Tool-Temp Limited

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Tool-temp Limited

04198945Private Limited With Share Capital

Unit 3 Everitt Close, Denington Industrial Estate, Wellingborough, NN82QE
Incorporated

11/04/2001

Company Age

25 years

Directors

5

Employees

14

SIC Code

28250

Risk

low risk

Company Overview

Registration, classification & business activity

Tool-temp Limited (04198945) is a private limited with share capital incorporated on 11/04/2001 (25 years old) and registered in wellingborough, NN82QE. The company operates under SIC code 28250 - manufacture of non-domestic cooling and ventilation equipment.

Tool-temp limited is the sole uk distributor for the highly respected swiss-made tool-temp range of temperature control devices.the company is recognised as a leading technical authority on process temperature control, with a strong track record and a growing uk customer base across many sectors.fro...

Private Limited With Share Capital
SIC: 28250
Small
Incorporated 11/04/2001
NN82QE
14 employees

Financial Overview

Total Assets

£1.87M

Liabilities

£755.1K

Net Assets

£1.11M

Est. Turnover

£2.32M

AI Estimated
Unreported
Cash

£681.0K

Key Metrics

14

Employees

5

Directors

5

Shareholders

1

PSCs

Board of Directors

5

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Resolution
Category:Resolution
Date:24-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:18-04-2007
Legacy
Category:Mortgage
Date:06-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Officers
Date:03-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:31-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2003
Legacy
Category:Capital
Date:01-06-2003
Resolution
Category:Resolution
Date:21-05-2003
Legacy
Category:Annual Return
Date:03-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2003
Legacy
Category:Officers
Date:22-07-2002
Legacy
Category:Officers
Date:22-07-2002
Legacy
Category:Annual Return
Date:29-04-2002
Legacy
Category:Officers
Date:07-03-2002
Resolution
Category:Resolution
Date:01-06-2001
Legacy
Category:Accounts
Date:09-05-2001
Resolution
Category:Resolution
Date:26-04-2001
Resolution
Category:Resolution
Date:26-04-2001
Resolution
Category:Resolution
Date:26-04-2001
Legacy
Category:Capital
Date:26-04-2001
Resolution
Category:Resolution
Date:26-04-2001
Resolution
Category:Resolution
Date:26-04-2001
Legacy
Category:Accounts
Date:26-04-2001
Legacy
Category:Address
Date:26-04-2001
Legacy
Category:Officers
Date:26-04-2001
Legacy
Category:Officers
Date:26-04-2001
Legacy
Category:Officers
Date:26-04-2001
Legacy
Category:Officers
Date:26-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2001
Incorporation Company
Category:Incorporation
Date:11-04-2001

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months8
60 Months42

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date08/10/2025
Latest Accounts30/04/2025

Trading Addresses

Unit 3 Everitt Close, Denington Industrial Estate, Wellingborough, Nn8 2Qe, NN82QERegistered

Related Companies

2

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