Active
Company Information for NORWOOD COMPRESSORS LIMITED
KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NORWOOD COMPRESSORS LIMITED | |
Legal Registered Office | |
KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA Other companies in CR0 | |
Company Number | 01004038 | |
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Company ID Number | 01004038 | |
Date formed | 1971-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB210320345 |
Last Datalog update: | 2025-02-05 11:39:09 |
Companies House |
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Officer | Role | Date Appointed |
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MICHAEL JOHN PEARCE |
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RAJAN KAPOOR |
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CHERRY LOUISE PEARCE |
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MICHAEL JOHN PEARCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN PEARCE |
Director | ||
RAJAN KAPOOR |
Company Secretary | ||
MICHAEL JOHN PEARCE |
Director | ||
BRYAN MALCOLM FARRINGDEN JONES |
Company Secretary | ||
RUSSELL PITTINGALE |
Company Secretary | ||
PETER JOHN MCNAMARA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGENITY LTD | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
777 DEMOLITION & HAULAGE CO. LIMITED | Company Secretary | 1996-08-12 | CURRENT | 1964-05-28 | Active | |
RMAS PROPERTIES LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
777 DEMOLITION & HAULAGE CO. LIMITED | Director | 1996-08-16 | CURRENT | 1964-05-28 | Active | |
777 DEMOLITION & HAULAGE CO. LIMITED | Director | 1996-06-11 | CURRENT | 1964-05-28 | Active | |
PEARCE PROPERTY GROUP LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
REGENITY LTD | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
777 RECYCLING CENTRE LTD | Director | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
777 DEMOLITION & HAULAGE CO. LIMITED | Director | 1996-08-12 | CURRENT | 1964-05-28 | Active |
Date | Document Type | Document Description |
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30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010040380010 | ||
CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJAN KAPOOR | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/20 FROM 158 Beddington Lane Croydon Surrey CR0 4TE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERRY LOUISE PEARCE | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Michael John Pearce on 2018-10-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael John Pearce on 2015-11-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Rajan Kapoor on 2014-01-14 | |
CH01 | Director's details changed for Cherry Louise Pearce on 2014-01-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN PEARCE on 2014-01-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN PEARCE on 2014-01-14 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010040380010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 20/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 158-160 BEDDINGTON LANE CROYDON SURREY CR9 4PT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 20/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEARCE / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERRY LOUISE PEARCE / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN KAPOOR / 22/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 26 SELHURST ROAD LONDON SE25 5QF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK0206455 | Active | Licenced property: BEDDINGTON 154A BEDDINGTON LANE CROYDON GB CR0 4TE;26 SELHURST ROAD LONDON GB SE25 5QF;158-160 BEDDINGTON LANE CROYDON GB CR0 4TE;COOMBER WAY WASTE CENTRE CROYDON GB CR0 4TQ. Correspondance address: 158 - 160 BEDDINGTON LANE CROYDON GB CR0 4TE |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | MICHAEL JOHN PEARCE. | |
LEGAL MORTGAGE | Satisfied | EAGLE STAR LIFE ASSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GURANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORWOOD COMPRESSORS LIMITED
The top companies supplying to UK government with the same SIC code (43110 - Demolition) as NORWOOD COMPRESSORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |