Company NameNorma Chemicals Limited
Company StatusActive
Company Number00444123
CategoryPrivate Limited Company
Incorporation Date23 October 1947 (72 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 2441Manufacture of basic pharmaceutical prods
SIC 21100Manufacture of basic pharmaceutical products

Directors

Director NameRichard Earl Warriner
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1996(49 years, 1 month after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29a Crown Street
Brentwood
Essex
CM14 4BA
Secretary NameMary Joan Tate
NationalityBritish
StatusCurrent
Appointed03 January 1999(51 years, 2 months after company formation)
Appointment Duration21 years, 9 months
RoleCompany Director
Correspondence Address29a Crown Street
Brentwood
Essex
CM14 4BA
Director NameMrs Mary Joan Tate
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 1999(51 years, 8 months after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29a Crown Street
Brentwood
Essex
CM14 4BA
Director NameMr Simon Robert Geoffrey Tate
Date of BirthApril 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 1999(51 years, 8 months after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29a Crown Street
Brentwood
Essex
CM14 4BA
Director NameMr Leif Jacobsen
Date of BirthSeptember 1928 (Born 92 years ago)
NationalityNorwegian
StatusResigned
Appointed20 February 1992(44 years, 4 months after company formation)
Appointment Duration10 years, 1 month (resigned 05 April 2002)
RoleCompany Director
Correspondence AddressOestenaaslia 20
1340 Bekkestua
Oslo 3
Foreign
Director NameMr Geoffrey Ivan Tate
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1992(44 years, 4 months after company formation)
Appointment Duration8 years (resigned 02 March 2000)
RoleCompany Director
Correspondence AddressBrownberry, 107 Church Way
Iffley
Oxford
OX4 4EG
Secretary NameMr Geoffrey Ivan Tate
NationalityBritish
StatusResigned
Appointed20 February 1992(44 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 03 January 1999)
RoleCompany Director
Correspondence Address120 Kidmore Road
Caversham
Reading
Berkshire
RG4 7NB

Location

Registered Address29a Crown Street
Brentwood
Essex
CM14 4BA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 100 other UK companies use this postal address

Shareholders

510 at £1Mrs M.j. Tate
51.00%
Ordinary
200 at £1Mr Simon Tate
20.00%
Ordinary
190 at £1G.i. Tate Discretionary Trust
19.00%
Ordinary
100 at £1Miss C.e.m. Tate
10.00%
Ordinary

Financials

Year2014
Net Worth£45,873
Cash£20,541
Current Liabilities£1,706

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return20 February 2020 (7 months, 2 weeks ago)
Next Return Due3 April 2021 (6 months from now)

Filing History

5 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
15 March 2017Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
20 February 2017Confirmation statement made on 20 February 2017 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
(4 pages)
8 October 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
(4 pages)
21 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
1 May 2014Registered office address changed from 14 Austin Friars London EC2N 2HE on 1 May 2014 (1 page)
1 May 2014Registered office address changed from 14 Austin Friars London EC2N 2HE on 1 May 2014 (1 page)
28 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
(4 pages)
28 March 2014Registered office address changed from 15 Bedford Square London WC1B 3JA on 28 March 2014 (1 page)
31 January 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
4 March 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
24 February 2012Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
8 November 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
26 January 2010Accounts for a small company made up to 31 May 2009 (6 pages)
2 November 2009Director's details changed for Richard Earl Warriner on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Mr Simon Robert Geoffrey Tate on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Ms Mary Joan Tate on 1 October 2009 (2 pages)
2 November 2009Secretary's details changed for Mary Joan Tate on 1 October 2009 (1 page)
2 November 2009Director's details changed for Richard Earl Warriner on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Mr Simon Robert Geoffrey Tate on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Ms Mary Joan Tate on 1 October 2009 (2 pages)
2 November 2009Secretary's details changed for Mary Joan Tate on 1 October 2009 (1 page)
13 March 2009Return made up to 20/02/09; full list of members (4 pages)
26 February 2009Accounts for a small company made up to 31 May 2008 (6 pages)
13 February 2009Registered office changed on 13/02/2009 from 52 queen anne street london W1G 9LA (1 page)
18 June 2008Return made up to 20/02/08; no change of members
  • 363(287) ‐ Registered office changed on 18/06/08
(7 pages)
15 February 2008Accounts for a small company made up to 31 May 2007 (5 pages)
14 April 2007Return made up to 20/02/07; full list of members (8 pages)
4 April 2007Accounts for a small company made up to 31 May 2006 (5 pages)
27 March 2006Accounts for a small company made up to 31 May 2005 (5 pages)
20 March 2006Return made up to 20/02/06; full list of members (8 pages)
18 March 2005Accounts for a small company made up to 31 May 2004 (5 pages)
2 March 2005Return made up to 20/02/05; full list of members (8 pages)
22 March 2004Accounts for a small company made up to 31 May 2003 (5 pages)
4 March 2004Return made up to 20/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/03/04
(8 pages)
3 June 2003Accounts for a small company made up to 31 May 2002 (5 pages)
7 March 2003Return made up to 20/02/03; full list of members (7 pages)
21 May 2002Director resigned (1 page)
25 March 2002Accounts for a small company made up to 31 May 2001 (5 pages)
5 March 2002Return made up to 20/02/02; full list of members (7 pages)
10 April 2001Return made up to 20/02/01; full list of members (8 pages)
4 April 2001Accounts for a small company made up to 31 May 2000 (5 pages)
17 May 2000Director resigned (1 page)
29 February 2000Return made up to 20/02/00; full list of members (8 pages)
7 December 1999Accounts for a small company made up to 31 May 1999 (5 pages)
18 June 1999New director appointed (2 pages)
18 June 1999New director appointed (2 pages)
28 April 1999Accounts for a small company made up to 31 May 1998 (6 pages)
4 March 1999Return made up to 20/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 February 1999New secretary appointed (2 pages)
24 February 1999Secretary resigned (1 page)
16 March 1998Return made up to 20/02/98; no change of members (4 pages)
6 November 1997Accounts for a small company made up to 31 May 1997 (5 pages)
25 March 1997Accounts for a small company made up to 31 May 1996 (6 pages)
28 February 1997Return made up to 20/02/97; full list of members (6 pages)
14 January 1997New director appointed (2 pages)
1 April 1996Return made up to 20/02/96; no change of members (4 pages)
30 January 1996Full accounts made up to 31 May 1995 (10 pages)
14 June 1995Return made up to 20/02/95; full list of members (6 pages)
28 March 1995Full accounts made up to 31 May 1994 (10 pages)
23 October 1947Incorporation (18 pages)
23 October 1947Incorporation (17 pages)