| Company Name | Norwood Machine Tools Limited |
|---|---|
| Directors | Margaret Gillian Haigh and Peter Haigh |
| Company Status | Active |
| Company Number | 01766767 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1983(40 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mrs Margaret Gillian Haigh |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(8 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Springfields 6 Hill End Close Norwood Green Halifax West Yorkshire HX3 8RH |
| Director Name | Mr Peter Haigh |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(8 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Machine Tool Merchant |
| Country of Residence | England |
| Correspondence Address | 6 Hill End Close Norwood Green Halifax West Yorkshire HX3 8RH |
| Secretary Name | Mrs Margaret Gillian Haigh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(8 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springfields 6 Hill End Close Norwood Green Halifax West Yorkshire HX3 8RH |
Contact
| Website | norwoodpublishers.co.uk |
|---|
Location
| Registered Address | Thornhill Brigg Mills Thornhill Beck Lane Brighouse HD6 4AH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Brighouse |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mr Peter Haigh 80.00% Ordinary |
|---|---|
| 20 at £1 | Mrs Margaret Gillian Haigh 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,785 |
| Cash | £24,448 |
| Current Liabilities | £28,437 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 24 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 23 December 2019 | Confirmation statement made on 21 December 2019 with updates (4 pages) |
| 6 August 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 3 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 16 October 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 2 January 2018 | Notification of Margaret Gillian Haigh as a person with significant control on 11 October 2017 (2 pages) |
| 2 January 2018 | Notification of Margaret Gillian Haigh as a person with significant control on 11 October 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 7 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 7 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 29 August 2017 | Change of details for Mr Peter Haigh as a person with significant control on 21 December 2016 (2 pages) |
| 29 August 2017 | Change of details for Mr Peter Haigh as a person with significant control on 21 December 2016 (2 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 11 August 2017 | Registered office address changed from Sleigh & Story Thornhill Brigg Mills Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH England to Thornhill Brigg Mills Thornhill Beck Lane Brighouse HD6 4AH on 11 August 2017 (1 page) |
| 11 August 2017 | Registered office address changed from Sleigh & Story Thornhill Brigg Mills Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH England to Thornhill Brigg Mills Thornhill Beck Lane Brighouse HD6 4AH on 11 August 2017 (1 page) |
| 8 August 2017 | Registered office address changed from Springfields, 6 Hill End Close Norwood Green Halifax West Yorkshire HX3 8RH to Sleigh & Story Thornhill Brigg Mills Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 8 August 2017 (1 page) |
| 8 August 2017 | Registered office address changed from Springfields, 6 Hill End Close Norwood Green Halifax West Yorkshire HX3 8RH to Sleigh & Story Thornhill Brigg Mills Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 8 August 2017 (1 page) |
| 20 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 10 February 2016 | Total exemption full accounts made up to 31 May 2015 (3 pages) |
| 10 February 2016 | Total exemption full accounts made up to 31 May 2015 (3 pages) |
| 2 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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| 2 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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| 20 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 14 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 17 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 10 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 8 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 3 March 2010 | Director's details changed for Mrs Margaret Gillian Haigh on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mrs Margaret Gillian Haigh on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Peter Haigh on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mrs Margaret Gillian Haigh on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Peter Haigh on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Peter Haigh on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 22 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 3 January 2008 | Registered office changed on 03/01/08 from: unit 7 branxholme industrial estate bailiff bridge brighouse west yorkshire HD6 4EA (1 page) |
| 3 January 2008 | Registered office changed on 03/01/08 from: unit 7 branxholme industrial estate bailiff bridge brighouse west yorkshire HD6 4EA (1 page) |
| 21 December 2007 | Return made up to 19/12/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 19/12/07; full list of members (3 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 8 March 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 8 March 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 17 February 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 17 February 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 4 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 7 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 6 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 6 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 28 February 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 28 February 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 8 March 2001 | Registered office changed on 08/03/01 from: unit 7 branxholme industrial estate bailiff bridge brighouse west yorkshire HD6 4EA (1 page) |
| 8 March 2001 | Registered office changed on 08/03/01 from: unit 7 branxholme industrial estate bailiff bridge brighouse west yorkshire HD6 4EA (1 page) |
| 2 February 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 2 February 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 11 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 10 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 10 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 16 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 16 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 20 January 1999 | Return made up to 19/12/98; no change of members
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| 20 January 1999 | Return made up to 19/12/98; no change of members
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| 3 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 2 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 2 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 14 March 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 14 March 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 25 February 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 25 February 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 31 January 1996 | Return made up to 19/12/95; no change of members (4 pages) |
| 31 January 1996 | Return made up to 19/12/95; no change of members (4 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |