Norwood Group Limited. net worth, address, company information. Free

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Norwood Group Limited (reg no 10023208) is a private limited company created on 2016-02-24 in England. The business has its registered office at Maple House, Sandbrook Business Park, Rochdale OL11 1LQ. Norwood Group Limited operates Standard Industrial Classification code: 43290 - "other construction installation".

Company details

Name	Norwood Group Limited
Number	10023208
Date of Incorporation:	2016/02/24
End of financial year:	30 April
Address:	Maple House, Sandbrook Business Park, Rochdale, OL11 1LQ
SIC code:	43290 - Other construction installation

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Steve M. (in the company from 30 August 2017), Joshua B. (appointment date: 24 February 2016). The Companies House indexes 3 persons of significant control, namely: Building Engineering Solutions Limited is located at Firecrest Court, Centre Park, WA1 1RG Warrington, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Joshua B. has 1/2 or less of shares, 3/4 to full of voting rights, Steve M. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-08-23	2021-04-30	2022-04-30	2023-04-30
Current Assets	194,750	1,265,063	2,072,960	2,669,491
Fixed Assets	218,627	258,803	254,542	695,511
Total Assets Less Current Liabilities	-150,298	515,928	1,105,992	1,994,552

People with significant control

Building Engineering Solutions Limited

30 August 2017

Address	Bgen House Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	04483839
Nature of control:	75,01-100% shares 75,01-100% voting rights

Joshua B.

6 April 2016 - 27 February 2021

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Steve M.

30 August 2017 - 23 February 2019

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Small company accounts for the period up to 2023-04-30 filed on: 24th, January 2024 \| accounts	Free Download (11 pages)

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(AA) Small company accounts for the period up to 2023-04-30 filed on: 24th, January 2024 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2023-02-23 filed on: 2nd, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2022-04-30 filed on: 20th, December 2022 \| accounts	Free Download (12 pages)
(PSC07) Cessation of a person with significant control 2019-02-23 filed on: 31st, March 2022 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 2021-02-27 filed on: 31st, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-02-23 filed on: 31st, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021-02-27 filed on: 31st, March 2022 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 2021-07-08 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 100232080003 in full filed on: 11th, February 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 100232080003, created on 2021-12-15 filed on: 5th, January 2022 \| mortgage	Free Download (4 pages)
(AA) Small company accounts for the period up to 2021-04-30 filed on: 11th, October 2021 \| accounts	Free Download (10 pages)
(AD01) New registered office address Maple House Sandbrook Business Park Rochdale OL11 1LQ. Change occurred on 2021-04-27. Company's previous address: Marple House Sandbrook Business Park Rochdale OL11 1LQ England. filed on: 27th, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-02-23 filed on: 27th, April 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, April 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 7th, April 2021 \| incorporation	Free Download (43 pages)
(SH08) Change of share class name or designation filed on: 7th, April 2021 \| capital	Free Download (2 pages)
(AA) Small company accounts for the period up to 2020-04-30 filed on: 30th, September 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2020-02-23 filed on: 6th, March 2020 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Marple House Sandbrook Business Park Rochdale OL11 1LQ. Change occurred on 2020-03-05. Company's previous address: 44-46 Station Road Heaton Mersey Stockport Cheshire SK4 3QT England. filed on: 5th, March 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2020-03-05 filed on: 5th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017-08-30 filed on: 5th, March 2020 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to 2019-04-30 filed on: 9th, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2019-02-23 filed on: 5th, March 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2019-02-23 filed on: 4th, March 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-02-23 director's details were changed filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-02-23 director's details were changed filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-02-23 filed on: 4th, March 2019 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to 2018-04-30 filed on: 6th, February 2019 \| accounts	Free Download (13 pages)
(AA01) Current accounting period extended from 2018-01-31 to 2018-04-30 filed on: 19th, April 2018 \| accounts	Free Download (3 pages)
(AD01) New registered office address 44-46 Station Road Heaton Mersey Stockport Cheshire SK4 3QT. Change occurred on 2018-03-28. Company's previous address: Hallidays, Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD United Kingdom. filed on: 28th, March 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2018-08-23 to 2018-01-31 filed on: 16th, March 2018 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 2017-08-30 filed on: 9th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-08-30 filed on: 9th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-02-23 filed on: 9th, March 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-08-23 filed on: 5th, March 2018 \| accounts	Free Download (12 pages)
(AA01) Accounting period ending changed to 2017-02-28 (was 2017-08-23). filed on: 15th, November 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-08-30 filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2017-08-30 filed on: 12th, September 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 11th, September 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, September 2017 \| resolution	Free Download (45 pages)
(MR04) Satisfaction of charge 100232080001 in full filed on: 31st, August 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 100232080002, created on 2017-08-30 filed on: 31st, August 2017 \| mortgage	Free Download (36 pages)
(CS01) Confirmation statement with updates 2017-02-23 filed on: 4th, April 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 2017-02-15 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 100232080001, created on 2016-09-07 filed on: 12th, September 2016 \| mortgage	Free Download (22 pages)
(NEWINC) Incorporation filed on: 24th, February 2016 \| incorporation	Free Download (7 pages)

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