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NORSTEAD LIMITED - Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom
Company Information
- Company registration number
- 03596379
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 5 2nd Floor Bulman House Regent Centre
- Gosforth
- Newcastle Upon Tyne
- NE3 3LS Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS UK
Management
- Managing Directors
- CANT, Christopher
- LANGMAN, Adam Boyd, Dr
- RANKIN, Thomas
- HOPKINS, Daniel
- RANKIN, Jack Christopher
- Company secretaries
- LANGMAN, Adam Boyd, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-06
- Age Of Company 1998-07-06 25 years
- SIC/NACE
- 43210
Ownership
- Shareholders
- METNOR GROUP LIMITED (WO%) United Kingdom,Newcastle Upon Tyne,NE3 3LS,null,Gosforth,Regent Centre,Bulman House
- Beneficial Owners
- Metnor Group Limited
Jurisdiction Particularities
- Company Name (english)
- Norstead Limited
- Additional Status Details
- Liquidation
- Previous Names
- METNOR GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2013-06-28
- Annual Return
- Due Date: 2023-07-10
- Last Date: 2022-06-26
⚠
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NORSTEAD LIMITED Company Description
- NORSTEAD LIMITED is a ltd registered in United Kingdom with the Company reg no 03596379. Its current trading status is "live". It was registered 1998-07-06. It was previously called METNOR GROUP LIMITED. It has declared SIC or NACE codes as "43210". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-06-28.It can be contacted at Suite 5 2Nd Floor Bulman House Regent Centre .
Get NORSTEAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Norstead Limited - Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom
- 1998-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03596379#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03596379#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03596379#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-01-30) - MR04
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2024-02-01) - AM22
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liquidation-in-administration-progress-report (2024-02-01) - AM10
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liquidation-voluntary-appointment-of-liquidator (2024-02-13) - 600
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keyboard_arrow_right 2023
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-11-07) - AM02
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liquidation-in-administration-progress-report (2023-09-30) - AM10
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liquidation-in-administration-result-creditors-meeting (2023-05-16) - AM07
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liquidation-in-administration-proposals (2023-05-01) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-08) - AD01
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liquidation-in-administration-appointment-of-administrator (2023-03-08) - AM01
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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accounts-with-accounts-type-full (2022-08-23) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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accounts-with-accounts-type-full (2021-01-11) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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change-person-director-company-with-change-date (2020-12-03) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-09) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-10) - AA
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resolution (2017-06-06) - RESOLUTIONS
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legacy (2017-06-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-06-06) - SH19
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legacy (2017-06-06) - SH20
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resolution (2017-06-21) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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capital-allotment-shares (2017-07-06) - SH01
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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accounts-with-accounts-type-full (2016-06-10) - AA
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-01-09) - CERTNM
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resolution (2015-01-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-12) - MR01
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mortgage-satisfy-charge-full (2015-02-24) - MR04
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accounts-with-accounts-type-group (2015-09-25) - AA
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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change-person-director-company-with-change-date (2015-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-06-30) - CH03
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change-person-director-company-with-change-date (2014-06-30) - CH01
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mortgage-satisfy-charge-full (2014-05-09) - MR04
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auditors-resignation-company (2014-03-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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resolution (2014-10-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-09-12) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-12) - TM02
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reregistration-public-to-private-company (2014-10-16) - RR02
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certificate-re-registration-public-limited-company-to-private (2014-10-16) - CERT10
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re-registration-memorandum-articles (2014-10-16) - MAR
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accounts-with-accounts-type-group (2014-07-07) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-group (2013-07-01) - AA
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move-registers-to-registered-office-company (2013-04-11) - AD04
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-group (2012-06-21) - AA
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resolution (2012-06-14) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-27) - AA
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resolution (2011-06-22) - RESOLUTIONS
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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resolution (2010-07-06) - RESOLUTIONS
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capital-allotment-shares (2010-06-08) - SH01
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accounts-with-accounts-type-group (2010-06-02) - AA
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change-sail-address-company-with-old-address (2010-04-29) - AD02
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2010-01-14) - SH05
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keyboard_arrow_right 2009
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legacy (2009-05-15) - 288a
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legacy (2009-05-28) - 288a
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accounts-with-accounts-type-group (2009-06-12) - AA
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resolution (2009-06-16) - RESOLUTIONS
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legacy (2009-07-07) - 395
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resolution (2009-04-07) - RESOLUTIONS
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change-sail-address-company (2009-10-06) - AD02
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move-registers-to-sail-company (2009-10-06) - AD03
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termination-director-company-with-name (2009-10-13) - TM01
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legacy (2009-02-27) - 288b
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legacy (2009-07-13) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-31) - 288b
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legacy (2008-07-16) - 363s
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legacy (2008-07-14) - 288b
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resolution (2008-06-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-05-23) - AA
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legacy (2008-01-11) - 288b
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keyboard_arrow_right 2007
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legacy (2007-09-20) - 288a
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resolution (2007-06-06) - RESOLUTIONS
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legacy (2007-03-10) - 395
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legacy (2007-03-07) - 88(2)R
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legacy (2007-02-19) - 88(2)R
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legacy (2007-02-01) - 288a
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legacy (2007-07-20) - 363s
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accounts-with-accounts-type-group (2007-07-14) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-14) - 288b
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legacy (2006-10-11) - 88(2)R
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legacy (2006-08-30) - 88(2)R
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legacy (2006-07-26) - 363s
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accounts-with-accounts-type-group (2006-06-01) - AA
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legacy (2006-05-20) - 395
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legacy (2006-02-08) - 363s
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keyboard_arrow_right 2005
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legacy (2005-03-22) - 395
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legacy (2005-04-22) - 288a
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legacy (2005-05-05) - 395
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accounts-with-accounts-type-group (2005-05-17) - AA
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resolution (2005-06-07) - RESOLUTIONS
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legacy (2005-08-16) - 363s
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legacy (2005-09-27) - 288b
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legacy (2005-11-19) - 395
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-06) - AA
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legacy (2004-02-24) - 88(2)R
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legacy (2004-04-08) - 288b
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legacy (2004-04-21) - 395
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legacy (2004-06-22) - 288b
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resolution (2004-06-22) - RESOLUTIONS
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legacy (2004-08-16) - 363s
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legacy (2004-06-22) - 288a
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keyboard_arrow_right 2003
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legacy (2003-11-04) - 395
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legacy (2003-07-28) - 363s
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resolution (2003-07-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-05-30) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-11) - 288a
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legacy (2002-05-10) - 288a
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accounts-with-accounts-type-group (2002-05-07) - AA
-
legacy (2002-06-01) - 288a
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legacy (2002-07-22) - 363s
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legacy (2002-06-26) - 395
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legacy (2002-06-02) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-06-07) - AA
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legacy (2001-08-01) - 363s
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legacy (2001-10-16) - 288a
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legacy (2001-12-28) - 395
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keyboard_arrow_right 2000
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accounts-with-accounts-type-interim (2000-11-03) - AA
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accounts-with-accounts-type-full-group (2000-07-21) - AA
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legacy (2000-07-21) - 363s
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legacy (2000-04-19) - 88(2)R
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legacy (2000-01-11) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-01) - AA
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legacy (1999-04-27) - 225
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resolution (1999-06-04) - RESOLUTIONS
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legacy (1999-07-22) - 363s
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legacy (1999-07-22) - 88(2)R
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legacy (1999-08-05) - 395
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legacy (1999-08-17) - 288a
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keyboard_arrow_right 1998
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legacy (1998-08-04) - 288a
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legacy (1998-08-04) - 287
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legacy (1998-08-04) - 288b
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application-to-commence-business (1998-08-03) - 117
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legacy (1998-07-31) - 288b
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resolution (1998-07-24) - RESOLUTIONS
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incorporation-company (1998-07-06) - NEWINC
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certificate-authorisation-to-commence-business-borrow (1998-08-03) - CERT8
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resolution (1998-08-04) - RESOLUTIONS
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legacy (1998-07-24) - 122
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legacy (1998-08-10) - 288a
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resolution (1998-08-10) - RESOLUTIONS
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legacy (1998-08-13) - PROSP
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legacy (1998-08-13) - 288a
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legacy (1998-08-26) - 88(2)R
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legacy (1998-09-03) - 88(2)P
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statement-of-affairs (1998-09-03) - SA
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legacy (1998-09-28) - 353a
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legacy (1998-07-31) - 288a
