,502 | 140,240 | 101,535 | 64,755 | -209,369 | 672213.0,672037.0,282502.0,140240.0,101535.0,64755.0,-209369.0 |