A B T Machine Tools & Tooling Limited
- Company number
- SC193344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 1999
- Nature of business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Nicholas Jason | Director | 30 Apr 2026 | |
| JAMESON, Scott Dominic | Director | 30 Apr 2026 | |
| PASK, Charles Alistair Ross | Director | 7 Feb 2025 | |
| TAYLOR, Christopher | Director | 8 Jun 2020 | 30 Apr 2026 |
| KILBRIDE, Paul Philip | Director | 8 Jun 2020 | 7 Feb 2025 |
| JACKSON, David Charles | Director | 8 Jun 2020 | 31 Aug 2024 |
| ROSS, Pearl | Secretary | 10 Feb 1999 | 8 Jun 2020 |
| ROSS, David Gerard | Director | 10 Feb 1999 | 8 Jun 2020 |
| STEPHEN MABBOTT LTD. | Corporate-Nominee-Director | 10 Feb 1999 | 10 Feb 1999 |
| BRIAN REID LTD. | Corporate-Nominee-Secretary | 10 Feb 1999 | 10 Feb 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| United Tooling Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2020 | |
| Mrs Pearl Ross | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Jun 2020 |
| Mr David Gerard Ross | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £15,000 | - | 0 |
| 31 Dec 2023 | £15,000 | - | 0 |
| 31 Dec 2022 | £15,000 | - | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 8 Jun 2020 | £483,033 | £84,745 | 13 |
| 31 May 2019 | £459,164 | £51,372 | 12 |
| 31 May 2018 | £400,316 | £126,263 | 12 |
| 31 May 2017 | £383,141 | £16,296 | 12 |
| 31 May 2016 | £436,731 | £107,344 | - |
| 31 May 2015 | £433,519 | £16,373 | - |
| 31 May 2014 | £376,938 | £25,411 | - |
| 31 May 2013 | £351,869 | £28,451 | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
Connections
Owned by
A B T Machine Tools & Tooling Limited → United Tooling Solutions Limited → UTS Group Holdings Limited → UTS (Atlas) Limited → BGF Investment Management Limited → BGF Group PLC
Directors’ other companies
- DAY, Nicholas Jason - Director at Kelvin Powertools Limited
- DAY, Nicholas Jason - Director at Toolshop Direct Limited
- DAY, Nicholas Jason - Director at Bideford Tool (Devon) Limited
- DAY, Nicholas Jason - Director at Beacon Tooling Limited
- DAY, Nicholas Jason - Director at Bideford Tool Limited
- DAY, Nicholas Jason - Director at Cook's Of Bedford Limited
- DAY, Nicholas Jason - Director at Drake Tooling And Abrasives Limited
- DAY, Nicholas Jason - Director at Euro Grind Marketing Limited
- DAY, Nicholas Jason - Director at Euro Grind Limited
- DAY, Nicholas Jason - Director at United Tooling Solutions Ii Limited