N.V. Tools Estates Limited

Company Name	N.V. Tools Estates Limited
Company Status	Active
Company Number	01056136
Category	Private Limited Company
Incorporation Date	30 May 1972(51 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Roger Bennett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 January 1991(18 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	Springs Wigley Bush Lane South Weald Brentwood Essex CM14 5QP

Director Name	Mrs Susan Elizabeth Chumley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 January 1991(18 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Press Officer
Country of Residence	United Kingdom
Correspondence Address	19 Montague Avenue Hilly Fields Brockley London SE4 1YF

Director Name	Ms Caroline Jane Bennett
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(20 years, 8 months after company formation)
Appointment Duration	31 years, 3 months
Role	Uk Print Sales Manager
Country of Residence	England
Correspondence Address	Will's Cottage 64 Britons Lane Linley Brook Bridgnorth Shropshire WV16 4TA

Director Name	Mr Jonathon Edward Bennett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(25 years, 4 months after company formation)
Appointment Duration	26 years, 7 months
Role	Valuer
Country of Residence	England
Correspondence Address	35 Southdown Road Wimbledon London SW20 8PX

Secretary Name	Mr Nigel Ruskin Snape
Nationality	British
Status	Current
Appointed	01 September 1998(26 years, 3 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddocks Colchester Road, Chappel Colchester Essex CO6 2DQ

Director Name	Mr Cyril Frederick Bennett
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(18 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 July 2007)
Role	Engineer
Correspondence Address	Springs Wigley Bush Lane South Weald Brentwood Essex CM14 5QP

Director Name	Mrs Elizabeth Doreen Bennett
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(18 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 September 1994)
Role	Housewife
Correspondence Address	Springs Wigley Bush Lane South Weald Brentwood Essex CM14 5QP

Secretary Name	Mr Derek Arnold Thomas
Nationality	British
Status	Resigned
Appointed	17 January 1991(18 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	12 Avenue Road Brentwood Essex CM14 5EL

Contact

Website	www.nvtools.co.uk

Location

Registered Address	28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£211,779
Cash	£15,632
Current Liabilities	£11,664

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

19 July 1984	Delivered on: 6 August 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 12 st james road, brentwood, essex. Title no- ex 254350. Outstanding
1 March 1974	Delivered on: 8 March 1974 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in wharf road brentwood essex. Part Satisfied

Filing History

7 February 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
5 October 2023	Termination of appointment of Nigel Ruskin Snape as a secretary on 18 September 2023 (1 page)
4 May 2023	Micro company accounts made up to 5 April 2022 (3 pages)
20 February 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
17 February 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
5 January 2022	Micro company accounts made up to 5 April 2021 (3 pages)
12 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
12 February 2021	Unaudited abridged accounts made up to 5 April 2020 (10 pages)
22 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 5 April 2019 (2 pages)
18 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 5 April 2018 (2 pages)
19 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
2 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
2 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
20 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
22 November 2016	Micro company accounts made up to 5 April 2016 (2 pages)
22 November 2016	Micro company accounts made up to 5 April 2016 (2 pages)
9 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 6 (7 pages)
9 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 6 (7 pages)
14 October 2015	Total exemption small company accounts made up to 5 April 2015 (10 pages)
14 October 2015	Total exemption small company accounts made up to 5 April 2015 (10 pages)
14 October 2015	Total exemption small company accounts made up to 5 April 2015 (10 pages)
28 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 6 (7 pages)
28 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 6 (7 pages)
26 September 2014	Total exemption small company accounts made up to 5 April 2014 (10 pages)
26 September 2014	Total exemption small company accounts made up to 5 April 2014 (10 pages)
26 September 2014	Total exemption small company accounts made up to 5 April 2014 (10 pages)
10 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 6 (7 pages)
10 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 6 (7 pages)
19 November 2013	Total exemption small company accounts made up to 5 April 2013 (10 pages)
19 November 2013	Total exemption small company accounts made up to 5 April 2013 (10 pages)
19 November 2013	Total exemption small company accounts made up to 5 April 2013 (10 pages)
12 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
20 December 2012	Total exemption full accounts made up to 5 April 2012 (17 pages)
20 December 2012	Total exemption full accounts made up to 5 April 2012 (17 pages)
20 December 2012	Total exemption full accounts made up to 5 April 2012 (17 pages)
7 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
5 January 2012	Total exemption full accounts made up to 5 April 2011 (10 pages)
5 January 2012	Total exemption full accounts made up to 5 April 2011 (10 pages)
5 January 2012	Total exemption full accounts made up to 5 April 2011 (10 pages)
14 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
12 January 2011	Total exemption full accounts made up to 5 April 2010 (10 pages)
12 January 2011	Total exemption full accounts made up to 5 April 2010 (10 pages)
12 January 2011	Total exemption full accounts made up to 5 April 2010 (10 pages)
25 January 2010	Director's details changed for Caroline Jane Bennett on 14 January 2010 (2 pages)
25 January 2010	Director's details changed for Caroline Jane Bennett on 14 January 2010 (2 pages)
25 January 2010	Director's details changed for Mrs Susan Elizabeth Chumley on 14 January 2010 (2 pages)
25 January 2010	Director's details changed for Mrs Susan Elizabeth Chumley on 14 January 2010 (2 pages)
25 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
11 December 2009	Total exemption full accounts made up to 5 April 2009 (10 pages)
11 December 2009	Total exemption full accounts made up to 5 April 2009 (10 pages)
11 December 2009	Total exemption full accounts made up to 5 April 2009 (10 pages)
17 March 2009	Return made up to 17/01/09; full list of members (5 pages)
17 March 2009	Return made up to 17/01/09; full list of members (5 pages)
23 December 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
23 December 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
23 December 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
18 February 2008	Return made up to 17/01/08; full list of members (3 pages)
18 February 2008	Return made up to 17/01/08; full list of members (3 pages)
4 February 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
4 February 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
4 February 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
12 February 2007	Return made up to 17/01/07; full list of members (3 pages)
12 February 2007	Return made up to 17/01/07; full list of members (3 pages)
5 December 2006	Full accounts made up to 5 April 2006 (12 pages)
5 December 2006	Full accounts made up to 5 April 2006 (12 pages)
5 December 2006	Full accounts made up to 5 April 2006 (12 pages)
20 February 2006	Return made up to 17/01/06; full list of members (9 pages)
20 February 2006	Return made up to 17/01/06; full list of members (9 pages)
5 December 2005	Full accounts made up to 5 April 2005 (12 pages)
5 December 2005	Full accounts made up to 5 April 2005 (12 pages)
5 December 2005	Full accounts made up to 5 April 2005 (12 pages)
15 February 2005	Return made up to 17/01/05; full list of members (9 pages)
15 February 2005	Return made up to 17/01/05; full list of members (9 pages)
29 November 2004	Full accounts made up to 5 April 2004 (12 pages)
29 November 2004	Full accounts made up to 5 April 2004 (12 pages)
29 November 2004	Full accounts made up to 5 April 2004 (12 pages)
29 January 2004	Return made up to 17/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
29 January 2004	Return made up to 17/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
2 December 2003	Full accounts made up to 5 April 2003 (13 pages)
2 December 2003	Full accounts made up to 5 April 2003 (13 pages)
2 December 2003	Full accounts made up to 5 April 2003 (13 pages)
8 May 2003	Full accounts made up to 5 April 2002 (13 pages)
8 May 2003	Full accounts made up to 5 April 2002 (13 pages)
8 May 2003	Full accounts made up to 5 April 2002 (13 pages)
13 February 2003	Return made up to 17/01/03; full list of members (9 pages)
13 February 2003	Return made up to 17/01/03; full list of members (9 pages)
14 July 2002	Registered office changed on 14/07/02 from: 46 queens road brentwood essex CM14 4HD (1 page)
14 July 2002	Secretary's particulars changed (1 page)
14 July 2002	Secretary's particulars changed (1 page)
14 July 2002	Registered office changed on 14/07/02 from: 46 queens road brentwood essex CM14 4HD (1 page)
5 February 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
4 February 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
4 February 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
7 February 2001	Return made up to 17/01/01; full list of members (8 pages)
7 February 2001	Return made up to 17/01/01; full list of members (8 pages)
27 December 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
26 January 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 January 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 November 1999	Full accounts made up to 5 April 1999 (15 pages)
19 November 1999	Full accounts made up to 5 April 1999 (15 pages)
19 November 1999	Full accounts made up to 5 April 1999 (15 pages)
25 January 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 1998	Full accounts made up to 5 April 1998 (13 pages)
11 December 1998	Full accounts made up to 5 April 1998 (13 pages)
11 December 1998	Full accounts made up to 5 April 1998 (13 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Secretary resigned (1 page)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New secretary appointed (2 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Return made up to 17/01/98; full list of members (6 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Return made up to 17/01/98; full list of members (6 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
30 October 1997	Full accounts made up to 5 April 1997 (13 pages)
30 October 1997	Full accounts made up to 5 April 1997 (13 pages)
30 October 1997	Full accounts made up to 5 April 1997 (13 pages)
14 February 1997	Return made up to 17/01/97; no change of members (4 pages)
14 February 1997	Return made up to 17/01/97; no change of members (4 pages)
5 September 1996	Full accounts made up to 5 April 1996 (13 pages)
5 September 1996	Full accounts made up to 5 April 1996 (13 pages)
5 September 1996	Full accounts made up to 5 April 1996 (13 pages)
20 February 1996	Return made up to 17/01/96; no change of members (4 pages)
20 February 1996	Return made up to 17/01/96; no change of members (4 pages)
23 October 1995	Full accounts made up to 5 April 1995 (15 pages)
23 October 1995	Full accounts made up to 5 April 1995 (15 pages)
23 October 1995	Full accounts made up to 5 April 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

N.V. Tools Estates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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