| Company Name | Norma Chemicals Limited |
|---|---|
| Company Status | Active |
| Company Number | 00444123 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1947(76 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Richard Earl Warriner |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1996(49 years, 1 month after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29a Crown Street Brentwood Essex CM14 4BA |
| Secretary Name | Mary Joan Tate |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1999(51 years, 2 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 29a Crown Street Brentwood Essex CM14 4BA |
| Director Name | Mrs Mary Joan Tate |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1999(51 years, 8 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29a Crown Street Brentwood Essex CM14 4BA |
| Director Name | Mr Simon Robert Geoffrey Tate |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1999(51 years, 8 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29a Crown Street Brentwood Essex CM14 4BA |
| Director Name | Mr Leif Jacobsen |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 20 February 1992(44 years, 4 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 05 April 2002) |
| Role | Company Director |
| Correspondence Address | Oestenaaslia 20 1340 Bekkestua Oslo 3 Foreign |
| Director Name | Mr Geoffrey Ivan Tate |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(44 years, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 02 March 2000) |
| Role | Company Director |
| Correspondence Address | Brownberry, 107 Church Way Iffley Oxford OX4 4EG |
| Secretary Name | Mr Geoffrey Ivan Tate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(44 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 03 January 1999) |
| Role | Company Director |
| Correspondence Address | 120 Kidmore Road Caversham Reading Berkshire RG4 7NB |
Location
| Registered Address | 29a Crown Street Brentwood Essex CM14 4BA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 510 at £1 | Mrs M.j. Tate 51.00% Ordinary |
|---|---|
| 200 at £1 | Mr Simon Tate 20.00% Ordinary |
| 190 at £1 | G.i. Tate Discretionary Trust 19.00% Ordinary |
| 100 at £1 | Miss C.e.m. Tate 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,873 |
| Cash | £20,541 |
| Current Liabilities | £1,706 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 20 February 2020 with updates (4 pages) |
| 25 June 2019 | Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to 29a Crown Street Brentwood Essex CM14 4BA on 25 June 2019 (1 page) |
| 24 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 26 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 20 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 5 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 5 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 15 March 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 15 March 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 8 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 21 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 1 May 2014 | Registered office address changed from 14 Austin Friars London EC2N 2HE on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from 14 Austin Friars London EC2N 2HE on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from 14 Austin Friars London EC2N 2HE on 1 May 2014 (1 page) |
| 28 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
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| 28 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
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| 28 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 28 March 2014 (1 page) |
| 28 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 28 March 2014 (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 25 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 24 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 12 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Accounts for a small company made up to 31 May 2009 (6 pages) |
| 26 January 2010 | Accounts for a small company made up to 31 May 2009 (6 pages) |
| 2 November 2009 | Director's details changed for Richard Earl Warriner on 1 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Mary Joan Tate on 1 October 2009 (1 page) |
| 2 November 2009 | Director's details changed for Richard Earl Warriner on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Simon Robert Geoffrey Tate on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Ms Mary Joan Tate on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Ms Mary Joan Tate on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Ms Mary Joan Tate on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Simon Robert Geoffrey Tate on 1 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Mary Joan Tate on 1 October 2009 (1 page) |
| 2 November 2009 | Secretary's details changed for Mary Joan Tate on 1 October 2009 (1 page) |
| 2 November 2009 | Director's details changed for Mr Simon Robert Geoffrey Tate on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Richard Earl Warriner on 1 October 2009 (2 pages) |
| 13 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 26 February 2009 | Accounts for a small company made up to 31 May 2008 (6 pages) |
| 26 February 2009 | Accounts for a small company made up to 31 May 2008 (6 pages) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 52 queen anne street london W1G 9LA (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 52 queen anne street london W1G 9LA (1 page) |
| 18 June 2008 | Return made up to 20/02/08; no change of members
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| 18 June 2008 | Return made up to 20/02/08; no change of members
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| 15 February 2008 | Accounts for a small company made up to 31 May 2007 (5 pages) |
| 15 February 2008 | Accounts for a small company made up to 31 May 2007 (5 pages) |
| 14 April 2007 | Return made up to 20/02/07; full list of members (8 pages) |
| 14 April 2007 | Return made up to 20/02/07; full list of members (8 pages) |
| 4 April 2007 | Accounts for a small company made up to 31 May 2006 (5 pages) |
| 4 April 2007 | Accounts for a small company made up to 31 May 2006 (5 pages) |
| 27 March 2006 | Accounts for a small company made up to 31 May 2005 (5 pages) |
| 27 March 2006 | Accounts for a small company made up to 31 May 2005 (5 pages) |
| 20 March 2006 | Return made up to 20/02/06; full list of members (8 pages) |
| 20 March 2006 | Return made up to 20/02/06; full list of members (8 pages) |
| 18 March 2005 | Accounts for a small company made up to 31 May 2004 (5 pages) |
| 18 March 2005 | Accounts for a small company made up to 31 May 2004 (5 pages) |
| 2 March 2005 | Return made up to 20/02/05; full list of members (8 pages) |
| 2 March 2005 | Return made up to 20/02/05; full list of members (8 pages) |
| 22 March 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 22 March 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 4 March 2004 | Return made up to 20/02/04; full list of members
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| 4 March 2004 | Return made up to 20/02/04; full list of members
|
| 3 June 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 3 June 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 7 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 7 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 21 May 2002 | Director resigned (1 page) |
| 21 May 2002 | Director resigned (1 page) |
| 25 March 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 25 March 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 5 March 2002 | Return made up to 20/02/02; full list of members (7 pages) |
| 5 March 2002 | Return made up to 20/02/02; full list of members (7 pages) |
| 10 April 2001 | Return made up to 20/02/01; full list of members (8 pages) |
| 10 April 2001 | Return made up to 20/02/01; full list of members (8 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 17 May 2000 | Director resigned (1 page) |
| 17 May 2000 | Director resigned (1 page) |
| 29 February 2000 | Return made up to 20/02/00; full list of members (8 pages) |
| 29 February 2000 | Return made up to 20/02/00; full list of members (8 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 18 June 1999 | New director appointed (2 pages) |
| 18 June 1999 | New director appointed (2 pages) |
| 18 June 1999 | New director appointed (2 pages) |
| 18 June 1999 | New director appointed (2 pages) |
| 28 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 28 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 4 March 1999 | Return made up to 20/02/99; no change of members
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| 4 March 1999 | Return made up to 20/02/99; no change of members
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| 24 February 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | Secretary resigned (1 page) |
| 24 February 1999 | Secretary resigned (1 page) |
| 24 February 1999 | New secretary appointed (2 pages) |
| 16 March 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 16 March 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 25 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 25 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 28 February 1997 | Return made up to 20/02/97; full list of members (6 pages) |
| 28 February 1997 | Return made up to 20/02/97; full list of members (6 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 1 April 1996 | Return made up to 20/02/96; no change of members (4 pages) |
| 1 April 1996 | Return made up to 20/02/96; no change of members (4 pages) |
| 30 January 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 30 January 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 14 June 1995 | Return made up to 20/02/95; full list of members (6 pages) |
| 14 June 1995 | Return made up to 20/02/95; full list of members (6 pages) |
| 28 March 1995 | Full accounts made up to 31 May 1994 (10 pages) |
| 28 March 1995 | Full accounts made up to 31 May 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
| 23 October 1947 | Incorporation (17 pages) |
| 23 October 1947 | Incorporation (18 pages) |
| 23 October 1947 | Incorporation (18 pages) |
| 23 October 1947 | Incorporation (17 pages) |