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NORVA ENGINEERING LIMITED

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

Company details

FIRST FLOOR OFFICE SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET, LONDON, NW4 2EP

NORVA ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00786608
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.02
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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Find out more information about NORVA ENGINEERING LIMITED. Our website makes it possible to view other available documents related to NORVA ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA BEATRIX BARSAM / 01/01/2015
Form type: CH01
Date: 2015.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORBERT BARSAM / 01/01/2015
Form type: CH01
Date: 2015.12.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS EVA BEATRIX BARSAM / 01/01/2015
Form type: CH03
Date: 2015.12.18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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20/11/14 FULL LIST
Form type: AR01
Date: 2015.01.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.29
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20/11/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.23
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, FIRST FLOOR SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET, LONDON, NW4 2EP, ENGLAND
Form type: AD01
Date: 2011.11.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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20/11/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, FIRST FLOOR SENTINEL HOUSE SENTINAL SQUARE, BRENT STREET, LONDON, NW4 2EP
Form type: AD01
Date: 2011.02.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN RUTH STASZEWSKI / 01/11/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ILANA SARAH BLITZ / 01/11/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / NORBERT BARSAM / 01/11/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / EVA BEATRIX BARSAM / 01/11/2009
Form type: CH01
Date: 2010.01.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, SENTINEL HOUSE, SENTINEL SQUARE, BRENT STREET, LONDON, NW4 2EP
Form type: 287
Date: 2009.02.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.17
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AAMD
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/97 FROM:, SENTINEL HOUSE, SENTINEL SQUARE, BRENT STREET, LONDON NW4 2EL
Form type: 287
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.17

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Company directors and board members:

EVA BEATRIX BARSAM (current)
Secretary, 1991.10.31
FIRST FLOOR OFFICE SENTINEL HOUSE SENTINEL SQUARE BRENT STREET , LONDON
NW4 2EP
EVA BEATRIX BARSAM (current)
Director, CO DIRECTOR, 1991.10.31
FIRST FLOOR OFFICE SENTINEL HOUSE SENTINEL SQUARE BRENT STREET , LONDON
NW4 2EP
NORBERT BARSAM (current)
Director, COMPANY DIRECTOR, 1991.10.31
FIRST FLOOR OFFICE SENTINEL HOUSE SENTINEL SQUARE BRENT STREET , LONDON
NW4 2EP
ILANA SARAH BLITZ (current)
Director, ADMINISTRATOR, 1993.01.26
46 GREEN WALK , LONDON
NW4 2AJ
KAREN RUTH STASZEWSKI (current)
Director, PATISSIER, 1993.01.26
26 WOODLANDS , LONDON
NW11 9QL
Date 2012.12.31 2011.12.31
Fixed Assets £ 952 - 24.98 % £ 1,269
Tangible Fixed Assets £ 952 - 24.98 % £ 1,269
Current Assets £ 41,264 - 5.97 % £ 43,883
Tangible Fixed Assets Depreciation £ 1,832 + 20.92 % £ 1,515
Debtors £ 950 - 53.23 % £ 2,031
Shareholder Funds £ 33,823 - 18.6 % £ 41,553
Profit Loss Account Reserve £ 33,821 - 18.6 % £ 41,551
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 33,823 - 18.6 % £ 41,553
Total Assets Less Current Liabilities £ 33,823 - 18.6 % £ 41,553
Net Current Assets Liabilities £ 32,871 - 18.4 % £ 40,284
Creditors Due Within One Year £ 8,393 + 133.2 % £ 3,599
Cash Bank In Hand £ 5,239 - 6.9 % £ 5,627
Stocks Inventory £ 35,075 - 3.17 % £ 36,225
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,784 £ 2,784

Companies near to NORVA ENGINEERING ltd.

Information about the Private Limited Company NORVA ENGINEERING 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: 2016.06.05. Reload the data