Nordair Interior Systems Limited in Latton SWINDON - SN6 6DH

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Nordair Interior Systems Limited SWINDON

Nordair Interior Systems started in year 2002 as Private Limited Company with registration number 04605338. The Nordair Interior Systems company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Swindon at Cotswold Gate. Postal code: SN6 6DH.

There is a single director in the company at the moment - Chistopher S., appointed on 2 December 2002. In addition, a secretary was appointed - Chistopher S., appointed on 2 December 2002. As of 7 May 2024, there was 1 ex director - Richard S.. There were no ex secretaries.

Nordair Interior Systems Limited Address / Contact

Office Address	Cotswold Gate
Office Address2	Latton
Town	Swindon
Post code	SN6 6DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04605338
Date of Incorporation	Mon, 2nd Dec 2002
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Chistopher S.

Position: Secretary

Appointed: 02 December 2002

Chistopher S.

Position: Director

Appointed: 02 December 2002

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2002

Resigned: 02 December 2002

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 02 December 2002

Resigned: 02 December 2002

Richard S.

Position: Director

Appointed: 02 December 2002

Resigned: 24 February 2023

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Christopher S. The abovementioned PSC and has 75,01-100% shares.

Christopher S.

Notified on	30 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	34 938	32 788	28 017	15 071	19 312	23 950	27 533

Balance Sheet
Cash Bank In Hand	2 532	8 282	14 396	8 054	7 231	7 782
Current Assets	18 630	24 088	15 639	10 433	7 663	16 518	22 477	12 610	12 655	18 413	41 584	26 795	761
Debtors	16 098	15 806	1 243	2 379	432	8 735
Intangible Fixed Assets	30 000	30 000	30 000	30 000	30 000	30 000
Net Assets Liabilities Including Pension Asset Liability	34 938	32 788	28 017	15 071	19 312	23 950	27 533
Other Debtors	6 018	15 806
Tangible Fixed Assets	5 826	3 961	2 288	1 646	686	1 107
Trade Debtors	10 080
Net Assets Liabilities							27 533	30 027	38 627	31 600	26 521	32 257	11 638

Reserves/Capital
Called Up Share Capital	3	3	3	3	3	3
Profit Loss Account Reserve	34 935	32 785	28 014	15 068	19 309	23 946
Shareholder Funds	34 938	32 788	28 017	15 071	19 312	23 950	27 533

Other
Creditors Due Within One Year Total Current Liabilities	19 518	25 261
Fixed Assets	35 826	33 961	32 288	31 646	30 686	31 107	27 466	37 317	30 987	25 490	20 617	12 000	12 000
Intangible Fixed Assets Cost Or Valuation	30 000	30 000	30 000	30 000	30 000	30 000
Net Current Assets Liabilities	-888	-1 173	-4 271	-16 575	-11 374	1 758	9 618	5 510	8 240	6 710	6 534	20 887	362
Other Creditors Due Within One Year	2 250	6 359
Tangible Fixed Assets Additions		367		816	179
Tangible Fixed Assets Cost Or Valuation	28 712	29 079	29 079	29 895	30 074	30 074
Tangible Fixed Assets Depreciation	22 886	25 118	26 791	28 249	29 388	28 967
Tangible Fixed Assets Depreciation Charge For Period		2 232
Taxation Social Security Due Within One Year	17 268	18 902
Total Assets Less Current Liabilities	34 938	32 788	28 017	15 071	19 312	32 865	37 084	42 828	39 227	32 200	27 151	32 887	11 638
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 860	1 225	600	600	630	630
Average Number Employees During Period									2	2	2	2	2
Creditors							12 859	7 100	4 415	11 703	35 050	5 908	1 123
Accruals Deferred Income						615	1 860
Creditors Due After One Year						8 300	7 691
Creditors Due Within One Year		25 261	19 910	27 008	19 037	23 675	12 859
Number Shares Allotted				3	3	3
Par Value Share				1	1	1
Share Capital Allotted Called Up Paid			3	3	3	3
Tangible Fixed Assets Depreciation Charged In Period			1 673	1 458	1 139
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						421

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 17th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 12th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 28th, November 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from 48 Copt Elm Road Charlton Kings Cheltenham GL53 8AL England to Cotswold Gate Latton Swindon Wilts SN6 6DH on July 16, 2018 filed on: 16th, July 2018	address	Free Download (1 page)
AD01	Registered office address changed from 12 Gloucester Road Cirencester Gloucestershire GL7 2JU to 48 Copt Elm Road Charlton Kings Cheltenham GL53 8AL on May 21, 2018 filed on: 21st, May 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 11th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015	accounts	Free Download
AR01	Annual return made up to November 15, 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to November 15, 2014 with full list of members filed on: 28th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 28, 2014: 3.00 GBP	capital
AD01	Registered office address changed from 4 Willersey Road Benhall Cheltenham Gloucestershire GL51 6NN to 12 Gloucester Road Cirencester Gloucestershire GL7 2JU on November 13, 2014 filed on: 13th, November 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to November 15, 2013 with full list of members filed on: 29th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 29th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to November 15, 2012 with full list of members filed on: 24th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to November 15, 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 31st, January 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to November 15, 2010 with full list of members filed on: 21st, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to November 15, 2009 with full list of members filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 30th, January 2009	accounts	Free Download (11 pages)
363a	Annual return made up to December 1, 2008 filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to December 31, 2007 filed on: 31st, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 31, 2007 filed on: 31st, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to December 13, 2006 filed on: 13th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 13, 2006 filed on: 13th, December 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on February 1, 2006. Value of each share 1 £, total number of shares: 3. filed on: 15th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on February 1, 2006. Value of each share 1 £, total number of shares: 3. filed on: 15th, March 2006	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
363s	Annual return made up to November 25, 2005 filed on: 25th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 25, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to November 25, 2005 filed on: 25th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 25, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 08/07/05 from: 25 bloomsbury street cheltenham gloucestershire GL51 8PG filed on: 8th, July 2005	address	Free Download (1 page)
287	Registered office changed on 08/07/05 from: 25 bloomsbury street cheltenham gloucestershire GL51 8PG filed on: 8th, July 2005	address	Free Download (1 page)
363s	Annual return made up to February 3, 2005 filed on: 3rd, February 2005	annual return	Free Download (2 pages)
363s	Annual return made up to February 3, 2005 filed on: 3rd, February 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 12th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 12th, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 20th, April 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 20th, April 2004	accounts	Free Download (5 pages)
363s	Annual return made up to February 26, 2004 filed on: 26th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 26, 2004 filed on: 26th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/03 to 31/03/03 filed on: 16th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/03/03 filed on: 16th, December 2002	accounts	Free Download (1 page)
287	Registered office changed on 16/12/02 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 16th, December 2002	address	Free Download (1 page)
287	Registered office changed on 16/12/02 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 16th, December 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2002	incorporation	Free Download (12 pages)

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