Nordic Installations Ltd. net worth, address, company information. Free

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Nordic Installations Ltd (reg no 06292647) is a private limited company legally formed on 2007-06-26. The firm is situated at Unit 8, Darklake Close, Plymouth PL6 7TJ. Nordic Installations Ltd is operating under Standard Industrial Classification: 25990 - "manufacture of other fabricated metal products n.e.c.", Standard Industrial Classification: 43210 - "electrical installation".

Company details

Name	Nordic Installations Ltd
Number	06292647
Date of Incorporation:	2007/06/26
End of financial year:	31 December
Address:	Unit 8, Darklake Close, Plymouth, PL6 7TJ
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c. 43210 - Electrical installation

As for the 2 directors that can be found in the above-mentioned business, we can name: Graham S. (in the company from 26 June 2007), Christopher N. (appointment date: 26 June 2007). 1 secretary is in the company: Graham S. (appointed on 26 June 2007). The Companies House lists 1 person of significant control - Nordic Holdings (Sw) Ltd, a business which is located at Darklake Close, PL6 7TJ Plymouth, Devon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	307,335	395,840	733,340	779,668	1,113,912	1,222,466	1,232,285	1,675,602	1,010,815	1,429,714	1,560,457	1,264,313
Fixed Assets	-	-	57,639	481,318	484,981	475,220	511,790	482,674	462,732	464,529	451,379	479,119
Intangible Fixed Assets	-	-	-	17,667	13,667	-	-	-	-	-	-	-
Number Shares Allotted	-	500	500	500	500	-	-	-	-	-	-	-
Shareholder Funds	6,815	72,547	184,628	386,263	640,980	-	-	-	-	-	-	-
Tangible Fixed Assets	51,346	56,755	57,639	463,651	471,314	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	57,213	126,439	238,226	677,984	927,313	938,238	1,020,255	1,234,718	1,021,459	902,710	949,931	742,331

People with significant control

Nordic Holdings (Sw) Ltd

6 April 2016

Address	Unit 8 Darklake Close, Plymouth, Devon, PL6 7TJ, England
Legal authority	Companies Act 2006
Legal form	Holding Company
Country registered	England And Wales
Place registered	England/ Wales
Registration number	07411045
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 26th June 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 26th June 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 062926470003 in full filed on: 27th, June 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 062926470005, created on 14th March 2023 filed on: 21st, March 2023 \| mortgage	Free Download (33 pages)
(CS01) Confirmation statement with no updates 26th June 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 26th June 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download
(CS01) Confirmation statement with no updates 26th June 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 26th June 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 6th April 2016 filed on: 8th, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 26th June 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 1 in full filed on: 26th, January 2018 \| mortgage	Free Download (3 pages)
(CS01) Confirmation statement with updates 26th June 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2016 filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
(CH01) On 8th January 2016 director's details were changed filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(CH03) On 8th January 2016 secretary's details were changed filed on: 8th, January 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2015 filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
(AA01) Extension of accounting period to 31st December 2014 from 30th September 2014 filed on: 19th, February 2015 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Unit 10a Forresters Business Park Estover Plymouth Devon PL6 7PL on 16th January 2015 to Unit 8 Darklake Close Plymouth Devon PL6 7TJ filed on: 16th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 26th June 2014 filed on: 27th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 27th June 2014: 500.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 26th, June 2014 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 062926470004 filed on: 20th, June 2014 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 062926470003 filed on: 7th, June 2014 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 062926470002 filed on: 16th, April 2014 \| mortgage	Free Download (44 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2013 filed on: 13th, August 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 25th, April 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2012 filed on: 20th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 16th, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2011 filed on: 29th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 14th, February 2011 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 30th September 2010 from 30th June 2010 filed on: 8th, November 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 26th June 2010 filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
(CH01) On 26th June 2010 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(CH01) On 26th June 2010 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2Hawthorn Way, Higher Compton Plymouth Devon PL3 6TP on 8th February 2010 filed on: 8th, February 2010 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 20th, October 2009 \| accounts	Free Download (8 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 13th, August 2009 \| mortgage	Free Download (4 pages)
(363a) Annual return drawn up to 20th July 2009 with complete member list filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 18th, December 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 31st July 2008 with complete member list filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 26th, June 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 26th, June 2007 \| incorporation	Free Download (17 pages)

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