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Home > England & Wales Companies > ELIZABETH NORMAN LIMITED
Company Information for

ELIZABETH NORMAN LIMITED

68-69 ST. MARTIN'S LANE, LONDON, WC2N 4JS,
Company Registration Number
02891583
Private Limited Company
Active

Company Overview

About Elizabeth Norman Ltd
ELIZABETH NORMAN LIMITED was founded on 1994-01-21 and has its registered office in London. The organisation's status is listed as "Active". Elizabeth Norman Limited 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
ELIZABETH NORMAN LIMITED
 
Legal Registered Office
68-69 ST. MARTIN'S LANE
LONDON
WC2N 4JS
Other companies in SW1A
 
Filing Information
Company Number 02891583
Company ID Number 02891583
Date formed 1994-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB527873707  
Last Datalog update: 2024-03-06 09:10:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELIZABETH NORMAN LIMITED
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Companies with same name ELIZABETH NORMAN LIMITED
The following companies were found which have the same name as ELIZABETH NORMAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELIZABETH NORMAN LIMITED Singapore Active Company formed on the 2010-10-07

Company Officers of ELIZABETH NORMAN LIMITED

Current Directors
Officer Role Date Appointed
HERBERT JOHN LA FRENCH NORMAN
 Company Secretary 2001-08-31
ELIZABETH MARY NORMAN
 Director 1994-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER SCALE
 Company Secretary 1999-05-31 2001-09-12
JANIE LINKS
 Company Secretary 1998-05-05 1999-05-31
WSM SERVICES LIMITED
 Company Secretary 1994-01-21 1998-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MARY NORMAN THE RESEARCH HIVE LTD Director 2010-04-28 CURRENT 2010-04-28 Dissolved 2014-08-05

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
2024-05-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-28Memorandum articles filed
2024-02-27CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-12-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-10-19AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-10-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM Sundial House 98 High Street Horsell Woking Surrey GU21 4SU United Kingdom
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-10-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM Sundial House High Street Horsell Woking Surrey GU21 4SU England
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM Belle House Unit 2, Platform 1 Victoria Station London SW1V 1JT England
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM 49 Whitehall London SW1A 2BX
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-10-04RES01ADOPT ARTICLES 04/10/17
2017-08-31SH0107/06/17 STATEMENT OF CAPITAL GBP 100
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-31SH02Sub-division of shares on 2017-08-08
2017-08-29RES13Resolutions passed:
  • Section 618 of companies act 2006 08/08/2017
  • ADOPT ARTICLES
2017-08-29RES01ADOPT ARTICLES 08/08/2017
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM 1 Heathcock Court Strand London WC2R 0NT
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07AR0121/01/14 ANNUAL RETURN FULL LIST
2014-02-07CH01Director's details changed for Ms Elizabeth Mary Norman on 2014-01-20
2014-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR HERBERT JOHN LA FRENCH NORMAN / 20/01/2014
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-25AR0121/01/13 FULL LIST
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MARY NORMAN / 29/06/2012
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-31AR0121/01/12 FULL LIST
2011-01-21AR0121/01/11 FULL LIST
2010-11-23AA01CURREXT FROM 31/01/2011 TO 30/06/2011
2010-11-01AA31/01/10 TOTAL EXEMPTION FULL
2010-10-13MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4
2010-10-13MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
2010-10-13MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2010-03-12AR0121/01/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY NORMAN / 01/01/2010
2009-11-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-10-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-25363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-12287REGISTERED OFFICE CHANGED ON 12/07/06 FROM: WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE
2006-04-05363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-25363aRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-02395PARTICULARS OF MORTGAGE/CHARGE
2004-01-26363aRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-01-22287REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 4TH FLOOR PINNACLE HOUSE HARTFIELD ROAD LONDON SW19 3SE
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-21363aRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-02-06288bSECRETARY RESIGNED
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-26395PARTICULARS OF MORTGAGE/CHARGE
2002-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-08363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-09-12288aNEW SECRETARY APPOINTED
2001-01-22363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-25363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-02288aNEW SECRETARY APPOINTED
1999-06-02288bSECRETARY RESIGNED
1999-01-29363sRETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-05-13288aNEW SECRETARY APPOINTED
1998-05-13288bSECRETARY RESIGNED
1998-02-24363sRETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1998-01-13287REGISTERED OFFICE CHANGED ON 13/01/98 FROM: DERWENT HOUSE 35 SOUTH PARK ROAD LONDON SW19 8RR
1997-12-19395PARTICULARS OF MORTGAGE/CHARGE
1997-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-30363sRETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-25ELRESS366A DISP HOLDING AGM 21/01/96
1996-01-25ELRESS386 DISP APP AUDS 21/01/96
1996-01-25ELRESS252 DISP LAYING ACC 21/01/96
1996-01-25ELRESS80A AUTH TO ALLOT SEC 21/01/96
1996-01-25ELRESS369(4) SHT NOTICE MEET 21/01/96
1996-01-25363sRETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
1995-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-18363sRETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to ELIZABETH NORMAN 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 ELIZABETH NORMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 2004-11-02 Satisfied HESKGLEN LIMITED & HESKCREST LIMITED
DEBENTURE 2002-03-26 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 1997-12-19 Satisfied BISHOPSWOOD PROPERTIES LIMITED
DEBENTURE 1994-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ELIZABETH NORMAN LIMITED

Intangible Assets
Patents
We have not found any records of ELIZABETH NORMAN LIMITED registering or being granted any patents
Domain Names

ELIZABETH NORMAN LIMITED owns 1 domain names.

elizabethnorman.co.uk  

Trademarks
We have not found any records of ELIZABETH NORMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELIZABETH NORMAN 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 (78109 - Other activities of employment placement agencies) as ELIZABETH NORMAN LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where ELIZABETH NORMAN 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 ELIZABETH NORMAN 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 ELIZABETH NORMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 4JS