Northern Machine Tools (engineering) Holdings Limited. Head office in Cleveland. Check Director.

Northern Machine Tools (engineering) Holdings Limited, Cleveland

Northern Machine Tools (Engineering) Holdings Limited is a private limited company. Situated at 80 Borough Road, Middlesbrough, Cleveland TS1 2JN, the aforementioned 17 years old firm was incorporated on 2007-02-19 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in this firm: Andrew O. (appointed on 18 August 2014), Bernard O. (appointed on 19 February 2007).

About
Name: Northern Machine Tools (engineering) Holdings Limited
Number: 06113639
Incorporation date: 2007-02-19
End of financial year: 30 September


Address:	80 Borough Road Middlesbrough Cleveland TS1 2JN
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Bernard O.

1 January 2017

Nature of control:	25-50% voting rights 25-50% shares

The target date for Northern Machine Tools (Engineering) Holdings Limited confirmation statement filing is 2024-03-04. The last confirmation statement was submitted on 2023-02-19. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only individual Bernard O. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 14th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 14th, June 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 19th Feb 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, June 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 19th Feb 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 28th, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 19th Feb 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 28th, September 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 19th Feb 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 27th, June 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 19th Feb 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 26th Feb 2019 director's details were changed filed on: 26th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 19th Feb 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 14th Nov 2017 director's details were changed filed on: 14th, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 22nd, June 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sun, 19th Feb 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 2nd, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 4th Mar 2016: 9570.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 1st, June 2015 \| accounts	Free Download (8 pages)
AP01	On Mon, 18th Aug 2014 new director was appointed. filed on: 24th, April 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
MISC	Sec 519 filed on: 31st, October 2014 \| miscellaneous	Free Download (2 pages)
TM02	Mon, 11th Aug 2014 - the day secretary's appointment was terminated filed on: 29th, August 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 3rd, July 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 5th Mar 2014: 9570.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 18th, April 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 19th Feb 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 5th, July 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 10th, June 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 22nd, June 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 8th, July 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to Tue, 24th Mar 2009 with shareholders record filed on: 24th, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 29th, July 2008 \| accounts	Free Download (10 pages)
363s	Annual return up to Tue, 10th Jun 2008 with shareholders record filed on: 10th, June 2008 \| annual return	Free Download (7 pages)
225	Prev sho from 29/02/2008 to 30/09/2007 filed on: 4th, March 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, April 2007 \| resolution	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, April 2007 \| resolution	Free Download (11 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 9th, March 2007 \| resolution	Free Download
88(2)R	Alloted 9569 shares on Thu, 22nd Feb 2007. Value of each share 1 £, total number of shares: 9570. filed on: 9th, March 2007 \| capital	Free Download (5 pages)
123	Nc inc already adjusted 22/02/07 filed on: 9th, March 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, March 2007 \| resolution	Free Download
SA	Affairs statement filed on: 9th, March 2007 \| miscellaneous	Free Download (14 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, March 2007 \| resolution	Free Download (1 page)
SA	Affairs statement filed on: 9th, March 2007 \| miscellaneous	Free Download (14 pages)
123	Nc inc already adjusted 22/02/07 filed on: 9th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 9569 shares on Thu, 22nd Feb 2007. Value of each share 1 £, total number of shares: 9570. filed on: 9th, March 2007 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, March 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 9th, March 2007 \| resolution
NEWINC	Certificate of incorporation filed on: 19th, February 2007 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2007 \| incorporation	Free Download (20 pages)

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