NETHERTON TOOLS LIMITED
PLYMOUTH

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Company number 04634733
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, ENGLAND, PL6 8LT
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Plym Hosue 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 16 January 2017; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NETHERTON TOOLS LIMITED are www.nethertontools.co.uk, and www.netherton-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Netherton Tools Limited is a Private Limited Company. The company registration number is 04634733. Netherton Tools Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Netherton Tools Limited is Plym House 3 Longbridge Road Marsh Mills Plymouth Devon England Pl6 8lt. The company`s financial liabilities are £23.13k. It is £-7.01k against last year. The cash in hand is £0.5k. It is £0k against last year. And the total assets are £59.51k, which is £-2.19k against last year. NETHERTON, Angela is a Secretary of the company. NETHERTON, Angela is a Director of the company. NETHERTON, Paul Ashley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


netherton tools Key Finiance

LIABILITIES £23.13k
-24%
CASH £0.5k
TOTAL ASSETS £59.51k
-4%
All Financial Figures

Current Directors

Secretary
NETHERTON, Angela
Appointed Date: 13 January 2003

Director
NETHERTON, Angela
Appointed Date: 13 January 2003
52 years old

Director
NETHERTON, Paul Ashley
Appointed Date: 13 January 2003
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Paul Ashley Netherton
Notified on: 13 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

NETHERTON TOOLS LIMITED Events

16 Jan 2017
Registered office address changed from Plym Hosue 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 16 January 2017
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
09 Apr 2003
New secretary appointed;new director appointed
09 Apr 2003
Ad 14/01/03--------- £ si 999@1=999 £ ic 1/1000
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
13 Jan 2003
Incorporation

NETHERTON TOOLS LIMITED Charges

28 April 2003
Debenture
Delivered: 30 April 2003
Status: Satisfied on 15 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…