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Home > England & Wales Companies > NORDEN LOGISTIC LTD
Company Information for

NORDEN LOGISTIC LTD

151 PICTON ROAD, WAVERTREE, LIVERPOOL, L15 4LG,
Company Registration Number
06173780
Private Limited Company
Active

Company Overview

About Norden Logistic Ltd
NORDEN LOGISTIC LTD was founded on 2007-03-20 and has its registered office in Wavertree. The organisation's status is listed as "Active". Norden Logistic Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NORDEN LOGISTIC LTD
 
Legal Registered Office
151 PICTON ROAD
WAVERTREE
LIVERPOOL
L15 4LG
Other companies in L15
 
Previous Names
POLISH ADVICE CENTRE NW LIMITED05/11/2019
FIONA VALLEY LTD19/04/2010
POLISH ADVICE CENTRE MANCHESTER LIMITED27/05/2009
Filing Information
Company Number 06173780
Company ID Number 06173780
Date formed 2007-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-01-05 16:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORDEN LOGISTIC LTD
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Companies with same name NORDEN LOGISTIC LTD
The following companies were found which have the same name as NORDEN LOGISTIC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Norden Logistics Oy Active Company formed on the 2016-06-16

Company Officers of NORDEN LOGISTIC LTD

Current Directors
Officer Role Date Appointed
AGATA JOANNA PLOTKA
Director 2013-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAKUB KUCHLIN
Director 2011-04-01 2013-09-15
MARIAN KUCHLIN
Director 2010-10-15 2011-04-01
SEBASTIAN BARTOSZ ODY
Director 2007-03-20 2010-10-15
MAGDALENA ODY
Company Secretary 2007-03-20 2008-04-01
MAGDALENA ODY
Company Secretary 2008-03-20 2008-04-01
PEMEX SERVICES LIMITED
Company Secretary 2007-03-20 2007-03-20
AMERSHAM SERVICES LIMITED
Nominated Director 2007-03-20 2007-03-20
PEMEX SERVICES LIMITED
Director 2007-03-20 2007-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGATA JOANNA PLOTKA STRONGLINE FINANCE OPTIMA LTD Director 2015-07-01 CURRENT 2012-04-11 Active
AGATA JOANNA PLOTKA STRONGLINE FINANCE LTD Director 2013-09-10 CURRENT 2009-04-02 Active
AGATA JOANNA PLOTKA NASZ KONTAKT LIMITED Director 2013-09-01 CURRENT 2007-03-12 Active
AGATA JOANNA PLOTKA THE NEW GATE 8 LTD Director 2013-09-01 CURRENT 2007-03-20 Active
AGATA JOANNA PLOTKA THE ROSESIZE LTD Director 2012-07-01 CURRENT 2012-04-16 Active
AGATA JOANNA PLOTKA LIONEX COMPUTING LTD Director 2012-04-03 CURRENT 2009-01-07 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
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BARTOSZ ODY
2021-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKUB KUCHLIN
2021-03-23PSC07CESSATION OF SEBASTIAN BARTOSZ ODY AS A PERSON OF SIGNIFICANT CONTROL
2020-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN ODY
2020-04-01PSC07CESSATION OF JAKUB KUCHLIN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-12-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKUB KUCHLIN
2019-12-16AP01DIRECTOR APPOINTED MR SEBASTIAN BARTOSZ ODY
2019-11-05RES15CHANGE OF COMPANY NAME 05/11/19
2019-11-05PSC07CESSATION OF AGATA JOANNA PLOTKA AS A PERSON OF SIGNIFICANT CONTROL
2019-01-30AP01DIRECTOR APPOINTED MR JAKUB KUCHLIN
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR AGATA JOANNA PLOTKA
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0111/12/14 ANNUAL RETURN FULL LIST
2014-03-25AP01DIRECTOR APPOINTED MS AGATA JOANNA PLOTKA
2013-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-15AR0114/11/13 ANNUAL RETURN FULL LIST
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JAKUB KUCHLIN
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JAKUB KUCHLIN
2012-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-16AR0115/10/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0115/10/11 ANNUAL RETURN FULL LIST
2011-06-27AP01DIRECTOR APPOINTED MR JAKUB KUCHLIN
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN KUCHLIN
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0115/10/10 ANNUAL RETURN FULL LIST
2010-10-15AP01DIRECTOR APPOINTED MR MARIAN KUCHLIN
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN ODY
2010-04-19RES15CHANGE OF NAME 01/04/2010
2010-04-19CERTNMCompany name changed fiona valley LTD\certificate issued on 19/04/10
2010-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN ODY / 17/09/2009
2009-05-22CERTNMCOMPANY NAME CHANGED POLISH ADVICE CENTRE MANCHESTER LIMITED CERTIFICATE ISSUED ON 27/05/09
2009-02-02288bAPPOINTMENT TERMINATED SECRETARY MAGDALENA ODY
2009-02-02288bAPPOINTMENT TERMINATED SECRETARY MAGDALENA ODY
2009-01-21AA31/03/08 TOTAL EXEMPTION FULL
2008-09-17363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-06-13288aSECRETARY APPOINTED MAGDAELNA ODY
2008-06-13288bAPPOINTMENT TERMINATE, SECRETARY BEATA PADEO LOGGED FORM
2008-06-02288cSECRETARY'S CHANGE OF PARTICULARS / BEATA PADLO / 20/03/2008
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 498 GREAT CHEETHAM STREET EAST SALFORD MANCHESTER M7 4TW
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 121 MAIN STREET RUNCORN WA7 2AZ
2007-03-21288aNEW SECRETARY APPOINTED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2007-03-20288bDIRECTOR RESIGNED
2007-03-20288bDIRECTOR RESIGNED
2007-03-20288bSECRETARY RESIGNED
2007-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 NORDEN LOGISTIC LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORDEN LOGISTIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORDEN LOGISTIC LTD
Trademarks
We have not found any records of NORDEN LOGISTIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORDEN LOGISTIC 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 (96090 - Other service activities n.e.c.) as NORDEN LOGISTIC LTD are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where NORDEN LOGISTIC 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 NORDEN LOGISTIC 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 NORDEN LOGISTIC LTD 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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