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Company Information for

NORTROP HOLDINGS LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
Company Registration Number
01975575
Private Limited Company
Active

Company Overview

About Nortrop Holdings Ltd
NORTROP HOLDINGS LIMITED was founded on 1986-01-08 and has its registered office in London. The organisation's status is listed as "Active". Nortrop Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTROP HOLDINGS LIMITED
 
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Other companies in W1D
 
Filing Information
Company Number 01975575
Company ID Number 01975575
Date formed 1986-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 14:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTROP HOLDINGS LIMITED
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Company Officers of NORTROP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HANS BOENNEN
 Director 1999-02-09
ANTHONY JOHN FLYNN
 Director 1999-02-09
SIMON MASTERS RYE
 Director 1986-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ANN FLYNN
 Company Secretary 2001-08-01 2017-02-22
LUC VERHAEGEN
 Director 1999-02-09 2005-12-25
SUSAN ELIZABETH RANDALL
 Company Secretary 1999-09-02 2001-08-01
DORA MAYORGA RYE
 Company Secretary 1991-12-25 1999-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN FLYNN LERU HOLDINGS LIMITED Director 2008-02-18 CURRENT 1997-08-27 Active
SIMON MASTERS RYE 16 COLLEGE ROAD MANAGEMENT COMPANY LIMITED Director 2011-05-01 CURRENT 1984-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-08AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2021-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS BOENNEN
2021-01-04PSC07CESSATION OF SIMON MASTERS RYE AS A PERSON OF SIGNIFICANT CONTROL
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MASTERS RYE
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN FLYNN
2020-09-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2018-01-04CH01Director's details changed for Simon Masters Rye on 2017-12-19
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2017-03-03TM02Termination of appointment of Linda Ann Flynn on 2017-02-22
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-29AR0120/12/15 ANNUAL RETURN FULL LIST
2016-01-29CH01Director's details changed for Simon Masters Rye on 2014-03-19
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-25AR0120/12/14 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-08AR0120/12/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY
2013-02-07AR0120/12/12 ANNUAL RETURN FULL LIST
2013-01-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-09AR0120/12/11 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-29AR0120/12/10 ANNUAL RETURN FULL LIST
2010-02-03AR0120/12/09 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MASTERS RYE / 20/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN FLYNN / 20/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS BOENNEN / 20/12/2009
2009-09-13288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON RYE / 01/08/2009
2009-08-11AA31/03/09 TOTAL EXEMPTION FULL
2009-01-27363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON RYE / 20/12/2008
2008-07-08AA31/03/08 TOTAL EXEMPTION FULL
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-07363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2007-11-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2007-01-26363aRETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22363aRETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
2006-05-22288bDIRECTOR RESIGNED
2006-05-22288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22288cSECRETARY'S PARTICULARS CHANGED
2005-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-24363sRETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
2005-01-19244DELIVERY EXT'D 3 MTH 31/03/04
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-06-03363aRETURN MADE UP TO 25/12/03; NO CHANGE OF MEMBERS
2003-05-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-02-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-12363sRETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-22363sRETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-08-15288aNEW SECRETARY APPOINTED
2001-08-15288bSECRETARY RESIGNED
2001-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/01
2001-01-26363sRETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
2000-04-27288cDIRECTOR'S PARTICULARS CHANGED
2000-03-03363sRETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-10288aNEW SECRETARY APPOINTED
1999-09-10288bSECRETARY RESIGNED
1999-08-04CERTNMCOMPANY NAME CHANGED SEVEN SEAS (WEST AFRICA) LINE LI MITED CERTIFICATE ISSUED ON 05/08/99
1999-08-02288aNEW DIRECTOR APPOINTED
1999-08-02ORES04£ NC 1000/1000000 09/0
1999-08-02123NC INC ALREADY ADJUSTED 09/02/99
1999-08-02288aNEW DIRECTOR APPOINTED
1999-08-0288(2)RAD 09/02/99--------- £ SI 9000@1=9000 £ IC 1000/10000
1999-04-23288aNEW DIRECTOR APPOINTED
1999-02-25363sRETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
1998-12-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-01-08363aRETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS
1997-12-18AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to NORTROP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTROP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTROP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NORTROP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NORTROP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTROP HOLDINGS LIMITED
Trademarks
We have not found any records of NORTROP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTROP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as NORTROP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTROP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTROP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTROP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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