Fenn Tool Ltd, Braintree

Fenn Tool Ltd is a private limited company. Previously, it was called Fenn Tool & Gauge Company Limited (changed on 2000-02-16). Located at 44 Springwood Drive, Springwood Industrial Estate, Braintree CM7 2YN, the above-mentioned 44 years old company was incorporated on 1980-04-02 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
2 directors can be found in this enterprise: Josephine B. (appointed on 05 October 2022), Robert S. (appointed on 05 October 2022).
About
Name: Fenn Tool Ltd
Number: 01489168
Incorporation date: 1980-04-02
End of financial year: 30 June
 
Address: 44 Springwood Drive
Springwood Industrial Estate
Braintree
CM7 2YN
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Sutton Tools Proprietary Limited
5 October 2022
Address 378 Settlement Road, Thomastown, Victoria, Australia
Legal authority Companies Acts 1928 To 1981, Corporations Acts 1989 To 2001
Legal form Australian Proprietary Company Limited By Shares
Country registered Australia
Place registered Australian Securities And Investments Commission
Registration number 004 175 731
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter F.
6 April 2016 - 5 October 2022
Nature of control: 50,01-75% shares
Martin F.
6 April 2016 - 5 October 2022
Nature of control: 25-50% shares
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 4,528,453 3,969,984 4,527,339 3,279,550 3,533,637 3,916,471 3,828,660 3,416,905
Fixed Assets 370,403 756,104 565,376 1,842,501 2,103,980 1,811,263 1,659,473 1,828,496
Total Assets Less Current Liabilities - 4,455,588 4,114,401 4,550,759 4,885,302 5,064,411 5,037,632 3,881,789
Number Shares Allotted 1,000,000 1,000,000 1,000,000 - - - - -
Shareholder Funds 4,139,888 4,200,368 4,455,577 - - - - -
Tangible Fixed Assets 329,309 715,010 524,282 - - - - -

The target date for Fenn Tool Ltd confirmation statement filing is 2024-06-02. The latest confirmation statement was sent on 2023-05-19. The date for the next annual accounts filing is 31 March 2025. Most current accounts filing was sent for the time up to 30 June 2023.

3 persons of significant control are indexed in the official register, namely: Sutton Tools Proprietary Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Settlement Road, Victoria. Peter F. who has over 1/2 to 3/4 of shares . Martin F. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 30th June 2023
filed on: 30th, August 2023 | accounts
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