Northern Wholesale Tools Limited

Company Name	Northern Wholesale Tools Limited
Company Status	Active
Company Number	02220717
Category	Private Limited Company
Incorporation Date	12 February 1988(36 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Michael Coward
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(4 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Wholesaler
Country of Residence	England
Correspondence Address	64 Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Mrs Linda Coward
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 June 1999(11 years, 4 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Stakehill Industrial Estate Middleton Manchester M24 2RW

Secretary Name	Kimberley Claire Coward
Nationality	British
Status	Current
Appointed	04 September 2003(15 years, 6 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	64 Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Ashley Michael Coward
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(22 years, 8 months after company formation)
Appointment Duration	13 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	64 Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Kimberley Claire Coward
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(22 years, 8 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Stakehill Industrial Estate Middleton Manchester M24 2RW

Secretary Name	Mrs Linda Coward
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clare House Scotland Lane Horsforth Leeds LS18 5SE

Director Name	David Bell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(22 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Derby Street Cheetham Hill Manchester M8 8HE

Contact

Website	bluespot.uk.com
Email address	[email protected]
Telephone	0800 0930115
Telephone region	Freephone

Location

Registered Address	64 Stakehill Industrial Estate Middleton Manchester M24 2RW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

4.5k at £1	Linda Coward & Michael Coward 90.00% Ordinary
250 at £1	Ashley Michael Coward 5.00% Ordinary
250 at £1	Kimberley Clare Coward 5.00% Ordinary

Financials

Year	2014
Net Worth	£389,102
Cash	£85,218
Current Liabilities	£496,799

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

12 July 2018	Delivered on: 18 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
25 May 2018	Delivered on: 25 May 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
20 April 2018	Delivered on: 25 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
20 April 2018	Delivered on: 25 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 January 2007	Delivered on: 1 February 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 September 2003	Delivered on: 6 September 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 June 1996	Delivered on: 14 June 1996 Satisfied on: 5 April 2004 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 July 1988	Delivered on: 1 August 1988 Satisfied on: 17 March 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
15 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
4 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
26 September 2018	Satisfaction of charge 4 in full (1 page)
26 September 2018	Satisfaction of charge 3 in full (1 page)
18 July 2018	Registration of charge 022207170008, created on 12 July 2018 (14 pages)
14 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
25 May 2018	Registration of charge 022207170007, created on 25 May 2018 (29 pages)
25 April 2018	Registration of charge 022207170005, created on 20 April 2018 (22 pages)
25 April 2018	Registration of charge 022207170006, created on 20 April 2018 (11 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
21 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
21 July 2017	Notification of Michael Coward as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Michael Coward as a person with significant control on 6 April 2016 (2 pages)
8 May 2017	Registered office address changed from 67 Derby Street Cheetham Hill Manchester Lancashire M8 8HE to Orme Mill Greenacres Road Lees Oldham OL4 3NS on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from 67 Derby Street Cheetham Hill Manchester Lancashire M8 8HE to Orme Mill Greenacres Road Lees Oldham OL4 3NS on 8 May 2017 (1 page)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 5,000 (7 pages)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 5,000 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 5,000 (7 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 5,000 (7 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 5,000 (7 pages)
23 April 2015	Director's details changed for Mrs Linda Coward on 2 June 2014 (2 pages)
23 April 2015	Director's details changed for Ashley Michael Coward on 1 April 2014 (2 pages)
23 April 2015	Director's details changed for Ashley Michael Coward on 1 April 2014 (2 pages)
23 April 2015	Director's details changed for Michael Coward on 2 June 2014 (2 pages)
23 April 2015	Director's details changed for Michael Coward on 2 June 2014 (2 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 5,000 (7 pages)
23 April 2015	Director's details changed for Michael Coward on 2 June 2014 (2 pages)
23 April 2015	Director's details changed for Mrs Linda Coward on 2 June 2014 (2 pages)
23 April 2015	Director's details changed for Mrs Linda Coward on 2 June 2014 (2 pages)
23 April 2015	Director's details changed for Ashley Michael Coward on 1 April 2014 (2 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
1 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 5,000 (7 pages)
1 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 5,000 (7 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
16 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
9 July 2013	Director's details changed for Ashley Michael Coward on 30 April 2013 (2 pages)
9 July 2013	Director's details changed for Ashley Michael Coward on 30 April 2013 (2 pages)
9 July 2013	Director's details changed for Ashley Michael Coward on 30 April 2013 (2 pages)
9 July 2013	Director's details changed for Ashley Michael Coward on 30 April 2013 (2 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
18 June 2012	Director's details changed for Ashley Michael Coward on 31 May 2012 (2 pages)
18 June 2012	Secretary's details changed for Kimberley Claire Coward on 31 March 2012 (2 pages)
18 June 2012	Secretary's details changed for Kimberley Claire Coward on 31 March 2012 (2 pages)
18 June 2012	Director's details changed for Kimberley Claire Coward on 31 March 2012 (2 pages)
18 June 2012	Director's details changed for Kimberley Claire Coward on 31 March 2012 (2 pages)
18 June 2012	Director's details changed for Ashley Michael Coward on 31 May 2012 (2 pages)
11 October 2011	Termination of appointment of David Bell as a director (2 pages)
11 October 2011	Termination of appointment of David Bell as a director (2 pages)
11 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
12 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
29 November 2010	Appointment of Kimberley Claire Coward as a director (3 pages)
29 November 2010	Appointment of Kimberley Claire Coward as a director (3 pages)
29 November 2010	Appointment of David Bell as a director (3 pages)
29 November 2010	Appointment of Ashley Michael Coward as a director (3 pages)
29 November 2010	Appointment of Ashley Michael Coward as a director (3 pages)
29 November 2010	Appointment of David Bell as a director (3 pages)
25 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Michael Coward on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Mrs Linda Coward on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Mrs Linda Coward on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Michael Coward on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Mrs Linda Coward on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Michael Coward on 1 October 2009 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 June 2009	Return made up to 31/05/09; full list of members (4 pages)
25 June 2009	Return made up to 31/05/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 November 2008	Return made up to 31/05/08; full list of members (4 pages)
17 November 2008	Return made up to 31/05/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 August 2007	Return made up to 31/05/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 August 2007	Return made up to 31/05/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 February 2007	Particulars of mortgage/charge (5 pages)
1 February 2007	Particulars of mortgage/charge (5 pages)
8 June 2006	Return made up to 31/05/06; full list of members (7 pages)
8 June 2006	Return made up to 31/05/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 June 2005	Return made up to 31/05/05; full list of members (3 pages)
2 June 2005	Return made up to 31/05/05; full list of members (3 pages)
7 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
7 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
24 May 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2004	Secretary's particulars changed (1 page)
8 May 2004	Secretary's particulars changed (1 page)
5 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2003	Auditor's resignation (1 page)
26 November 2003	Auditor's resignation (1 page)
21 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
21 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	New secretary appointed (2 pages)
6 September 2003	Particulars of mortgage/charge (3 pages)
6 September 2003	Particulars of mortgage/charge (3 pages)
30 August 2003	Return made up to 31/05/03; full list of members (8 pages)
30 August 2003	Return made up to 31/05/03; full list of members (8 pages)
18 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
18 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
5 July 2002	Return made up to 31/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2002	Return made up to 31/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
27 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
14 June 2001	Return made up to 31/05/01; full list of members (6 pages)
14 June 2001	Return made up to 31/05/01; full list of members (6 pages)
21 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
21 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
19 December 2000	Return made up to 31/05/00; full list of members (6 pages)
19 December 2000	Return made up to 31/05/00; full list of members (6 pages)
19 May 2000	Return made up to 31/05/99; no change of members (4 pages)
19 May 2000	Return made up to 31/05/99; no change of members (4 pages)
17 May 2000	Location of register of members (1 page)
17 May 2000	Location of register of members (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
4 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
4 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
19 June 1998	Return made up to 31/05/98; full list of members (6 pages)
19 June 1998	Return made up to 31/05/98; full list of members (6 pages)
11 June 1998	Return made up to 31/05/97; no change of members (4 pages)
11 June 1998	Return made up to 31/05/97; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
3 November 1997	Registered office changed on 03/11/97 from: 43 edward street salford manchester M7 9SN (1 page)
3 November 1997	Registered office changed on 03/11/97 from: 43 edward street salford manchester M7 9SN (1 page)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
21 June 1996	Return made up to 31/05/96; no change of members (4 pages)
21 June 1996	Return made up to 31/05/96; no change of members (4 pages)
14 June 1996	Particulars of mortgage/charge (4 pages)
14 June 1996	Particulars of mortgage/charge (4 pages)
8 May 1996	Return made up to 31/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 1996	Return made up to 31/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
19 April 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
19 April 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
12 February 1988	Incorporation (19 pages)
12 February 1988	Incorporation (19 pages)

Northern Wholesale Tools Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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