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NORTHERN POWER TOOLS AND EQUIPMENT LIMITED

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

Company details

1 STEVENSON ROAD, SHEFFIELD, S9 3XG

NORTHERN POWER TOOLS AND EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01016028
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.29
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2014.03.05
BANK OF SCOTLAND PLC
- Outstanding on 2014.07.17

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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22/11/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 26
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
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22/11/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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REGISTRATION OF A CHARGE / CHARGE CODE 010160280002
Form type: MR01
Date: 2014.07.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.26
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ADOPT ARTICLES 04/03/2014
Form type: RES01
Date: 2014.03.10
Child documents:
Document type: ANNOTATION
Date: 2014.03.10
Form type: RES13
Document description: FINANCE AGREEMENT/LOAN 04/03/2014
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DIRECTOR APPOINTED MR PETER LINDSEY JACKSON
Form type: AP01
Date: 2014.03.10
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SECRETARY APPOINTED BARRY ERNEST ROBINSON
Form type: AP03
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR NEIL GAVINS
Form type: TM01
Date: 2014.03.10
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APPOINTMENT TERMINATED, SECRETARY NEIL GAVINS
Form type: TM02
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GAVINS
Form type: TM01
Date: 2014.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 010160280001
Form type: MR01
Date: 2014.03.05
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.13
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.07
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DIRECTOR APPOINTED MR NEIL GAVINS
Form type: AP01
Date: 2011.12.21
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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22/11/10 FULL LIST
Form type: AR01
Date: 2011.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.15
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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SECRETARY APPOINTED NEIL GAVINS
Form type: 288a
Date: 2009.09.03
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICIA GAVINS
Form type: 288b
Date: 2009.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.29
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.14
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.20
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.23
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.19
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.25
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COMPANY NAME CHANGED, NORTHERN POWER TOOL AND EQUIPMEN, T LIMITED, CERTIFICATE ISSUED ON 12/11/02
Form type: CERTNM
Date: 2002.11.12
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2002.05.23
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.18
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.26
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
Child documents:
Document type: ANNOTATION
Date: 1995.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.08
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RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10

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Company directors and board members:

BARRY ERNEST ROBINSON (current)
Secretary, 2014.03.04
1 STEVENSON ROAD SHEFFIELD ,
S9 3XG
PETER LINDSEY JACKSON (current)
Director, MANAGER, 2013.03.04
1 STEVENSON ROAD SHEFFIELD ,
S9 3XG
NEIL GAVINS (resigned)
Secretary, DIRECTOR, 2009.08.26 - 2014.03.04
HAYFIELD HOUSE THE BENT CALVER , SHEFFIELD
S30 1YD, SOUTH YORKSHIRE
PATRICIA GAVINS (resigned)
Secretary, 1991.11.22 - 2009.06.01
HAYFIELD HOUSE THE BENT CALVER , SHEFFIELD
S30 1YD, SOUTH YORKSHIRE
ANDREW NEIL GAVINS (resigned)
Director, GENERAL MANAGER, 1992.11.23 - 1993.11.10
9 HEATON CLOSE DRONFIELD WOODHOUSE , SHEFFIELD
S18 5QG, SOUTH YORKSHIRE
ANDREW NEIL GAVINS (resigned)
Director, GENERAL MANAGER, 1992.11.23 - 2014.03.04
BROOK COTTAGE 18 CHURCH VIEW DRIVE , BASLOW
DE45 1RA, DERBYSHIRE
NEIL GAVINS (resigned)
Director, GENERAL MANAGER, 1991.11.22 - 1993.11.10
HAYFIELD HOUSE THE BENT CALVER , SHEFFIELD
S30 1YD, SOUTH YORKSHIRE
NEIL GAVINS (resigned)
Director, 2011.12.01 - 2014.03.04
HAYFIELD HOUSE THE BENT CALVER , SHEFFIELD
S30 1YD, SOUTH YORKSHIRE
PATRICIA GAVINS (resigned)
Director, COMPANY SECRETARY, 1991.11.22 - 2009.06.01
HAYFIELD HOUSE THE BENT CALVER , SHEFFIELD
S30 1YD, SOUTH YORKSHIRE
TERENCE GRAINGER (resigned)
Director, SALES MANAGER, 1991.11.22 - 2001.05.31
2 ST ANTHONY ROAD , SHEFFIELD
S10 1SG, SOUTH YORKSHIRE
Date 2015.05.31
Fixed Assets £ 299,268
Tangible Fixed Assets £ 280,935
Current Assets £ 5,539,055
Tangible Fixed Assets Depreciation £ 579,794
Provisions For Liabilities Charges £ 6,398
Shareholder Funds £ 4,365,743
Profit Loss Account Reserve £ 4,365,643
Called Up Share Capital £ 26
Total Assets Less Current Liabilities £ 4,372,141
Net Current Assets Liabilities £ 4,072,873
Creditors Due Within One Year £ 1,466,182
Cash Bank In Hand £ 52,811
Stocks Inventory £ 243,500
Share Capital Allotted Called Up Paid £ 26
Number Shares Allotted 26 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 17,340
Tangible Fixed Assets Additions £ 78,385
Tangible Fixed Assets Cost Or Valuation £ 891,599
Tangible Fixed Assets Depreciation Charged In Period £ 42,638
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,463
Intangible Fixed Assets £ 18,333
Creditors Due After One Year £ 188,361

Companies near to NORTHERN POWER TOOLS AND EQUIPMENT ltd.

Information about the Private Limited Company NORTHERN POWER TOOLS AND EQUIPMENT 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: 2016.07.19. Reload the data