Northern Tool Hire Limited

Company Name	Northern Tool Hire Limited
Company Status	Active
Company Number	04307310
Category	Private Limited Company
Incorporation Date	18 October 2001(22 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Stephen James Jones
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 October 2001(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mrs Gail Jones
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 August 2005(3 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Secretary Name	Mrs Gail Jones
Nationality	British
Status	Current
Appointed	25 August 2005(3 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mr Ian Jones
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(15 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Roy Mellor
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Role	Business Executive
Correspondence Address	420 Ripponden Road Moorside Oldham OL4 2LJ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Roy Mellor
Nationality	British
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Role	Business Executive
Correspondence Address	420 Ripponden Road Moorside Oldham OL4 2LJ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Ms Stephanie Jones
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(15 years, 10 months after company formation)
Appointment Duration	10 months (resigned 04 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Contact

Website	northerntoolhire.co.uk
Email address	[email protected]
Telephone	0161 3319955
Telephone region	Manchester

Location

Registered Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Droylsden West
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Gail Jones 50.00% Ordinary
50 at £1	Stephen James Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£387,882
Cash	£139,276
Current Liabilities	£123,004

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

11 August 2006	Delivered on: 31 August 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 227 mossley road ashton under lyne. Outstanding
8 August 2006	Delivered on: 10 August 2006 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. See the mortgage charge document for full details. Outstanding

11 August 2006

Delivered on: 31 August 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 227 mossley road ashton under lyne.
Outstanding

8 August 2006

Delivered on: 10 August 2006
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. See the mortgage charge document for full details.
Outstanding

Filing History

16 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
28 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
6 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 July 2018	Termination of appointment of Stephanie Jones as a director on 4 July 2018 (1 page)
30 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 September 2017	Appointment of Ms Stephanie Jones as a director on 1 September 2017 (2 pages)
22 September 2017	Appointment of Mr Ian Jones as a director on 1 September 2017 (2 pages)
22 September 2017	Appointment of Ms Stephanie Jones as a director on 1 September 2017 (2 pages)
22 September 2017	Appointment of Mr Ian Jones as a director on 1 September 2017 (2 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
3 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (3 pages)
22 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (3 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 November 2009	Secretary's details changed for Gail Jones on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Gail Jones on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Gail Jones on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Stephen James Jones on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Stephen James Jones on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Stephen James Jones on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Gail Jones on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Gail Jones on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Gail Jones on 1 October 2009 (1 page)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 November 2008	Return made up to 18/10/08; full list of members (4 pages)
6 November 2008	Return made up to 18/10/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 January 2008	Registered office changed on 08/01/08 from: 5 old street ashton under lyne lancashire OL6 6LA (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 5 old street ashton under lyne lancashire OL6 6LA (1 page)
1 November 2007	Return made up to 18/10/07; no change of members (7 pages)
1 November 2007	Return made up to 18/10/07; no change of members (7 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 November 2006	Return made up to 18/10/06; full list of members (7 pages)
11 November 2006	Return made up to 18/10/06; full list of members (7 pages)
31 August 2006	Particulars of mortgage/charge (3 pages)
31 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Particulars of mortgage/charge (4 pages)
10 August 2006	Particulars of mortgage/charge (4 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 October 2005	Return made up to 18/10/05; full list of members (8 pages)
21 October 2005	Return made up to 18/10/05; full list of members (8 pages)
16 September 2005	New secretary appointed;new director appointed (2 pages)
16 September 2005	New secretary appointed;new director appointed (2 pages)
6 September 2005	Secretary resigned;director resigned (1 page)
6 September 2005	Secretary resigned;director resigned (1 page)
24 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 October 2004	Return made up to 18/10/04; full list of members (8 pages)
21 October 2004	Return made up to 18/10/04; full list of members (8 pages)
21 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 October 2003	Return made up to 18/10/03; full list of members (8 pages)
22 October 2003	Return made up to 18/10/03; full list of members (8 pages)
1 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 November 2002	Ad 18/10/01--------- Â£ si 99@1 (2 pages)
14 November 2002	Return made up to 18/10/02; full list of members (7 pages)
14 November 2002	Return made up to 18/10/02; full list of members (7 pages)
14 November 2002	Ad 18/10/01--------- Â£ si 99@1 (2 pages)
4 December 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
4 December 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	Registered office changed on 24/10/01 from: 16 saint john street london EC1M 4NT (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Registered office changed on 24/10/01 from: 16 saint john street london EC1M 4NT (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	New secretary appointed;new director appointed (2 pages)
24 October 2001	New secretary appointed;new director appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
18 October 2001	Incorporation (14 pages)
18 October 2001	Incorporation (14 pages)