Norfield Nurseries Limited in Mill Street COLNBROOK - SL3 0JP

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Norfield Nurseries Limited COLNBROOK

Founded in 2006, Norfield Nurseries, classified under reg no. 05933869 is an active company. Currently registered at Two Pines SL3 0JP, Colnbrook the company has been in the business for eighteen years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on 2022-02-28.

There is a single director in the company at the moment - Linda E., appointed on 13 September 2006. In addition, a secretary was appointed - Linda E., appointed on 13 September 2006. As of 27 April 2024, there was 1 ex director - Stephen P.. There were no ex secretaries.

Norfield Nurseries Limited Address / Contact

Office Address	Two Pines
Office Address2	Mill Street
Town	Colnbrook
Post code	SL3 0JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05933869
Date of Incorporation	Wed, 13th Sep 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th February
Company age	18 years old
Account next due date	Thu, 30th Nov 2023 (149 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Linda E.

Position: Director

Appointed: 13 September 2006

Linda E.

Position: Secretary

Appointed: 13 September 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2006

Resigned: 13 September 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 13 September 2006

Resigned: 13 September 2006

Stephen P.

Position: Director

Appointed: 13 September 2006

Resigned: 26 November 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Linda E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stephen P. This PSC owns 25-50% shares and has 25-50% voting rights.

Linda E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen P.

Notified on	6 April 2016
Ceased on	4 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	-104 639	-95 054	-94 615

Balance Sheet
Cash Bank On Hand			23 206	23 348	39 508	25 980	44 694	13 813	40 171	46 797
Current Assets	65 715	78 239	104 282	98 058	110 572	106 551	124 394	108 653	137 849	162 418
Debtors										3 000
Net Assets Liabilities			-94 614	-95 620	-83 516	-59 391	-41 077	-59 985	-27 292	-1 471
Property Plant Equipment			2 019	1 514	1 135	850	636	476	3 732	2 798
Total Inventories			81 076	74 710	71 064	80 571	79 700	94 840	97 678	112 621
Cash Bank In Hand	442		23 206
Net Assets Liabilities Including Pension Asset Liability	-104 639	-95 054	-94 615
Stocks Inventory	65 273	78 239	81 076
Tangible Fixed Assets	3 592	2 693	2 019

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-104 739	-95 154	-94 715
Shareholder Funds	-104 639	-95 054	-94 615

Other
Accrued Liabilities				900	900	900	900	900	900	960
Accumulated Amortisation Impairment Intangible Assets			5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Accumulated Depreciation Impairment Property Plant Equipment			23 544	24 049	24 428	24 713	24 927	25 087	26 331	27 265
Additions Other Than Through Business Combinations Property Plant Equipment									4 500
Average Number Employees During Period						1	1	1	1	1
Creditors			47 853	47 853	47 853	47 853	47 853	47 853	47 853	47 853
Increase From Depreciation Charge For Year Property Plant Equipment				505	379	285	214	160	1 244	934
Intangible Assets Gross Cost			5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Net Current Assets Liabilities	-45 376	-35 916	-48 781	-49 281	-36 798	-12 388	6 140	-12 608	16 829	43 584
Other Creditors				146 439	146 470	118 039	117 354	120 361	120 120	117 874
Other Inventories			81 076	74 710	71 064	80 571	79 700	94 840	97 678	112 621
Other Remaining Borrowings			47 853	47 853	47 853	47 853	47 853	47 853	47 853	47 853
Prepayments										3 000
Property Plant Equipment Gross Cost			25 563	25 563	25 563	25 563	25 563	25 563	30 063	30 063
Total Assets Less Current Liabilities	-41 784	-33 223	-46 762	-47 767	-35 663	-11 538	6 776	-12 132	20 561	46 382
Total Borrowings			47 853	47 853	47 853	47 853	47 853	47 853	47 853	47 853
Creditors Due After One Year	62 855	61 831	47 853
Creditors Due Within One Year	111 091	114 155	153 063
Fixed Assets	3 592	2 693	2 019
Number Shares Allotted	100	100	100
Par Value Share		1	1
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 30th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 30th, November 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 30th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 30th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 23rd, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 20th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 28th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 29th, November 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 29th, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 27th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-13 with full list of members filed on: 21st, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 1st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-13 with full list of members filed on: 14th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 27th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-13 with full list of members filed on: 7th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-07: 100.00 GBP	capital
TM01	Director appointment termination date: 2012-11-30 filed on: 30th, November 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 29th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-13 with full list of members filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 5th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-13 with full list of members filed on: 22nd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 17th, October 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 11th, October 2011	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, September 2011	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, June 2011	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 10th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-13 with full list of members filed on: 30th, September 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to 2009-09-13 with full list of members filed on: 3rd, March 2010	annual return	Free Download (4 pages)
287	Registered office changed on 01/09/2009 from 28 alexandra terrace exmouth EX8 1BD filed on: 1st, September 2009	address	Free Download (1 page)
363a	Annual return made up to 2008-11-24 filed on: 24th, November 2008	annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, June 2008	mortgage	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, January 2008	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, January 2008	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, January 2008	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, January 2008	resolution
225	Accounting reference date extended from 30/09/07 to 29/02/08 filed on: 11th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 29/02/08 filed on: 11th, January 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2006-09-13. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-09-13. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2006	capital	Free Download (2 pages)
288b	On 2006-10-11 Director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-11 New director appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-11 Director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-11 Secretary resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-11 New director appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-11 New secretary appointed;new director appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-11 Secretary resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-11 New secretary appointed;new director appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, September 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 13th, September 2006	incorporation	Free Download (12 pages)

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