Company NameM. Norman (Building Services) Limited
DirectorMichael Wayne Norman
Company StatusActive
Company Number05512867
CategoryPrivate Limited Company
Incorporation Date19 July 2005(18 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Michael Wayne Norman
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityNew Zealander
StatusCurrent
Appointed19 July 2005(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address34 Gatton Road
Tooting
London
SW17 0EZ
Secretary NameMarion Delphine Cohen
NationalityBritish
StatusCurrent
Appointed19 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address34 Gatton Road
Tooting
London
SW17 0EZ

Contact

Websitewww.marioncohen.com

Location

Registered Address34 Gatton Road
Tooting
London
SW17 0EZ
RegionLondon
ConstituencyTooting
CountyGreater London
WardTooting
Built Up AreaGreater London

Shareholders

10 at £1Michael Norman
100.00%
Ordinary

Financials

Year2014
Net Worth£245
Cash£915
Current Liabilities£3,966

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return19 July 2023 (9 months, 3 weeks ago)
Next Return Due2 August 2024 (2 months, 4 weeks from now)

Filing History

9 January 2024Current accounting period extended from 31 July 2023 to 31 January 2024 (1 page)
2 August 2023Confirmation statement made on 19 July 2023 with no updates (3 pages)
16 January 2023Micro company accounts made up to 31 July 2022 (5 pages)
21 July 2022Confirmation statement made on 19 July 2022 with no updates (3 pages)
4 January 2022Micro company accounts made up to 31 July 2021 (5 pages)
28 July 2021Confirmation statement made on 19 July 2021 with no updates (3 pages)
22 December 2020Micro company accounts made up to 31 July 2020 (5 pages)
21 July 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
21 January 2020Micro company accounts made up to 31 July 2019 (5 pages)
25 July 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
18 January 2019Micro company accounts made up to 31 July 2018 (5 pages)
24 August 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
25 January 2018Micro company accounts made up to 31 July 2017 (5 pages)
1 August 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
21 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
2 February 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 February 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10
(3 pages)
28 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10
(3 pages)
9 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 September 2014Director's details changed for Michael Wayne Norman on 18 July 2014 (2 pages)
9 September 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 10
(3 pages)
9 September 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 10
(3 pages)
9 September 2014Director's details changed for Michael Wayne Norman on 18 July 2014 (2 pages)
10 March 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
10 March 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
3 September 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 10
(14 pages)
3 September 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 10
(14 pages)
30 January 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 January 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 August 2012Annual return made up to 19 July 2012 (14 pages)
2 August 2012Annual return made up to 19 July 2012 (14 pages)
1 February 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 February 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
3 November 2011Registered office address changed from 35a Fairlight Road Tooting London SW17 0JE on 3 November 2011 (2 pages)
3 November 2011Director's details changed for Michael Wayne Norman on 17 August 2011 (3 pages)
3 November 2011Director's details changed for Michael Wayne Norman on 17 August 2011 (3 pages)
3 November 2011Secretary's details changed for Marion Delphine Cohen on 17 August 2011 (3 pages)
3 November 2011Registered office address changed from 35a Fairlight Road Tooting London SW17 0JE on 3 November 2011 (2 pages)
3 November 2011Registered office address changed from 35a Fairlight Road Tooting London SW17 0JE on 3 November 2011 (2 pages)
3 November 2011Secretary's details changed for Marion Delphine Cohen on 17 August 2011 (3 pages)
31 August 2011Annual return made up to 19 July 2011 (14 pages)
31 August 2011Annual return made up to 19 July 2011 (14 pages)
28 January 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 January 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 September 2010Annual return made up to 19 July 2010 with a full list of shareholders (14 pages)
1 September 2010Annual return made up to 19 July 2010 with a full list of shareholders (14 pages)
17 February 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 February 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 August 2009Return made up to 19/07/09; no change of members (10 pages)
19 August 2009Return made up to 19/07/09; no change of members (10 pages)
16 December 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 December 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
25 November 2008Return made up to 19/07/08; no change of members (10 pages)
25 November 2008Return made up to 19/07/08; no change of members (10 pages)
3 June 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 June 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 August 2007Return made up to 19/07/07; full list of members (2 pages)
13 August 2007Return made up to 19/07/07; full list of members (2 pages)
1 June 2007Total exemption full accounts made up to 31 July 2006 (6 pages)
1 June 2007Total exemption full accounts made up to 31 July 2006 (6 pages)
18 October 2006Return made up to 19/07/06; full list of members (6 pages)
18 October 2006Return made up to 19/07/06; full list of members (6 pages)
19 July 2005Incorporation (11 pages)
19 July 2005Incorporation (11 pages)