co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORTHERN MACHINE TOOLS (ENGINEERING) HOLDINGS LIMITED

NORTHERN MACHINE TOOLS (ENGINEERING) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHERN MACHINE TOOLS (ENGINEERING) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06113639
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN MACHINE TOOLS (ENGINEERING) HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NORTHERN MACHINE TOOLS (ENGINEERING) HOLDINGS LIMITED located?

    Registered Office Address
    80 Borough Road
    Middlesbrough
    TS1 2JN Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN MACHINE TOOLS (ENGINEERING) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for NORTHERN MACHINE TOOLS (ENGINEERING) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for NORTHERN MACHINE TOOLS (ENGINEERING) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Feb 19, 2024 with updates

    		5 pagesCS01

    Director's details changed for Andrew John Ord on Jan 19, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Bernard John Ord on Feb 26, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Bernard John Ord on Nov 14, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 9,570
    		SH01

    Full accounts made up to Sep 30, 2014

    		8 pagesAA

    Appointment of Andrew John Ord as a director on Aug 18, 2014

    		3 pagesAP01

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 9,570
    		SH01
    View All Filings

    Who are the officers of NORTHERN MACHINE TOOLS (ENGINEERING) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORD, Andrew John
    Borough Road
    TS1 2JN Middlesbrough
    80
    Cleveland
    United Kingdom
    		Director
    Borough Road
    TS1 2JN Middlesbrough
    80
    Cleveland
    United Kingdom
    		EnglandBritishCompany Director197078490002
    ORD, Bernard John
    Borough Road
    TS1 2JN Middlesbrough
    80
    England
    		Director
    Borough Road
    TS1 2JN Middlesbrough
    80
    England
    		EnglandBritishCompany Director35521050002
    ARKLEY, David Robert
    Four Winds
    Bullamoor Road
    DL6 3QW Northallerton
    North Yorkshire
    		Secretary
    Four Winds
    Bullamoor Road
    DL6 3QW Northallerton
    North Yorkshire
    		British82840790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN MACHINE TOOLS (ENGINEERING) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard John Ord
    80 Borough Road
    Middlesbrough
    TS1 2JN Cleveland
    		Jan 01, 2017
    80 Borough Road
    Middlesbrough
    TS1 2JN Cleveland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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