| Company Name | Nordic Engineering Limited |
|---|---|
| Director | Per-Olof Assmundson |
| Company Status | Active |
| Company Number | 01537093 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1981(43 years, 4 months ago) |
| Previous Name | Brablight Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Per-Olof Assmundson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 31 December 1997(16 years, 12 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Naval Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Suffolk Road London SW13 9NL |
| Secretary Name | Gunilla Anna Assmundson |
|---|---|
| Nationality | Swedish |
| Status | Current |
| Appointed | 31 December 1997(16 years, 12 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Correspondence Address | 42 Suffolk Road London SW13 9NL |
| Director Name | Mr John Edward Lewis |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(9 years, 12 months after company formation) |
| Appointment Duration | 7 years (resigned 08 January 1998) |
| Role | Company Director |
| Correspondence Address | 45 London Road Stanmore Middlesex HA7 4PA |
| Secretary Name | Mrs Ishbel Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(9 years, 12 months after company formation) |
| Appointment Duration | 7 years (resigned 08 January 1998) |
| Role | Company Director |
| Correspondence Address | 45 London Road Stanmore Middlesex HA7 4PA |
Contact
| Website | nordicengineering.co.uk |
|---|
Location
| Registered Address | 206 Upper Richmond Road West London SW14 8AH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 500 at £1 | Per Olof Assmundson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £413,846 |
| Cash | £83,853 |
| Current Liabilities | £33,011 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Filing History
| 24 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 13 January 2020 | Confirmation statement made on 29 December 2019 with updates (4 pages) |
| 13 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 8 January 2019 | Confirmation statement made on 29 December 2018 with updates (4 pages) |
| 18 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 2 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
| 31 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 31 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 9 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 10 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 13 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 14 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Per-Olof Assmundson on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Per-Olof Assmundson on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Per-Olof Assmundson on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 31 March 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 31 March 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 28 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 3 March 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 10 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 21 May 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 21 May 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 19 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 19 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 27 April 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 27 April 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 4 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 28 April 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 28 April 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 10 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 24 August 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 20 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 20 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 17 June 2004 | Registered office changed on 17/06/04 from: 211 burnt oak broadway edgware middx HA8 5EG (1 page) |
| 17 June 2004 | Registered office changed on 17/06/04 from: 211 burnt oak broadway edgware middx HA8 5EG (1 page) |
| 16 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 20 October 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 20 October 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 24 December 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 24 December 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 4 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 4 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 28 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 11 July 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 4 April 2001 | £ ic 1000/500 14/03/01 £ sr 500@1=500 (1 page) |
| 4 April 2001 | £ ic 1000/500 14/03/01 £ sr 500@1=500 (1 page) |
| 20 March 2001 | Return made up to 29/12/00; full list of members
|
| 20 March 2001 | Return made up to 29/12/00; full list of members
|
| 30 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 29 December 1999 | Return made up to 29/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 29/12/99; full list of members (6 pages) |
| 3 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 3 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 27 October 1999 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 27 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 27 October 1999 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 27 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 30 December 1998 | Return made up to 29/12/98; full list of members (4 pages) |
| 30 December 1998 | Return made up to 29/12/98; full list of members (4 pages) |
| 24 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 24 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 30 January 1998 | New director appointed (2 pages) |
| 30 January 1998 | New director appointed (2 pages) |
| 30 January 1998 | New secretary appointed (2 pages) |
| 30 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | Secretary resigned (1 page) |
| 13 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 5 November 1997 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 5 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 5 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 5 November 1997 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 30 December 1996 | Return made up to 29/12/96; no change of members (4 pages) |
| 30 December 1996 | Return made up to 29/12/96; no change of members (4 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 8 February 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 8 February 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 15 December 1995 | Return made up to 29/12/95; full list of members (6 pages) |
| 15 December 1995 | Return made up to 29/12/95; full list of members (6 pages) |
| 16 November 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 16 November 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 24 March 1995 | Return made up to 29/12/94; no change of members (4 pages) |
| 24 March 1995 | Return made up to 29/12/94; no change of members (4 pages) |
| 9 March 1981 | Company name changed\certificate issued on 09/03/81 (2 pages) |
| 5 January 1981 | Certificate of incorporation (1 page) |