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NORMANS (SWINDON) LIMITED

Learn more about NORMANS (SWINDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORRIS OWEN HOUSE, 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG

NORMANS (SWINDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01017387
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.12
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2016.07.26
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 500000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
Child documents:
Document type: ANNOTATION
Date: 2003.09.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, 18-22 BRIDGE STREET, SWINDON, WILTSHIRE, SN1 1BU
Form type: 287
Date: 2003.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/94 FROM:, BRUNEL PLAZA, SWINDON, WILTSHIRE, SN1 1LF
Form type: 287
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.29

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Company directors and board members:

PATRICIA ANN WALLIS (current)
Secretary, 2003.02.28
RIDGEWAY HOUSE THE RIDGEWAY CHISELDON , SWINDON
SN4 0HT
RICHARD TALBOT WALLIS (current)
Director, 1991.07.10
RIDGEWAY HOUSE THE RIDGEWAY , CHISELDON
SN4 0 HT, WILTSHIRE
JAMES RALPH CHAPMAN (resigned)
Secretary, ACCOUNTS MANAGER, 1991.11.01 - 2003.02.28
21 WATLING CLOSE RODBOURNE , SWINDON
SN2 2BU, WILTSHIRE
JAMES ASHLEY KNEE (resigned)
Secretary, 1991.07.10 - 1991.11.01
356 MARLBOROUGH ROAD , SWINDON
SN3 1NP, WILTSHIRE
JAMES RALPH CHAPMAN (resigned)
Director, ACCOUNTS MANAGER, 1991.11.01 - 2003.02.28
21 WATLING CLOSE RODBOURNE , SWINDON
SN2 2BU, WILTSHIRE
BRIAN FRANK HOPKINS (resigned)
Director, GENERAL MANAGER, 1991.11.01 - 2003.01.06
10 CLARENDON DRIVE WOOTTON BASSETT , SWINDON
SN4 8BT, WILTSHIRE
JOHN LEONARD HOPKINS (resigned)
Director, SALES DIRECTOR, 1974.03.01 - 2003.04.30
63 MARLBOROUGH ROAD WOOTTON BASSETT , SWINDON
SN4 7EJ, WILTSHIRE
JOHN RICHARD WALLIS (resigned)
Director, 1991.07.10 - 1997.07.28
243 MARLBOROUGH ROAD , SWINDON
SN3 1NN, WILTSHIRE
Date 2014.03.31
Fixed Assets £ 1,704,351
Tangible Fixed Assets £ 1,190,000
Current Assets £ 697,211
Tangible Fixed Assets Depreciation £ 1,150
Provisions For Liabilities Charges £ 59
Debtors £ 169,407
Shareholder Funds £ 2,355,782
Profit Loss Account Reserve £ 840,215
Revaluation Reserve £ 1,015,567
Called Up Share Capital £ 500,000
Net Assets Liabilities Including Pension Asset Liability £ 2,355,782
Total Assets Less Current Liabilities £ 2,355,841
Net Current Assets Liabilities £ 651,490
Creditors Due Within One Year £ 45,721
Cash Bank In Hand £ 527,804
Share Capital Allotted Called Up Paid £ 500,000
Number Shares Allotted £ 500,000
Tangible Fixed Assets Cost Or Valuation £ 1,190,000
Tangible Fixed Assets Depreciation Charged In Period £ 296
Investments Fixed Assets £ 514,055

Companies near to NORMANS (SWINDON) ltd.

Information about the Private Limited Company NORMANS (SWINDON) 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: 2016.07.19. Reload the data