About

Registered Number: 00552437
Date of Incorporation: 23/07/1955 (63 years and 8 months ago)
Company Status: Active
Registered Address: New Mill Road, Honley, Huddersfield, HD9 6QD

 

Based in Huddersfield, Norwood Instruments Ltd was registered on 23 July 1955, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Dickinson, Paul John, Dr, Dickinson, Narah, Dickinson, Paul in the Companies House registry.

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.