Company NameNeedle Industries Limited
Company StatusActive
Company Number00261212
CategoryPrivate Limited Company
Incorporation Date18 December 1931 (87 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard Charles Reade
Date of BirthJanuary 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2015(83 years, 1 month after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameCoats Patons Limited (Corporation)
StatusCurrent
Appointed16 August 2006(74 years, 8 months after company formation)
Appointment Duration13 years, 2 months
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameCoats Patons Limited (Corporation)
StatusCurrent
Appointed11 September 2006(74 years, 9 months after company formation)
Appointment Duration13 years, 1 month
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameI P Clarke & Company Limited (Corporation)
StatusCurrent
Appointed11 September 2006(74 years, 9 months after company formation)
Appointment Duration13 years, 1 month
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NamePaul Everett Whitaker
NationalityBritish
StatusResigned
Appointed26 May 1992(60 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 South Terrace
Staindrop
Darlington
County Durham
DL2 3LB
Secretary NameMr Christopher Arthur Carlisle
NationalityBritish
StatusResigned
Appointed31 July 1993(61 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 February 1996)
RoleCompany Director
Correspondence Address5 Hornby Close
Hurworth
Darlington
County Durham
DL2 2EL
Secretary NameBa (Hons) Acis Catherine Jane Davison Taylor
NationalityBritish
StatusResigned
Appointed05 February 1996(64 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 October 1998)
RoleCompany Director
Correspondence Address7 Old Hall Street
Macclesfield
Cheshire
SK10 2DT
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed30 October 1998(66 years, 11 months after company formation)
Appointment Duration5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed31 March 1999(67 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 June 2001)
RoleCompany Director
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(69 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 September 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Secretary NameMs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed31 August 2001(69 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2002(71 years after company formation)
Appointment Duration3 years, 7 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2002(71 years after company formation)
Appointment Duration3 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2002(71 years after company formation)
Appointment Duration1 year, 7 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(71 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(71 years, 4 months after company formation)
Appointment Duration12 months (resigned 23 April 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(72 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shires
20 Woodbank
Loosley Row
Buckinghamshire
HP27 0TS
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed01 July 2005(73 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR
Director NameMr Timothy Patrick Saunt
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2010(78 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameNeedle Industries Group Limited (Corporation)
StatusResigned
Appointed26 May 1992(60 years, 5 months after company formation)
Appointment Duration10 years, 7 months (resigned 24 December 2002)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD

Contact

Websitecoats.com

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

350k at £1I P Clarke & Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 May 2019 (4 months, 3 weeks ago)
Next Return Due9 June 2020 (7 months, 3 weeks from now)

Charges

31 March 1969Delivered on: 15 April 1969
Satisfied on: 10 August 1993
Persons entitled: Industrial & Commercial Finance Corporationn LTD.

Classification: Mortgage debenture
Secured details: £25/,000 & all other monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Arrow works, birmingham road, studley, warwickshire with all buildiings & fixtures in the nature of landlords fixture therein or thereon.
Fully Satisfied

Filing History

12 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 June 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
10 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 350,000
(4 pages)
1 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 May 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 350,000
(4 pages)
1 February 2015Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
1 February 2015Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
26 January 2015Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
26 January 2015Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 May 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 350,000
(4 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
31 May 2013Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
18 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 July 2012Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
10 July 2012Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
10 July 2012Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
10 July 2012Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
7 June 2012Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 June 2011Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 September 2010Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
9 June 2010Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
9 June 2010Secretary's details changed for Coats Patons Limited on 26 May 2010 (2 pages)
9 June 2010Director's details changed for I P Clarke & Company Limited on 26 May 2010 (1 page)
9 June 2010Director's details changed for Coats Patons Limited on 26 May 2010 (2 pages)
23 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 May 2009Return made up to 26/05/09; full list of members (3 pages)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 May 2008Return made up to 26/05/08; full list of members (4 pages)
10 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 June 2007Return made up to 26/05/07; full list of members (5 pages)
26 September 2006Director resigned (1 page)
26 September 2006New director appointed (2 pages)
25 September 2006New director appointed (2 pages)
25 September 2006Director resigned (1 page)
14 September 2006Secretary resigned (1 page)
14 September 2006New secretary appointed (2 pages)
7 September 2006Director resigned (1 page)
10 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 August 2006Secretary resigned (1 page)
6 June 2006Return made up to 26/05/06; full list of members (7 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 July 2005New secretary appointed (2 pages)
2 June 2005Return made up to 26/05/05; full list of members (6 pages)
24 August 2004New director appointed (3 pages)
3 August 2004Director resigned (1 page)
16 July 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 July 2004Return made up to 26/05/04; full list of members (6 pages)
22 June 2004Director resigned (1 page)
22 June 2004Secretary resigned (1 page)
3 July 2003Return made up to 26/05/03; full list of members (7 pages)
16 June 2003New secretary appointed (1 page)
9 June 2003Director resigned (1 page)
9 June 2003New director appointed (1 page)
9 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 January 2003New director appointed (10 pages)
20 January 2003New director appointed (21 pages)
20 January 2003New director appointed (17 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 July 2002Director's particulars changed (1 page)
2 July 2002Return made up to 26/05/02; full list of members (5 pages)
23 October 2001New secretary appointed (2 pages)
11 September 2001Secretary resigned (1 page)
1 August 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
13 July 2001Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001New secretary appointed (2 pages)
4 July 2001Secretary resigned (1 page)
22 June 2001Return made up to 26/05/01; full list of members (5 pages)
1 June 2000Return made up to 26/05/00; no change of members (4 pages)
27 April 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
30 July 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
2 June 1999Return made up to 26/05/99; full list of members (6 pages)
1 June 1999Secretary resigned (1 page)
28 May 1999New secretary appointed (2 pages)
13 November 1998Secretary resigned (1 page)
13 November 1998New secretary appointed (2 pages)
31 May 1998Return made up to 26/05/98; no change of members (5 pages)
20 April 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
24 October 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
23 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 June 1997Return made up to 26/05/97; no change of members (4 pages)
4 November 1996Full accounts made up to 31 December 1995 (8 pages)
12 September 1996New secretary appointed (2 pages)
3 September 1996Director's particulars changed (1 page)
3 September 1996Registered office changed on 03/09/96 from: po box 22 the lingfield estate mcmullen road darlington co durham DL1 1YQ (1 page)
3 September 1996Secretary resigned (1 page)
15 August 1996Return made up to 26/05/96; full list of members (5 pages)
7 September 1995Full accounts made up to 31 December 1994 (8 pages)
28 July 1995Return made up to 26/05/95; no change of members (4 pages)
10 February 1995Registered office changed on 10/02/95 from: arrow works studley warwickshire B80 7AS (1 page)
27 October 1994Full accounts made up to 31 December 1993 (9 pages)
1 July 1994Return made up to 26/05/94; no change of members (4 pages)
2 September 1993Full accounts made up to 31 December 1992 (13 pages)
22 July 1993Return made up to 26/05/93; full list of members (6 pages)
7 November 1992Full accounts made up to 31 December 1991 (16 pages)
25 August 1992Return made up to 26/05/92; no change of members (4 pages)
18 February 1992Full accounts made up to 31 December 1990 (16 pages)
18 February 1992Return made up to 26/05/91; no change of members (4 pages)
18 October 1990Return made up to 20/06/90; full list of members (4 pages)
18 October 1990Full accounts made up to 31 December 1989 (14 pages)
15 August 1989Full accounts made up to 31 December 1988 (14 pages)
15 August 1989Return made up to 26/05/89; full list of members (4 pages)
30 September 1988Full accounts made up to 31 December 1987 (14 pages)
30 September 1988Return made up to 30/08/88; full list of members (4 pages)
18 November 1987Full accounts made up to 31 December 1986 (13 pages)
18 November 1987Return made up to 11/09/87; full list of members (4 pages)
5 December 1986Full accounts made up to 31 December 1985 (16 pages)
5 December 1986Return made up to 12/09/86; full list of members (4 pages)
3 October 1985Annual return made up to 05/07/85 (3 pages)
11 October 1984Annual return made up to 05/07/84 (3 pages)
11 October 1984Accounts made up to 31 December 1984 (16 pages)
22 July 1983Annual return made up to 11/04/83 (4 pages)
22 July 1983Accounts made up to 31 December 1982 (13 pages)
20 December 1982Annual return made up to 15/09/82 (4 pages)
20 December 1982Accounts made up to 31 December 1981 (11 pages)
17 November 1981Accounts made up to 31 December 1980 (13 pages)
21 October 1981Annual return made up to 18/06/81 (4 pages)
15 September 1980Annual return made up to 02/07/80 (4 pages)
2 May 1980Registered office changed (1 page)
31 May 1946Company name changed\certificate issued on 31/05/46 (2 pages)
18 December 1931Certificate of incorporation (1 page)