| Company Name | Norfield Finance Limited |
|---|---|
| Directors | Greta Mary Palmer and John Keith Palmer |
| Company Status | Active |
| Company Number | 01118852 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1973(50 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Greta Mary Palmer |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(18 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Queensberry Road Kettering Northants NN15 7HL |
| Director Name | John Keith Palmer |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(18 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Queensbury Road Kettering Northampton NN15 7HL |
| Secretary Name | Greta Mary Palmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(18 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Queensberry Road Kettering Northants NN15 7HL |
Contact
| Telephone | 01536 518319 |
|---|---|
| Telephone region | Kettering |
Location
| Registered Address | 43 Mornington Road Chingford London E4 7DT |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,205 |
| Cash | £16,443 |
| Current Liabilities | £10,931 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Filing History
| 27 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
|---|---|
| 22 April 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 14 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 17 April 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 3 August 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 31 July 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
| 31 July 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
| 30 March 2017 | Resolutions
|
| 30 March 2017 | Resolutions
|
| 28 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 12 August 2016 | Confirmation statement made on 14 July 2016 with updates (7 pages) |
| 12 August 2016 | Confirmation statement made on 14 July 2016 with updates (7 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 14 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 13 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 18 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 9 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 9 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 17 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 5 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 14 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 14 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 16 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 16 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 19 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 24 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 17 November 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 27 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 24 October 2005 | Return made up to 11/08/05; full list of members (3 pages) |
| 24 October 2005 | Return made up to 11/08/05; full list of members (3 pages) |
| 8 September 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 8 September 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 23 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 23 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 5 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 5 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 19 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 19 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 12 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 20 July 2000 | Return made up to 14/07/00; no change of members (6 pages) |
| 20 July 2000 | Return made up to 14/07/00; no change of members (6 pages) |
| 31 May 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 31 May 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 27 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 27 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 5 July 1999 | Full accounts made up to 31 August 1998 (7 pages) |
| 5 July 1999 | Full accounts made up to 31 August 1998 (7 pages) |
| 16 July 1998 | Return made up to 14/07/98; full list of members (4 pages) |
| 16 July 1998 | Return made up to 14/07/98; full list of members (4 pages) |
| 30 June 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 30 June 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 20 July 1997 | Return made up to 14/07/97; no change of members (5 pages) |
| 20 July 1997 | Return made up to 14/07/97; no change of members (5 pages) |
| 30 June 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 30 June 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 3 October 1996 | Return made up to 14/07/96; no change of members (5 pages) |
| 3 October 1996 | Return made up to 14/07/96; no change of members (5 pages) |
| 21 June 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 21 June 1996 | Resolutions
|
| 21 June 1996 | Resolutions
|
| 21 June 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 18 July 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 18 July 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 5 July 1995 | Full accounts made up to 31 August 1994 (12 pages) |
| 5 July 1995 | Full accounts made up to 31 August 1994 (12 pages) |