About

Registered Number: 00552437
Date of Incorporation: 23/07/1955 (63 years and 2 months ago)
Company Status: Active
Registered Address: New Mill Road, Honley, Huddersfield, HD9 6QD

 

Norwood Instruments Ltd was founded on 23 July 1955 and are based in Huddersfield, it has a status of "Active". There are 5 directors listed for the company at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKINSON, Narah N/A 31 January 2013 1
DICKINSON, Paul N/A 30 October 2000 1
Secretary Name Appointed Resigned Total Appointments
DICKINSON, Paul John, Dr 31 January 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Paul John Dickinson/
1956-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 27 June 2018
PSC04 - N/A 20 June 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 03 September 2017
AA - Annual Accounts 04 June 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 23 September 2013
MR04 - N/A 21 June 2013
MR04 - N/A 21 June 2013
MR04 - N/A 21 June 2013
MR04 - N/A 21 June 2013
AA - Annual Accounts 03 June 2013
AP03 - Appointment of secretary 31 January 2013
TM01 - Termination of appointment of director 31 January 2013
TM02 - Termination of appointment of secretary 31 January 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 30 September 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 11 December 2008
363s - Annual Return 09 November 2007
AA - Annual Accounts 02 July 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 21 July 2005
395 - Particulars of a mortgage or charge 28 June 2005
395 - Particulars of a mortgage or charge 17 June 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 17 October 2002
395 - Particulars of a mortgage or charge 13 September 2002
288a - Notice of appointment of directors or secretaries 17 August 2002
AA - Annual Accounts 01 July 2002
395 - Particulars of a mortgage or charge 05 April 2002
363s - Annual Return 03 January 2002
395 - Particulars of a mortgage or charge 25 April 2001
AA - Annual Accounts 06 April 2001
288b - Notice of resignation of directors or secretaries 22 November 2000
363s - Annual Return 03 November 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 30 June 1999
363s - Annual Return 18 September 1998
AA - Annual Accounts 12 June 1998
363s - Annual Return 21 October 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 01 October 1996
AA - Annual Accounts 25 June 1996
363s - Annual Return 22 September 1995
AA - Annual Accounts 16 May 1995
AUD - Auditor's letter of resignation 03 November 1994
363s - Annual Return 26 August 1994
AA - Annual Accounts 01 July 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 24 June 1993
288 - N/A 19 November 1992
363a - Annual Return 01 November 1992
AA - Annual Accounts 09 July 1992
363a - Annual Return 19 December 1991
AA - Annual Accounts 21 October 1991
363 - Annual Return 12 March 1991
AA - Annual Accounts 28 June 1990
363 - Annual Return 06 February 1990
AA - Annual Accounts 20 December 1989
363 - Annual Return 30 August 1989
363 - Annual Return 30 August 1989
363 - Annual Return 30 August 1989
363 - Annual Return 30 August 1989
363 - Annual Return 26 July 1989
AA - Annual Accounts 26 October 1988
363 - Annual Return 22 July 1987
AA - Annual Accounts 02 June 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 May 1987
MISC - Miscellaneous document 23 July 1955

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 June 2005 Outstanding

N/A

Debenture 13 June 2005 Outstanding

N/A

All assets debenture 03 September 2002 Fully Satisfied

N/A

Debenture 29 March 2002 Fully Satisfied

N/A

Mortgage deed 24 April 2001 Fully Satisfied

N/A

Debenture 30 October 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.