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N.V. TOOLS ESTATES LIMITED

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

Company details

28 WASH ROAD, HUTTON INDUSTRIAL ESTATE, BRENTWOOD, ESSEX, CM13 1TB

N.V. TOOLS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01056136
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.30
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Partially Satisfied on 1974.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.06

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 6
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
£2.95
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.20
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.05
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.12
£2.95
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH CHUMLEY / 14/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE BENNETT / 14/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.05.08
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/02 FROM:, 46 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HD
Form type: 287
Date: 2002.07.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
S-DIV, 30/11/94
Form type: 122
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.11

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Company directors and board members:

NIGEL RUSKIN SNAPE (current)
Secretary, 1998.09.01
THE PADDOCKS COLCHESTER ROAD, CHAPPEL , COLCHESTER
CO6 2DQ, ESSEX
CAROLINE JANE BENNETT (current)
Director, UK PRINT SALES MANAGER, 1993.02.01
WILL'S COTTAGE 64 BRITONS LANE LINLEY BROOK , BRIDGNORTH
WV16 4TA, SHROPSHIRE
JONATHON EDWARD BENNETT (current)
Director, VALUER, 1997.10.01
35 SOUTHDOWN ROAD WIMBLEDON , LONDON
SW20 8PX
PETER ROGER BENNETT (current)
Director, ENGINEER, 1991.01.17
SPRINGS WIGLEY BUSH LANE SOUTH WEALD , BRENTWOOD
CM14 5QP, ESSEX
SUSAN ELIZABETH CHUMLEY (current)
Director, PRESS OFFICER, 1991.01.17
19 MONTAGUE AVENUE HILLY FIELDS BROCKLEY , LONDON
SE4 1YF
DEREK ARNOLD THOMAS (resigned)
Secretary, 1991.01.17 - 1998.09.01
12 AVENUE ROAD , BRENTWOOD
CM14 5EL, ESSEX
CYRIL FREDERICK BENNETT (resigned)
Director, ENGINEER, 1991.01.17 - 2007.07.30
SPRINGS WIGLEY BUSH LANE SOUTH WEALD , BRENTWOOD
CM14 5QP, ESSEX
ELIZABETH DOREEN BENNETT (resigned)
Director, HOUSEWIFE, 1991.01.17 - 1994.09.08
SPRINGS WIGLEY BUSH LANE SOUTH WEALD , BRENTWOOD
CM14 5QP, ESSEX
Date 2013.04.05
Fixed Assets £ 207,420
Tangible Fixed Assets £ 207,420
Current Assets £ 14,470
Debtors £ 235
Shareholder Funds £ 210,440
Profit Loss Account Reserve £ 210,434
Called Up Share Capital £ 6
Net Assets Liabilities Including Pension Asset Liability £ 210,440
Total Assets Less Current Liabilities £ 210,440
Net Current Assets Liabilities £ 3,020
Creditors Due Within One Year £ 11,450
Cash Bank In Hand £ 14,235
Share Capital Allotted Called Up Paid £ 6
Par Value Share 0.25 0.25
Number Shares Allotted £ 24
Tangible Fixed Assets Cost Or Valuation £ 207,420

Companies near to N.V. TOOLS ESTATES ltd.

Information about the Private Limited Company N.V. TOOLS ESTATES 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: 2016.07.22. Reload the data