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Home > England & Wales Companies > NORMANS OF BILLINGHAM LIMITED
Company Information for

NORMANS OF BILLINGHAM LIMITED

UNIT 5 ROYCE AVENUE, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4BX,
Company Registration Number
02306265
Private Limited Company
Active

Company Overview

About Normans Of Billingham Ltd
NORMANS OF BILLINGHAM LIMITED was founded on 1988-10-17 and has its registered office in Billingham. The organisation's status is listed as "Active". Normans Of Billingham 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
NORMANS OF BILLINGHAM LIMITED
 
Legal Registered Office
UNIT 5 ROYCE AVENUE
COWPEN LANE INDUSTRIAL ESTATE
BILLINGHAM
CLEVELAND
TS23 4BX
Other companies in TS23
 
Filing Information
Company Number 02306265
Company ID Number 02306265
Date formed 1988-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB360465265  
Last Datalog update: 2023-12-06 22:32:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORMANS OF BILLINGHAM LIMITED
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Company Officers of NORMANS OF BILLINGHAM LIMITED

Current Directors
Officer Role Date Appointed
JULIE ELIZABETH COULDRY
 Company Secretary 1991-09-30
MATTHEW COULDRY
 Director 2013-01-01
NORMAN DUDLEY COULDRY
 Director 1991-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW COULDRY SIB OFFICE SUPPLIES LIMITED Director 2016-06-17 CURRENT 1980-04-09 Liquidation

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
2023-11-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-25Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-06-16Change of details for Mr Mark Couldry as a person with significant control on 2023-06-16
2023-06-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK COULDRY
2023-06-09Change of details for Mr Matthew Couldry as a person with significant control on 2023-06-09
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-08-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ELIZABETH COULDRY on 2019-09-30
2019-10-14CH01Director's details changed for Mr Norman Dudley Couldry on 2019-09-30
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023062650002
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-16AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ELIZABETH COULDRY on 2015-10-16
2015-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN DUDLEY COULDRY / 16/10/2015
2015-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COULDRY / 16/10/2015
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 023062650002
2015-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 023062650003
2015-06-12RES13SHARES SUBDIVIDED 30/05/2015
2015-06-12RES01ADOPT ARTICLES 12/06/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-12SH02Sub-division of shares on 2015-05-30
2015-06-12CC04Statement of company's objects
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-01AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-02AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AP01DIRECTOR APPOINTED MR MATTHEW COULDRY
2013-01-15SH0101/01/13 STATEMENT OF CAPITAL GBP 4
2013-01-15SH0101/01/13 STATEMENT OF CAPITAL GBP 4
2012-10-30MG01Particulars of a mortgage or charge / charge no: 1
2012-10-01AR0130/09/12 FULL LIST
2012-07-04RP04SECOND FILING WITH MUD 30/09/11 FOR FORM AR01
2012-07-04ANNOTATIONClarification
2012-06-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-10AR0130/09/11 FULL LIST
2011-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-03AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-04-29AA01PREVSHO FROM 31/03/2011 TO 30/09/2010
2011-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-21AR0130/09/10 FULL LIST
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-01363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2008-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-08363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-10-23363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-23363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-17363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-02287REGISTERED OFFICE CHANGED ON 02/09/05 FROM: UNIT 7 ROYCE AVENUE, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM CLEVELAND, TS23 4BX
2004-10-20363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-13363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-10-04363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-06363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-11363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-10-12363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-11-24363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-10-20363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-30363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1995-10-31363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/94
1994-10-04363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-12-15363aRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-11-29287REGISTERED OFFICE CHANGED ON 29/11/93 FROM: UNIT 27, BENTLEY AVENUE, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4BU
1993-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-12-02363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-10-14363aRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-01-24SRES03EXEMPTION FROM APPOINTING AUDITORS 10/01/91
1991-01-17363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-16287REGISTERED OFFICE CHANGED ON 16/01/91 FROM: UNIT 27, BENTLEY AVENUE, COWPEN INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4BU
1991-01-04287REGISTERED OFFICE CHANGED ON 04/01/91 FROM: 22 REGENT STREET, NOTTINGHAM, NG1 5DG
1989-01-25287REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
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 NORMANS OF BILLINGHAM 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 NORMANS OF BILLINGHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-03 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2015-08-03 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEBENTURE 2012-10-30 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NORMANS OF BILLINGHAM LIMITED

Intangible Assets
Patents
We have not found any records of NORMANS OF BILLINGHAM LIMITED registering or being granted any patents
Domain Names

NORMANS OF BILLINGHAM LIMITED owns 1 domain names.

birminghampackaging.co.uk  

Trademarks
We have not found any records of NORMANS OF BILLINGHAM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORMANS OF BILLINGHAM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2014-8 GBP £1,294
Middlesbrough Council 2014-7 GBP £2,244
Middlesbrough Council 2014-6 GBP £1,161
Middlesbrough Council 2014-5 GBP £2,335
Middlesbrough Council 2014-4 GBP £900
Middlesbrough Council 2014-3 GBP £3,572
Middlesbrough Council 2014-2 GBP £1,671
Middlesbrough Council 2014-1 GBP £693
Middlesbrough Council 2013-12 GBP £1,612
Middlesbrough Council 2013-11 GBP £947
Middlesbrough Council 2013-10 GBP £766
Middlesbrough Council 2013-8 GBP £1,000
Middlesbrough Council 2013-7 GBP £756
Middlesbrough Council 2013-6 GBP £2,976
Middlesbrough Council 2013-4 GBP £1,007
Middlesbrough Council 2013-3 GBP £1,075
Middlesbrough Council 2013-1 GBP £1,583 Equipment Purchase
Middlesbrough Council 2012-12 GBP £1,708
Middlesbrough Council 2012-11 GBP £4,374
Middlesbrough Council 2012-10 GBP £5,564
Middlesbrough Council 2012-9 GBP £7,105
Middlesbrough Council 2012-8 GBP £1,100
Middlesbrough Council 2012-6 GBP £3,572
Middlesbrough Council 2012-5 GBP £8,774
Middlesbrough Council 2012-4 GBP £1,022
Middlesbrough Council 2012-3 GBP £7,042
Middlesbrough Council 2012-2 GBP £9,560
Middlesbrough Council 2011-12 GBP £6,114
Middlesbrough Council 2011-11 GBP £2,277 Equipment Purchase
Middlesbrough Council 2011-10 GBP £3,729 Materials - general
Middlesbrough Council 2011-9 GBP £597 Stationery
Middlesbrough Council 2011-7 GBP £1,382 Stationery
Middlesbrough Council 2011-6 GBP £2,499 Computer Equipment Materials & Supplies
Middlesbrough Council 2011-5 GBP £450 Materials - general
Middlesbrough Council 2011-3 GBP £633 Computer Equipment, Materials & Supplies
Middlesbrough Council 2010-11 GBP £775 Computer Equipment, Materials & Supplies
Middlesbrough Council 2010-10 GBP £628 Computer Equipment, Materials & Supplies
Middlesbrough Council 2010-8 GBP £640 Furniture
Middlesbrough Council 2010-7 GBP £3,314 Furniture
Middlesbrough Council 2010-6 GBP £5,367 Furniture

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORMANS OF BILLINGHAM 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 NORMANS OF BILLINGHAM 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 NORMANS OF BILLINGHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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