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Company Information for

BSI NORDALE LTD.

UNIT F2 BRIARSFORD INDUSTRIAL ESTATE, PERRY ROAD, WITHAM, ESSEX, CM8 3UY,
Company Registration Number
03033300
Private Limited Company
Active

Company Overview

About Bsi Nordale Ltd.
BSI NORDALE LTD. was founded on 1995-03-09 and has its registered office in Witham. The organisation's status is listed as "Active". Bsi Nordale Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BSI NORDALE LTD.
 
Legal Registered Office
UNIT F2 BRIARSFORD INDUSTRIAL ESTATE
PERRY ROAD
WITHAM
ESSEX
CM8 3UY
Other companies in CM8
 
Previous Names
CONDAM LIMITED17/07/2003
Filing Information
Company Number 03033300
Company ID Number 03033300
Date formed 1995-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 20:40:29
Primary Source:Companies House
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Company Officers of BSI NORDALE LTD.

Current Directors
Officer Role Date Appointed
DAVID CLARK
Director 2003-06-26
CHRISTOPHER MARK MURPHY
Director 2003-06-26
ASEAI ZLAOUI
Director 2003-06-26
ASEAI ZLAOUI
Company Secretary 2003-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA MURPHY
Director 2016-09-26 2017-02-22
JOHN TACI ALLEN
Director 1995-03-09 2010-09-30
CAROL DIANE MORIARTY
Company Secretary 1995-03-09 2003-06-26
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1995-03-09 1995-03-09

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
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA MURPHY
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-28AP01DIRECTOR APPOINTED MRS SANDRA MURPHY
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0109/03/16 FULL LIST
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0109/03/15 FULL LIST
2015-01-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0109/03/14 FULL LIST
2014-03-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-15AR0109/03/13 FULL LIST
2013-01-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0109/03/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-09AR0109/03/11 FULL LIST
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ASEAI ZLAOUI / 01/09/2010
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK MURPHY / 01/09/2010
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARK / 01/09/2010
2011-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / ASEAI ZLAOUI / 01/09/2010
2011-01-05AA31/03/10 TOTAL EXEMPTION FULL
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2010 FROM SOUTH ASH MANOR SOUTH ASH ROAD, ASH SEVENOAKS KENT TN15 7EN
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN
2010-03-15AR0109/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ASEAI ZLAOUI / 09/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK MURPHY / 09/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARK / 09/03/2010
2010-01-06AA31/03/09 TOTAL EXEMPTION FULL
2009-04-27363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-12-21AA31/03/08 TOTAL EXEMPTION FULL
2008-03-14363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-13363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-25363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-18288bSECRETARY RESIGNED
2003-07-1888(2)RAD 26/06/03--------- £ SI 98@1=98 £ IC 2/100
2003-07-17CERTNMCOMPANY NAME CHANGED CONDAM LIMITED CERTIFICATE ISSUED ON 17/07/03
2003-04-01363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-25363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-18363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-04287REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 1 THE LINK NEW ASH GREEN NR LONGFIELD KENT DA3 8HG
2000-03-16363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-12363sRETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1998-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-02363sRETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
1997-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-19SRES03EXEMPTION FROM APPOINTING AUDITORS 14/04/97
1997-03-06363(288)SECRETARY'S PARTICULARS CHANGED
1997-03-06363sRETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1996-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-08-06SRES03EXEMPTION FROM APPOINTING AUDITORS 15/04/96
1996-04-07363bRETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
1996-04-07288NEW SECRETARY APPOINTED
1995-11-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-04-18288SECRETARY RESIGNED
1995-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to BSI NORDALE LTD. 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 BSI NORDALE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSI NORDALE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BSI NORDALE LTD.

Intangible Assets
Patents
We have not found any records of BSI NORDALE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BSI NORDALE LTD.
Trademarks
We have not found any records of BSI NORDALE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSI NORDALE LTD.. 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 (33200 - Installation of industrial machinery and equipment) as BSI NORDALE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BSI NORDALE LTD. 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 BSI NORDALE LTD. 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 BSI NORDALE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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