Chinatool Uk Limited

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Chinatool Uk Limited

05132574•Private Limited With Share Capital

Ct Automotive Group, Riverside Road, Sunderland, SR53JG
07787280272

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Incorporated

19/05/2004

Company Age

21 years

Directors

3

Employees

22

SIC Code

45310

Risk

very low risk

Company Overview

Registration, classification & business activity

Chinatool Uk Limited (05132574) is a private limited with share capital incorporated on 19/05/2004 (21 years old) and registered in sunderland, SR53JG. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Chinatool uk limited is a machinery company based out of wentworth house 4400 parkway, whiteley, united kingdom.

Private Limited With Share Capital
SIC: 45310
Small
Incorporated 19/05/2004
SR53JG
22 employees

Financial Overview

Total Assets

£23.55M

Liabilities

£15.17M

Net Assets

£8.38M

Turnover

£46.11M

Cash

£733.0K

Key Metrics

22

Employees

3

Directors

1

Shareholders

Board of Directors

2
V
victoria louise thomas
director
S
simon brian phillips
director

Charges

10

Registered

5

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

95
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Memorandum Articles
Category:Incorporation
Date:12-08-2019
Resolution
Category:Resolution
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Auditors Resignation Company
Category:Auditors
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-06-2011
Termination Secretary Company With Name
Category:Officers
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Legacy
Category:Mortgage
Date:06-07-2010
Legacy
Category:Mortgage
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2010
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Mortgage
Date:24-09-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Mortgage
Date:24-08-2006
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Mortgage
Date:09-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2006
Legacy
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:07-07-2005
Legacy
Category:Capital
Date:20-07-2004
Legacy
Category:Capital
Date:20-07-2004
Legacy
Category:Officers
Date:19-05-2004
Incorporation Company
Category:Incorporation
Date:19-05-2004

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months2
60 Months43

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO63EN
Ct Automotive Group, Riverside Road, Sunderland, Sr5 3Jg, SR53JGRegistered

Contact

07787280272
Ct Automotive Group, Riverside Road, Sunderland, SR53JG