Norm Consultants Limited in Aviation Way SOUTHEND-ON-SEA

Norm Consultants Limited SOUTHEND-ON-SEA

Norm Consultants started in year 1997 as Private Limited Company with registration number 03416403. The Norm Consultants company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Southend-on-sea at Skylark House. Postal code: SS2 6UN.

There is a single director in the firm at the moment - Andreas S., appointed on 20 September 2005. In addition, a secretary was appointed - Andreas S., appointed on 15 October 1997. As of 28 April 2024, there were 3 ex directors - Anthony S., Maria C. and others listed below. There were no ex secretaries.

Norm Consultants Limited Address / Contact

Office Address	Skylark House
Office Address2	Aviation Way
Town	Southend-on-sea
Post code	SS2 6UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03416403
Date of Incorporation	Thu, 7th Aug 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Andreas S.

Position: Director

Appointed: 20 September 2005

Andreas S.

Position: Secretary

Appointed: 15 October 1997

Anthony S.

Position: Director

Appointed: 12 March 2009

Resigned: 30 January 2022

Maria C.

Position: Director

Appointed: 05 September 2003

Resigned: 25 March 2010

Aurela S.

Position: Director

Appointed: 15 October 1997

Resigned: 12 March 2009

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 07 August 1997

Resigned: 13 October 1997

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 1997

Resigned: 13 October 1997

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Andreas S. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Maria C. This PSC has significiant influence or control over the company,.

Andreas S.

Notified on	10 November 2023
Nature of control:	75,01-100% shares

Maria C.

Notified on	6 April 2016
Ceased on	10 November 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/29 with full list of members filed on: 15th, August 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/08/15	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/29 with full list of members filed on: 29th, April 2015	annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/04/29	capital
AR01	Annual return drawn up to 2014/08/07 with full list of members filed on: 9th, August 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/09	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, June 2014	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 1st, November 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/07 with full list of members filed on: 6th, October 2013	annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2013/10/06	capital
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 8th, October 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/07 with full list of members filed on: 27th, September 2012	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 29th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/07 with full list of members filed on: 23rd, August 2011	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 19th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/07 with full list of members filed on: 5th, November 2010	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 15th, January 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/08/24 with shareholders record filed on: 24th, August 2009	annual return	Free Download (1 page)
363s	Annual return up to 2008/11/20 with shareholders record filed on: 20th, November 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 4th, November 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 21st, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 21st, December 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/08/24 with shareholders record filed on: 24th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/24 with shareholders record filed on: 24th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 30th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 30th, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006	annual return	Free Download (1 page)
363s	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 16th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 16th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/08/24 with shareholders record filed on: 24th, August 2005	annual return	Free Download (1 page)
363s	Annual return up to 2005/08/24 with shareholders record filed on: 24th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 5th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 5th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/12/15 with shareholders record filed on: 15th, December 2004	annual return	Free Download (1 page)
363s	Annual return up to 2004/12/15 with shareholders record filed on: 15th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 11th, December 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 11th, December 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/08/20 with shareholders record filed on: 20th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/20 with shareholders record filed on: 20th, August 2003	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 18th, November 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 18th, November 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/10/25 with shareholders record filed on: 25th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/25 with shareholders record filed on: 25th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 22nd, November 2001	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 22nd, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/09/12 with shareholders record filed on: 12th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/12 with shareholders record filed on: 12th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/04 with shareholders record filed on: 4th, September 2000	annual return	Free Download (1 page)
363s	Annual return up to 2000/09/04 with shareholders record filed on: 4th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 24th, May 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 24th, May 2000	accounts	Free Download (1 page)
363s	Annual return up to 1999/08/20 with shareholders record filed on: 20th, August 1999	annual return	Free Download (6 pages)
363(288)	1999/08/20 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/08/20 with shareholders record filed on: 20th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 9th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 9th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 3rd, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 3rd, June 1999	accounts	Free Download (1 page)
363s	Annual return up to 1998/08/11 with shareholders record filed on: 11th, August 1998	annual return	Free Download (1 page)
363s	Annual return up to 1998/08/11 with shareholders record filed on: 11th, August 1998	annual return	Free Download (6 pages)

Norm Consultants Limited SOUTHEND-ON-SEA

Norm Consultants Limited Address / Contact

Company Information / Profile

Company staff

Andreas S.

Andreas S.

Anthony S.

Maria C.

Aurela S.

Lufmer Limited

Semken Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us