| Company Name | North London Saw Works Limited(The) |
|---|---|
| Company Status | Active |
| Company Number | 00381950 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1943(80 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Alfredo Alexander Arce |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | Mexican |
| Status | Current |
| Appointed | 07 October 1991(48 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Station Approach Eleanor Cross Road Northaw Waltham Cross Herts EN8 7LZ |
| Director Name | Mr Miguel William Arce |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1991(48 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Station Approach Eleanor Cross Road Waltham Cross Herts EN8 7LZ |
| Director Name | Patricia Arce |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1991(48 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Station Approach Eleanor Cross Road Northaw Waltham Cross Herts EN8 7LZ |
| Secretary Name | Mr Miguel William Arce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1993(50 years, 3 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Station Approach Eleanor Cross Road Waltham Cross Herts EN8 7LZ |
| Director Name | Mrs Kathleen Day |
|---|---|
| Date of Birth | May 1906 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1991(48 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 19 October 1993) |
| Role | Company Director |
| Correspondence Address | 46 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BT |
| Director Name | William Day |
|---|---|
| Date of Birth | October 1904 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1991(48 years, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 11 April 2003) |
| Role | Company Director |
| Correspondence Address | The Cottage West Hall Northaw Potters Bar Hertfordshire EN6 4NL |
| Secretary Name | Mrs Kathleen Day |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1991(48 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 19 October 1993) |
| Role | Company Director |
| Correspondence Address | 46 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BT |
Contact
| Website | nlstools.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01992 710888 |
| Telephone region | Lea Valley |
Location
| Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Alicia Alexander Arce 9.60% Ordinary |
|---|---|
| 1.5k at £1 | Anna Maria Patricia Stanley 9.60% Ordinary |
| 5.5k at £1 | Mr Miguel William Arce 34.70% Ordinary |
| 4.2k at £1 | Patricia Arce 26.89% Ordinary |
| 3k at £1 | Mr Alfredo Alexander Arce 19.21% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,131,171 |
| Cash | £419,333 |
| Current Liabilities | £118,082 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Filing History
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 16 November 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 21 October 2019 | Confirmation statement made on 7 October 2019 with updates (4 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 24 October 2018 | Confirmation statement made on 7 October 2018 with updates (4 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
| 10 October 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
| 10 October 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (7 pages) |
| 23 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (7 pages) |
| 23 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (7 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (7 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (7 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (7 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (7 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 November 2009 | Director's details changed for Alfredo Alexander Arce on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Patricia Arce on 1 October 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Miguel William Arce on 1 October 2009 (1 page) |
| 24 November 2009 | Director's details changed for Alfredo Alexander Arce on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 24 November 2009 | Secretary's details changed for Miguel William Arce on 1 October 2009 (1 page) |
| 24 November 2009 | Director's details changed for Patricia Arce on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Patricia Arce on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 24 November 2009 | Director's details changed for Alfredo Alexander Arce on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 24 November 2009 | Secretary's details changed for Miguel William Arce on 1 October 2009 (1 page) |
| 23 November 2009 | Director's details changed for Miguel William Arce on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Miguel William Arce on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Miguel William Arce on 1 October 2009 (2 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 December 2008 | Return made up to 07/10/08; full list of members (5 pages) |
| 12 December 2008 | Return made up to 07/10/08; full list of members (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 November 2007 | Return made up to 07/10/07; full list of members (4 pages) |
| 6 November 2007 | Return made up to 07/10/07; full list of members (4 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 December 2006 | Return made up to 07/10/06; full list of members (4 pages) |
| 4 December 2006 | Return made up to 07/10/06; full list of members (4 pages) |
| 2 November 2005 | Return made up to 07/10/05; full list of members (7 pages) |
| 2 November 2005 | Return made up to 07/10/05; full list of members (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 November 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 17 November 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 6 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 17 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 17 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 3 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 31 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 31 December 2002 | Ad 12/08/02--------- £ si 625@1 (2 pages) |
| 31 December 2002 | Ad 12/08/02--------- £ si 625@1 (2 pages) |
| 31 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 21 October 2002 | Return made up to 07/10/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 07/10/02; full list of members (7 pages) |
| 3 December 2001 | Full accounts made up to 31 March 2001 (16 pages) |
| 3 December 2001 | Full accounts made up to 31 March 2001 (16 pages) |
| 22 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 28 November 2000 | Full accounts made up to 31 March 2000 (17 pages) |
| 28 November 2000 | Full accounts made up to 31 March 2000 (17 pages) |
| 11 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 14 January 2000 | Full accounts made up to 31 March 1999 (17 pages) |
| 14 January 2000 | Full accounts made up to 31 March 1999 (17 pages) |
| 7 January 2000 | Return made up to 07/10/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 07/10/99; full list of members (6 pages) |
| 29 April 1999 | Resolutions
|
| 29 April 1999 | £ nc 15000/25000 10/03/99 (1 page) |
| 29 April 1999 | £ nc 15000/25000 10/03/99 (1 page) |
| 29 April 1999 | Resolutions
|
| 10 December 1998 | Full accounts made up to 31 March 1998 (22 pages) |
| 10 December 1998 | Full accounts made up to 31 March 1998 (22 pages) |
| 8 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 8 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 20 November 1997 | Full accounts made up to 30 March 1997 (18 pages) |
| 20 November 1997 | Full accounts made up to 30 March 1997 (18 pages) |
| 31 October 1997 | Return made up to 07/10/97; full list of members (6 pages) |
| 31 October 1997 | Return made up to 07/10/97; full list of members (6 pages) |
| 19 November 1996 | Director's particulars changed (1 page) |
| 19 November 1996 | Director's particulars changed (1 page) |
| 19 November 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 19 November 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 19 November 1996 | Director's particulars changed (1 page) |
| 19 November 1996 | Director's particulars changed (1 page) |
| 7 November 1996 | Return made up to 07/10/96; full list of members (6 pages) |
| 7 November 1996 | Return made up to 07/10/96; full list of members (6 pages) |
| 16 October 1995 | Return made up to 07/10/95; full list of members (12 pages) |
| 16 October 1995 | Return made up to 07/10/95; full list of members (12 pages) |