| Company Name | Norma Foster Limited |
|---|---|
| Director | Norma Foster |
| Company Status | Active |
| Company Number | 05312551 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2004(19 years, 4 months ago) |
| Previous Names | XMZ Limited and Plan B For Business Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Norma Foster |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2004(1 week after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Director Name | Pascal Jean Daniel Fintoni |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2004(1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 30 November 2009) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 West Street Whickham Newcastle Upon Tyne Tyne And Wear NE16 4AN |
| Secretary Name | Mrs Norma Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2004(1 week after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 28 March 2011) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 3 Alexandra Terrace Sunniside Newcastle Upon Tyne NE16 5LH |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Contact
| Website | www.thinkingexports.com |
|---|
Location
| Registered Address | Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Norma Foster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,837 |
| Cash | £16,450 |
| Current Liabilities | £27,046 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 17 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 May 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 7 May 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 18 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 2 January 2014 | Director's details changed for Mrs Norma Foster on 21 November 2013 (2 pages) |
| 2 January 2014 | Director's details changed for Mrs Norma Foster on 21 November 2013 (2 pages) |
| 8 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Registered office address changed from 67 Sadler Street Durham DH1 3NP on 27 November 2012 (1 page) |
| 27 November 2012 | Registered office address changed from 67 Sadler Street Durham DH1 3NP on 27 November 2012 (1 page) |
| 18 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 January 2012 | Director's details changed for Norma Foster on 14 December 2011 (2 pages) |
| 5 January 2012 | Director's details changed for Norma Foster on 14 December 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 March 2011 | Termination of appointment of Norma Foster as a secretary (1 page) |
| 28 March 2011 | Termination of appointment of Norma Foster as a secretary (1 page) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 December 2010 | Secretary's details changed for Norma Foster on 14 December 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Secretary's details changed for Norma Foster on 14 December 2010 (2 pages) |
| 2 February 2010 | Current accounting period extended from 31 December 2009 to 30 June 2010 (4 pages) |
| 2 February 2010 | Current accounting period extended from 31 December 2009 to 30 June 2010 (4 pages) |
| 26 January 2010 | Change of name notice (2 pages) |
| 26 January 2010 | Change of name notice (2 pages) |
| 26 January 2010 | Company name changed plan b for business LIMITED\certificate issued on 26/01/10
|
| 26 January 2010 | Company name changed plan b for business LIMITED\certificate issued on 26/01/10
|
| 12 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 10 January 2010 | Resolutions
|
| 10 January 2010 | Resolutions
|
| 23 December 2009 | Termination of appointment of Pascal Fintoni as a director (2 pages) |
| 23 December 2009 | Termination of appointment of Pascal Fintoni as a director (2 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 3 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 6 March 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 6 March 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 9 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 May 2008 | Director's change of particulars / pascal fintoni / 01/12/2007 (1 page) |
| 14 May 2008 | Director's change of particulars / pascal fintoni / 01/12/2007 (1 page) |
| 14 May 2008 | Return made up to 14/12/07; full list of members (4 pages) |
| 14 May 2008 | Return made up to 14/12/07; full list of members (4 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 16 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
| 21 February 2005 | Company name changed xmz LIMITED\certificate issued on 21/02/05 (2 pages) |
| 21 February 2005 | Company name changed xmz LIMITED\certificate issued on 21/02/05 (2 pages) |
| 14 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2005 | New director appointed (2 pages) |
| 14 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2005 | New director appointed (2 pages) |
| 29 December 2004 | Registered office changed on 29/12/04 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page) |
| 29 December 2004 | Director resigned (1 page) |
| 29 December 2004 | Registered office changed on 29/12/04 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page) |
| 29 December 2004 | Secretary resigned (1 page) |
| 29 December 2004 | Director resigned (1 page) |
| 29 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Incorporation (10 pages) |
| 14 December 2004 | Incorporation (10 pages) |