CompaniesInTheUK

FLOYD AUTOMATIC TOOLING LIMITED

Company number 02556559 ·

Active

136 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
13 Jul 2026 Appointment of a director · 2 pages Subscribers only
13 Jul 2026 Termination of a director appointment · 1 page Subscribers only
30 May 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 13 pages View document
30 May 2026 GUARANTEE2 · 2 pages View document
30 May 2026 PARENT_ACC · 47 pages View document
30 May 2026 AGREEMENT2 · 1 page View document
7 Apr 2026 Registration of charge 025565590005, created on 2026-04-02 · 8 pages View document
2 Apr 2026 Registration of charge 025565590004, created on 2026-04-02 · 13 pages View document
3 Dec 2025 Confirmation statement · 4 pages Subscribers only
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
4 Mar 2025 Current accounting period shortened from 2025-12-31 to 2025-09-30 · 1 page View document
14 Feb 2025 Appointment of a director · 2 pages Subscribers only
28 Jan 2025 Satisfaction of charge 025565590003 in full · 1 page View document
23 Jan 2025 Memorandum and Articles of Association · 11 pages View document
23 Jan 2025 Resolutions · 2 pages View document
14 Jan 2025 Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Care of Helix Tool Company Ltd Lowfields Road Leeds LS12 6UB on 2025-01-14 · 1 page View document
13 Jan 2025 Cessation of a person with significant control · 1 page Subscribers only
13 Jan 2025 Termination of a secretary appointment · 1 page Subscribers only
13 Jan 2025 Appointment of a director · 2 pages Subscribers only
13 Jan 2025 Termination of a director appointment · 1 page Subscribers only
13 Jan 2025 Termination of a director appointment · 1 page Subscribers only
13 Jan 2025 Appointment of a director · 2 pages Subscribers only
13 Jan 2025 Cessation of a person with significant control · 1 page Subscribers only
13 Jan 2025 Notice of a corporate person with significant control · 2 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Nov 2024 Confirmation statement · 3 pages Subscribers only
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Nov 2023 Confirmation statement · 3 pages Subscribers only
27 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
30 May 2023 Registration of charge 025565590003, created on 2023-05-26 · 50 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Nov 2022 Confirmation statement · 4 pages Subscribers only
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Nov 2021 Cessation of a person with significant control · 1 page Subscribers only
9 Nov 2021 Confirmation statement · 5 pages Subscribers only
29 Jun 2021 Satisfaction of charge 025565590002 in full · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Nov 2018 Confirmation statement Subscribers only
5 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Mar 2018 Termination of a director appointment Subscribers only
6 Mar 2018 Change of director's details Subscribers only
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Nov 2017 Confirmation statement Subscribers only
18 Oct 2017 SAIL ADDRESS CHANGED FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ UNITED KINGDOM View document
10 Oct 2017 Notice of an individual person with significant control Subscribers only
10 Oct 2017 Notice of an individual person with significant control Subscribers only
24 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Nov 2016 Confirmation statement Subscribers only
2 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Nov 2015 Annual return Subscribers only
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Dec 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY. RH2 0QJ View document
25 Nov 2014 Annual return Subscribers only
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Nov 2013 Annual return Subscribers only
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Nov 2012 Annual return Subscribers only
15 Nov 2012 Change of director's details Subscribers only
14 Nov 2012 Change of director's details Subscribers only
14 Nov 2012 Change of particulars for secretary Subscribers only
14 Nov 2012 Change of director's details Subscribers only
14 Nov 2012 Change of director's details Subscribers only
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Nov 2011 Annual return Subscribers only
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Jan 2011 Annual return Subscribers only
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Dec 2009 Annual return Subscribers only
14 Dec 2009 Change of director's details Subscribers only
14 Dec 2009 Change of director's details Subscribers only
14 Dec 2009 Change of director's details Subscribers only
14 Dec 2009 SAIL ADDRESS CREATED View document
14 Dec 2009 Change of director's details Subscribers only
14 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB View document
12 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Dec 2008 Filing Subscribers only
22 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
4 Jan 2008 Filing Subscribers only
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Dec 2006 Filing Subscribers only
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Dec 2005 Filing Subscribers only
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
22 Nov 2004 Filing Subscribers only
18 Nov 2003 Filing Subscribers only
24 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
15 Nov 2002 Filing Subscribers only
4 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
19 Mar 2002 Filing Subscribers only
13 Nov 2001 Filing Subscribers only
29 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
22 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Nov 2000 Filing Subscribers only
16 Nov 1999 Filing Subscribers only
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Jan 1999 Filing Subscribers only
30 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
28 Jan 1998 Filing Subscribers only
13 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
15 Nov 1996 Filing Subscribers only
26 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 Nov 1995 Filing Subscribers only
20 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
4 Jan 1995 Filing Subscribers only
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
27 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
23 Nov 1993 Filing Subscribers only
4 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
25 Jan 1993 Filing Subscribers only
25 Jan 1993 Filing Subscribers only
22 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 1991 Filing Subscribers only
25 Jul 1991 Filing Subscribers only
25 Jul 1991 Filing Subscribers only
20 Feb 1991 Filing Subscribers only
31 Jan 1991 Filing Subscribers only
31 Jan 1991 ADOPT MEM AND ARTS 30/11/90 View document
31 Jan 1991 NC INC ALREADY ADJUSTED 30/11/90 View document
29 Jan 1991 REGISTERED OFFICE CHANGED ON 29/01/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG View document
22 Jan 1991 COMPANY NAME CHANGED ADAM AUTOMATIC TOOLING LIMITED CERTIFICATE ISSUED ON 23/01/91 View document
13 Dec 1990 COMPANY NAME CHANGED GEMBROOK LIMITED CERTIFICATE ISSUED ON 14/12/90 View document
8 Nov 1990 Incorporation Subscribers only