Company NamePlayden Tools Limited
DirectorMartin David Coole
Company StatusActive
Company Number00508186
CategoryPrivate Limited Company
Incorporation Date22 May 1952(68 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2862Manufacture of tools
SIC 25730Manufacture of tools

Directors

Director NameMr Martin David Coole
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1991(38 years, 8 months after company formation)
Appointment Duration29 years, 10 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address110 Ingrave Road
Brentwood
Essex
CM13 2AQ
Secretary NameDeborah Eleonor Daphne Coole
NationalityBritish
StatusCurrent
Appointed07 August 1998(46 years, 2 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Correspondence Address110 Ingrave Road
Brentwood
Essex
CM13 2AQ
Director NameDavid Coole
Date of BirthApril 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1991(38 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 April 1996)
RoleEngineer
Correspondence Address59 Tindall Close
Harold Wood
Essex
RM3 0PB
Secretary NameDavid Joseph Hinton
NationalityBritish
StatusResigned
Appointed23 January 1991(38 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 07 August 1998)
RoleCompany Director
Correspondence Address235 Ashingdon Road
Rochford
Essex
SS4 1RS

Contact

Telephone01708 343874
Telephone regionRomford

Location

Registered Address110 Ingrave Road
Brentwood
Essex
CM13 2AQ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Shareholders

1.3k at £1Martin David Coole
52.50%
Ordinary
600 at £1Hilary Jean Coole
25.00%
Ordinary
540 at £1Deborah Elennor Daphne Coole
22.50%
Ordinary

Financials

Year2014
Net Worth£54,266
Cash£79,826
Current Liabilities£111,861

Accounts

Latest Accounts30 June 2020 (5 months ago)
Next Accounts Due31 March 2022 (1 year, 4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return23 January 2020 (10 months, 1 week ago)
Next Return Due6 March 2021 (3 months from now)

Charges

2 September 1996Delivered on: 10 September 1996
Persons entitled: David Oscar Coole

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
10 August 1984Delivered on: 16 August 1984
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over - undertaking and all property and assets present and future including bookdebts uncalled capital.
Outstanding

Filing History

6 November 2017Micro company accounts made up to 30 June 2017 (4 pages)
27 January 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
3 October 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
18 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2,400
(4 pages)
24 September 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2,400
(4 pages)
24 November 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2,400
(4 pages)
30 September 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 February 2013Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
6 November 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 March 2012Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
3 November 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
31 January 2011Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
31 August 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 January 2010Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
28 January 2010Director's details changed for Martin David Coole on 28 January 2010 (2 pages)
25 November 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 March 2009Return made up to 23/01/09; full list of members (3 pages)
29 September 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 March 2008Return made up to 23/01/08; full list of members (3 pages)
21 November 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 April 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 January 2007Return made up to 23/01/07; full list of members (2 pages)
27 November 2006Notice of completion of voluntary arrangement (7 pages)
13 November 2006Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2006 (2 pages)
13 November 2006Voluntary arrangement supervisor's abstract of receipts and payments to 23 April 2006 (2 pages)
13 November 2006Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2006 (2 pages)
25 May 2006Report 1.3 (5 pages)
23 March 2006Return made up to 23/01/06; full list of members (3 pages)
27 October 2005Total exemption small company accounts made up to 30 June 2005 (8 pages)
17 May 2005Supervisor's report on vol arr (6 pages)
28 April 2005Voluntary arrangement supervisor's abstract of receipts and payments to 23 April 2005 (2 pages)
7 February 2005Return made up to 23/01/05; full list of members (6 pages)
4 October 2004Total exemption small company accounts made up to 30 June 2004 (8 pages)
25 May 2004Supervisor's report (7 pages)
29 April 2004Voluntary arrangement supervisor's abstract of receipts and payments to 23 April 2004 (2 pages)
21 April 2004Total exemption small company accounts made up to 30 June 2003 (8 pages)
22 January 2004Return made up to 23/01/04; full list of members (6 pages)
29 April 2003Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
14 February 2003Return made up to 23/01/03; full list of members (6 pages)
4 February 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
30 January 2002Return made up to 23/01/02; full list of members (6 pages)
25 January 2002Total exemption small company accounts made up to 30 June 2001 (7 pages)
21 February 2001Return made up to 23/01/01; full list of members (6 pages)
18 January 2001Accounts for a small company made up to 30 June 2000 (7 pages)
23 February 2000Return made up to 23/01/00; full list of members (6 pages)
18 January 2000Accounts for a small company made up to 30 June 1999 (7 pages)
19 February 1999Return made up to 23/01/99; no change of members (4 pages)
25 January 1999Accounts for a small company made up to 30 June 1998 (7 pages)
1 September 1998New secretary appointed (2 pages)
1 September 1998Secretary resigned (1 page)
29 January 1998Return made up to 23/01/98; no change of members (4 pages)
29 October 1997Accounts for a small company made up to 30 June 1997 (5 pages)
28 January 1997Return made up to 23/01/97; full list of members (6 pages)
28 October 1996Accounts for a small company made up to 30 June 1996 (7 pages)
10 September 1996Particulars of mortgage/charge (3 pages)
18 June 1996Director resigned (1 page)
10 June 1996£ ic 6000/2400 18/04/96 £ sr [email protected]=3600 (1 page)
28 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
1 February 1996Return made up to 23/01/96; full list of members (6 pages)
25 October 1995Accounts for a small company made up to 30 June 1995 (6 pages)
23 March 1995Accounts for a small company made up to 30 June 1994 (6 pages)