Norden Heating & Plumbing Supplies Ltd

Company Name	Norden Heating & Plumbing Supplies Ltd
Company Status	Active
Company Number	06223481
Category	Private Limited Company
Incorporation Date	23 April 2007(17 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr David Spencer Norden
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 June 2007(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	130 Tattenham Grove Epsom Surrey KT18 5QS

Director Name	Mrs Joanne Frances Henderson-Smith
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(9 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	26 Rosebery Road Epsom KT18 6AE

Director Name	Mr Christopher Spencer Norden
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(9 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	20 Hillside Banstead SM7 1HF

Secretary Name	Mr Christopher Spencer Norden
Status	Current
Appointed	07 June 2019(12 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	20 Hillside Hillside Banstead Surrey SM7 1HF

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	David Spencer Norden
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	23 Devon Way Chessington Surrey KT9 2RH

Director Name	Desmond Spencer Norden
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Chairman
Correspondence Address	Twin Pillars Longbury Uckfield East Sussex TN22 5DF

Director Name	Robert Spencer Norden
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Director Secretary
Country of Residence	England
Correspondence Address	3 Chatsfield East Ewell Surrey KT17 1QS

Secretary Name	Robert Spencer Norden
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Director Secretary
Country of Residence	England
Correspondence Address	3 Chatsfield East Ewell Surrey KT17 1QS

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Contact

Website	nordenbathrooms.co.uk
Telephone	01372 736929
Telephone region	Esher

Location

Registered Address	Unit 1 Nonsuch Industrial Estate Kiln Lane Epsom Surrey KT17 1DH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Shareholders

10k at £1	Christopher Norden 8.70% Ordinary
70k at £1	Robert Norden 60.87% Ordinary
20k at £1	David Norden 17.39% Ordinary
15k at £1	Joanne Henderson-smith 13.04% Ordinary

Financials

Year	2014
Net Worth	£1,087,169
Cash	£627,049
Current Liabilities	£736,853

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 April 2024 (3 days ago)
Next Return Due	7 May 2025 (1 year from now)

Charges

11 July 2007	Delivered on: 31 July 2007 Persons entitled: Geoffrey Osborne Investments Limited Classification: Rent deposit deed Secured details: Â£10,575 and all other monies due or to become due. Particulars: The sum of Â£10,575. see the mortgage charge document for full details. Outstanding

Filing History

28 July 2020	Purchase of own shares. (3 pages)
13 July 2020	Confirmation statement made on 23 April 2020 with updates (5 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
30 June 2020	Appointment of Mr Christopher Spencer Norden as a secretary on 7 June 2019 (2 pages)
30 June 2020	Cessation of Robert Spencer Norden as a person with significant control on 7 June 2019 (1 page)
30 June 2020	Termination of appointment of Robert Spencer Norden as a secretary on 7 June 2019 (1 page)
20 August 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 August 2019	Cancellation of shares. Statement of capital on 7 June 2019 GBP 75,000 (4 pages)
10 August 2019	Termination of appointment of Robert Spencer Norden as a director on 7 June 2019 (1 page)
31 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
13 October 2016	Appointment of Mr Christopher Spencer Norden as a director on 1 October 2016 (2 pages)
13 October 2016	Appointment of Mr Christopher Spencer Norden as a director on 1 October 2016 (2 pages)
13 October 2016	Appointment of Mrs Joanne Frances Henderson-Smith as a director on 1 October 2016 (2 pages)
13 October 2016	Appointment of Mrs Joanne Frances Henderson-Smith as a director on 1 October 2016 (2 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 115,000 (5 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 115,000 (5 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 115,000 (5 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 115,000 (5 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 115,000 (5 pages)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 115,000 (5 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
27 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
24 April 2012	Director's details changed for David Spencer Norden on 1 July 2011 (2 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Director's details changed for David Spencer Norden on 1 July 2011 (2 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Director's details changed for David Spencer Norden on 1 July 2011 (2 pages)
6 May 2011	Cancellation of shares. Statement of capital on 6 May 2011 GBP 115,000 (4 pages)
6 May 2011	Cancellation of shares. Statement of capital on 6 May 2011 GBP 115,000 (4 pages)
6 May 2011	Cancellation of shares. Statement of capital on 6 May 2011 GBP 115,000 (4 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
28 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
28 March 2011	Purchase of own shares. (4 pages)
28 March 2011	Purchase of own shares. (4 pages)
28 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
23 April 2010	Director's details changed for Robert Spencer Norden on 23 April 2010 (2 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for David Spencer Norden on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Robert Spencer Norden on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for David Spencer Norden on 23 April 2010 (2 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
22 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
22 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
24 April 2009	Appointment terminated director desmond norden (1 page)
24 April 2009	Return made up to 23/04/09; full list of members (4 pages)
24 April 2009	Return made up to 23/04/09; full list of members (4 pages)
24 April 2009	Appointment terminated director desmond norden (1 page)
19 February 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
19 February 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
20 January 2009	Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page)
20 January 2009	Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page)
15 May 2008	Location of register of members (1 page)
15 May 2008	Return made up to 23/04/08; full list of members (5 pages)
15 May 2008	Location of debenture register (1 page)
15 May 2008	Location of debenture register (1 page)
15 May 2008	Registered office changed on 15/05/2008 from twin pillars, longbury uckfield east sussex TN22 5DF (1 page)
15 May 2008	Return made up to 23/04/08; full list of members (5 pages)
15 May 2008	Registered office changed on 15/05/2008 from twin pillars, longbury uckfield east sussex TN22 5DF (1 page)
15 May 2008	Location of register of members (1 page)
31 July 2007	Particulars of mortgage/charge (4 pages)
31 July 2007	Particulars of mortgage/charge (4 pages)
26 July 2007	Ad 21/06/07--------- Â£ si 124999@1=124999 Â£ ic 1/125000 (2 pages)
26 July 2007	Ad 21/06/07--------- Â£ si 124999@1=124999 Â£ ic 1/125000 (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	Director resigned (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2007	Memorandum and Articles of Association (10 pages)
1 June 2007	Memorandum and Articles of Association (10 pages)
29 May 2007	New secretary appointed;new director appointed (2 pages)
29 May 2007	New secretary appointed;new director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Secretary resigned (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 3 chatsfield east ewell surrey KT17 1QS (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 3 chatsfield east ewell surrey KT17 1QS (1 page)
23 April 2007	Incorporation (14 pages)
23 April 2007	Incorporation (14 pages)

Norden Heating & Plumbing Supplies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London