Company information:
Pen Cutting Tools Limited (No: 00941929)
Address: PEN CUTTING TOOLS BOLD STREET, ATTERCLIFFE, SHEFFIELD, SOUTH YORKSHIRE, S9 2LR, UNITED KINGDOM
Status: Active
Incorporated: 11-Jun-1968
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 25730 - Manufacture of tools
Current Director: SIMON JONATHAN LING ( DOB: Nov-1975 From: Oct-2019 )
Current Director: PETER JAMES RAYBOULD ( DOB: Feb-1965 From: Oct-2019 )
Current Director: JOHN NEVILLE WHITFIELD ( DOB: Apr-1966 From: Oct-2019 )
Resigned Director: CAROLINE ALISON LING ( DOB: May-1978 From: Mar-2022 To: Mar-2024 )
Resigned Director: HELENE AMANDA RAYBOULD ( DOB: Nov-1963 From: Mar-2022 To: Mar-2024 )
Resigned Director: KEITH ROBINSON ( DOB: Aug-1928 From: Aug-1991 To: Sep-1993 )
Resigned Director: WILLIAM ALFRED SHAW ( DOB: Jul-1936 From: Aug-1991 To: Jan-2009 )
Resigned Director: WAYNE WILLIAM SHAW ( DOB: Jan-1961 From: Sep-1993 To: Nov-2003 )
Resigned Director: JOHN LESLIE SHAW ( DOB: Apr-1964 From: Sep-1993 To: Oct-2019 )
Resigned Director: JUDITH ANNE SHAW ( DOB: Jan-1965 From: Dec-2005 To: Oct-2019 )
Resigned Director: THOMAS WILLIAM SHAW ( DOB: Sep-1991 From: Sep-2015 To: Oct-2019 )
Resigned Director: JOHN LESLIE SHAW ( DOB: Apr-1964 From: Sep-1993 To: Oct-2019 )
Resigned Director: ELIZABETH ANN WHITFIELD ( DOB: Oct-1965 From: Mar-2022 To: Mar-2024 )
Resigned Secretary: KEITH ROBINSON ( DOB: Aug-1928 From: Aug-1991 To: Sep-1993 )
Resigned Secretary: WILLIAM ALFRED SHAW ( DOB: Jul-1936 From: Sep-1993 To: Feb-2010 )
Resigned Secretary: JUDITH ANNE SHAW ( DOB: Jan-1965 From: Jan-2009 To: Oct-2019 )
Persons of Significant Control:
12896956, Pen Cutting Tools Bold Street, Sheffield, S9 2LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-31)
Mrs Judith Anne Shaw, Attercliffe, Sheffield, South Yorkshire, S9 2LR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-08-31)
Mr John Leslie Shaw, Attercliffe, Sheffield, South Yorkshire, S9 2LR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-08-31)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 327,235 | 374,002 | 446,957 | 236,681 | 589,230 | 575,039 | 446,500 | 393,798 | 327235.0,374002.0,446957.0,236681.0,589230.0,575039.0,446500.0,393798.0 |
| Current assets / Total inventories | 164,500 | 168,200 | 172,450 | 165,100 | 165,100 | 190,000 | 190,000 | 112,345 | 164500.0,168200.0,172450.0,165100.0,165100.0,190000.0,190000.0,112345.0 |
| Current assets / Debtors | 265,410 | 242,136 | 351,015 | 290,220 | 528,021 | 670,206 | 265410.0,242136.0,351015.0,290220.0,528021.0,670206.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 253,406 | 232,733 | 253406.0,232733.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 35,431 | 42,500 | 5,554 | 58,570 | 50,925 | 1,634 | 6,342 | 8,671 | 35431.0,42500.0,5554.0,58570.0,50925.0,1634.0,6342.0,8671.0 |