Company NameTool-Time Limited
Company StatusActive
Company Number04068447
CategoryPrivate Limited Company
Incorporation Date8 September 2000(20 years, 1 month ago)
Previous NameCrossco (496) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7132Rent civil engineering machinery
SIC 77320Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director NameMr James Gareth Orpen
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2000(1 month, 4 weeks after company formation)
Appointment Duration19 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHurworth Cottage 7 Croft Road
Darlington
County Durham
DL2 2HD
Director NameMr Mark Hatton
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2000(2 months, 3 weeks after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Escomb Road
Bishop Auckland
County Durham
DL14 6TZ
Director NameMr Jeffrey Hind
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2000(2 months, 3 weeks after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Spring Way
Hartburn Village
Cleveland
TS18 5DZ
Director NameTimothy James Care
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWest House Whorlton Hall Farm
Westerhope
Newcastle Upon Tyne
NE5 1NP
Director NameMr Russell Anthony Sullivan
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2000(1 month, 4 weeks after company formation)
Appointment Duration8 years, 10 months (resigned 30 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Hawkridge Close
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0QS
Secretary NameMr Russell Anthony Sullivan
NationalityBritish
StatusResigned
Appointed06 November 2000(1 month, 4 weeks after company formation)
Appointment Duration8 years, 10 months (resigned 30 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Hawkridge Close
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0QS
Director NameMr Jeffrey Hind
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(2 months, 3 weeks after company formation)
Appointment Duration18 years, 10 months (resigned 01 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Spring Way
Hartburn Village
Cleveland
TS18 5DZ
Secretary NameDickinson Dees (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
NE99 1SB

Contact

Websitetool-time.co.uk
Telephone01388 772272
Telephone regionBishop Auckland / Stanhope

Location

Registered AddressThornton House
Brighouse Business Village
Riverside Park
Middlesbrough
TS2 1RT
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Shareholders

22k at £1James Gareth Orpen
61.11%
Ordinary
10k at £1Jeffrey Hind
27.78%
Ordinary
4k at £1Mark Hatton
11.11%
Ordinary

Financials

Year2014
Net Worth£229,263
Cash£91,285
Current Liabilities£135,470

Accounts

Latest Accounts30 November 2018 (1 year, 11 months ago)
Next Accounts Due30 November 2020 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return4 September 2020 (1 month, 3 weeks ago)
Next Return Due18 September 2021 (10 months, 3 weeks from now)

Charges

27 November 2000Delivered on: 5 December 2000
Persons entitled: James Gareth Orpen

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

Filing History

11 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
10 August 2017Total exemption full accounts made up to 30 November 2016 (11 pages)
12 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
9 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 36,000
(5 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 36,000
(5 pages)
26 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 36,000
(5 pages)
3 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 36,000
(5 pages)
4 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 36,000
(5 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
7 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
7 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
21 May 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
5 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
10 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
10 September 2010Director's details changed for Jeffrey Hind on 8 September 2010 (2 pages)
10 September 2010Director's details changed for Mark Hatton on 8 September 2010 (2 pages)
10 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
10 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
10 September 2010Director's details changed for Jeffrey Hind on 8 September 2010 (2 pages)
10 September 2010Director's details changed for Mark Hatton on 8 September 2010 (2 pages)
17 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
2 February 2010Purchase of own shares. (3 pages)
30 September 2009Appointment terminated director russell sullivan (1 page)
30 September 2009Appointment terminated secretary russell sullivan (1 page)
9 September 2009Return made up to 08/09/09; full list of members (5 pages)
1 May 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
25 November 2008Return made up to 08/09/08; full list of members (5 pages)
25 April 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
11 September 2007Return made up to 08/09/07; full list of members (3 pages)
19 August 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
25 September 2006Return made up to 08/09/06; full list of members (3 pages)
28 July 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 October 2005Return made up to 08/09/05; full list of members (3 pages)
4 May 2005Total exemption full accounts made up to 30 November 2004 (7 pages)
24 September 2004Return made up to 08/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 March 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
1 October 2003Return made up to 08/09/03; full list of members (9 pages)
12 April 2003Total exemption small company accounts made up to 30 November 2002 (8 pages)
13 September 2002Return made up to 08/09/02; full list of members (9 pages)
30 April 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
27 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 September 2001Return made up to 08/09/01; full list of members (8 pages)
26 September 2001New secretary appointed (2 pages)
17 April 2001Accounting reference date extended from 30/09/01 to 30/11/01 (1 page)
21 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(9 pages)
21 December 2000New director appointed (2 pages)
21 December 2000Ad 01/12/00--------- £ si [email protected]=14000 £ ic 26000/40000 (2 pages)
21 December 2000New director appointed (2 pages)
5 December 2000Particulars of mortgage/charge (3 pages)
14 November 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
14 November 2000Registered office changed on 14/11/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
14 November 2000Ad 06/11/00--------- £ si [email protected]=25999 £ ic 1/26000 (2 pages)
14 November 2000£ nc 100/100000 06/11/00 (1 page)
14 November 2000Secretary resigned (1 page)
14 November 2000Director resigned (1 page)
14 November 2000New director appointed (2 pages)
14 November 2000New director appointed (2 pages)
5 October 2000Memorandum and Articles of Association (13 pages)
2 October 2000Company name changed crossco (496) LIMITED\certificate issued on 03/10/00 (2 pages)
8 September 2000Incorporation (19 pages)