Norden Draughting Limited

Company Name	Norden Draughting Limited
Company Status	Active
Company Number	05340291
Category	Private Limited Company
Incorporation Date	24 January 2005(19 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Christopher James Hall
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ralli Grosvenor Road Orsett Grays Essex RM16 3BT

Director Name	Mrs Sophie Jane Ashenden
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Pintail Crescent Great Notley Braintree Essex CM77 7WR

Director Name	Mr Neil James Ashenden
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 January 2007(2 years after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Pintail Crescent Great Notley Braintree Essex CM77 7WR

Secretary Name	Sophie Jane Ashenden
Nationality	British
Status	Resigned
Appointed	24 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Pintail Crescent Great Notley Braintree Essex CM77 7WR

Contact

Website	nordendraughting.com
Email address	[email protected]
Telephone	01268 728148
Telephone region	Basildon

Location

Registered Address	15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Corringham and Fobbing
Built Up Area	Stanford-le-Hope
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Christopher James Hall 33.33% Ordinary
50 at £1	Neil Ashenden 33.33% Ordinary
50 at £1	Sophie Ashenden 33.33% Ordinary

Financials

Year	2014
Turnover	£449,387
Gross Profit	£263,343
Net Worth	£222,617
Cash	£242,222
Current Liabilities	£88,305

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

5 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 29 February 2020 (12 pages)
7 February 2020	Director's details changed for Mr Neil James Ashenden on 27 January 2020 (2 pages)
7 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
15 November 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
8 February 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
18 September 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
2 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
17 January 2018	Change of details for Mr Neil James Ashenden as a person with significant control on 6 April 2016 (2 pages)
17 January 2018	Change of details for Mr Christopher James Hall as a person with significant control on 6 April 2016 (2 pages)
23 October 2017	Total exemption full accounts made up to 28 February 2017 (15 pages)
23 October 2017	Total exemption full accounts made up to 28 February 2017 (15 pages)
16 October 2017	Registered office address changed from 1st Floor, Broad Oak House, 1 Grover Walk, Corringham Stanford-Le-Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from 1st Floor, Broad Oak House, 1 Grover Walk, Corringham Stanford-Le-Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 16 October 2017 (1 page)
10 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
10 February 2017	Director's details changed for Sophie Jane Norgett on 1 June 2013 (2 pages)
10 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
10 February 2017	Director's details changed for Sophie Jane Norgett on 1 June 2013 (2 pages)
9 November 2016	Total exemption full accounts made up to 29 February 2016 (15 pages)
9 November 2016	Total exemption full accounts made up to 29 February 2016 (15 pages)
27 October 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 152 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 152 (3 pages)
23 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 150 (5 pages)
23 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 150 (5 pages)
17 August 2015	Total exemption full accounts made up to 28 February 2015 (13 pages)
17 August 2015	Total exemption full accounts made up to 28 February 2015 (13 pages)
30 July 2015	Termination of appointment of Sophie Jane Ashenden as a secretary on 1 July 2015 (1 page)
30 July 2015	Termination of appointment of Sophie Jane Ashenden as a secretary on 1 July 2015 (1 page)
30 July 2015	Termination of appointment of Sophie Jane Ashenden as a secretary on 1 July 2015 (1 page)
19 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 150 (6 pages)
19 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 150 (6 pages)
24 September 2014	Total exemption full accounts made up to 28 February 2014 (13 pages)
24 September 2014	Total exemption full accounts made up to 28 February 2014 (13 pages)
16 September 2014	Secretary's details changed for Sophie Jane Ashenden on 31 July 2014 (1 page)
16 September 2014	Director's details changed for Neil James Ashenden on 31 July 2014 (2 pages)
16 September 2014	Secretary's details changed for Sophie Jane Ashenden on 31 July 2014 (1 page)
16 September 2014	Director's details changed for Sophie Jane Norgett on 31 July 2014 (2 pages)
16 September 2014	Director's details changed for Neil James Ashenden on 31 July 2014 (2 pages)
16 September 2014	Director's details changed for Sophie Jane Norgett on 31 July 2014 (2 pages)
6 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 150 (6 pages)
6 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 150 (6 pages)
24 September 2013	Total exemption full accounts made up to 28 February 2013 (13 pages)
24 September 2013	Total exemption full accounts made up to 28 February 2013 (13 pages)
21 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
10 September 2012	Total exemption full accounts made up to 29 February 2012 (13 pages)
10 September 2012	Total exemption full accounts made up to 29 February 2012 (13 pages)
19 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
15 March 2012	Secretary's details changed for Sophie Jane Norgett on 14 February 2012 (1 page)
15 March 2012	Secretary's details changed for Sophie Jane Norgett on 14 February 2012 (1 page)
21 September 2011	Total exemption full accounts made up to 28 February 2011 (13 pages)
21 September 2011	Total exemption full accounts made up to 28 February 2011 (13 pages)
23 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
21 September 2010	Total exemption full accounts made up to 28 February 2010 (13 pages)
21 September 2010	Total exemption full accounts made up to 28 February 2010 (13 pages)
4 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Neil James Ashenden on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Sophie Jane Norgett on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Sophie Jane Norgett on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Sophie Jane Norgett on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Christopher James Hall on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Christopher James Hall on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Christopher James Hall on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Neil James Ashenden on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Neil James Ashenden on 4 March 2010 (2 pages)
26 September 2009	Total exemption full accounts made up to 28 February 2009 (12 pages)
26 September 2009	Total exemption full accounts made up to 28 February 2009 (12 pages)
20 April 2009	Return made up to 24/01/09; full list of members (4 pages)
20 April 2009	Registered office changed on 20/04/2009 from 1ST fl broad oak hse 1 grover walk, corringham stanford-le-hope essex SS17 7LU (1 page)
20 April 2009	Return made up to 24/01/09; full list of members (4 pages)
20 April 2009	Registered office changed on 20/04/2009 from 1ST fl broad oak hse 1 grover walk, corringham stanford-le-hope essex SS17 7LU (1 page)
7 August 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
7 August 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
19 June 2008	Director's change of particulars / christopher hall / 17/06/2008 (1 page)
19 June 2008	Director's change of particulars / christopher hall / 17/06/2008 (1 page)
21 February 2008	Return made up to 24/01/08; full list of members (3 pages)
21 February 2008	Registered office changed on 21/02/08 from: c/o a w fenn & co chartered certified accountants grover house grover walk corringham essex SS17 7LS (1 page)
21 February 2008	Registered office changed on 21/02/08 from: c/o a w fenn & co chartered certified accountants grover house grover walk corringham essex SS17 7LS (1 page)
21 February 2008	Return made up to 24/01/08; full list of members (3 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
4 October 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
4 October 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
28 February 2007	Return made up to 24/01/07; full list of members (3 pages)
28 February 2007	Return made up to 24/01/07; full list of members (3 pages)
28 July 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
28 July 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
12 April 2006	Return made up to 24/01/06; full list of members (3 pages)
12 April 2006	Return made up to 24/01/06; full list of members (3 pages)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2005	Ad 01/09/05--------- si 50@1=50 ic 100/150 (2 pages)
14 September 2005	Ad 01/09/05--------- si 50@1=50 ic 100/150 (2 pages)
14 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2005	Nc inc already adjusted 01/09/05 (1 page)
14 September 2005	Nc inc already adjusted 01/09/05 (1 page)
24 August 2005	Accounting reference date extended from 31/01/06 to 28/02/06 (1 page)
24 August 2005	Registered office changed on 24/08/05 from: flat 7, brayfield court 126-128 eastwood road north leigh-on-sea essex SS9 4LL (1 page)
24 August 2005	Accounting reference date extended from 31/01/06 to 28/02/06 (1 page)
24 August 2005	Registered office changed on 24/08/05 from: flat 7, brayfield court 126-128 eastwood road north leigh-on-sea essex SS9 4LL (1 page)
24 January 2005	Incorporation (12 pages)
24 January 2005	Incorporation (12 pages)

Norden Draughting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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