Norseal Limited

Company Name	Norseal Limited
Company Status	Active
Company Number	04317595
Category	Private Limited Company
Incorporation Date	6 November 2001(22 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Christian Grabitz
Date of Birth	April 1975 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	17 July 2015(13 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Athmer Ohg Sophienhammer Arnsberg 59757

Director Name	Mr Carl Julius Cronenberg
Date of Birth	July 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	17 July 2015(13 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chairman
Country of Residence	Germany
Correspondence Address	Athmer Ohg Sophienhammer Arnsberg 59757

Director Name	Mr Michael Ian Spoors
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(14 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Norseal House 5 Regents Drive Prudhoe Northumberland NE42 6PX

Director Name	Sharon Claire Stalker
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burswell House Leazes Lane Hexham Northumberland NE46 3BA

Director Name	Mr Ian Geoffrey Stalker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burswell House Leazes Lane Hexham Northumberland NE46 3BA

Secretary Name	Sharon Claire Stalker
Nationality	British
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burswell House Leazes Lane Hexham Northumberland NE46 3BA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.norseal.co.uk
Email address	[email protected]
Telephone	01661 830088
Telephone region	Prudhoe

Location

Registered Address	Unit 7 Regents Drive Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PX
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe North

Financials

Year	2013
Net Worth	£624,664
Cash	£926
Current Liabilities	£1,092,524

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

30 April 2002	Delivered on: 2 May 2002 Satisfied on: 23 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 April 2002

Delivered on: 2 May 2002
Satisfied on: 23 July 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
4 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
12 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
6 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
10 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
3 October 2016	Appointment of Mr Michael Ian Spoors as a director on 3 October 2016 (2 pages)
3 October 2016	Appointment of Mr Michael Ian Spoors as a director on 3 October 2016 (2 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 July 2016	Termination of appointment of Ian Geoffrey Stalker as a director on 15 July 2016 (1 page)
18 July 2016	Termination of appointment of Ian Geoffrey Stalker as a director on 15 July 2016 (1 page)
19 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
19 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
19 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 July 2015	Appointment of Mr Carl Julius Cronenberg as a director on 17 July 2015 (2 pages)
27 July 2015	Appointment of Mr Carl Julius Cronenberg as a director on 17 July 2015 (2 pages)
23 July 2015	Satisfaction of charge 1 in full (1 page)
23 July 2015	Termination of appointment of Sharon Claire Stalker as a director on 17 July 2015 (1 page)
23 July 2015	Appointment of Mr Christian Grabitz as a director on 17 July 2015 (2 pages)
23 July 2015	Satisfaction of charge 1 in full (1 page)
23 July 2015	Termination of appointment of Sharon Claire Stalker as a director on 17 July 2015 (1 page)
23 July 2015	Termination of appointment of Sharon Claire Stalker as a secretary on 17 July 2015 (1 page)
23 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
23 July 2015	Termination of appointment of Sharon Claire Stalker as a secretary on 17 July 2015 (1 page)
23 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
23 July 2015	Appointment of Mr Christian Grabitz as a director on 17 July 2015 (2 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
22 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
22 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 February 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 December 2009	Director's details changed for Sharon Claire Stalker on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Sharon Claire Stalker on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Sharon Claire Stalker on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
12 November 2008	Return made up to 06/11/08; full list of members (4 pages)
12 November 2008	Return made up to 06/11/08; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 November 2007	Return made up to 06/11/07; full list of members (2 pages)
21 November 2007	Return made up to 06/11/07; full list of members (2 pages)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2006	Return made up to 06/11/06; full list of members (2 pages)
8 November 2006	Return made up to 06/11/06; full list of members (2 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Return made up to 06/11/05; full list of members (3 pages)
29 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Return made up to 06/11/05; full list of members (3 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 February 2005	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2005	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 October 2003	Return made up to 06/11/03; full list of members 363(287) ‐ Registered office changed on 27/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2003	Return made up to 06/11/03; full list of members 363(287) ‐ Registered office changed on 27/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 December 2002	Return made up to 06/11/02; full list of members (7 pages)
5 December 2002	Return made up to 06/11/02; full list of members (7 pages)
10 September 2002	Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page)
10 September 2002	Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page)
2 May 2002	Particulars of mortgage/charge (7 pages)
2 May 2002	Particulars of mortgage/charge (7 pages)
16 April 2002	Ad 26/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 2002	Ad 26/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New secretary appointed;new director appointed (2 pages)
27 November 2001	Registered office changed on 27/11/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
27 November 2001	New secretary appointed;new director appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	Registered office changed on 27/11/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
6 November 2001	Incorporation (12 pages)
6 November 2001	Incorporation (12 pages)