NORCLAD LIMITED

Active - Accounts Filed

General Information

NAME
NORCLAD LIMITED

COMPANY NUMBER
08151796

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment

INCORPORATION DATE
20/07/2012 (12 years and 4 months old)

WEBSITE
www.timbercladdingsolutions.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/07/2024

ACCOUNTS MADE UP TO
30/04/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BRAMALL LANE SHEFFIELD
SOUTH YORKSHIRE
S2 4RJ

Telephone: 01275794735
TPS: No

TRADING ADDRESSES

Bramall Lane
SHEFFIELD
S2 4RJ

Unit A Third Way
Avonmouth
Bristol
Avon
BS11 9YH

Telephone: 794735

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£82k

79.75%

NET WORTH

£485.2k

17.38%

TOTAL LIABILITIES

£480.3k

7.83%

NET ASSETS

£485.2k

17.38%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: Scott Cairns (925234333) has left the board
Date: 10/09/2024	Event: Patrick Guest (920977147) has left the board
Date: 28/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORCLAD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NORCLAD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NORCLAD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£82k

79.75%

NET WORTH

£485.2k

17.38%

TOTAL LIABILITIES

£480.3k

7.83%

NET ASSETS

£485.2k

17.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NATIONAL TIMBER GROUP ENGLAND LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Geoffrey Myatt 16/12/2022 - Present (1 years and 11 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 25 Past: 22	View Report
Jonathan Edward Gatfield 19/09/2023 - Present (1 years and 2 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alistair Robert Brown 20/07/2012 - Present (12 years and 4 months) Born in Apr 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report
Michelle Louise Downey 01/05/2013 - Present (11 years and 7 months) Born in Jul 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Andrew Stuart Brown 01/05/2013 - Present (11 years and 7 months) Born in Apr 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/09/2024	Event: Scott Cairns (925234333) has left the board
Date: 10/09/2024	Event: Patrick Guest (920977147) has left the board
Date: 28/07/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: Jonathan Edward Gatfield (925687747) has left the board
Date: 19/02/2024	Event: New Board Member Scott Cairns (925234333) Appointed
Date: 25/10/2023	Event: New Board Member Jonathan Edward Gatfield (925687747) Appointed
Date: 24/10/2023	Event: Robert Todd Barclay (928020850) has left the board
Date: 24/10/2023	Event: New Board Member Jonathan Edward Gatfield (931493540) Appointed
Date: 05/08/2023	Event: New Confirmation Statement filed
Date: 23/03/2023	Event: Joshua Mark Chilton (926086142) has left the board
Date: 22/03/2023	Event: Neil Andrew McGill (923224186) has left the board
Date: 23/12/2022	Event: Andrea Brown (920660435) has left the board
Date: 23/12/2022	Event: Edward Adam Sutch (921946496) has left the board
Date: 23/12/2022	Event: Alistair Robert Brown (911709137) has left the board
Date: 23/12/2022	Event: Michelle Louise Downey (918244960) has left the board
Date: 23/12/2022	Event: New Board Member Richard Geoffrey Myatt (917201806) Appointed
Date: 23/12/2022	Event: New Board Member Joshua Mark Chilton (926086142) Appointed
Date: 23/12/2022	Event: New Board Member Robert Todd Barclay (928020850) Appointed
Date: 23/12/2022	Event: New Board Member Neil Andrew McGill (923224186) Appointed
Date: 23/12/2022	Event: New Board Member Patrick Guest (920977147) Appointed
Date: 26/10/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 07/11/2021	Event: New Confirmation Statement filed
Date: 07/11/2021	Event: New Confirmation Statement filed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 11/11/2020	Event: New Board Member Edward Adam Sutch (921946496) Appointed
Date: 16/09/2020	Event: New Confirmation Statement filed
Date: 06/09/2020	Event: New Accounts filed
Date: 14/09/2019	Event: New Accounts filed
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Accounts filed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 16/08/2017	Event: New Accounts filed
Date: 29/07/2017	Event: New Annual Return filed
Date: 07/04/2017	Event: Andrew Stuart Brown (918244942) has left the board
Date: 30/10/2016	Event: New Accounts filed
Date: 08/08/2016	Event: New Annual Return filed
Date: 04/04/2016	Event: New Company Secretary Andrea Brown (920660435) Appointed
Date: 19/11/2015	Event: New Accounts filed
Date: 09/08/2015	Event: New Annual Return filed
Date: 20/07/2015	Event: Change in Reg. Office
Date: 20/07/2015	Event: New Accounts filed
Date: 18/08/2014	Event: New Annual Return filed
Date: 07/02/2014	Event: New Accounts filed
Date: 30/10/2013	Event: New Board Member Andrew Stuart Brown (918244942) Appointed
Date: 30/10/2013	Event: New Board Member Michelle Louise Downey (918244960) Appointed
Date: 06/08/2013	Event: New Annual Return filed
Date: 14/05/2013	Event: Change in Reg. Office

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NORCLAD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£82k

£485.2k

£480.3k

£485.2k

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£82k

£485.2k

£480.3k

£485.2k

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™