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Company Information for NORWEPP (NWDA SUBSIDIARY) LIMITED
ONE FRIARGATE, FRIARGATE, COVENTRY, CV1 2GN,
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Company Registration Number
 06009418 Private Limited Company
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Company Overview
About Norwepp (nwda Subsidiary) Ltd
NORWEPP (NWDA SUBSIDIARY) LIMITED was founded on 2006-11-24 and has its registered office in Coventry. The organisation's status is listed as "Active". Norwepp (nwda Subsidiary) 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 | |
|---|---|
| NORWEPP (NWDA SUBSIDIARY) LIMITED | |
| Legal Registered Office | |
| ONE FRIARGATE FRIARGATE COVENTRY CV1 2GN Other companies in WA3 | |
Filing Information
| Company Number | 06009418 | |
|---|---|---|
| Company ID Number | 06009418 | |
| Date formed | 2006-11-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 24/11/2015 | |
| Return next due | 22/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-06 20:24:07 |
| Companies House |
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Company Officers of NORWEPP (NWDA SUBSIDIARY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT LUKE BEAN |
||
DANIELLE GILLESPIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBORAH ANN MCLAUGHLIN |
Director | ||
JONATHAN PAUL BYROM |
Company Secretary | ||
MICHAEL ROBERT GUY |
Company Secretary | ||
PAUL RICHARD LAKIN |
Director | ||
NEIL PICKERING |
Director | ||
CLIVE HARRY ELPHICK |
Director | ||
MICHAEL IAN HAYTHORNTHWAITE |
Director | ||
RICHARD OWEN HUGHES |
Director | ||
MARTIN JAMES LLOYD |
Company Secretary | ||
MARTIN JAMES LLOYD |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Robert Luke Bean on 2020-05-15 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM BRUCE RADLEY on 2020-03-01 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/19 FROM Woodlands C/O Homes England Manton Lane Manton Industrial Estate Bedford MK41 7LW England | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
| AP03 | Appointment of Mr Malcolm Bruce Radley as company secretary on 2018-11-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM Arpley House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS DANIELLE GILLESPIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN MCLAUGHLIN | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Jonathan Paul Byrom on 2015-11-20 | |
| AP03 | Appointment of Mr Robert Luke Bean as company secretary on 2015-11-20 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Jonathan Paul Byrom as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL GUY | |
| AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PICKERING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAKIN | |
| AP01 | DIRECTOR APPOINTED MRS DEBORAH ANN MCLAUGHLIN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 24/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ELPHICK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD LAKIN / 19/09/2011 | |
| AP03 | SECRETARY APPOINTED MR MICHAEL ROBERT GUY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ELPHICK | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED NEIL PICKERING | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 18-24 FARADAY ROAD WAVERTREE TECHNOLOGY PARK LIVERPOOL L13 1EH | |
| AP01 | DIRECTOR APPOINTED MR PAUL RICHARD LAKIN | |
| AP01 | DIRECTOR APPOINTED CLIVE ELPHICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYTHORNTHWAITE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/10 FULL LIST | |
| AR01 | 24/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES LLOYD / 24/11/2009 | |
| AP01 | DIRECTOR APPOINTED RICHARD OWEN HUGHES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LLOYD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN LLOYD | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to NORWEPP (NWDA SUBSIDIARY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NORWEPP (NWDA SUBSIDIARY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORWEPP (NWDA SUBSIDIARY) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 499 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 NORWEPP (NWDA SUBSIDIARY) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Fixed Assets | 2012-04-01 | £ 500 |
| Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NORWEPP (NWDA SUBSIDIARY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORWEPP (NWDA SUBSIDIARY) LIMITED
Income
Government Income
We have not found government income sources for NORWEPP (NWDA SUBSIDIARY) 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 (68100 - Buying and selling of own real estate) as NORWEPP (NWDA SUBSIDIARY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORWEPP (NWDA SUBSIDIARY) 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 NORWEPP (NWDA SUBSIDIARY) 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 NORWEPP (NWDA SUBSIDIARY) 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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