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Home > England & Wales Companies > DCN PROMOTIONS T/A NORMAN HOLDINGS LTD
Company Information for DCN PROMOTIONS T/A NORMAN HOLDINGS LTD
494 BRISTOL ROAD, SELLY OAK, BIRMINGHAM, B29 6BD,
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Company Registration Number
 04179042 Private Limited Company
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Company Overview
About Dcn Promotions T/a Norman Holdings Ltd
DCN PROMOTIONS T/A NORMAN HOLDINGS LTD was founded on 2001-03-14 and has its registered office in Birmingham. The organisation's status is listed as "Active". Dcn Promotions T/a Norman Holdings Ltd is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| DCN PROMOTIONS T/A NORMAN HOLDINGS LTD | ||
| Legal Registered Office | ||
| 494 BRISTOL ROAD SELLY OAK BIRMINGHAM B29 6BD Other companies in B3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04179042 | |
|---|---|---|
| Company ID Number | 04179042 | |
| Date formed | 2001-03-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 01/04/2016 | |
| Return next due | 29/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-02-06 22:11:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DCN PROMOTIONS T/A NORMAN HOLDINGS LTD
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Company Officers of DCN PROMOTIONS T/A NORMAN HOLDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROSANNA MAE CARA MEYER |
||
DANIEL CHARLES NORMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRUCE NIGEL WILLIAMS |
Company Secretary | ||
CRAIG MICHAEL CAPLAN |
Company Secretary | ||
DENIZ BORA ALPAR |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILLERSLEY DEVELOPMENTS LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
| PROPERTY SOLUTIONS NOW LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2015-06-30 | |
| UNI DEAL LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2016-09-13 | |
| WE CAN LEISURE LTD | Director | 2009-03-18 | CURRENT | 2009-03-18 | Dissolved 2017-08-18 | |
| DCN PROPERTY SERVICES T/A ROVER HOMES LTD | Director | 2005-04-07 | CURRENT | 2005-04-05 | Active | |
| VODBULL UK LIMITED | Director | 2002-10-01 | CURRENT | 1999-12-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD02 | Register inspection address changed from 194 Selly Park Road Selly Park Road Selly Park Birmingham B29 7HY England to 494 Bristol Road Selly Oak Birmingham B29 6BD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Daniel Charles Norman on 2020-10-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS STEPHANIE LOUISE NORMAN | |
| RES15 | CHANGE OF COMPANY NAME 21/04/20 | |
| PSC04 | Change of details for Mr Daniel Charles Norman as a person with significant control on 2020-04-20 | |
| CH01 | Director's details changed for Mr Daniel Charles Norman on 2020-04-20 | |
| CH01 | Director's details changed for Mr Daniel Charles Norman on 2020-04-05 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM 3 Old Estate Yard North Stoke Lane, Upton Cheyney Bristol BS30 6nd England | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM 494 Bristol Road Selly Oak Birmingham B29 6BD England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
| SH02 | Sub-division of shares on 2017-03-29 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ADOPT ARTICLES 29/03/2017 | |
| RES12 | Resolution of varying share rights or name | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM C/O Optimise Accountants 2D Derby Road Sandiacre Nottingham NG10 5HS | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/15 FROM Unit 55 27 Colmore Row Birmingham B3 2EW | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM C/O UNIT 55 UNIT 55 27 COLMORE ROW BIRMINGHAM B3 2EW ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM UNIT 94B TEMPLE BAR GRACECHURCH SHOPPING CENTRE, THE PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1PH UNITED KINGDOM | |
| AD02 | Register inspection address has been changed | |
| CH01 | Director's details changed for Daniel Charles Norman on 2013-04-01 | |
| AD03 | Register(s) moved to registered inspection location | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 14/03/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MISS ROSANNA MAE CARA MEYER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE WILLIAMS | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 186 HARBORNE LANE SELLY OAK BIRMINGHAM WEST MIDLANDS B29 6TQ | |
| AR01 | 14/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES NORMAN / 09/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM THE OLD MILL, 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: HKM LLP, ACCOUNTANCY THE OLD MILL, 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE | |
| 363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/04/05 | |
| 363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED S K JEWELLERS LIMITED CERTIFICATE ISSUED ON 07/06/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to DCN PROMOTIONS T/A NORMAN HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DCN PROMOTIONS T/A NORMAN HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 DCN PROMOTIONS T/A NORMAN HOLDINGS LTD
Intangible Assets
Patents
We have not found any records of DCN PROMOTIONS T/A NORMAN HOLDINGS LTD registering or being granted any patents Domain Names
DCN PROMOTIONS T/A NORMAN HOLDINGS LTD owns 1 domain names.
vipgoldcard.co.uk
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | WE CAN LEISURE LTD | 2012-12-05 | Outstanding |
We have found 1 mortgage charges which are owed to DCN PROMOTIONS T/A NORMAN HOLDINGS LTD
Income
Government Income
We have not found government income sources for DCN PROMOTIONS T/A NORMAN HOLDINGS LTD. 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 (70100 - Activities of head offices) as DCN PROMOTIONS T/A NORMAN HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DCN PROMOTIONS T/A NORMAN HOLDINGS LTD 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 DCN PROMOTIONS T/A NORMAN HOLDINGS LTD 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 DCN PROMOTIONS T/A NORMAN HOLDINGS LTD 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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