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NORWOOD INSTRUMENTS LIMITED

Learn more about NORWOOD INSTRUMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW MILL ROAD, HONLEY, HUDDERSFIELD, HD9 6QD

NORWOOD INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00552437
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.23
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
  • 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.06.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.06.28

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 19550
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.21
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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SECRETARY APPOINTED DR PAUL JOHN DICKINSON
Form type: AP03
Date: 2013.01.31
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APPOINTMENT TERMINATED, DIRECTOR NARAH DICKINSON
Form type: TM01
Date: 2013.01.31
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APPOINTMENT TERMINATED, SECRETARY NARAH DICKINSON
Form type: TM02
Date: 2013.01.31
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DICKINSON / 31/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NARAH DICKINSON / 31/08/2010
Form type: CH01
Date: 2010.09.16
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.05
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.26

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Company directors and board members:

PAUL JOHN DICKINSON (current)
Secretary, 2013.01.31
NEW MILL ROAD HONLEY , HUDDERSFIELD
HD9 6QD
MICHAEL ROBERT DICKINSON (current)
Director, CHARTERED ACCOUNTANT, 2002.07.01
2 WELLS GREEN GARDENS , HOLMFIRTH
HD9 3HP, YORKSHIRE
PAUL JOHN DICKINSON (current)
Director, 1992.11.09
54 MOORLAND RISE , MELTHAM
HD9 5NA, WEST YORKSHIRE
NARAH DICKINSON (resigned)
Secretary, 1992.08.31 - 2013.01.31
6 BUTTERNAB ROAD , HUDDERSFIELD
HD4 7AR, WEST YORKSHIRE
NARAH DICKINSON (resigned)
Director, DIRECTOR & SECRETARY, 1992.08.31 - 2013.01.31
6 BUTTERNAB ROAD , HUDDERSFIELD
HD4 7AR, WEST YORKSHIRE
PAUL DICKINSON (resigned)
Director, 1992.08.31 - 2000.10.30
6 BUTTERNAB ROAD , HUDDERSFIELD
HD4 7AR, WEST YORKSHIRE

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Information about the Private Limited Company NORWOOD INSTRUMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data