S.w. Tooling started in year 1998 as Private Limited Company with registration number 03549506. The S.w. Tooling company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Crawley at Griffin House. Postal code: RH10 1DQ.
The firm has 3 directors, namely Karl R., Hayley F. and Andrew L.. Of them, Hayley F., Andrew L. have been with the company the longest, being appointed on 1 February 2023 and Karl R. has been with the company for the least time - from 1 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Griffin House |
| Office Address2 | 135 High Street |
| Town | Crawley |
| Post code | RH10 1DQ |
| Country of origin | United Kingdom |
| Registration Number | 03549506 |
| Date of Incorporation | Tue, 21st Apr 1998 |
| Industry | Other engineering activities |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Myrna Trading Holdings Limited from Crawley, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Myrna Holdings Limited that entered Plymouth, England as the official address. This PSC has a legal form of "a holding company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Korfix Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a holding company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Myrna Trading Holdings Limited
Griffin House 135 High Street, Crawley, RH10 1DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 12504568 |
| Notified on | 30 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Myrna Holdings Limited
13c Barn Close Plympton, Plymouth, Devon, PL7 5HQ, England
| Legal authority | Legal & Governing |
| Legal form | Holding Company |
| Country registered | England And Wales |
| Place registered | England / Wales |
| Registration number | 10559811 |
| Notified on | 1 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Korfix Limited
13c Barn Close Langage Business Park, Plymouth, Devon, PL7 5HQ, United Kingdom
| Legal authority | Legal & Governing Law |
| Legal form | Holding Company |
| Country registered | England And Wales |
| Place registered | England / Wales |
| Registration number | 09880147 |
| Notified on | 7 April 2016 |
| Ceased on | 1 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 7 886 | 20 367 | 23 312 | 29 055 | 17 583 | 44 854 | 21 611 |
| Current Assets | 128 424 | 198 028 | 244 690 | 253 896 | 243 765 | 150 927 | 200 476 |
| Debtors | 107 938 | 162 911 | 180 713 | 182 941 | 189 322 | 52 418 | 152 865 |
| Net Assets Liabilities | 90 983 | 128 043 | 130 516 | 153 257 | 102 677 | 80 616 | 61 013 |
| Other Debtors | 16 381 | 331 | 15 300 | 900 | 1 648 | ||
| Property Plant Equipment | 69 602 | 86 139 | 106 649 | 117 268 | 99 232 | 84 065 | 160 247 |
| Total Inventories | 12 600 | 14 750 | 40 665 | 41 900 | 36 860 | 53 655 | 26 000 |
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 271 | 271 | 271 | 271 | 271 | 271 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 95 298 | 113 231 | 144 076 | 164 909 | 182 945 | 198 112 | 233 101 |
| Amounts Owed By Group Undertakings | 47 441 | 40 000 | 53 882 | 37 346 | 32 988 | ||
| Amounts Owed To Group Undertakings | 8 000 | 18 950 | 42 504 | 50 000 | |||
| Average Number Employees During Period | 6 | 5 | 5 | 6 | 6 | 5 | |
| Creditors | 93 363 | 25 357 | 34 431 | 21 580 | 4 613 | 138 404 | 60 810 |
| Finance Lease Liabilities Present Value Total | 25 357 | 34 431 | 21 580 | 4 613 | 3 996 | 60 810 | |
| Fixed Assets | 69 602 | 86 139 | 106 649 | 117 268 | 99 232 | 84 065 | 160 247 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 933 | 30 845 | 20 833 | 18 036 | 15 167 | 34 989 | |
| Intangible Assets Gross Cost | 271 | 271 | 271 | 271 | 271 | 271 | |
| Net Current Assets Liabilities | 35 061 | 84 461 | 78 498 | 77 769 | 28 258 | 12 523 | 1 638 |
| Other Creditors | 4 554 | 1 724 | 6 458 | 4 203 | 350 | 36 141 | |
| Other Taxation Social Security Payable | 13 238 | 34 345 | 23 212 | 9 778 | 30 431 | 16 481 | |
| Property Plant Equipment Gross Cost | 164 900 | 199 370 | 250 725 | 282 177 | 282 177 | 282 177 | 393 348 |
| Provisions For Liabilities Balance Sheet Subtotal | 13 680 | 17 200 | 20 200 | 20 200 | 20 200 | 15 972 | 40 062 |
| Total Additions Including From Business Combinations Property Plant Equipment | 34 470 | 51 355 | 31 452 | 111 171 | |||
| Total Assets Less Current Liabilities | 104 663 | 170 600 | 185 147 | 195 037 | 127 490 | 96 588 | 161 885 |
| Trade Creditors Trade Payables | 77 178 | 108 923 | 96 967 | 182 018 | 61 123 | 62 968 | |
| Trade Debtors Trade Receivables | 99 089 | 140 382 | 129 059 | 136 676 | 51 518 | 118 229 | |
| Increase Decrease In Property Plant Equipment | 111 171 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 31st August 2023 to 31st December 2023 filed on: 23rd, March 2023 |
accounts | Free Download (1 page) |
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