Noren Uk Limited. Head office in Lymington. Check Director.

Noren Uk Limited, Lymington

Noren Uk Limited is a private limited company. Situated at 11 Long Close, Lymington SO41 8PW, the aforementioned 16 years old company was incorporated on 2007-07-05 and is officially classified as "engineering related scientific and technical consulting activities" (SIC: 71122).
1 director can be found in the business: Roger B. (appointed on 05 July 2007). Moving on to the secretaries (1 in total), we can name: Inger R. (appointed on 05 July 2007).

About
Name: Noren Uk Limited
Number: 06303215
Incorporation date: 2007-07-05
End of financial year: 31 July


Address:	11 Long Close Lymington SO41 8PW
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Inger-Lise R.

5 July 2016

Nature of control:	25-50% shares

Roger B.

5 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	15,714	27,107	27,011	40,571	47,397	40,383	25,063	-	-	-	-	-	-
Fixed Assets	-	-	-	-	-	12,818	10,254	8,203	-	-	-	-	-
Total Assets Less Current Liabilities	227	160	601	612	245	263	178	137	-4,608	-201	-2,162	-6,763	-8,214
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	227	160	601	612	245	263	-	-	-	-	-	-	-
Tangible Fixed Assets	36,465	29,172	23,671	19,200	15,360	12,818	-	-	-	-	-	-	-

The due date for Noren Uk Limited confirmation statement filing is 2024-07-17. The latest confirmation statement was submitted on 2023-07-03. The target date for the next annual accounts filing is 30 April 2025. Last accounts filing was filed for the time period up to 31 July 2023.

2 persons of significant control are reported in the official register, namely: Inger-Lise R. that owns 1/2 or less of shares. Roger B. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 11th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 11th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 3rd July 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 27th, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 4th July 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 14th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 5th July 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 4th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 5th July 2020 filed on: 17th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 16th, March 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 5th July 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 6th December 2018 filed on: 6th, December 2018 \| persons with significant control	Free Download (2 pages)
CH03	On 6th December 2018 secretary's details were changed filed on: 6th, December 2018 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 6th December 2018 filed on: 6th, December 2018 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX on 6th December 2018 to 11 Long Close Lymington Hampshire SO41 8PW filed on: 6th, December 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2018 filed on: 7th, November 2018 \| accounts	Free Download (3 pages)
CH01	On 18th September 2018 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th July 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 9th, October 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 5th July 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 27th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 5th July 2016 filed on: 18th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 28th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2015 filed on: 18th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th August 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 5th July 2014 filed on: 15th, July 2014 \| annual return	Free Download (3 pages)
CH03	On 5th July 2014 secretary's details were changed filed on: 15th, July 2014 \| officers	Free Download (1 page)
CH01	On 5th July 2014 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2013 filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 22nd, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2012 filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 1st, May 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX United Kingdom on 19th December 2011 filed on: 19th, December 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O C/O Total Tax Limited 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX United Kingdom on 16th December 2011 filed on: 16th, December 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN on 12th December 2011 filed on: 12th, December 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th July 2011 filed on: 7th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 28th, March 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 23rd, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2010 filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 1st June 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 18th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th July 2009 with complete member list filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th August 2008 with complete member list filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
288a	On 14th August 2007 New director appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
288a	On 14th August 2007 New director appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 6th August 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 6th August 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, August 2007 \| capital	Free Download (2 pages)
288a	On 19th July 2007 New secretary appointed filed on: 19th, July 2007 \| officers	Free Download (2 pages)
288a	On 19th July 2007 New secretary appointed filed on: 19th, July 2007 \| officers	Free Download (2 pages)
288b	On 5th July 2007 Director resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, July 2007 \| incorporation	Free Download (9 pages)
288b	On 5th July 2007 Secretary resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
288b	On 5th July 2007 Director resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, July 2007 \| incorporation	Free Download (9 pages)
288b	On 5th July 2007 Secretary resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)

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