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Home > England & Wales Companies > NORLIN HOLDINGS LIMITED
Company Information for

NORLIN HOLDINGS LIMITED

C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9RF,
Company Registration Number
07267547
Private Limited Company
Active

Company Overview

About Norlin Holdings Ltd
NORLIN HOLDINGS LIMITED was founded on 2010-05-27 and has its registered office in Chester. The organisation's status is listed as "Active". Norlin Holdings Limited 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
NORLIN HOLDINGS LIMITED
 
Legal Registered Office
C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9RF
Other companies in SY2
 
Filing Information
Company Number 07267547
Company ID Number 07267547
Date formed 2010-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 18:57:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORLIN HOLDINGS LIMITED
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Companies with same name NORLIN HOLDINGS LIMITED
The following companies were found which have the same name as NORLIN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORLIN HOLDINGS LTD. 200 427 5 STREET S LETHBRIDGE ALBERTA T1J 2B6 Active Company formed on the 2009-08-07

Company Officers of NORLIN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANNA KAROLINA NORLIN
 Director 2010-05-27
HANS ANDERS THOMAS NORLIN
 Director 2010-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA KAROLINA NORLIN LOVELLS INVESTMENTS LTD Director 2014-01-07 CURRENT 2011-07-15 Active - Proposal to Strike off
ANNA KAROLINA NORLIN NORLIN DEVELOPMENTS LIMITED Director 2008-07-01 CURRENT 2006-08-08 Active
HANS ANDERS THOMAS NORLIN ESTHETIQUEDENTAL LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
HANS ANDERS THOMAS NORLIN LOVELLS INVESTMENTS LTD Director 2011-07-15 CURRENT 2011-07-15 Active - Proposal to Strike off
HANS ANDERS THOMAS NORLIN NORLIN DEVELOPMENTS LIMITED Director 2008-07-01 CURRENT 2006-08-08 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
2024-02-01CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-11-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02Cancellation of shares. Statement of capital on 2023-07-21 GBP 3.970
2023-08-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1.6 on 2023-07-21</ul>
2023-08-29Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-08-29Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed adopt articles</ul>
2023-08-29Memorandum articles filed
2023-05-26CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-10-1028/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM C/O Montacs Regus House, Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom
2021-10-07AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-11-16AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-02-14RES01ADOPT ARTICLES 14/02/20
2019-10-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM , Belmont House Shrewsbury Business Park, Shrewsbury, SY2 6LG
2018-06-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-25RES01ADOPT ARTICLES 04/04/2018
2018-06-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Share cap inc by creation of 10 c shares of £0.001 each 04/04/2018
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-06-21SH08Change of share class name or designation
2018-06-20SH0104/04/18 STATEMENT OF CAPITAL GBP 4.010
2018-06-20SH10Particulars of variation of rights attached to shares
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 4
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS ANDERS THOMAS NORLIN
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA KAROLINA NORLIN
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-23AR0127/05/16 ANNUAL RETURN FULL LIST
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-18AR0127/05/15 ANNUAL RETURN FULL LIST
2014-12-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-10AR0127/05/14 ANNUAL RETURN FULL LIST
2013-09-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0127/05/13 ANNUAL RETURN FULL LIST
2013-05-30AA01Previous accounting period extended from 31/08/12 TO 28/02/13
2012-07-10AR0128/05/11 FULL LIST
2012-07-10AR0127/05/12 FULL LIST
2012-03-29CH01Director's details changed for Mrs Karolina Anna Norlin on 2012-03-29
2012-02-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAROLINA ANNA NORLIN / 13/09/2010
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HANS ANDERS THOMAS NORLIN / 13/09/2010
2011-06-14AR0127/05/11 FULL LIST
2011-02-24SH02SUB-DIVISION 14/12/10
2011-01-17AA01CURREXT FROM 31/05/2011 TO 31/08/2011
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HANS ANDERS THOMAS NORLIN / 13/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAROLINA ANNA NORLIN / 13/09/2010
2010-06-18SH20STATEMENT BY DIRECTORS
2010-06-18SH1918/06/10 STATEMENT OF CAPITAL GBP 4
2010-06-18CAP-SSSOLVENCY STATEMENT DATED 15/06/10
2010-06-18RES13MAY ALLOT SHARES 15/06/2010
2010-06-18RES04NC INC ALREADY ADJUSTED 15/06/2010
2010-06-16SH0115/06/10 STATEMENT OF CAPITAL GBP 40004
2010-06-15SH0103/06/10 STATEMENT OF CAPITAL GBP 2
2010-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 NORLIN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NORLIN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORLIN HOLDINGS LIMITED
Trademarks
We have not found any records of NORLIN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORLIN HOLDINGS 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 (70100 - Activities of head offices) as NORLIN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NORLIN HOLDINGS 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 NORLIN HOLDINGS 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 NORLIN HOLDINGS 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 CH4 9RF