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Company Information for

NORDKAN LTD

THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
Company Registration Number
06719398
Private Limited Company
Active

Company Overview

About Nordkan Ltd
NORDKAN LTD was founded on 2008-10-09 and has its registered office in Coventry. The organisation's status is listed as "Active". Nordkan Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORDKAN LTD
 
Legal Registered Office
THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
Other companies in WD23
 
Previous Names
CBOW LIMITED08/09/2015
Filing Information
Company Number 06719398
Company ID Number 06719398
Date formed 2008-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-05 19:51:31
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 NORDKAN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STBUSINESSSOLUTIONS LIMITED   AGEOFEDIRECT LIMITED   AJ WELLS & CO LIMITED   ALLECA LIMITED   BONZA ZEN LIMITED   BOTTOM LINE SOLUTIONS LIMITED   BS ACCOUNTANCY LIMITED   D-LUXE LIMITED   CLEARGAAP LTD   COMPLETE SERVICES A-Z LTD   DEL BREZO LIMITED   DRA CONSULTING LIMITED   FINANCIAL ACCOUNTING (COVENTRY) LTD   FINDELTA SOLUTIONS LTD   FLETCHER CONSULTANTS LIMITED   GALLICAS LTD   GILLIES MANAGEMENT SERVICES LTD   HANCILNY FINANCIAL SERVICES LIMITED   HARVILLION CONSULTANCY LIMITED   MARK BIGAM LIMITED   MEDACC LTD   OLIGOMER ACCOUNTING SERVICES LTD   POLIS CONSULTING LIMITED   SAMEWAYS LTD   SHARP CONSULTING (UK) LIMITED   STRATKINS LIMITED   VASANTI MANAGEMENT SOLUTIONS LIMITED

Company Officers of NORDKAN LTD

Current Directors
Officer Role Date Appointed
BENJAMIN JESSE SAMUEL LAWTON
Director 2015-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
OLGA CARRINGTON
Director 2010-06-02 2015-09-02
ANDREAS LUND
Director 2008-10-09 2015-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JESSE SAMUEL LAWTON WINE AND FOOD PARTNERS LTD Director 2016-05-05 CURRENT 2016-05-05 Active
BENJAMIN JESSE SAMUEL LAWTON TECHNOHOSTING LIMITED Director 2016-05-03 CURRENT 2009-03-02 Active - Proposal to Strike off
BENJAMIN JESSE SAMUEL LAWTON QUICK PAYMENT SYSTEM LTD. Director 2016-02-19 CURRENT 2009-12-14 Active
BENJAMIN JESSE SAMUEL LAWTON COAL STEEL CONSTRUCTION LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
BENJAMIN JESSE SAMUEL LAWTON NEUMANN FORWARDING LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2016-09-13
BENJAMIN JESSE SAMUEL LAWTON ECO SEAFOOD CO., LTD Director 2015-03-11 CURRENT 2012-03-27 Active
BENJAMIN JESSE SAMUEL LAWTON ROBIN HOOD PEOPLE LTD Director 2014-12-16 CURRENT 2011-12-15 Dissolved 2017-03-28
BENJAMIN JESSE SAMUEL LAWTON BRITANNIA GENERALE LTD Director 2014-10-28 CURRENT 2011-05-06 Active
BENJAMIN JESSE SAMUEL LAWTON KAZNEFTEGAZTRADING LTD Director 2014-09-30 CURRENT 2011-08-16 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
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-09-20AA31/12/16 TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-21AA01PREVEXT FROM 31/10/2015 TO 31/12/2015
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0121/06/16 FULL LIST
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 43 BERKELEY SQUARE MAYFAIR LONDON WESTMINSTER W1J 5FJ
2015-09-08RES15CHANGE OF NAME 02/09/2015
2015-09-08CERTNMCOMPANY NAME CHANGED CBOW LIMITED CERTIFICATE ISSUED ON 08/09/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0107/09/15 FULL LIST
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS LUND
2015-09-07AP01DIRECTOR APPOINTED MR BENJAMIN JESSE SAMUEL LAWTON
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR OLGA CARRINGTON
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR OLGA CARRINGTON
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS LUND
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2015 FROM PROFEX HOUSE 25 SCHOOL LANE BUSHEY WATFORD HERTFORDSHIRE WD23 1SS
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0109/10/14 FULL LIST
2015-06-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-06-16RT01COMPANY RESTORED ON 16/06/2015
2015-05-19GAZ2STRUCK OFF AND DISSOLVED
2015-02-03GAZ1FIRST GAZETTE
2015-02-03GAZ1FIRST GAZETTE
2014-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0109/10/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-23AR0109/10/12 FULL LIST
2012-07-19AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-14AR0109/10/11 FULL LIST
2011-07-31AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-14AR0109/10/10 FULL LIST
2010-07-06AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-03AP01DIRECTOR APPOINTED MRS. OLGA CARRINGTON
2010-01-12AR0109/10/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS LUND / 01/10/2009
2008-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2011-11-01 £ 16,580

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-12-31
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 NORDKAN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 13,710
Current Assets 2011-11-01 £ 14,070
Debtors 2011-11-01 £ 360
Shareholder Funds 2011-11-01 £ 2,510

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORDKAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORDKAN LTD
Trademarks
We have not found any records of NORDKAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORDKAN 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 (46180 - Agents specialized in the sale of other particular products) as NORDKAN LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where NORDKAN 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 NORDKAN 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 NORDKAN LTD any grants or awards.
Ownership
    We could not find any group structure information
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