Exactaform Cutting Tools Limited
Company Profile
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MediumExactaform Cutting Tools Limited
02533691•Private Limited With Share Capital
Prologis Park Central Boulevard, Coventry, West Midlands, CV64QJ
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Incorporated
23/08/1990
Company Age
35 years
Directors
2
Employees
82
SIC Code
25620
Risk
very low risk
Company Overview
Registration, classification & business activity
Exactaform Cutting Tools Limited (02533691) is a private limited with share capital incorporated on 23/08/1990 (35 years old) and registered in west midlands, CV64QJ. The company operates under SIC code 25620 - machining.
We at exactaform pride ourselves as being specialists in diamond tooling manufacture. our vision is to be the brand of choice for high quality pcd tooling solutions. with our headquarters in the heart of england, we provide quality tooling to both large and small companies. we operate locally and gl...
Private Limited With Share Capital
SIC: 25620
Medium
Incorporated 23/08/1990
CV64QJ
82 employees
Financial Overview
Total Assets
£14.28M
Liabilities
£2.52M
Net Assets
£11.76M
Turnover
£10.02M
Cash
£1.39M
Key Metrics
82
Employees
2
Directors
4
Shareholders
1
PSCs
5
Patents
1
CCJs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Resolution
Category:Resolution
Date:25-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2015
Capital Allotment Shares
Category:Capital
Date:04-02-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-02-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-02-2015
Resolution
Category:Resolution
Date:04-02-2015
Resolution
Category:Resolution
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Legacy
Category:Mortgage
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:10-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:07-05-2004
Legacy
Category:Annual Return
Date:23-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2003
Legacy
Category:Annual Return
Date:20-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2001
Legacy
Category:Capital
Date:31-05-2001
Legacy
Category:Capital
Date:31-05-2001
Legacy
Category:Annual Return
Date:23-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2000
Legacy
Category:Annual Return
Date:14-03-2000
Legacy
Category:Annual Return
Date:23-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1999
Legacy
Category:Mortgage
Date:11-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1998
Legacy
Category:Annual Return
Date:24-03-1998
Legacy
Category:Mortgage
Date:13-10-1997
Legacy
Category:Annual Return
Date:20-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-1997
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Prologis Park Central Boulevard, Coventry, West Midlands, CV64QJRegistered
Unit G2, Little Heath Industrial Estate Old, Church Road, Coventry, West Midlands, CV67ND
Related Companies
4
Contact
02476665823info@exactaform.comsales.usa@exactaform.comexactaform.com
Prologis Park Central Boulevard, Coventry, West Midlands, CV64QJ