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NORMOL INVESTMENTS LIMITED

Learn more about NORMOL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

122 SHEEPWALK, SHEPPERTON, MIDDLESEX, TW17 0AN

NORMOL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00533462
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.19
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company NORMOL INVESTMENTS LIMITED is a Private Limited Company, registration number 00533462, established in United Kingdom on the 19. May 1954. The company is now active. The company has been in business for 62 years and 6 months. The company is based on 122 SHEEPWALK, SHEPPERTON, MIDDLESEX, TW17 0AN. Business of the company NORMOL INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2015.12.04. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.30. We do not have any information about the company NORMOL INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 388
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.11.30
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.07
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.15
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.10
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.07
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.03
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.14
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN THAYNE / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALISON MUSGROVE / 10/12/2009
Form type: CH01
Date: 2009.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILLIAM THAYNE / 10/12/2009
Form type: CH03
Date: 2009.12.10
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, 122 SHEEPWALK, SHEPPERTON, MIDDLESEX, TW17 0AN
Form type: 287
Date: 2008.12.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, 112 SHEEPWALK, SHEPPERTON, MIDDLESEX, TW17 0AN
Form type: 287
Date: 2008.12.01
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SECRETARY'S CHANGE OF PARTICULARS / ROGER THAYNE / 30/11/2008
Form type: 288c
Date: 2008.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER THAYNE / 30/11/2008
Form type: 288c
Date: 2008.12.01
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.07
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.06.29
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£ IC 1000/388, 16/05/06, £ SR [email protected]=612
Form type: 169
Date: 2006.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.05.16
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.07.19
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.25
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.13
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/97
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
Child documents:
Document type: ANNOTATION
Date: 1996.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.02

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Company directors and board members:

ROGER WILLIAM THAYNE (current)
Secretary, 2000.07.18
122 SHEEPWALK SHEPPERTON , MIDDLESEX
TW17 0AN
MARGARET ALISON MUSGROVE (current)
Director, RETIRED, 1991.11.30
13 ROBERT CLOSE HERSHAM , WALTON ON THAMES
KT12 5HA, SURREY
JENNIFER ANN THAYNE (current)
Director, ACCOUNTANT, 1991.11.30
122 SHEEPWALK SHEPPERTON , MIDDLESEX
TW17 0AN
MODERN SHOPS & HOUSES (GREATER LONDON) LTD (resigned)
Secretary, 1991.11.30 - 2000.07.18
112 SHEEP WALK , SHEPPERTON
TW17 0AN, MIDDLESEX
OLIVE MURIEL NORMAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2006.03.17
CLARE HOUSE 36 HERSHAM ROAD , WALTON ON THAMES
KT12 1JJ, SURREY
Date 2014.06.30 2013.06.30
Fixed Assets £ 705 £ 705
Tangible Fixed Assets £ 300 £ 300
Current Assets £ 302,795 - 20.27 % £ 379,792
Shareholder Funds £ 303,300 - 20.25 % £ 380,332
Profit Loss Account Reserve £ 269,562 - 22.23 % £ 346,594
Called Up Share Capital £ 388 £ 388
Net Assets Liabilities Including Pension Asset Liability £ 303,300 - 20.25 % £ 380,332
Total Assets Less Current Liabilities £ 303,300 - 20.25 % £ 380,332
Net Current Assets Liabilities £ 302,595 - 20.29 % £ 379,627
Creditors Due Within One Year £ 200 + 21.21 % £ 165
Cash Bank In Hand £ 302,795 - 20.27 % £ 379,792
Tangible Fixed Assets Cost Or Valuation £ 300 £ 300
Investments Fixed Assets £ 405 £ 405

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Information about the Private Limited Company NORMOL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data