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NIGEL WALL TOOLS LIMITED

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

Company details

UNIT I, PRINCES DRIVE INDUSTRIAL ESTATE, COVENTRY ROAD, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2FD

NIGEL WALL TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 01097245
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.20
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

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

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1991.05.29

List of company documents:

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27/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS
Form type: TM01
Date: 2016.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/2016 FROM, UNIT 14 2-4 HIRON WAY, BUDBROOKE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 5WP
Form type: AD01
Date: 2016.01.28
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.28
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.01
£2.95
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
£2.95
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PATRICIA WALL / 27/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAMS / 27/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NIGEL AITKEN WALL / 27/04/2010
Form type: CH01
Date: 2010.04.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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DIRECTOR APPOINTED MR GARY WILLIAMS
Form type: 288a
Date: 2008.09.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/07 FROM:, UNIT 3, WARWICK INDUSTRIAL ESTATE, BUDBROOKE ROAD, WARWICK CV34 5XH
Form type: 287
Date: 2007.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10
Child documents:
Document type: ANNOTATION
Date: 1998.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
Child documents:
Document type: ANNOTATION
Date: 1997.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.04

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Company directors and board members:

SANDRA PATRICIA WALL (current)
Secretary, 1992.04.27
WHITE PUMP COTTAGE WHITE PUMP LANE ULLENHALL , SOLIHULL
B95 5RL, WEST MIDLANDS
GRAHAM NIGEL AITKEN WALL (current)
Director, COMPANY DIRECTOR, 1992.04.27
WHITE PUMP COTTAGE WHITE PUMP LANE ULLENHALL , SOLIHULL
B95 5RL, WEST MIDLANDS
SANDRA PATRICIA WALL (current)
Director, COMPANY SECRETARY, 1999.12.23
WHITE PUMP COTTAGE WHITE PUMP LANE ULLENHALL , SOLIHULL
B95 5RL, WEST MIDLANDS
MIKE ROBERT GEENS (resigned)
Director, COMPANY DIRECTOR, 1992.04.27 - 1999.12.23
119 ASTON CANTLOW ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XW, WARWICKSHIRE
GARY WILLIAMS (resigned)
Director, 2008.09.01 - 2015.12.15
10 WEATHEROAK ROAD , ALCESTER
B49 6RF, WARWICKSHIRE
Date 2014.03.31
Fixed Assets £ 1,836
Tangible Fixed Assets £ 107,916
Current Assets £ 651,503
Tangible Fixed Assets Depreciation £ 201,551
Provisions For Liabilities Charges £ 983
Debtors £ 290,655
Shareholder Funds £ 297,743
Profit Loss Account Reserve £ 280,935
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 297,743
Total Assets Less Current Liabilities £ 314,301
Net Current Assets Liabilities £ 206,385
Creditors Due Within One Year £ 445,118
Stocks Inventory £ 360,848
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 48,103
Tangible Fixed Assets Additions £ 16,495
Tangible Fixed Assets Cost Or Valuation £ 296,812
Tangible Fixed Assets Depreciation Charged In Period £ 24,178
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 43,131
Creditors Due After One Year £ 15,575

Companies near to NIGEL WALL TOOLS ltd.

Information about the Private Limited Company NIGEL WALL TOOLS 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: 2016.07.23. Reload the data