Nord-lock Ltd in Newbury Road ANDOVER

Nord-lock Ltd ANDOVER

Nord-lock started in year 2000 as Private Limited Company with registration number 04117670. The Nord-lock company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Andover at Kinsgate House. Postal code: SP10 4DU. Since 2007/07/19 Nord-lock Ltd is no longer carrying the name Nord-lock (UK).

Currently there are 3 directors in the the firm, namely Carl M., Marcus L. and Graham S.. In addition one secretary - Marcus L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nord-lock Ltd Address / Contact

Office Address	Kinsgate House
Office Address2	Newbury Road
Town	Andover
Post code	SP10 4DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04117670
Date of Incorporation	Thu, 30th Nov 2000
Industry	Manufacture of fasteners and screw machine products
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Carl M.

Position: Director

Appointed: 01 June 2018

Marcus L.

Position: Secretary

Appointed: 14 April 2011

Marcus L.

Position: Director

Appointed: 14 April 2011

Graham S.

Position: Director

Appointed: 12 December 2007

Ola R.

Position: Director

Appointed: 27 November 2013

Resigned: 01 June 2018

Jennie A.

Position: Secretary

Appointed: 12 November 2008

Resigned: 14 April 2011

Marita O.

Position: Director

Appointed: 12 November 2008

Resigned: 27 November 2013

Svante S.

Position: Director

Appointed: 12 November 2008

Resigned: 14 April 2011

Anders K.

Position: Director

Appointed: 01 September 2006

Resigned: 01 January 2008

James G.

Position: Director

Appointed: 15 December 2000

Resigned: 15 December 2007

Lennart H.

Position: Secretary

Appointed: 15 December 2000

Resigned: 12 November 2008

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 30 November 2000

Resigned: 11 December 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 30 November 2000

Resigned: 11 December 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Graham S. The abovementioned PSC has significiant influence or control over the company,.

Graham S.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Company previous names

Nord-lock (UK)	July 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	124 980	197 292	575 566	165 861	172 409	465 329
Current Assets	1 106 511	1 784 350	1 437 834	1 211 407	1 177 386	1 327 506
Debtors	880 481	1 447 662	774 364	987 581	969 001	774 663
Net Assets Liabilities	381 894	591 437	696 977	747 415	618 344	596 820
Property Plant Equipment	21 584	13 772	10 822	11 880	18 487	15 788
Total Inventories	101 050	139 396	87 903	57 965	35 976	87 514
Other Debtors			86 509	108 316	116 474	122 811

Other
Amount Specific Advance Or Credit Directors	4 372	6 981	9 545	7 240	5 734	3 504
Amount Specific Advance Or Credit Made In Period Directors		2 609	2 564		5 734
Amount Specific Advance Or Credit Repaid In Period Directors	1 496			2 305	7 240	2 230
Accrued Liabilities	29 076	32 900	29 000
Accumulated Depreciation Impairment Property Plant Equipment	63 626	76 464	86 147	92 566	98 301	104 801
Average Number Employees During Period	12	11	11	10	12	11
Corporation Tax Payable		65 817	86 748
Corporation Tax Recoverable	8 878	13 925	14 759
Creditors	742 101	1 204 067	749 624	473 615	574 017	743 474
Future Minimum Lease Payments Under Non-cancellable Operating Leases	68 162	73 738	65 721
Increase From Depreciation Charge For Year Property Plant Equipment		12 839	9 683	6 418	5 735	6 500
Net Current Assets Liabilities	364 410	580 283	688 209	737 792	603 369	584 032
Number Shares Issued Fully Paid		100	100	100	100	100
Other Taxation Social Security Payable	25 547	25 932	24 880	209 804	118 776	131 601
Par Value Share		1	1	1	1	1
Prepayments	95 942	79 208	62 206
Property Plant Equipment Gross Cost	85 210	90 236	96 970	104 446	116 788	120 589
Provisions	4 101	2 617	2 056	2 257	3 512	3 000
Provisions For Liabilities Balance Sheet Subtotal	4 101	2 617	2 056	2 257	3 512	3 000
Total Additions Including From Business Combinations Property Plant Equipment		5 026	6 734	7 476	12 342	3 802
Total Assets Less Current Liabilities	385 995	594 054	699 031	749 672	621 856	599 820
Trade Creditors Trade Payables	316 762	267 622	269 807	256 811	333 370	551 252
Trade Debtors Trade Receivables	771 289	1 347 548	687 855	879 265	852 527	651 852
Other Creditors			29 000	7 000	121 871	60 621

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 20th, July 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/11/30 with full list of members filed on: 5th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/05	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/11/30 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/30 with full list of members filed on: 17th, February 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/11/30 with full list of members filed on: 4th, January 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/11/30 with full list of members filed on: 6th, January 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/11/30 with full list of members filed on: 15th, February 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 11th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/11/30 with full list of members filed on: 10th, December 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 20th, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 9th, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/12/15 with shareholders record filed on: 15th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/15 with shareholders record filed on: 15th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, October 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2005/12/06 with shareholders record filed on: 6th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/06 with shareholders record filed on: 6th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 11th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 11th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/12/07 with shareholders record filed on: 7th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/07 with shareholders record filed on: 7th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, May 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, May 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/01/24 with shareholders record filed on: 24th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/24 with shareholders record filed on: 24th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 24th, August 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 24th, August 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/01/13 with shareholders record filed on: 13th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/13 with shareholders record filed on: 13th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 30th, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 30th, January 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/12/10 with shareholders record filed on: 10th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/10 with shareholders record filed on: 10th, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 25th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 25th, January 2001	accounts	Free Download (1 page)

Nord-lock Ltd ANDOVER

Nord-lock Ltd Address / Contact

Company Information / Profile

Company staff

Carl M.

Marcus L.

Marcus L.

Graham S.

Ola R.

Jennie A.

Marita O.

Svante S.

Anders K.

James G.

Lennart H.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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