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Home > England & Wales Companies > NORDENS LIMITED
Company Information for

NORDENS LIMITED

The Retreat, 406 Roding Lane South, Woodford Green, ESSEX, IG8 8EY,
Company Registration Number
04709951
Private Limited Company
Active

Company Overview

About Nordens Ltd
NORDENS LIMITED was founded on 2003-03-25 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Nordens 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
NORDENS LIMITED
 
Legal Registered Office
The Retreat
406 Roding Lane South
Woodford Green
ESSEX
IG8 8EY
Other companies in IG8
 
Previous Names
MARK NORDEN & CO. LIMITED17/09/2015
Filing Information
Company Number 04709951
Company ID Number 04709951
Date formed 2003-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835749882  
Last Datalog update: 2024-12-30 11:44:17
Primary Source:Companies House
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Companies with same name NORDENS LIMITED
The following companies were found which have the same name as NORDENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORDENS 1 AUTO BODY INCORPORATED Michigan UNKNOWN
NORDENS ALASKA JAKT OG FISKEOPPLEVELSER AS Skogfoss SVANVIK 9925 Active Company formed on the 2012-08-15
NORDENS AUDIT LIMITED The Retreat 406 Roding Lane South Woodford Green ESSEX IG8 8EY Active Company formed on the 2020-03-20
NORDENS BYGG LIMITED VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE THAMES INDUSTRIAL PARK EAST TILBURY ESSEX RM18 8RH Dissolved Company formed on the 2011-12-16
NORDENS BYGG OG REHAB AS Eiriks gate 16 OSLO 0650 Active Company formed on the 2019-01-02
NORDENS CLOUD AND ADVISORY LIMITED The Retreat 406 Roding Lane South Woodford Green ESSEX IG8 8EY Active Company formed on the 2005-06-10
NORDENS FARRINGDON LIMITED The Retreat 406, Roding Lane South Woodford Green IG8 8EY Active Company formed on the 2020-02-27
NORDENS FOODLAND INCORPORATED Michigan UNKNOWN
NORDENS GENERAL STORE INCORPORATED Michigan UNKNOWN
NORDENS INVEST LIMITED VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE, THAMES INDUSTRIAL PARK EAST TILBURY ESSEX RM18 8RH Dissolved Company formed on the 2012-01-31
NORDENS LYS AS Artillerigården Smedjegaten 88 GAMLE FREDRIKSTAD 1632 Active Company formed on the 2016-07-28
NORDENS ONLINE LTD 125 MARKETHILL ROAD PORTADOWN CRAIGAVON BT62 3SL Active Company formed on the 2023-10-01
NORDENS PARIS LIMITED STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA Active - Proposal to Strike off Company formed on the 2017-11-15
NORDENS PARIS CAFE & PIZZA AS Skippergata 27 TROMSØ 9008 Active Company formed on the 2018-02-16
NORDENSIGHT TECHNOLOGIES LTD FLAT 1201 100A GEORGE STREET CROYDON SURREY CR0 1GP Active Company formed on the 2023-10-03
NORDENSKI ENTERPRISES LIMITED MORTON STREET, CLONMEL, CO. TIPPERARY. Dissolved Company formed on the 1983-08-04
Nordensky Oy None Active Company formed on the 2011-05-20
NORDENSLYS OSLO AS Fridtjof Nansens plass 6 OSLO 0160 Active Company formed on the 2019-09-01
NORDENSOL LLC 1750 SKY LARK LN UNIT 1701 HOUSTON TX 77056 Active Company formed on the 2021-04-08
NORDENSON PTE. LTD. PHILLIP STREET Singapore 048695 Active Company formed on the 2012-05-24

Company Officers of NORDENS LIMITED

Current Directors
Officer Role Date Appointed
GAYLE NORDEN
 Company Secretary 2004-06-01
LORRAINE SONIA FARNHAM
 Director 2018-05-01
PANAYIOTA KOSHIAS
 Director 2016-12-07
MARK NORDEN
 Director 2003-03-25
JOSEPH SWORD
 Director 2015-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
MITCHEL HAHN
 Director 2015-08-19 2018-02-27
THAMOTHARAMPILLAI THARMARASA
 Director 2012-07-09 2013-08-31
LORRAINE DEATH
 Company Secretary 2004-03-18 2004-06-01
GAYLE NORDEN
 Company Secretary 2003-04-03 2004-03-08
SCALEABLE SOLUTIONS LIMITED
 Company Secretary 2003-03-25 2003-04-03
SMALL FIRMS SECRETARY SERVICES LIMITED
 Company Secretary 2003-03-25 2003-03-25
SMALL FIRMS DIRECT SERVICES LIMITED
 Director 2003-03-25 2003-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAYLE NORDEN NORDENS CLOUD AND ADVISORY LIMITED Company Secretary 2005-06-10 CURRENT 2005-06-10 Active
LORRAINE SONIA FARNHAM LSF ACCOUNTANTS LIMITED Director 2016-08-01 CURRENT 2015-09-02 Active - Proposal to Strike off
MARK NORDEN INFINITE ONE HOLDINGS LIMITED Director 2013-08-21 CURRENT 2013-08-21 Dissolved 2018-06-26
MARK NORDEN NORDENS CLOUD AND ADVISORY LIMITED Director 2005-06-10 CURRENT 2005-06-10 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
2024-12-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19Termination of appointment of Natalija Rynkevic on 2023-10-19
2023-04-27DIRECTOR APPOINTED MR DARREN HAHN
2023-04-27CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-08-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07TM02Termination of appointment of Gayle Norden on 2021-04-06
2021-04-07AP03Appointment of Mrs Natalija Rynkevic as company secretary on 2021-04-06
2021-04-06PSC07CESSATION OF MARK NORDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-04-06PSC02Notification of Jlmp Holdings Limited as a person with significant control on 2021-04-06
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK NORDEN
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2021-02-16CH01Director's details changed for Ms Panayiota Koshias on 2021-02-16
2021-01-08AP01DIRECTOR APPOINTED MR MITCHEL HAHN
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-05-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047099510001
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-10CH01Director's details changed for Ms Lorraine Sonia Farnham on 2019-07-04
2019-09-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-05-11AP01DIRECTOR APPOINTED MS LORRAINE SONIA FARNHAM
2018-03-23RES01ADOPT ARTICLES 23/03/18
2018-03-16MEM/ARTSARTICLES OF ASSOCIATION
2018-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SWORD / 01/03/2018
2018-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NORDEN / 01/03/2018
2018-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS GAYLE NORDEN on 2018-03-01
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MITCHEL HAHN
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 12500
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-08-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 12500
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-08AP01DIRECTOR APPOINTED MS PANAYIOTA KOSHIAS
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 12500
2016-03-14AR0106/03/16 ANNUAL RETURN FULL LIST
2015-09-17RES15CHANGE OF NAME 15/09/2015
2015-09-17CERTNMCompany name changed mark norden & co. LIMITED\certificate issued on 17/09/15
2015-09-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 12500
2015-08-19AR0119/08/15 ANNUAL RETURN FULL LIST
2015-08-19AP01DIRECTOR APPOINTED MR MITCHEL HAHN
2015-08-19AP01DIRECTOR APPOINTED MR JOE SWORD
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 12500
2015-04-28AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 047099510001
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 12500
2014-05-01AR0106/03/14 ANNUAL RETURN FULL LIST
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM 158 Hermon Hill South Woodford London E18 1QH
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR THAM THARMARASA
2013-03-07AR0106/03/13 FULL LIST
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-09AP01DIRECTOR APPOINTED MR THAM THARMARASA
2012-03-12AR0106/03/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-11RES15CHANGE OF NAME 01/04/2011
2011-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-09AR0106/03/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-21AR0106/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NORDEN / 05/03/2010
2010-02-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-20SH0110/11/09 STATEMENT OF CAPITAL GBP 50000
2009-03-06363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2007-03-12288cSECRETARY'S PARTICULARS CHANGED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-13RES04£ NC 1000/10000 31/03/
2005-07-13123NC INC ALREADY ADJUSTED 31/03/05
2005-07-1388(2)RAD 31/03/05--------- £ SI 9000@1=9000 £ IC 1000/10000
2005-03-15363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-10288bSECRETARY RESIGNED
2004-06-10288aNEW SECRETARY APPOINTED
2004-03-30288aNEW SECRETARY APPOINTED
2004-03-30363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-03-30288bSECRETARY RESIGNED
2004-03-30363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-29287REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 68 WOOLHAMPTON WAY CHIGWELL ROW ESSEX IG7 4QJ
2003-11-2688(2)RAD 31/10/03--------- £ SI 998@1=998 £ IC 2/1000
2003-04-13288aNEW SECRETARY APPOINTED
2003-04-13288bSECRETARY RESIGNED
2003-04-05287REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN
2003-04-05288aNEW DIRECTOR APPOINTED
2003-04-05288aNEW SECRETARY APPOINTED
2003-03-31288bDIRECTOR RESIGNED
2003-03-31288bSECRETARY RESIGNED
2003-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to NORDENS 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 NORDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NORDENS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 128,624
Creditors Due Within One Year 2012-03-31 £ 112,709

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NORDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 12,500
Called Up Share Capital 2012-03-31 £ 12,500
Cash Bank In Hand 2013-03-31 £ 18,310
Current Assets 2013-03-31 £ 131,788
Current Assets 2012-03-31 £ 111,705
Debtors 2013-03-31 £ 113,478
Debtors 2012-03-31 £ 111,668
Fixed Assets 2013-03-31 £ 15,877
Fixed Assets 2012-03-31 £ 20,973
Shareholder Funds 2013-03-31 £ 19,041
Shareholder Funds 2012-03-31 £ 19,969
Tangible Fixed Assets 2013-03-31 £ 15,877
Tangible Fixed Assets 2012-03-31 £ 17,973

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORDENS LIMITED
Trademarks
We have not found any records of NORDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORDENS 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 (69201 - Accounting and auditing activities) as NORDENS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where NORDENS 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 NORDENS 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 NORDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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