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NORTHERN TOOLS & ACCESSORIES LIMITED

Learn more about NORTHERN TOOLS & ACCESSORIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 5, COAST ROAD, NEWCASTLE UPON TYNE, NE6 5TP

NORTHERN TOOLS & ACCESSORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00657147
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.22
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1967.11.30

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 8300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
£2.95
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.08
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER ERRINGTON
Form type: TM01
Date: 2012.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROGER ERRINGTON / 26/10/2010
Form type: CH01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CORNELIUS CLIFFORD / 26/10/2010
Form type: CH01
Date: 2010.11.17
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER HODNETT ERRINGTON / 26/10/2010
Form type: CH01
Date: 2010.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ERRINGTON / 26/10/2010
Form type: CH01
Date: 2010.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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APPOINTMENT TERMINATED, DIRECTOR LEWIS WALTON
Form type: TM01
Date: 2010.07.23
£2.95
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SECRETARY APPOINTED MR KEVIN CORNELIUS CLIFFORD
Form type: AP03
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY LEWIS WALTON
Form type: TM02
Date: 2010.01.26
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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DIRECTOR APPOINTED KEVIN CORNELIUS CLIFFORD
Form type: AP01
Date: 2009.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 26/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
Child documents:
Document type: ANNOTATION
Date: 1997.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10

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Company directors and board members:

KEVIN CORNELIUS CLIFFORD (current)
Secretary, 2010.01.26
P O BOX 5 COAST ROAD , NEWCASTLE UPON TYNE
NE6 5TP
KEVIN CORNELIUS CLIFFORD (current)
Director, 2009.11.02
P O BOX 5 COAST ROAD , NEWCASTLE UPON TYNE
NE6 5TP
CHARLES PETER HODNETT ERRINGTON (current)
Director, 1995.06.23
P O BOX 5 COAST ROAD , NEWCASTLE UPON TYNE
NE6 5TP
RICHARD ROGER ERRINGTON (current)
Director, 1995.06.23
P O BOX 5 COAST ROAD , NEWCASTLE UPON TYNE
NE6 5TP
GORDON BREWIS (resigned)
Secretary, 1991.10.26 - 1995.06.30
27 EASTWOOD GARDENS GOSFORTH , NEWCASTLE UPON TYNE
NE3 3DP, TYNE & WEAR
LEWIS ARTHUR WALTON (resigned)
Secretary, 1995.07.10 - 2010.01.26
50 SOUTHFIELDS DUDLEY , CRAMLINGTON
NE23 7HU, NORTHUMBERLAND
GORDON BREWIS (resigned)
Director, FINANCIAL DIRECTOR & SECRETARY, 1991.10.26 - 1995.06.30
27 EASTWOOD GARDENS GOSFORTH , NEWCASTLE UPON TYNE
NE3 3DP, TYNE & WEAR
ROGER ERRINGTON (resigned)
Director, CHAIRMAN, 1991.10.26 - 2012.03.25
P O BOX 5 COAST ROAD , NEWCASTLE UPON TYNE
NE6 5TP
LEWIS ARTHUR WALTON (resigned)
Director, ACCOUNTANT, 2005.01.01 - 2010.01.28
50 SOUTHFIELDS DUDLEY , CRAMLINGTON
NE23 7HU, NORTHUMBERLAND
RONALD RAINFORTH WOODALL (resigned)
Director, MANAGING DIRECTOR, 1991.10.26 - 1993.04.14
BLUE GABLES 65 BROADWAY TYNEMOUTH , NORTH SHIELDS
NE30 2LJ, TYNE & WEAR

Companies near to NORTHERN TOOLS & ACCESSORIES ltd.

Information about the Private Limited Company NORTHERN TOOLS & ACCESSORIES 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: 2016.05.26. Reload the data