Ttl-Tooling Systems Limited

Active04587098 Private limited company
Incorporated
11 November 2002 (24 years)
Previously known as
TTL Consultants Limited (until 16 June 2011)
Industry
Management consultancy activities other than financial management (70229)
Directors
Pauline Margaret Green
Sara Jane Hughes
Owned by
Christine Elizabeth Kelly
Pauline Margaret Green
Accounts type
Micro entity
Region
Yorkshire
Address
Office 1 Unit 7 Sovereign House
Trinity Business Park
Wakefield
WF2 8EF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Green, Pauline Margaret
Director · Appointed 1 December 2018
British
Born June 1953 (73)
Director · Appointed 1 December 2018
British
Born August 1945 (81)
Hughes, Sara Jane
Director · Appointed 1 November 2017
British
Born January 1979 (47)
Green, Pauline Margaret
Secretary · Appointed 19 March 2009
British
Director · Appointed 6 January 2006
British
Born June 1944 (82)
Officer history (6 former)
1 December 2018
Appointed Green, Pauline Margaret as Director
1 December 2018
Appointed Kelly, Christine Elizabeth as Director
1 November 2017
Appointed Hughes, Sara Jane as Director
10 November 2014
Resigned Green, Melvyn as Director
19 March 2009
Appointed Green, Pauline Margaret as Secretary
19 March 2009
Resigned Kelly, Christine Elizabeth as Secretary
21 July 2008
Appointed Green, Melvyn as Director
17 March 2006
Resigned Green, Pauline Margaret as Director
6 January 2006
Appointed Kelly, David Alexander as Director
5 January 2006
Resigned Kelly, Christine Elizabeth as Director
13 November 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
13 November 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
11 November 2002
Appointed Kelly, Christine Elizabeth as Director
11 November 2002
Appointed Brighton Director Ltd as Corporate Nominee Director
11 November 2002
Appointed Green, Pauline Margaret as Director
11 November 2002
Appointed Kelly, Christine Elizabeth as Secretary
11 November 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1945 (81)
Pauline Margaret Green
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)

Financials

Net Assets
£105,378
Employees
1
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £80,636 £88,904 £102,709 £108,327 £102,478 £105,378
Balance sheet detail
202420232022202120202019
Fixed Assets£2,634£2,449£2,920£1,375£1,719£2,148
Current Assets£127,741£121,168£130,998£146,819£142,544£124,652
Debtors£37,269
Cash£84,233
Creditors (< 1 year)£24,496£20,673£25,036£45,224£55,033£45,927
Net Current Assets£103,245£100,495£105,962£101,595£87,511£78,725
Net Assets£105,378£102,478£108,327£102,709£88,904£80,636
Shareholder Funds£105,378£102,478£108,327£102,709£88,904£80,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts30 November 2025
28 February 2026Compulsory strike-off action has been discontinued
25 February 2026Confirmation statement with no updates11 November 2025
24 February 2026First Gazette notice for compulsory strike-off
29 August 2025Micro company accounts30 November 2024
Show all recent filings

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