Nelson Tool Company (Stockport) Limited

Company Name	Nelson Tool Company (Stockport) Limited
Company Status	Active
Company Number	00578363
Category	Private Limited Company
Incorporation Date	12 February 1957(67 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery

Directors

Director Name	Mr Gary Edwin Rhodes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 1990(33 years, 9 months after company formation)
Appointment Duration	33 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stringer Street Newbridge Lane Stockport Cheshire SK1 2NZ

Secretary Name	Mr Gary Edwin Rhodes
Nationality	British
Status	Current
Appointed	01 December 2008(51 years, 10 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stringer Street Newbridge Lane Stockport Cheshire SK1 2NZ

Director Name	Mr Darren Lee Keates
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(57 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stringer Street Newbridge Lane Stockport Cheshire SK1 2NZ

Director Name	Mr David Tony Baines
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(59 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stringer Street Newbridge Lane Stockport Cheshire SK1 2NZ

Director Name	Mr Simon Kelly
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(64 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stringer Street Newbridge Lane Stockport Cheshire SK1 2NZ

Director Name	Mr Frank Wilmore Machin
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(34 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1992)
Role	Engineer
Correspondence Address	8 Bracken Close Hollingworth Hyde Cheshire SK14 8JN

Director Name	Stephen Robert Rhodes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(34 years, 10 months after company formation)
Appointment Duration	16 years, 12 months (resigned 01 December 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Park Road Disley Cheshire SK12 2NA

Director Name	Mr Edwin Rhodes
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(34 years, 10 months after company formation)
Appointment Duration	27 years, 6 months (resigned 10 June 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Strathaird Park Road Disley Cheshire Sk12

Secretary Name	Stephen Robert Rhodes
Nationality	British
Status	Resigned
Appointed	11 December 1991(34 years, 10 months after company formation)
Appointment Duration	16 years, 12 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Park Road Disley Cheshire SK12 2NA

Director Name	Keith Machin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1995(38 years, 9 months after company formation)
Appointment Duration	19 years, 6 months (resigned 22 May 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	54 Pikes Lane Glossop Derbyshire SK13 8ED

Director Name	Paul William Pheasey
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2006(49 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 April 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	17 Spunhill Avenue, Manor Farm Great Sutton Ellesmere Port CH66 2HT Wales

Contact

Website	nelsontool.co.uk
Telephone	0161 4806004
Telephone region	Manchester

Location

Registered Address	Stringer Street Newbridge Lane Stockport Cheshire SK1 2NZ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

25k at £1	Mn Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,427,208
Gross Profit	£1,056,778
Net Worth	£1,797,827
Cash	£2,465
Current Liabilities	£631,266

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

25 February 1994	Delivered on: 3 March 1994 Persons entitled: Edwin Rhodes Classification: Legal charge Secured details: Â£400,000 and all other monies due or to become due from the company to the chargee. Particulars: First the land and buildings on the south west side of stringer street and land forming the site of stringer place stockport greater manchester t/n's CH79563,GM131226 and GM89548. Outstanding
5 December 1983	Delivered on: 7 December 1983 Persons entitled: C. P. Race S. Race S. Race Jnr. Classification: Legal charge Secured details: Â£7,875. Particulars: Land on the north west side of new zealand road stockport & land on the south side by stringer street stockport. Title no ch 56488 & gm 102286. Outstanding

25 February 1994

Delivered on: 3 March 1994
Persons entitled: Edwin Rhodes

Classification: Legal charge
Secured details: Â£400,000 and all other monies due or to become due from the company to the chargee.
Particulars: First the land and buildings on the south west side of stringer street and land forming the site of stringer place stockport greater manchester t/n's CH79563,GM131226 and GM89548.
Outstanding

5 December 1983

Delivered on: 7 December 1983
Persons entitled:
C. P. Race
S. Race
S. Race Jnr.

Classification: Legal charge
Secured details: Â£7,875.
Particulars: Land on the north west side of new zealand road stockport & land on the south side by stringer street stockport. Title no ch 56488 & gm 102286.
Outstanding

Filing History

2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
2 December 2020	Director's details changed for Mr Darren Lee Keates on 2 December 2020 (2 pages)
11 February 2020	Director's details changed for Mr David Tony Baines on 7 February 2020 (2 pages)
16 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
28 November 2019	Accounts for a small company made up to 28 February 2019 (10 pages)
30 July 2019	Termination of appointment of Edwin Rhodes as a director on 10 June 2019 (1 page)
4 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
29 November 2018	Full accounts made up to 28 February 2018 (21 pages)
6 December 2017	Full accounts made up to 28 February 2017 (21 pages)
6 December 2017	Full accounts made up to 28 February 2017 (21 pages)
3 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
3 December 2017	Withdrawal of a person with significant control statement on 3 December 2017 (2 pages)
3 December 2017	Notification of M N Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
3 December 2017	Withdrawal of a person with significant control statement on 3 December 2017 (2 pages)
3 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
3 December 2017	Notification of M N Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
15 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
7 December 2016	Full accounts made up to 28 February 2016 (22 pages)
7 December 2016	Full accounts made up to 28 February 2016 (22 pages)
20 June 2016	Appointment of Mr David Tony Baines as a director on 1 June 2016 (2 pages)
20 June 2016	Appointment of Mr David Tony Baines as a director on 1 June 2016 (2 pages)
4 December 2015	Full accounts made up to 28 February 2015 (16 pages)
4 December 2015	Full accounts made up to 28 February 2015 (16 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 25,000 (6 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 25,000 (6 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 25,000 (6 pages)
2 July 2015	Termination of appointment of Keith Machin as a director on 22 May 2015 (1 page)
2 July 2015	Termination of appointment of Keith Machin as a director on 22 May 2015 (1 page)
17 January 2015	Appointment of Mr Darren Lee Keates as a director on 1 January 2015 (2 pages)
17 January 2015	Appointment of Mr Darren Lee Keates as a director on 1 January 2015 (2 pages)
17 January 2015	Appointment of Mr Darren Lee Keates as a director on 1 January 2015 (2 pages)
17 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 25,000 (6 pages)
17 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 25,000 (6 pages)
17 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 25,000 (6 pages)
2 December 2014	Full accounts made up to 28 February 2014 (18 pages)
2 December 2014	Full accounts made up to 28 February 2014 (18 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 25,000 (6 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 25,000 (6 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 25,000 (6 pages)
2 December 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
2 December 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
19 June 2013	Section 519 (1 page)
19 June 2013	Section 519 (1 page)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
29 November 2012	Accounts for a small company made up to 28 February 2012 (7 pages)
29 November 2012	Accounts for a small company made up to 28 February 2012 (7 pages)
22 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
1 December 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
1 December 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
22 September 2011	Director's details changed for Mr Gary Edwin Rhodes on 9 August 2011 (2 pages)
22 September 2011	Secretary's details changed for Mr Gary Edwin Rhodes on 9 August 2011 (2 pages)
22 September 2011	Director's details changed for Mr Gary Edwin Rhodes on 9 August 2011 (2 pages)
22 September 2011	Secretary's details changed for Mr Gary Edwin Rhodes on 9 August 2011 (2 pages)
22 September 2011	Director's details changed for Mr Gary Edwin Rhodes on 9 August 2011 (2 pages)
22 September 2011	Secretary's details changed for Mr Gary Edwin Rhodes on 9 August 2011 (2 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
30 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
30 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
22 November 2010	Termination of appointment of Stephen Rhodes as a secretary (1 page)
22 November 2010	Termination of appointment of Stephen Rhodes as a secretary (1 page)
22 November 2010	Termination of appointment of Stephen Rhodes as a director (1 page)
22 November 2010	Termination of appointment of Stephen Rhodes as a director (1 page)
14 June 2010	Termination of appointment of Paul Pheasey as a director (1 page)
14 June 2010	Termination of appointment of Paul Pheasey as a director (1 page)
2 January 2010	Accounts for a medium company made up to 28 February 2009 (19 pages)
2 January 2010	Accounts for a medium company made up to 28 February 2009 (19 pages)
11 December 2009	Director's details changed for Paul William Pheasey on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Paul William Pheasey on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Edwin Rhodes on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Edwin Rhodes on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Keith Machin on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Keith Machin on 11 December 2009 (2 pages)
13 January 2009	Return made up to 11/12/08; full list of members (4 pages)
13 January 2009	Return made up to 11/12/08; full list of members (4 pages)
21 December 2008	Accounts for a small company made up to 28 February 2008 (7 pages)
21 December 2008	Accounts for a small company made up to 28 February 2008 (7 pages)
18 December 2008	Secretary appointed gary edwin rhodes (1 page)
18 December 2008	Secretary appointed gary edwin rhodes (1 page)
8 February 2008	Return made up to 11/12/07; full list of members (3 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Return made up to 11/12/07; full list of members (3 pages)
8 February 2008	Director's particulars changed (1 page)
20 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
20 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
27 February 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
27 February 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
19 January 2007	Return made up to 11/12/06; full list of members (8 pages)
19 January 2007	Return made up to 11/12/06; full list of members (8 pages)
14 September 2006	New director appointed (1 page)
14 September 2006	New director appointed (1 page)
1 March 2006	Return made up to 11/12/05; full list of members (8 pages)
1 March 2006	Return made up to 11/12/05; full list of members (8 pages)
22 December 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
22 December 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
24 December 2004	Return made up to 11/12/04; full list of members (8 pages)
24 December 2004	Return made up to 11/12/04; full list of members (8 pages)
21 December 2004	Accounts for a medium company made up to 28 February 2004 (18 pages)
21 December 2004	Accounts for a medium company made up to 28 February 2004 (18 pages)
11 January 2004	Accounts for a medium company made up to 28 February 2003 (17 pages)
11 January 2004	Accounts for a medium company made up to 28 February 2003 (17 pages)
17 December 2003	Return made up to 11/12/03; full list of members (9 pages)
17 December 2003	Return made up to 11/12/03; full list of members (9 pages)
22 December 2002	Accounts for a medium company made up to 28 February 2002 (16 pages)
22 December 2002	Accounts for a medium company made up to 28 February 2002 (16 pages)
12 December 2002	Return made up to 11/12/02; full list of members (9 pages)
12 December 2002	Return made up to 11/12/02; full list of members (9 pages)
8 February 2002	Return made up to 11/12/01; full list of members (8 pages)
8 February 2002	Return made up to 11/12/01; full list of members (8 pages)
24 December 2001	Accounts for a medium company made up to 28 February 2001 (15 pages)
24 December 2001	Accounts for a medium company made up to 28 February 2001 (15 pages)
1 March 2001	Accounts for a medium company made up to 28 February 2000 (17 pages)
1 March 2001	Accounts for a medium company made up to 28 February 2000 (17 pages)
28 December 2000	Return made up to 11/12/00; full list of members (8 pages)
28 December 2000	Return made up to 11/12/00; full list of members (8 pages)
28 January 2000	Return made up to 11/12/99; full list of members (9 pages)
28 January 2000	Return made up to 11/12/99; full list of members (9 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
14 December 1999	Director's particulars changed (1 page)
14 December 1999	Director's particulars changed (1 page)
8 February 1999	Return made up to 11/12/98; full list of members (6 pages)
8 February 1999	Return made up to 11/12/98; full list of members (6 pages)
20 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
20 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
7 December 1998	Registered office changed on 07/12/98 from: 34 chepstow street manchester M1 5ER (1 page)
7 December 1998	Registered office changed on 07/12/98 from: 34 chepstow street manchester M1 5ER (1 page)
7 January 1998	Return made up to 11/12/97; no change of members 363(287) ‐ Registered office changed on 07/01/98 (4 pages)
7 January 1998	Return made up to 11/12/97; no change of members 363(287) ‐ Registered office changed on 07/01/98 (4 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
2 April 1997	Accounts for a small company made up to 29 February 1996 (6 pages)
2 April 1997	Accounts for a small company made up to 29 February 1996 (6 pages)
3 January 1997	Return made up to 11/12/96; no change of members (4 pages)
3 January 1997	Return made up to 11/12/96; no change of members (4 pages)
16 January 1996	Return made up to 11/12/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
16 January 1996	Return made up to 11/12/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
21 December 1995	New director appointed (4 pages)
21 December 1995	New director appointed (4 pages)
17 December 1992	Return made up to 11/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 1992	Return made up to 11/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 1957	Incorporation (13 pages)
12 February 1957	Certificate of incorporation (1 page)
12 February 1957	Certificate of incorporation (1 page)
12 February 1957	Incorporation (13 pages)