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Company Information for

NORMA CHEMICALS LIMITED

NEVILLE & STOCKER, JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR,
Company Registration Number
00444123
Private Limited Company
Active

Company Overview

About Norma Chemicals Ltd
NORMA CHEMICALS LIMITED was founded on 1947-10-23 and has its registered office in Brentwood. The organisation's status is listed as "Active". Norma Chemicals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NORMA CHEMICALS LIMITED
 
Legal Registered Office
NEVILLE & STOCKER
JUBILEE HOUSE 3 THE DRIVE
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3FR
Other companies in CM13
 
Filing Information
Company Number 00444123
Company ID Number 00444123
Date formed 1947-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-20
Return next due 2018-03-06
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2017-09-15 19:02:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NORMA CHEMICALS LIMITED

Company Officers of NORMA CHEMICALS LIMITED

Current Directors
Officer Role Date Appointed
MARY JOAN TATE
Director 1999-06-07
SIMON ROBERT GEOFFREY TATE
Director 1999-06-07
RICHARD EARL WARRINER
Director 1996-12-03
MARY JOAN TATE
Company Secretary 1999-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
LEIF JACOBSEN
Director 1992-02-20 2002-04-05
GEOFFREY IVAN TATE
Director 1992-02-20 2000-03-02
GEOFFREY IVAN TATE
Company Secretary 1992-02-20 1999-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY JOAN TATE BCH DIRECT LIMITED Director 2009-09-11 CURRENT 2004-06-29 Active
MARY JOAN TATE WSN HEALTHCARE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-14
MARY JOAN TATE CANADA (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2001-01-31 Dissolved 2015-01-27
MARY JOAN TATE ZYGOM (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2001-02-23 Dissolved 2015-01-27
MARY JOAN TATE CALPHARMA LIMITED Director 2008-07-23 CURRENT 2006-12-28 Dissolved 2015-01-27
MARY JOAN TATE Q HEALTH AND BEAUTY LIMITED Director 2008-07-23 CURRENT 2007-02-23 Dissolved 2015-01-27
MARY JOAN TATE WALLACE HEALTHCARE LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
MARY JOAN TATE SIMON TATE LIMITED Director 2008-07-23 CURRENT 2006-03-21 Active
MARY JOAN TATE KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2006-03-09 Active
MARY JOAN TATE BLAKENEY HOMES AND ESTATES LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
MARY JOAN TATE ALINTER GROUP LIMITED Director 2008-07-23 CURRENT 2007-02-05 Active
MARY JOAN TATE OXPHARM LIMITED Director 2008-03-25 CURRENT 2000-06-26 Active
MARY JOAN TATE WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2015-01-27
MARY JOAN TATE KEW HEALTH AND BEAUTY LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
MARY JOAN TATE LOMAX HEALTHCARE LIMITED Director 2003-05-13 CURRENT 2003-05-13 Active
MARY JOAN TATE ZENITH PHARMACEUTICALS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active
MARY JOAN TATE RIVERSIDE COURT MANAGEMENT COMPANY LIMITED Director 2002-04-09 CURRENT 1973-12-20 Active
MARY JOAN TATE WALLACE PHARMA LIMITED Director 2000-09-01 CURRENT 2000-09-01 Active
MARY JOAN TATE SAVOY LABORATORIES (INTERNATIONAL) LIMITED Director 1999-06-07 CURRENT 1965-08-27 Active
MARY JOAN TATE WALLACE MANUFACTURING CHEMISTS LIMITED Director 1999-06-07 CURRENT 1947-06-20 Active
MARY JOAN TATE ALINTER LIMITED Director 1999-06-07 CURRENT 1977-02-25 Active
MARY JOAN TATE NEO LABORATORIES LIMITED Director 1999-06-07 CURRENT 1957-07-26 Active
SIMON ROBERT GEOFFREY TATE DAISY FRAYA LTD Director 2012-04-03 CURRENT 2012-04-03 Active
SIMON ROBERT GEOFFREY TATE BOCCATA LTD Director 2011-08-09 CURRENT 2011-08-09 Active
SIMON ROBERT GEOFFREY TATE WSN HEALTHCARE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-14
SIMON ROBERT GEOFFREY TATE ZYGOM (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2001-02-23 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY (RETAIL) LIMITED Director 2008-07-23 CURRENT 2004-06-28 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE WALLACE HEALTHCARE LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
SIMON ROBERT GEOFFREY TATE BCH DIRECT LIMITED Director 2008-07-23 CURRENT 2004-06-29 Active
SIMON ROBERT GEOFFREY TATE BLAKENEY HOMES AND ESTATES LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
SIMON ROBERT GEOFFREY TATE Q HEALTH AND BEAUTY LIMITED Director 2007-02-23 CURRENT 2007-02-23 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE ALINTER GROUP LIMITED Director 2007-02-05 CURRENT 2007-02-05 Active
SIMON ROBERT GEOFFREY TATE CALPHARMA LIMITED Director 2006-12-28 CURRENT 2006-12-28 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE SIMON TATE LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
SIMON ROBERT GEOFFREY TATE WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
SIMON ROBERT GEOFFREY TATE LOMAX HEALTHCARE LIMITED Director 2003-05-13 CURRENT 2003-05-13 Active
SIMON ROBERT GEOFFREY TATE ZENITH PHARMACEUTICALS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active
SIMON ROBERT GEOFFREY TATE OXPHARM LIMITED Director 2001-09-01 CURRENT 2000-06-26 Active
SIMON ROBERT GEOFFREY TATE CANADA (HOLDINGS) LIMITED Director 2001-01-31 CURRENT 2001-01-31 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE WALLACE PHARMA LIMITED Director 2000-09-01 CURRENT 2000-09-01 Active
SIMON ROBERT GEOFFREY TATE VALISHA RESIDENTIAL LTD Director 2000-07-07 CURRENT 2000-07-07 Dissolved 2017-08-22
SIMON ROBERT GEOFFREY TATE SAVOY LABORATORIES (INTERNATIONAL) LIMITED Director 1999-06-07 CURRENT 1965-08-27 Active
SIMON ROBERT GEOFFREY TATE WALLACE MANUFACTURING CHEMISTS LIMITED Director 1999-06-07 CURRENT 1947-06-20 Active
SIMON ROBERT GEOFFREY TATE ALINTER LIMITED Director 1999-06-07 CURRENT 1977-02-25 Active
SIMON ROBERT GEOFFREY TATE NEO LABORATORIES LIMITED Director 1999-06-07 CURRENT 1957-07-26 Active
RICHARD EARL WARRINER ZENITH PHARMACEUTICALS LIMITED Director 2003-10-01 CURRENT 2002-08-13 Active
RICHARD EARL WARRINER OXPHARM LIMITED Director 2000-07-01 CURRENT 2000-06-26 Active
RICHARD EARL WARRINER SAVOY LABORATORIES (INTERNATIONAL) LIMITED Director 1996-12-03 CURRENT 1965-08-27 Active
RICHARD EARL WARRINER NEO LABORATORIES LIMITED Director 1996-12-03 CURRENT 1957-07-26 Active
RICHARD EARL WARRINER WALLACE MANUFACTURING CHEMISTS LIMITED Director 1990-06-01 CURRENT 1947-06-20 Active
MARY JOAN TATE ALINTER GROUP LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Active
MARY JOAN TATE WALLACE MANUFACTURING CHEMISTS LIMITED Company Secretary 1999-01-03 CURRENT 1947-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-05AA31/12/16 UNAUDITED ABRIDGED
2017-03-15AA01PREVSHO FROM 31/05/2017 TO 31/12/2016
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-09-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-24AR0120/02/16 FULL LIST
2015-10-08AA31/05/15 TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0120/02/15 FULL LIST
2014-10-21AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 14 AUSTIN FRIARS LONDON EC2N 2HE
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-28AR0120/02/14 FULL LIST
2014-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA
2014-01-31AA31/05/13 TOTAL EXEMPTION SMALL
2013-03-25AR0120/02/13 FULL LIST
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-02-24AR0120/02/12 FULL LIST
2011-11-08AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-01AR0120/02/11 FULL LIST
2011-02-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-12AR0120/02/10 FULL LIST
2010-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EARL WARRINER / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT GEOFFREY TATE / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MARY JOAN TATE / 01/10/2009
2009-03-13363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA
2008-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/08
2008-06-18363sRETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
2008-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-04-14363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-03-20363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-03-02363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-04363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-03-07363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-05-21288bDIRECTOR RESIGNED
2002-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-03-05363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-04-10363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-17288bDIRECTOR RESIGNED
2000-02-29363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-18288aNEW DIRECTOR APPOINTED
1999-06-18288aNEW DIRECTOR APPOINTED
1999-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-04363sRETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1999-02-24288bSECRETARY RESIGNED
1999-02-24288aNEW SECRETARY APPOINTED
1998-03-16363sRETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1997-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-02-28363sRETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1997-01-14288aNEW DIRECTOR APPOINTED
1996-04-01363sRETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
1996-01-30AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-06-14363sRETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
1995-03-28AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-04-06AAFULL ACCOUNTS MADE UP TO 31/05/93
1994-03-07363sRETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
1993-06-28AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-03-16363sRETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
1992-09-24363bRETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
1992-07-09AAFULL ACCOUNTS MADE UP TO 31/05/91
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to NORMA CHEMICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORMA CHEMICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORMA CHEMICALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORMA CHEMICALS LIMITED

Intangible Assets
Patents
We have not found any records of NORMA CHEMICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORMA CHEMICALS LIMITED
Trademarks
We have not found any records of NORMA CHEMICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORMA CHEMICALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as NORMA CHEMICALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORMA CHEMICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORMA CHEMICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORMA CHEMICALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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