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N. & R. (TODMORDEN) LIMITED

Learn more about N. & R. (TODMORDEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRAIWAYE, KNOWLWOOD ROAD, TODMORDEN, OL14 6PB

N. & R. (TODMORDEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00941464
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.30
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43120 - Site preparation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2007.03.01

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
£2.95
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR REUBEN SUTCLIFFE
Form type: 288b
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
Child documents:
Document type: ANNOTATION
Date: 2007.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/05 FROM:, FAR SIDE FARM, MERECLOUGH, CLIVIGER, LANCASHIRE BB10 4RQ
Form type: 287
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/03 FROM:, PORTSMOUTH MILLS, STATION PARADE, TODMORDEN, LANCASHIRE OL14 8PU
Form type: 287
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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COMPANY NAME CHANGED, N.& R.DEMOLITIONS(TODMORDEN)LIMI, TED, CERTIFICATE ISSUED ON 13/03/02
Form type: CERTNM
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/00
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/01/96
Form type: SRES03
Date: 1996.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/08/94
Form type: SRES03
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.15

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Company directors and board members:

WAYNE ANDREW SUTCLIFFE (current)
Secretary, 2007.11.23
MOORHALL FARM BLACKSHAWHEAD , HEBDEN BRIDGE
HX7 7JA, WEST YORKSHIRE
KENNETH SUTCLIFFE (current)
Director, RETIRED, 2006.12.11
CRAIWAYE KNOWLWOOD ROAD , TODMORDEN
OL14 6PB, LANCS
REUBEN REDMAN SUTCLIFFE (resigned)
Secretary, DIRECTOR, 1991.01.11 - 2001.01.27
HEATHFIELD 35 KENSINGTON ROAD , HALIFAX
HX3 0HY, WEST YORKSHIRE
MARGARET WARD (resigned)
Secretary, 2001.01.25 - 2007.11.23
24 BRIGHTON TERRACE , TODMORDEN
OL14 8LA, LANCASHIRE
ALBERT SUTCLIFFE (resigned)
Director, DEMOLITION CONTRACTOR, 1991.01.11 - 1993.07.19
FARSIDE FARM MERECLOUGH CLIVIGER , BURNLEY
LANCS
REUBEN REDMAN SUTCLIFFE (resigned)
Director, 1991.01.11 - 2006.12.11
HEATHFIELD 35 KENSINGTON ROAD , HALIFAX
HX3 0HY, WEST YORKSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 81,659 - 11.12 % £ 91,873
Tangible Fixed Assets £ 81,659 - 11.12 % £ 91,873
Current Assets £ 65,192 - 24.97 % £ 86,893
Tangible Fixed Assets Depreciation £ 137,325 + 8.04 % £ 127,111
Provisions For Liabilities Charges £ 5,399 - 25 % £ 7,199
Debtors £ 13,856 - 20.78 % £ 17,490
Shareholder Funds £ 120,669 - 25.57 % £ 162,121
Profit Loss Account Reserve £ 119,669 - 25.73 % £ 161,121
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 120,669 - 25.57 % £ 162,121
Total Assets Less Current Liabilities £ 126,068 - 25.54 % £ 169,320
Net Current Assets Liabilities £ 44,409 - 42.66 % £ 77,447
Creditors Due Within One Year £ 20,783 + 120.02 % £ 9,446
Cash Bank In Hand £ 51,336 - 26.03 % £ 69,403
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 218,984 £ 218,984

Companies near to N. & R. (TODMORDEN) ltd.

Information about the Private Limited Company N. & R. (TODMORDEN) 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: 2016.06.20. Reload the data