Company NameNorthern Tools & Accessories Limited
DirectorsDouglas Brash Christie and William Sones Woof
Company StatusActive
Company Number00657147
CategoryPrivate Limited Company
Incorporation Date22 April 1960(63 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Douglas Brash Christie
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2024(63 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrossling Building Coast Road
Newcastle Upon Tyne
NE6 5TP
Director NameMr William Sones Woof
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2024(63 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrossling Building Coast Road
Newcastle Upon Tyne
NE6 5TP
Secretary NameWilliam Sones Woof
StatusCurrent
Appointed03 January 2024(63 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Correspondence AddressCrossling Building Coast Road
Newcastle Upon Tyne
NE6 5TP
Director NameGordon Brewis
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(31 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 1995)
RoleFinancial Director & Secretary
Correspondence Address27 Eastwood Gardens
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 3DP
Director NameMr Roger Errington
Date of BirthApril 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(31 years, 6 months after company formation)
Appointment Duration20 years, 5 months (resigned 25 March 2012)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 5
Coast Road
Newcastle Upon Tyne
NE6 5TP
Director NameRonald Rainforth Woodall
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(31 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 April 1993)
RoleManaging Director
Correspondence AddressBlue Gables 65 Broadway
Tynemouth
North Shields
Tyne & Wear
NE30 2LJ
Secretary NameGordon Brewis
NationalityBritish
StatusResigned
Appointed26 October 1991(31 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 1995)
RoleCompany Director
Correspondence Address27 Eastwood Gardens
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 3DP
Director NameCharles Peter Hodnett Errington
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1995(35 years, 2 months after company formation)
Appointment Duration28 years, 6 months (resigned 03 January 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 5
Coast Road
Newcastle Upon Tyne
NE6 5TP
Director NameMr Richard Roger Errington
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1995(35 years, 2 months after company formation)
Appointment Duration28 years, 6 months (resigned 03 January 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 5
Coast Road
Newcastle Upon Tyne
NE6 5TP
Secretary NameLewis Arthur Walton
NationalityBritish
StatusResigned
Appointed10 July 1995(35 years, 2 months after company formation)
Appointment Duration14 years, 6 months (resigned 26 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Southfields
Dudley
Cramlington
Northumberland
NE23 7HU
Director NameLewis Arthur Walton
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(44 years, 8 months after company formation)
Appointment Duration5 years (resigned 28 January 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Southfields
Dudley
Cramlington
Northumberland
NE23 7HU
Director NameMr Kevin Cornelius Clifford
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2009(49 years, 6 months after company formation)
Appointment Duration14 years, 2 months (resigned 03 January 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 5
Coast Road
Newcastle Upon Tyne
NE6 5TP
Secretary NameMr Kevin Cornelius Clifford
StatusResigned
Appointed26 January 2010(49 years, 9 months after company formation)
Appointment Duration13 years, 11 months (resigned 03 January 2024)
RoleCompany Director
Correspondence AddressPO Box 5
Coast Road
Newcastle Upon Tyne
NE6 5TP

Contact

Websitenortherntools.co.uk
Telephone0191 2652821
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressCrossling Building
Coast Road
Newcastle Upon Tyne
NE6 5TP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Heaton
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Shareholders

8.3k at £1Crossling LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 October 2023 (5 months ago)
Next Return Due9 November 2024 (7 months, 2 weeks from now)

Charges

21 November 1967Delivered 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

Filing History

17 December 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
28 October 2020Confirmation statement made on 26 October 2020 with no updates (3 pages)
1 November 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
2 October 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
26 October 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
2 October 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
31 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
10 October 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 October 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
13 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 8,300
(4 pages)
20 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 8,300
(4 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 8,300
(4 pages)
6 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 8,300
(4 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 8,300
(4 pages)
19 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 8,300
(4 pages)
8 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 November 2012Termination of appointment of Roger Errington as a director (1 page)
6 November 2012Termination of appointment of Roger Errington as a director (1 page)
6 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 October 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
31 October 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 November 2010Director's details changed for Mr Richard Roger Errington on 26 October 2010 (2 pages)
17 November 2010Director's details changed for Kevin Cornelius Clifford on 26 October 2010 (2 pages)
17 November 2010Director's details changed for Kevin Cornelius Clifford on 26 October 2010 (2 pages)
17 November 2010Director's details changed for Mr Richard Roger Errington on 26 October 2010 (2 pages)
16 November 2010Director's details changed for Mr Roger Errington on 26 October 2010 (2 pages)
16 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
16 November 2010Director's details changed for Charles Peter Hodnett Errington on 26 October 2010 (2 pages)
16 November 2010Director's details changed for Charles Peter Hodnett Errington on 26 October 2010 (2 pages)
16 November 2010Director's details changed for Mr Roger Errington on 26 October 2010 (2 pages)
16 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 July 2010Termination of appointment of Lewis Walton as a director (1 page)
23 July 2010Termination of appointment of Lewis Walton as a director (1 page)
26 January 2010Termination of appointment of Lewis Walton as a secretary (1 page)
26 January 2010Appointment of Mr Kevin Cornelius Clifford as a secretary (1 page)
26 January 2010Appointment of Mr Kevin Cornelius Clifford as a secretary (1 page)
26 January 2010Termination of appointment of Lewis Walton as a secretary (1 page)
19 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
19 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
11 November 2009Appointment of Kevin Cornelius Clifford as a director (3 pages)
11 November 2009Appointment of Kevin Cornelius Clifford as a director (3 pages)
29 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 November 2008Return made up to 26/10/08; full list of members (4 pages)
4 November 2008Return made up to 26/10/08; full list of members (4 pages)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 October 2007Return made up to 26/10/07; full list of members (2 pages)
29 October 2007Return made up to 26/10/07; full list of members (2 pages)
21 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 November 2006Return made up to 26/10/06; full list of members (2 pages)
16 November 2006Return made up to 26/10/06; full list of members (2 pages)
4 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 October 2005Return made up to 26/10/05; full list of members (2 pages)
27 October 2005Return made up to 26/10/05; full list of members (2 pages)
30 August 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 August 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 January 2005New director appointed (2 pages)
19 January 2005New director appointed (2 pages)
3 November 2004Return made up to 26/10/04; full list of members (7 pages)
3 November 2004Return made up to 26/10/04; full list of members (7 pages)
7 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 November 2003Return made up to 26/10/03; full list of members (7 pages)
18 November 2003Return made up to 26/10/03; full list of members (7 pages)
9 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 November 2002Return made up to 26/10/02; full list of members (7 pages)
6 November 2002Return made up to 26/10/02; full list of members (7 pages)
4 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 November 2001Return made up to 26/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 November 2001Return made up to 26/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
24 October 2001Amended accounts made up to 31 December 2000 (4 pages)
24 October 2001Amended accounts made up to 31 December 2000 (4 pages)
4 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 November 2000Return made up to 26/10/00; full list of members (7 pages)
22 November 2000Return made up to 26/10/00; full list of members (7 pages)
13 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 November 1999Return made up to 26/10/99; full list of members (7 pages)
5 November 1999Return made up to 26/10/99; full list of members (7 pages)
15 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 November 1998Return made up to 26/10/98; change of members (6 pages)
27 November 1998Return made up to 26/10/98; change of members (6 pages)
7 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 November 1997Return made up to 26/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 November 1997Return made up to 26/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 November 1996Return made up to 26/10/96; full list of members (8 pages)
28 November 1996Return made up to 26/10/96; full list of members (8 pages)
12 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 November 1995Return made up to 26/10/95; no change of members (6 pages)
24 November 1995Return made up to 26/10/95; no change of members (6 pages)
18 October 1995New director appointed (2 pages)
18 October 1995New director appointed (2 pages)
18 October 1995New director appointed (2 pages)
18 October 1995New director appointed (2 pages)
6 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 July 1995Secretary resigned;director resigned (2 pages)
27 July 1995New secretary appointed (2 pages)
27 July 1995New secretary appointed (2 pages)
27 July 1995Secretary resigned;director resigned (2 pages)