Company NameNormanby Laboratory Services Limited
DirectorsPaul Lincoln and Diane Marie Lincoln
Company StatusActive
Company Number06048489
CategoryPrivate Limited Company
Incorporation Date11 January 2007(17 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Paul Lincoln
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2007(same day as company formation)
RoleLaboratory Manager
Country of ResidenceEngland
Correspondence AddressW8 The Innovation Centre Vienna Court
Kirkleatham Business Park
Redcar
TS10 5SH
Secretary NameDiane Lincoln
NationalityBritish
StatusCurrent
Appointed11 January 2007(same day as company formation)
RoleCompany Director
Correspondence AddressW8 The Innovation Centre Vienna Court
Kirkleatham Business Park
Redcar
TS10 5SH
Director NameMrs Diane Marie Lincoln
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2010(3 years after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressW8 The Innovation Centre Vienna Court
Kirkleatham Business Park
Redcar
TS10 5SH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 January 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 January 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitenormanbylabs.co.uk
Telephone01642 777725
Telephone regionMiddlesbrough

Location

Registered AddressW8 The Innovation Centre Vienna Court
Kirkleatham Business Park
Redcar
TS10 5SH
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardDormanstown

Shareholders

50 at £1Diane Marie Lincoln
50.00%
Ordinary
50 at £1Mr Paul Lincoln
50.00%
Ordinary

Financials

Year2014
Net Worth£4,422
Cash£15,579
Current Liabilities£27,369

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return11 January 2024 (4 months, 1 week ago)
Next Return Due25 January 2025 (8 months, 1 week from now)

Filing History

27 January 2021Confirmation statement made on 11 January 2021 with no updates (3 pages)
28 September 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
13 January 2020Confirmation statement made on 11 January 2020 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 January 2019 (10 pages)
11 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
20 August 2018Registered office address changed from 62 Low Farm Drive Redcar Cleveland TS10 4DZ to W8 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 20 August 2018 (1 page)
3 April 2018Unaudited abridged accounts made up to 31 January 2018 (9 pages)
18 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
28 April 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
28 April 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
12 January 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
12 January 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
3 June 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 June 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(4 pages)
18 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(4 pages)
18 May 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
18 May 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
18 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-18
  • GBP 100
(4 pages)
18 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-18
  • GBP 100
(4 pages)
1 September 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
1 September 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
16 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(4 pages)
16 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(4 pages)
3 June 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
3 June 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
18 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
29 May 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 May 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
13 January 2012Director's details changed for Paul Lincoln on 18 May 2011 (2 pages)
13 January 2012Secretary's details changed for Diane Lincoln on 18 May 2011 (1 page)
13 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
13 January 2012Director's details changed for Paul Lincoln on 18 May 2011 (2 pages)
13 January 2012Secretary's details changed for Diane Lincoln on 18 May 2011 (1 page)
18 May 2011Registered office address changed from 104 Caithness Road, Teesville Middlesbrough Cleveland TS6 0AL on 18 May 2011 (1 page)
18 May 2011Registered office address changed from 104 Caithness Road, Teesville Middlesbrough Cleveland TS6 0AL on 18 May 2011 (1 page)
24 February 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 February 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 February 2011Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
4 February 2011Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
12 July 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 July 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
4 June 2010Appointment of Mrs Diane Marie Lincoln as a director (2 pages)
4 June 2010Appointment of Mrs Diane Marie Lincoln as a director (2 pages)
12 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
12 January 2010Director's details changed for Paul Lincoln on 1 December 2009 (2 pages)
12 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
12 January 2010Director's details changed for Paul Lincoln on 1 December 2009 (2 pages)
12 January 2010Director's details changed for Paul Lincoln on 1 December 2009 (2 pages)
22 July 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
22 July 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 January 2009Return made up to 11/01/09; full list of members (3 pages)
20 January 2009Return made up to 11/01/09; full list of members (3 pages)
11 December 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
11 December 2008Ad 01/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 December 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
11 December 2008Ad 01/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 August 2008Return made up to 11/01/08; full list of members (3 pages)
28 August 2008Return made up to 11/01/08; full list of members (3 pages)
19 January 2007New secretary appointed (2 pages)
19 January 2007New director appointed (2 pages)
19 January 2007New director appointed (2 pages)
19 January 2007New secretary appointed (2 pages)
11 January 2007Director resigned (1 page)
11 January 2007Secretary resigned (1 page)
11 January 2007Director resigned (1 page)
11 January 2007Incorporation (17 pages)
11 January 2007Incorporation (17 pages)
11 January 2007Secretary resigned (1 page)