Norwood U.k. Limited in Lockington, DE74 2RH

Description

Data updated on: 01-11-2023

This particular Norwood U.k. Limited firm has been operating in this business for at least 16 years, as it's been founded in 2008. Registered under the number 06593216, Norwood U.k was set up as a Private Limited Company located in The Coach House, Lockington DE74 2RH. This enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. The business latest filed accounts documents cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was released on Sun, 14th May 2023.

From the data we have gathered, the following limited company was started in 2008-05-14 and has so far been managed by three directors, and out of them two (Joanne S. and Justin S.) are still active.

Executives who have control over the firm are as follows: Joanne S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Justin S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	26 645	67 765	69 577	51 757	38 224

Balance Sheet
Cash Bank In Hand				1 491	33
Cash Bank On Hand					33	155	517	1 151
Current Assets			327	1 528	3 028	192	517	1 151	10 500
Debtors	37	37	327	37	2 995	37			10 500
Net Assets Liabilities Including Pension Asset Liability	26 645	67 765
Other Debtors					37	37			10 500

Capital & Reserves
Called Up Share Capital	7 437	7 437	7 437	7 437	7 437
Profit Loss Account Reserve	19 208	60 328	62 140	44 320	30 787
Shareholder Funds	26 645	67 765	69 577	51 757	38 224

Other Financial Data
Accounting Period Subsidiary	2 011	2 012	2 013	2 014	2 015
Accrued Liabilities					670	2 515	750	780	780
Amounts Owed By Group Undertakings					2 958
Amounts Owed To Group Undertakings					269 903	225 019	234 097	282 447	279 421
Average Number Employees During Period					2	2	2	2	2
Corporation Tax Payable					49 518	40 817	16 161	176	482
Creditors					334 978	321 409	319 414	354 920	367 691
Creditors Due After One Year	8 958
Creditors Due Within One Year	334 408	302 246	300 724	319 945	334 978
Investments Fixed Assets	369 974	369 974	369 974	370 174	370 174	370 174	370 174	370 174	370 174
Investments In Group Undertakings					370 174	370 174	370 174	370 174	370 174
Net Current Assets Liabilities	-334 371	-302 209	-300 397	-318 417	-331 950	-321 217	-318 897	-353 769	-357 191
Number Shares Allotted		2 412	2 412	2 412	2 412
Other Taxation Social Security Payable					14 572	52 728	68 073	71 184	60 473
Par Value Share		1	1	1	1
Percentage Class Share Held In Subsidiary							100	100
Secured Debts	62 708	15 066
Share Capital Allotted Called Up Paid	2 412	2 412	2 412	2 412	2 412
Total Assets Less Current Liabilities	35 603	67 765	69 577	51 757	38 224	48 957	51 277	16 405	12 983
Trade Creditors Trade Payables					315	330	333	333	346
Bank Borrowings Overdrafts									26 189

Company staff

Joanne S.

Role: Director

Appointed: 14 May 2008

Latest update: 14 March 2024

Justin S.

Role: Director

Appointed: 14 May 2008

Latest update: 14 March 2024

People with significant control

Joanne S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Justin S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 May 2024
Confirmation statement last made up date	14 May 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
Annual Accounts 18 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	18 September 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 17 June 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	17 June 2013
Annual Accounts 6 June 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	6 June 2014

Norwood U.k. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joanne S.

Justin S.

Corporate Appointments Limited

People with significant control

Joanne S.

Justin S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2012 - 2014

Name:

Address:

Post code:

City / Town:

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Norwood U.k. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joanne S.

Justin S.

Corporate Appointments Limited

People with significant control

Joanne S.

Justin S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2012 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

Accountant/Auditor,
2012 - 2014