McCormick Tools Limited

Company Name	McCormick Tools Limited
Company Status	Active
Company Number	03894219
Category	Private Limited Company
Incorporation Date	14 December 1999(24 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Austin McCormick
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 December 1999(same day as company formation)
Role	Tool Supplier
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Trimdon Grange Industrial Estate Trimdon Grange TS29 6PA

Secretary Name	Mrs Jennifer Lesley McCormick
Nationality	British
Status	Current
Appointed	14 December 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Trimdon Grange Industrial Estate Trimdon Grange TS29 6PA

Director Name	Mrs Jennifer Lesley McCormick
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 December 1999(3 days after company formation)
Appointment Duration	24 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Trimdon Grange Industrial Estate Trimdon Grange TS29 6PA

Director Name	Mr Andrew Leslie McCormick
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(21 years, 3 months after company formation)
Appointment Duration	3 years
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Trimdon Grange Industrial Estate Trimdon Grange TS29 6PA

Director Name	Mr Simon Austin McCormick
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(21 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Trimdon Grange Industrial Estate Trimdon Grange TS29 6PA

Director Name	Mr Andrew Leslie McCormick
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(6 years, 3 months after company formation)
Appointment Duration	12 years (resigned 06 April 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Simon Austin McCormick
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(10 years after company formation)
Appointment Duration	10 years, 1 month (resigned 01 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	mccormicktools.co.uk
Email address	[email protected]
Telephone	0191 3773737
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 3 Trimdon Grange Industrial Estate Trimdon Grange TS29 6PA
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Trimdon
Ward	Trimdon and Thornley
Built Up Area	Trimdon Grange

Shareholders

30 at £1	Austin Mccormick 30.00% Ordinary
30 at £1	Jennifer Mccormick 30.00% Ordinary
20 at £1	Andrew Leslie Mccormick 20.00% Ordinary A
20 at £1	Simon Austin Mccormick 20.00% Ordinary B

Financials

Year	2014
Net Worth	£1,208
Cash	£32,387
Current Liabilities	£298,857

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

15 January 2001	Delivered on: 20 January 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

15 January 2001

Delivered on: 20 January 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

20 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 April 2015	Director's details changed for Mr Andrew Leslie Mccormick on 7 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr Andrew Leslie Mccormick on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mrs Jennifer Lesley Mccormick on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mrs Jennifer Lesley Mccormick on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr Austin Mccormick on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr Simon Austin Mccormick on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr Austin Mccormick on 7 April 2015 (2 pages)
7 April 2015	Secretary's details changed for Mrs Jennifer Lesley Mccormick on 7 April 2015 (1 page)
7 April 2015	Secretary's details changed for Mrs Jennifer Lesley Mccormick on 7 April 2015 (1 page)
7 April 2015	Director's details changed for Mr Simon Austin Mccormick on 7 April 2015 (2 pages)
23 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
23 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (8 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
10 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
6 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 October 2011	Change of share class name or designation (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 February 2011	Registered office address changed from Units 22B & 22I Dragonville Industrial Estate Durham DH1 2XL on 3 February 2011 (1 page)
3 February 2011	Director's details changed for Mr Simon Austin Mccormick on 1 December 2010 (2 pages)
3 February 2011	Registered office address changed from Units 22B & 22I Dragonville Industrial Estate Durham DH1 2XL on 3 February 2011 (1 page)
3 February 2011	Director's details changed for Mr Simon Austin Mccormick on 1 December 2010 (2 pages)
3 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 January 2010	Director's details changed for Mr Austin Mccormick on 14 December 2009 (2 pages)
28 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mr Andrew Leslie Mccormick on 14 December 2009 (2 pages)
28 January 2010	Director's details changed for Mrs Jennifer Lesley Mccormick on 14 December 2009 (2 pages)
19 January 2010	Appointment of Mr Simon Austin Mccormick as a director (3 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 January 2009	Location of register of members (1 page)
19 January 2009	Return made up to 14/12/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 January 2008	Location of register of members (1 page)
16 January 2008	Return made up to 14/12/07; full list of members (3 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 January 2007	Return made up to 14/12/06; full list of members (3 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 May 2006	New director appointed (2 pages)
18 January 2006	Return made up to 14/12/05; full list of members (3 pages)
18 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 January 2005	Return made up to 14/12/04; full list of members 363(287) ‐ Registered office changed on 19/01/05 (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
30 January 2004	Return made up to 14/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
13 January 2003	Return made up to 14/12/02; full list of members (7 pages)
14 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 December 2001	Return made up to 14/12/01; full list of members (6 pages)
10 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 January 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Return made up to 14/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2000	Ad 17/12/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 February 2000	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	Registered office changed on 17/12/99 from: the britannia suite st jamess buildings 79 oxford street manchester lancashire M1 6FR (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New secretary appointed (2 pages)
14 December 1999	Incorporation (11 pages)