NORTHERN TOOLS & ACCESSORIES LIMITED
Overview
| Company Name | NORTHERN TOOLS & ACCESSORIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00657147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN TOOLS & ACCESSORIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORTHERN TOOLS & ACCESSORIES LIMITED located?
| Registered Office Address | Quayside 2a Wilderspool Park Greenalls Avenue WA4 6HL Stockton Heath Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN TOOLS & ACCESSORIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTHERN TOOLS & ACCESSORIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for NORTHERN TOOLS & ACCESSORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 12, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Douglas Brash Christie as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr John James Mckerracher as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Crossling Building Coast Road Newcastle upon Tyne NE6 5TP United Kingdom to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on Sep 02, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from P O Box 5 Coast Road Newcastle upon Tyne NE6 5TP to Crossling Building Coast Road Newcastle upon Tyne NE6 5TP on Mar 02, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Douglas Brash Christie as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of William Sones Woof as a secretary on Jan 03, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Roger Errington as a director on Jan 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Cornelius Clifford as a director on Jan 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Peter Hodnett Errington as a director on Jan 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Cornelius Clifford as a secretary on Jan 03, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr William Sones Woof as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Who are the officers of NORTHERN TOOLS & ACCESSORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOF, William Sones | Secretary | Greenalls Avenue WA4 6HL Stockton Heath Quayside 2a Wilderspool Park Cheshire England | 317805810001 | |||||||
| MCKERRACHER, John James | Director | Greenalls Avenue WA4 6HL Stockton Heath Quayside 2a Wilderspool Park Cheshire England | England | British | Director | 326702300001 | ||||
| WOOF, William Sones | Director | Greenalls Avenue WA4 6HL Stockton Heath Quayside 2a Wilderspool Park Cheshire England | United Kingdom | British | Director | 36903320003 | ||||
| BREWIS, Gordon | Secretary | 27 Eastwood Gardens Gosforth NE3 3DP Newcastle Upon Tyne Tyne & Wear | British | 637760001 | ||||||
| CLIFFORD, Kevin Cornelius | Secretary | P O Box 5 Coast Road NE6 5TP Newcastle Upon Tyne | 148460850001 | |||||||
| WALTON, Lewis Arthur | Secretary | 50 Southfields Dudley NE23 7HU Cramlington Northumberland | British | 44060340004 | ||||||
| BREWIS, Gordon | Director | 27 Eastwood Gardens Gosforth NE3 3DP Newcastle Upon Tyne Tyne & Wear | British | Financial Director & Secretary | 637760001 | |||||
| CHRISTIE, Douglas Brash | Director | Greenalls Avenue WA4 6HL Stockton Heath Quayside 2a Wilderspool Park Cheshire England | England | British | Director | 185956660001 | ||||
| CLIFFORD, Kevin Cornelius | Director | P O Box 5 Coast Road NE6 5TP Newcastle Upon Tyne | United Kingdom | British | Director | 57076280003 | ||||
| ERRINGTON, Charles Peter Hodnett | Director | P O Box 5 Coast Road NE6 5TP Newcastle Upon Tyne | United Kingdom | British | Director | 18670640003 | ||||
| ERRINGTON, Richard Roger | Director | P O Box 5 Coast Road NE6 5TP Newcastle Upon Tyne | United Kingdom | British | Director | 20620260003 | ||||
| ERRINGTON, Roger | Director | P O Box 5 Coast Road NE6 5TP Newcastle Upon Tyne | United Kingdom | British | Chairman | 2654850003 | ||||
| WALTON, Lewis Arthur | Director | 50 Southfields Dudley NE23 7HU Cramlington Northumberland | United Kingdom | British | Accountant | 44060340004 | ||||
| WOODALL, Ronald Rainforth | Director | Blue Gables 65 Broadway Tynemouth NE30 2LJ North Shields Tyne & Wear | British | Managing Director | 18669540001 |
Who are the persons with significant control of NORTHERN TOOLS & ACCESSORIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Crossling Limited | Apr 06, 2016 | Coast Road NE6 5TP Newcastle Upon Tyne PO BOX 5 England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0