About

Registered Number: 01020543
Date of Incorporation: 11/08/1971 (52 years and 8 months ago)
Company Status: Active
Registered Address: Unit 5, New Mills Industrial Estate, Slad Road, Stroud, GL5 1RN

 

Established in 1971, Nortim Tools Ltd has its registered office in Slad Road in Stroud. We don't know the number of employees at this company. The organisation has 4 directors listed as Powell, Judith Audrey, Carpenter, Patricia Anne, Carpenter, John, Tims, Philip in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARPENTER, John N/A 24 September 2012 1
TIMS, Philip N/A 30 July 2004 1
Secretary Name Appointed Resigned Total Appointments
POWELL, Judith Audrey 10 July 2014 - 1
CARPENTER, Patricia Anne 30 July 2004 10 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 29 March 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 07 December 2015
MR04 - N/A 06 August 2015
MR01 - N/A 27 July 2015
SH06 - Notice of cancellation of shares 21 April 2015
SH03 - Return of purchase of own shares 21 April 2015
AA - Annual Accounts 20 April 2015
AP03 - Appointment of secretary 29 December 2014
TM02 - Termination of appointment of secretary 29 December 2014
AR01 - Annual Return 28 December 2014
AA - Annual Accounts 23 June 2014
SH03 - Return of purchase of own shares 29 April 2014
SH06 - Notice of cancellation of shares 14 April 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 17 July 2013
SH03 - Return of purchase of own shares 29 April 2013
SH06 - Notice of cancellation of shares 15 April 2013
AR01 - Annual Return 06 December 2012
SH03 - Return of purchase of own shares 12 November 2012
SH06 - Notice of cancellation of shares 07 November 2012
TM01 - Termination of appointment of director 02 November 2012
RESOLUTIONS - N/A 24 October 2012
RESOLUTIONS - N/A 24 October 2012
SH10 - Notice of particulars of variation of rights attached to shares 24 October 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 06 January 2012
AP01 - Appointment of director 19 November 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 19 December 2009
CH01 - Change of particulars for director 19 December 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 02 December 2008
363a - Annual Return 28 December 2007
288c - Notice of change of directors or secretaries or in their particulars 28 December 2007
288c - Notice of change of directors or secretaries or in their particulars 28 December 2007
AA - Annual Accounts 05 December 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 01 December 2006
363a - Annual Return 28 March 2006
AA - Annual Accounts 28 December 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 14 December 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 05 December 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 05 December 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 06 December 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 07 December 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 15 December 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 18 December 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 01 December 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 21 December 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 07 December 1995
AA - Annual Accounts 06 December 1995
AA - Annual Accounts 11 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 December 1994
363s - Annual Return 12 March 1994
AA - Annual Accounts 04 January 1994
395 - Particulars of a mortgage or charge 15 April 1993
363a - Annual Return 08 March 1993
AA - Annual Accounts 21 February 1993
395 - Particulars of a mortgage or charge 11 May 1992
AA - Annual Accounts 24 January 1992
363s - Annual Return 24 January 1992
AA - Annual Accounts 25 March 1991
363a - Annual Return 25 March 1991
AA - Annual Accounts 02 January 1990
363 - Annual Return 02 January 1990
AA - Annual Accounts 23 December 1988
363 - Annual Return 23 December 1988
363 - Annual Return 10 February 1988
AA - Annual Accounts 10 February 1988
AA - Annual Accounts 18 February 1987
363 - Annual Return 18 February 1987
AA - Annual Accounts 11 February 1986
395 - Particulars of a mortgage or charge 04 December 1985
AA - Annual Accounts 07 July 1984
AA - Annual Accounts 07 June 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 July 2015 Outstanding

N/A

Charge 07 April 1993 Fully Satisfied

N/A

Legal charge 26 November 1985 Outstanding

N/A

Single debenture 07 May 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.