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Home > England & Wales Companies > NORMAL ENTERPRISES LIMITED
Company Information for

NORMAL ENTERPRISES LIMITED

3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF,
Company Registration Number
02314390
Private Limited Company
Liquidation

Company Overview

About Normal Enterprises Ltd
NORMAL ENTERPRISES LIMITED was founded on 1988-11-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Normal Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NORMAL ENTERPRISES LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAYS INN
LONDON
WC1R 5EF
Other companies in BH22
 
Previous Names
BUKH DIESEL U.K. LIMITED25/11/2014
Filing Information
Company Number 02314390
Company ID Number 02314390
Date formed 1988-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 18:30:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORMAL ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Companies with same name NORMAL ENTERPRISES LIMITED
The following companies were found which have the same name as NORMAL ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORMAL ENTERPRISES LLC 1142 VZCR 4212 BEN WHEELER Texas 75754 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-12-10
NORMAL ENTERPRISES PTY LTD Active Company formed on the 2006-11-20
NORMAL ENTERPRISES, INC. 4792 N.W. 167TH STREET NORTH MIAMI FL Inactive Company formed on the 1979-06-29
NORMAL ENTERPRISES, INC. 7782 TENNYSON COURT BOCA RATON FL 33433 Inactive Company formed on the 1985-07-26
NORMAL ENTERPRISES LLC Michigan UNKNOWN
NORMAL ENTERPRISES LLC California Unknown

Company Officers of NORMAL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ALBERT PEARSON
Company Secretary 1991-08-24
NORMAN EDWIN GRIFFITHS
Director 1991-08-24
ALBERT PEARSON
Director 1991-08-24

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
2018-06-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-17
2017-06-274.68 Liquidators' statement of receipts and payments to 2017-03-17
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM Suite 5 Brightwater House Market Place Ringwood Hampshire BH24 1AP
2016-04-074.70Declaration of solvency
2016-04-07600Appointment of a voluntary liquidator
2016-04-07LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-18
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-14AR0118/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM The Granary 2 the Barns Longham Farm Close Ferndown Dorset BH22 9DE
2014-11-25RES15CHANGE OF COMPANY NAME 23/05/19
2014-11-25CERTNMCompany name changed bukh diesel U.K. LIMITED\certificate issued on 25/11/14
2014-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-18AR0118/08/14 ANNUAL RETURN FULL LIST
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN EDWIN GRIFFITHS / 18/08/2014
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT PEARSON / 18/08/2014
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/14 FROM 4 Cedar Park Ferndown Industrial Estate Wimborne BH21 7SF
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0118/08/13 ANNUAL RETURN FULL LIST
2013-08-23CH01Director's details changed for Mr Albert Pearson on 2011-12-24
2013-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ALBERT PEARSON on 2011-12-24
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0118/08/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0118/08/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-21AR0118/08/10 FULL LIST
2009-11-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-04363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-08-31288cDIRECTOR'S PARTICULARS CHANGED
2007-08-31288cDIRECTOR'S PARTICULARS CHANGED
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-04363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-02363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/04
2004-09-08363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-09363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-03363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-31363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-08-25363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-06-28287REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 19-25 HILL STREET POOLE DORSET BH15 1NR
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-27363sRETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-20363sRETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
1997-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-09363sRETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
1996-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-27363sRETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
1995-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-22363sRETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
1995-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-03363sRETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
1994-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-13363sRETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS
1992-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-23363sRETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
1991-11-20287REGISTERED OFFICE CHANGED ON 20/11/91 FROM: ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET , BH18 8AT
1991-11-20363bRETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS
1991-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-09-11363RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
1990-09-11AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-06-23288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to NORMAL ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-01
Notices to Creditors2016-04-01
Resolutions for Winding-up2016-04-01
Fines / Sanctions
No fines or sanctions have been issued against NORMAL ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORMAL ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

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

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 NORMAL ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of NORMAL ENTERPRISES LIMITED registering or being granted any patents
Domain Names

NORMAL ENTERPRISES LIMITED owns 1 domain names.

bukh.co.uk  

Trademarks
We have not found any records of NORMAL ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORMAL ENTERPRISES 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 (46900 - Non-specialised wholesale trade) as NORMAL ENTERPRISES LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where NORMAL ENTERPRISES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNORMAL ENTERPRISES LIMITEDEvent Date2016-03-18
William Antony Batty , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF :
 
Initiating party Event TypeNotices to Creditors
Defending partyNORMAL ENTERPRISES LIMITEDEvent Date2016-03-18
I, William Antony Batty of Antony Batty & Company LLP , 3 Field Court. Grays Inn, London WC1R 5EF was appointed liquidator of the above named Company on 18 March 2016 . NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 29 April 2016, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Liquidators name: William Antony Batty Insolvency Practitioner Number 8111 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Stephen Hole William Antony Batty :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNORMAL ENTERPRISES LIMITEDEvent Date
Passed on 18 March 2016 At a GENERAL MEETING of the above named Company, duly convened and held at 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD on the following Special Resolution was duly passed: That the Company be wound up voluntarily. and William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Liquidators name: William Antony Batty (Insolvency Practitioner Number 8111 ), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 Fax: 020 7430 2727, Email: office@antonybatty.com Office contact: Clive Fortis Norman Griffiths :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORMAL ENTERPRISES 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 NORMAL ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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