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NORVETT ELECTRONICS LIMITED

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

Company details

1 NORTH STREET, ALFRISTON POLEGATE, EAST SUSSEX, BN26 5UG

NORVETT ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00653991
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.25
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
Company NORVETT ELECTRONICS LIMITED is a Private Limited Company, registration number 00653991, established in United Kingdom on the 25. March 1960. The company is now active. The company has been in business for 56 years and 8 months. The company is based on 1 NORTH STREET, ALFRISTON POLEGATE, EAST SUSSEX, BN26 5UG. Business of the company NORVETT ELECTRONICS LIMITED by SIC and NACE code is "43210 - Electrical installation". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company NORVETT ELECTRONICS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 2253
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JUNE NORMAN / 01/04/2013
Form type: CH03
Date: 2013.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.06.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE NORMAN / 30/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY NORMAN / 30/06/2010
Form type: CH01
Date: 2010.07.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK NORMAN
Form type: 288b
Date: 2008.07.16
£2.95
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SECRETARY APPOINTED MRS CAROLINE JUNE NORMAN
Form type: 288a
Date: 2008.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 30/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.04
Child documents:
Document type: ANNOTATION
Date: 2006.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.16
Child documents:
Document type: ANNOTATION
Date: 2003.08.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.03.12
£2.95
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£ IC 4154/2253, 10/02/03, £ SR [email protected]=1901
Form type: 169
Date: 2003.03.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
Child documents:
Document type: ANNOTATION
Date: 1998.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 30/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
Child documents:
Document type: ANNOTATION
Date: 1997.07.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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AD 05/07/96---------, £ SI [email protected]=50, £ IC 4104/4154
Form type: 88(2)R
Date: 1996.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.28
£2.95
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ADOPT MEM AND ARTS 30/08/95
Form type: SRES01
Date: 1995.09.22

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Company directors and board members:

CAROLINE JUNE NORMAN (current)
Secretary, 2008.03.31
1 NORTH STREET ALFRISTON POLEGATE , EAST SUSSEX
BN26 5UG
CAROLINE JUNE NORMAN (current)
Director, NONE, 2006.02.28
1 NORTH STREET ALFRISTON POLEGATE , EAST SUSSEX
BN26 5UG
MARK JEREMY NORMAN (current)
Director, MANAGING DIRECTOR, 1991.06.30
1 NORTH STREET ALFRISTON POLEGATE , EAST SUSSEX
BN26 5UG
CLIVE NORMAN (resigned)
Secretary, 1991.06.30 - 1997.03.31
20 WILLOW DRIVE , POLEGATE
BN26 5DN, EAST SUSSEX
MARK JEREMY NORMAN (resigned)
Secretary, 1997.03.31 - 2008.03.31
DOWN LEE NORTH ROAD ALFRISTON , POLEGATE
BN26 5XE, EAST SUSSEX
DENNIS GEORGE BOYS (resigned)
Director, ELECTRICIAN, 1991.06.30 - 1995.06.19
6 THE LAINES ALFRISTON , POLEGATE
BN26 5XS, EAST SUSSEX
CLIVE NORMAN (resigned)
Director, 1991.06.30 - 2006.02.28
20 WILLOW DRIVE , POLEGATE
BN26 5DN, EAST SUSSEX

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Information about the Private Limited Company NORVETT ELECTRONICS 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: 2016.05.25. Reload the data