| Company Name | Norman Motors Limited |
|---|---|
| Director | Kenneth Shawn Norman |
| Company Status | Active |
| Company Number | 02021310 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1986(37 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Kenneth Shawn Norman |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Mill Lane London NW6 1NF |
| Secretary Name | Margaret Patricia Norman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 100 Mill Lane London NW6 1NF |
Contact
| Website | www.jaguarworldwide.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74310940 |
| Telephone region | London |
Location
| Registered Address | 100 Mill Lane London NW6 1NF |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Shareholders
| 499 at £1 | Kenneth Shawn Norman 99.80% Ordinary |
|---|---|
| 1 at £1 | Margaret Patricia Norman 0.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,172,098 |
| Cash | £484,906 |
| Current Liabilities | £119,378 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Filing History
| 20 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
|---|---|
| 31 January 2020 | Director's details changed for Mr Kenneth Shawn Norman on 31 January 2020 (2 pages) |
| 31 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 31 January 2020 | Change of details for Mr Kenneth Shawn Norman as a person with significant control on 31 January 2020 (2 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 30 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-30
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 11 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 22 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Kenneth Shawn Norman on 31 December 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Kenneth Shawn Norman on 31 December 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 2 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 2 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 11 July 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 22 August 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 May 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 25 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 25 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 May 1999 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 May 1999 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 May 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 May 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 May 1997 (9 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 May 1997 (9 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 16 May 1997 | Return made up to 31/12/94; no change of members (6 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 16 May 1997 | Restoration by order of the court (2 pages) |
| 16 May 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 16 May 1997 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 May 1997 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 May 1997 | Restoration by order of the court (2 pages) |
| 16 May 1997 | Return made up to 31/12/94; no change of members (6 pages) |
| 16 May 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 10 December 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 3 October 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 22 August 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 22 August 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 20 May 1986 | Certificate of incorporation (1 page) |
| 20 May 1986 | Certificate of incorporation (1 page) |