About

Registered Number: 04634733
Date of Incorporation: 13/01/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT,

 

Netherton Tools Ltd was founded on 13 January 2003 with its registered office in Devon, it's status is listed as "Active". The business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NETHERTON, Angela 13 January 2003 - 1
NETHERTON, Paul Ashley 13 January 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Ashley Netherton/
1970-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 04 January 2018
CH01 - Change of particulars for director 15 August 2017
CH01 - Change of particulars for director 15 August 2017
AD01 - Change of registered office address 16 January 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 30 January 2015
CH01 - Change of particulars for director 30 January 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 11 February 2013
CH01 - Change of particulars for director 11 February 2013
CH03 - Change of particulars for secretary 11 February 2013
AD01 - Change of registered office address 06 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 23 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 11 November 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 25 February 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 16 January 2004
225 - Change of Accounting Reference Date 05 December 2003
395 - Particulars of a mortgage or charge 30 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
NEWINC - New incorporation documents 13 January 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 28 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.