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NORMARK SPORT LIMITED

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

Company details

THE DEVELOPMENT CENTRE, WOLDS FARM THE FOSSE, COTGRAVE, NOTTINGHAM, NOTTS, NG12 3HG

NORMARK SPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00964265
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.20
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.06.27
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.28
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.03
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.02.03
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REGISTERED OFFICE CHANGED ON 08/01/2015 FROM, 15 MANOR VIEW, BRADLEY VALE, NEWTON ABBOT, DEVON, TQ12 1YY
Form type: AD01
Date: 2015.01.08
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SECRETARY APPOINTED MS CATHERINE BOND
Form type: AP03
Date: 2015.01.08
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APPOINTMENT TERMINATED, SECRETARY JOHN MITCHELL
Form type: TM02
Date: 2015.01.08
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.15
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.10
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / JORMA JOHANI KASSLIN / 28/02/2010
Form type: CH01
Date: 2010.03.03
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWIN MITCHELL / 28/02/2010
Form type: CH03
Date: 2010.03.03
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 22 UNION STREET, NEWTON ABBOT, DEVON, TQ12 2JT
Form type: 287
Date: 2009.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.16
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.28
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.11
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.11
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
Form type: 225
Date: 2003.08.08
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.09.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.08.17
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REGISTERED OFFICE CHANGED ON 04/04/00 FROM:, POTTERY ROAD, BOVEY TRACEY, NEWTON ABBOT, DEVON TQ13 9DS
Form type: 287
Date: 2000.04.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 2000.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.06
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/07/98
Form type: 225
Date: 1998.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.24
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ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98
Form type: 225
Date: 1998.03.09
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
Child documents:
Document type: ANNOTATION
Date: 1998.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.19

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Company directors and board members:

CATHERINE BOND (current)
Secretary, 2014.12.28
THE DEVELOPMENT CENTRE, WOLDS FARM THE FOSSE COTGRAVE , NOTTINGHAM
NG12 3HG, NOTTS
ENGLAND
JORMA JOHANI KASSLIN (current)
Director, COMPANY DIRECTOR, 1992.02.28
AVENUE LEOPOLD III 29 , 1410 WATERLOO
BELGIUM
JOHN EDWIN MITCHELL (resigned)
Secretary, COMPANY DIRECTOR, 1999.11.30 - 2014.12.28
15 MANOR VIEW BRADLEY VALE , NEWTON ABBOT
TQ12 1YY, DEVON
ALISON JANE STAIT (resigned)
Secretary, 1995.06.07 - 1998.03.25
POUND COTTAGE BRAMPFORD SPEKE , EXETER
EX5 5DU
DERREN JASON WESTACOTT (resigned)
Secretary, 1998.11.01 - 1999.11.30
1 PRIORY ROAD , TORQUAY
TQ1 4NN
SUSAN MAY WOOD (resigned)
Secretary, 1992.02.28 - 1995.06.06
23 BOSSELL ROAD , BUCKFASTLEIGH
TQ11 0DD, DEVON
JOHN EDWIN MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2007.12.31
15 MANOR VIEW , NEWTON ABBOT
TQ12 1YY, DEVON
KNEKT MATS OLAF GUSTAV OLOFSSON (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1993.03.31
AL BACKSGATON 20 , 78200 MALUNG
FOREIGN
SWEDEN
JARMO RAPALA (resigned)
Director, PRESIDENT-CEO, 1992.02.28 - 1999.07.31
LUOTOK 2 , FIN 152 YO LAHTI
FINLAND
OMRI THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1994.12.31
CHYTANE GRANGE ROAD BUCKFAST , BUCKFASTLEIGH
TQ11 0EH, DEVON
Date 2015.12.31 2014.12.31
Shareholder Funds £ 1,020 £ 1,020
Profit Loss Account Reserve £ 6,020 £ 6,020
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,020 £ 1,020
Total Assets Less Current Liabilities £ 1,020 £ 1,020
Net Current Assets Liabilities £ 1,020 £ 1,020
Creditors Due Within One Year £ 1,020 - 18.73 % £ 1,255
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Current Assets £ 235
Cash Bank In Hand £ 235

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Information about the Private Limited Company NORMARK SPORT 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: 2016.10.01. Reload the data