Newcastle Upon Tyne
NE6 5TP
Director Name | Mr William Sones Woof |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2024(63 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crossling Building Coast Road Newcastle Upon Tyne NE6 5TP |
Secretary Name | William Sones Woof |
---|---|
Status | Current |
Appointed | 03 January 2024(63 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Correspondence Address | Crossling Building Coast Road Newcastle Upon Tyne NE6 5TP |
Director Name | Gordon Brewis |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(31 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 June 1995) |
Role | Financial Director & Secretary |
Correspondence Address | 27 Eastwood Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3DP |
Director Name | Mr Roger Errington |
---|---|
Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(31 years, 6 months after company formation) |
Appointment Duration | 20 years, 5 months (resigned 25 March 2012) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 5 Coast Road Newcastle Upon Tyne NE6 5TP |
Director Name | Ronald Rainforth Woodall |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(31 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 April 1993) |
Role | Managing Director |
Correspondence Address | Blue Gables 65 Broadway Tynemouth North Shields Tyne & Wear NE30 2LJ |
Secretary Name | Gordon Brewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(31 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | 27 Eastwood Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3DP |
Director Name | Charles Peter Hodnett Errington |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1995(35 years, 2 months after company formation) |
Appointment Duration | 28 years, 6 months (resigned 03 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 5 Coast Road Newcastle Upon Tyne NE6 5TP |
Director Name | Mr Richard Roger Errington |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1995(35 years, 2 months after company formation) |
Appointment Duration | 28 years, 6 months (resigned 03 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 5 Coast Road Newcastle Upon Tyne NE6 5TP |
Secretary Name | Lewis Arthur Walton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 1995(35 years, 2 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 26 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Southfields Dudley Cramlington Northumberland NE23 7HU |
Director Name | Lewis Arthur Walton |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(44 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 28 January 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Southfields Dudley Cramlington Northumberland NE23 7HU |
Director Name | Mr Kevin Cornelius Clifford |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2009(49 years, 6 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 03 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 5 Coast Road Newcastle Upon Tyne NE6 5TP |
Secretary Name | Mr Kevin Cornelius Clifford |
---|---|
Status | Resigned |
Appointed | 26 January 2010(49 years, 9 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 03 January 2024) |
Role | Company Director |
Correspondence Address | PO Box 5 Coast Road Newcastle Upon Tyne NE6 5TP |
Website | northerntools.co.uk |
---|---|
Telephone | 0191 2652821 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Crossling Building Coast Road Newcastle Upon Tyne NE6 5TP |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Heaton |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
8.3k at £1 | Crossling LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 26 October 2023 (5 months ago) |
---|---|
Next Return Due | 9 November 2024 (7 months, 2 weeks from now) |
21 November 1967 | Delivered on: 30 November 1967 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking and all property and goodwill assets present and future including uncalled capital. Being a fixed and floating charge (see doc 27). Outstanding |
---|
17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
---|---|
28 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
1 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
31 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
1 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
6 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
19 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
8 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
8 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
6 November 2012 | Termination of appointment of Roger Errington as a director (1 page) |
6 November 2012 | Termination of appointment of Roger Errington as a director (1 page) |
6 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
31 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
17 November 2010 | Director's details changed for Mr Richard Roger Errington on 26 October 2010 (2 pages) |
17 November 2010 | Director's details changed for Kevin Cornelius Clifford on 26 October 2010 (2 pages) |
17 November 2010 | Director's details changed for Kevin Cornelius Clifford on 26 October 2010 (2 pages) |
17 November 2010 | Director's details changed for Mr Richard Roger Errington on 26 October 2010 (2 pages) |
16 November 2010 | Director's details changed for Mr Roger Errington on 26 October 2010 (2 pages) |
16 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Director's details changed for Charles Peter Hodnett Errington on 26 October 2010 (2 pages) |
16 November 2010 | Director's details changed for Charles Peter Hodnett Errington on 26 October 2010 (2 pages) |
16 November 2010 | Director's details changed for Mr Roger Errington on 26 October 2010 (2 pages) |
16 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
23 July 2010 | Termination of appointment of Lewis Walton as a director (1 page) |
23 July 2010 | Termination of appointment of Lewis Walton as a director (1 page) |
26 January 2010 | Termination of appointment of Lewis Walton as a secretary (1 page) |
26 January 2010 | Appointment of Mr Kevin Cornelius Clifford as a secretary (1 page) |
26 January 2010 | Appointment of Mr Kevin Cornelius Clifford as a secretary (1 page) |
26 January 2010 | Termination of appointment of Lewis Walton as a secretary (1 page) |
19 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
19 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Appointment of Kevin Cornelius Clifford as a director (3 pages) |
11 November 2009 | Appointment of Kevin Cornelius Clifford as a director (3 pages) |
29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
4 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
4 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
29 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
16 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
16 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
4 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
4 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
27 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
27 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
30 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
30 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
19 January 2005 | New director appointed (2 pages) |
19 January 2005 | New director appointed (2 pages) |
3 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
3 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
18 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
18 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
9 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
9 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
6 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
6 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
2 November 2001 | Return made up to 26/10/01; full list of members
|
2 November 2001 | Return made up to 26/10/01; full list of members
|
24 October 2001 | Amended accounts made up to 31 December 2000 (4 pages) |
24 October 2001 | Amended accounts made up to 31 December 2000 (4 pages) |
4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
22 November 2000 | Return made up to 26/10/00; full list of members (7 pages) |
22 November 2000 | Return made up to 26/10/00; full list of members (7 pages) |
13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
5 November 1999 | Return made up to 26/10/99; full list of members (7 pages) |
5 November 1999 | Return made up to 26/10/99; full list of members (7 pages) |
15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
27 November 1998 | Return made up to 26/10/98; change of members (6 pages) |
27 November 1998 | Return made up to 26/10/98; change of members (6 pages) |
7 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
7 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
3 November 1997 | Return made up to 26/10/97; full list of members
|
3 November 1997 | Return made up to 26/10/97; full list of members
|
2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
28 November 1996 | Return made up to 26/10/96; full list of members (8 pages) |
28 November 1996 | Return made up to 26/10/96; full list of members (8 pages) |
12 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
12 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
24 November 1995 | Return made up to 26/10/95; no change of members (6 pages) |
24 November 1995 | Return made up to 26/10/95; no change of members (6 pages) |
18 October 1995 | New director appointed (2 pages) |
18 October 1995 | New director appointed (2 pages) |
18 October 1995 | New director appointed (2 pages) |
18 October 1995 | New director appointed (2 pages) |
6 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
6 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
27 July 1995 | Secretary resigned;director resigned (2 pages) |
27 July 1995 | New secretary appointed (2 pages) |
27 July 1995 | New secretary appointed (2 pages) |
27 July 1995 | Secretary resigned;director resigned (2 pages) |