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Home > England & Wales Companies > NOREXPLO CONSULTANTS LIMITED
Company Information for

NOREXPLO CONSULTANTS LIMITED

90 PRINCES WAY, LONDON, SW19 6HX,
Company Registration Number
01119656
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Norexplo Consultants Ltd
NOREXPLO CONSULTANTS LIMITED was founded on 1973-06-25 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Norexplo Consultants 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
NOREXPLO CONSULTANTS LIMITED
 
Legal Registered Office
90 PRINCES WAY
LONDON
SW19 6HX
Other companies in SW19
 
Filing Information
Company Number 01119656
Company ID Number 01119656
Date formed 1973-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB244369886  
Last Datalog update: 2020-05-14 22:05:16
Primary Source:Companies House
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Company Officers of NOREXPLO CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARINA REBORA
Company Secretary 1990-12-18
MARCELLO REBORA
Director 1990-12-18
MARINA REBORA
Director 1990-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARINA REBORA ERBDA LIMITED Company Secretary 2008-02-06 CURRENT 2008-02-06 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
2020-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-25DS01Application to strike the company off the register
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-11-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2016-12-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0116/11/15 ANNUAL RETURN FULL LIST
2015-11-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-30AR0116/11/14 ANNUAL RETURN FULL LIST
2014-01-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23LATEST SOC23/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-23AR0116/11/13 ANNUAL RETURN FULL LIST
2013-01-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-19AR0116/11/12 ANNUAL RETURN FULL LIST
2012-01-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-04AR0116/11/11 ANNUAL RETURN FULL LIST
2010-11-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-19AR0116/11/10 ANNUAL RETURN FULL LIST
2010-11-19CH01Director's details changed for Marina Rebora on 2009-11-17
2010-02-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-21AR0116/11/09 ANNUAL RETURN FULL LIST
2009-11-21AD03Register(s) moved to registered inspection location
2009-11-20AD02Register inspection address has been changed
2009-11-20CH01Director's details changed for Marina Rebora on 2009-11-20
2009-03-11AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-03363aReturn made up to 16/11/08; full list of members
2008-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-11363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-08363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-22363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-23363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-15363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2002-12-23363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2001-12-28363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-10363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-03-29AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-29363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-04-15AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-04363sRETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-03-24AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-07363sRETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-04-16AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-23363sRETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
1996-01-18AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-05363sRETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
1995-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-10363sRETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
1994-01-24AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-12363sRETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
1993-01-05363sRETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
1992-10-22AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-01-08AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-12-23363sRETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
1991-03-25AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-03-08363aRETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
1990-06-06AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-05-10363RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
1989-03-31AAFULL ACCOUNTS MADE UP TO 30/06/88
1989-03-31363RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
1988-03-03AAFULL ACCOUNTS MADE UP TO 30/06/87
1988-03-03363RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
1987-02-19AAFULL ACCOUNTS MADE UP TO 30/06/86
1987-02-19363RETURN MADE UP TO 21/12/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to NOREXPLO CONSULTANTS 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 NOREXPLO CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOREXPLO CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30

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 NOREXPLO CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of NOREXPLO CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOREXPLO CONSULTANTS LIMITED
Trademarks
We have not found any records of NOREXPLO CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOREXPLO CONSULTANTS 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 (09100 - Support activities for petroleum and natural gas extraction) as NOREXPLO CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOREXPLO CONSULTANTS 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 NOREXPLO CONSULTANTS 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 NOREXPLO CONSULTANTS 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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