Active
Company Information for NORDER ASSOCIATES LIMITED
BEECH LAWN, GREEN LANE, BELPER, DE56 1BY,
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Company Registration Number
08818870
Private Limited Company
Active |
Company Name | |
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NORDER ASSOCIATES LIMITED | |
Legal Registered Office | |
BEECH LAWN GREEN LANE BELPER DE56 1BY Other companies in LN4 | |
Company Number | 08818870 | |
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Company ID Number | 08818870 | |
Date formed | 2013-12-18 | |
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 | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-07 15:35:42 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN WILBERT ERWEE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORDER PRODUCT DEVELOPMENTS LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
NORDER DESIGN ASSOCIATES LIMITED | Director | 2008-03-03 | CURRENT | 1975-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
12/04/24 STATEMENT OF CAPITAL GBP 11290.08 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
14/04/23 STATEMENT OF CAPITAL GBP 11279.150 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
Appointment of Mrs Irene Denise Dickinson as company secretary on 2022-04-28 | ||
AP03 | Appointment of Mrs Irene Denise Dickinson as company secretary on 2022-04-28 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH01 | 13/04/21 STATEMENT OF CAPITAL GBP 11268.220 | |
AP01 | DIRECTOR APPOINTED MR TIM DALE | |
SH04 | Sale or transfer of treasury shares on 2021-04-13
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RES10 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
SH01 | 13/09/19 STATEMENT OF CAPITAL GBP 11201 | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-13 GBP 10,200.00 | |
RES10 | Resolutions passed:
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088188700001 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN KENNEDY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 10300 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 10300.00 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 10200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 10200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
SH02 | Sub-division of shares on 2016-05-01 | |
CH01 | Director's details changed for Mr Adrian Wilbert Erwee on 2016-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/16 FROM 21 Chestnut Close Digby Lincoln LN4 3LP | |
SH06 | Cancellation of shares. Statement of capital on 2016-05-01 GBP 10,200.00 | |
SH03 | Purchase of own shares | |
SH02 | Sub-division of shares on 2016-02-03 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2016-02-03 GBP 26,665 | |
SH03 | Purchase of own shares | |
AR01 | 18/12/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 36415 | |
AR01 | 18/12/14 FULL LIST | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088188700002 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 07/05/2014 | |
SH01 | 07/05/14 STATEMENT OF CAPITAL GBP 36415.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088188700001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | KEVIN WOOD |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NORDER ASSOCIATES 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. |