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Company Information for

NORDAV1 LIMITED

25A HIGH STREET, SECOND FLOOR, DAVENTRY, NORTHAMPTONSHIRE, NN11 4BG,
Company Registration Number
02661302
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nordav1 Ltd
NORDAV1 LIMITED was founded on 1991-11-07 and has its registered office in Daventry. The organisation's status is listed as "Active - Proposal to Strike off". Nordav1 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
NORDAV1 LIMITED
 
Legal Registered Office
25A HIGH STREET
SECOND FLOOR
DAVENTRY
NORTHAMPTONSHIRE
NN11 4BG
Other companies in NN11
 
Previous Names
H.E.S. SALES (U.K.) LIMITED09/10/2006
Filing Information
Company Number 02661302
Company ID Number 02661302
Date formed 1991-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-11-07
Return next due 2018-11-21
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-06-16 04:30:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORDAV1 LIMITED
The accountancy firm based at this address is VANMALI & CO LIMITED
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Company Officers of NORDAV1 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JONES
 Company Secretary 2006-09-29
CHRISTOPHER JONES
 Director 2006-09-29
DARIA DOROTHEA JONES
 Director 2006-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PETER BROWN
 Company Secretary 2005-10-28 2006-09-29
KEVIN PETER BROWN
 Director 2005-10-28 2006-09-29
JOHN MALACHY TAYLOR
 Director 1991-11-07 2006-09-29
LINDA EVA WHAYMAND
 Director 2000-10-01 2006-09-29
CHRISTOPHER JONES
 Company Secretary 1991-11-07 2005-10-28
CHRISTOPHER JONES
 Director 1991-11-07 2005-10-28
WILLIAM THOMAS KNIGHT
 Director 2000-10-01 2004-12-31
ROBERT MICHAEL HORTON
 Director 1996-07-01 2002-02-23
BRIAN DIARMUID TAYLOR
 Director 1991-11-07 1996-06-26
ROBERT ADRIAN CALLAND
 Company Secretary 1991-11-07 1991-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JONES NORDAV2 LIMITED Company Secretary 2006-09-29 CURRENT 1991-02-08 Dissolved 2017-01-17
CHRISTOPHER JONES HOWPER 303 LIMITED Company Secretary 2000-10-31 CURRENT 2000-04-28 Active - Proposal to Strike off
CHRISTOPHER JONES HOWPER 304 LIMITED Company Secretary 2000-10-31 CURRENT 2000-05-08 Active - Proposal to Strike off
CHRISTOPHER JONES NORDAV2 LIMITED Director 2006-09-29 CURRENT 1991-02-08 Dissolved 2017-01-17
CHRISTOPHER JONES HOWPER 303 LIMITED Director 2000-10-31 CURRENT 2000-04-28 Active - Proposal to Strike off
CHRISTOPHER JONES HOWPER 304 LIMITED Director 2000-10-31 CURRENT 2000-05-08 Active - Proposal to Strike off
DARIA DOROTHEA JONES NORDAV2 LIMITED Director 2006-09-29 CURRENT 1991-02-08 Dissolved 2017-01-17
DARIA DOROTHEA JONES HOWPER 303 LIMITED Director 2006-09-29 CURRENT 2000-04-28 Active - Proposal to Strike off
DARIA DOROTHEA JONES HOWPER 304 LIMITED Director 2006-09-29 CURRENT 2000-05-08 Active - Proposal to Strike off

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
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-09DS01APPLICATION FOR STRIKING-OFF
2018-03-17AA31/08/17 UNAUDITED ABRIDGED
2017-11-14AA01PREVSHO FROM 31/01/2018 TO 31/08/2017
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES
2017-10-12AA31/01/17 UNAUDITED ABRIDGED
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 90
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-10-07AA31/01/16 TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 90
2015-11-24AR0107/11/15 FULL LIST
2015-10-13AA31/01/15 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 90
2014-11-10AR0107/11/14 FULL LIST
2014-10-16AA31/01/14 TOTAL EXEMPTION FULL
2013-11-16LATEST SOC16/11/13 STATEMENT OF CAPITAL;GBP 90
2013-11-16AR0107/11/13 FULL LIST
2013-10-10AA31/01/13 TOTAL EXEMPTION SMALL
2012-11-24AR0107/11/12 FULL LIST
2012-10-11AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-14AR0107/11/11 FULL LIST
2011-10-11AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-24AR0107/11/10 FULL LIST
2010-09-28AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-25AR0107/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DARIA DOROTHEA JONES / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 25/11/2009
2009-10-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 251 BROMPTON PARK CRESENT FULHAM LONDON SW6 1SZ
2008-11-12363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-11-12190LOCATION OF DEBENTURE REGISTER
2008-11-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 01/12/2007
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP
2008-11-12353LOCATION OF REGISTER OF MEMBERS
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / DARIA JONES / 01/12/2007
2008-10-02AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 4 CLARKES WAY WELTON DAVENTRY NORTHAMPTONSHIRE NN11 2JJ
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-28363sRETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
2007-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-12-19363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN7 4HB
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: BENTLEY WAY DAVENTRY NORTHANTS NN11 8QH
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288bDIRECTOR RESIGNED
2006-10-09CERTNMCOMPANY NAME CHANGED H.E.S. SALES (U.K.) LIMITED CERTIFICATE ISSUED ON 09/10/06
2006-06-09288cDIRECTOR'S PARTICULARS CHANGED
2006-06-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/05
2005-12-07363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-06-08288bDIRECTOR RESIGNED
2004-11-12363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-12-11363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-06-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2002-12-13363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-11-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-04-02288bDIRECTOR RESIGNED
2001-12-13363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-10-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
2000-12-14363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-25288aNEW DIRECTOR APPOINTED
2000-10-17288aNEW DIRECTOR APPOINTED
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-11-15363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1998-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-17363sRETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to NORDAV1 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 NORDAV1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 1996-02-09 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1994-12-06 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1993-03-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2017-08-31

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 NORDAV1 LIMITED

Intangible Assets
Patents
We have not found any records of NORDAV1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORDAV1 LIMITED
Trademarks
We have not found any records of NORDAV1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORDAV1 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as NORDAV1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORDAV1 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 NORDAV1 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 NORDAV1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN11 4BG