NORMAN 1985 LIMITED

Active - Accounts Filed

General Information

NAME
NORMAN 1985 LIMITED

COMPANY NUMBER
09887179

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
24/11/2015 (9years old)

WEBSITE
capdyn.com

CONFIRMATION STATEMENT MADE UP TO
23/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GROUND FLOOR, IBIS HOUSE, CENTRE PARK
WARRINGTON
WA1 1RL

TRADING ADDRESSES

Ground Floor, Ibis House
Centre Park
Warrington
WA1 1RL
WA1 1RL

Credit Risk Overview

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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

£5.4M

25.12%

NET WORTH

- £26.6M

5.09%

TOTAL LIABILITIES

£6.6M

6.64%

NET ASSETS

- £11.2M

29.63%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

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
NORMAN 1985 LIMITED	Active - Accounts Filed	View Report
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORMAN 1985 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 NORMAN 1985 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)

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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

£5.4M

25.12%

NET WORTH

- £26.6M

5.09%

TOTAL LIABILITIES

£6.6M

6.64%

NET ASSETS

- £11.2M

29.63%

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

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLEAN ENERGY & INFRASTRUCTURE UK WIND 2 LIMITED	Owned: 100.00 %	Shares: 8,100,002	Price per share: £1.00	Total Value: £8,100,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vian Robert Davys 01/04/2022 - Present (2 years and 8 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 12 Past: 91	View Report
Fadzlan Rosli 01/04/2022 - Present (2 years and 8 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 101 Past: 0	View Report
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 24/11/2015 - Present (9years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 250 Past: 666	View Report
Keith Stephen Gains 24/11/2015 - Present (9years) Born in Jan 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report
Elizabeth Oldroyd 24/11/2015 - 10/06/2020 (4 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
NORMAN 1985 LIMITED	Active - Accounts Filed	View Report
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 28/08/2022	Event: New Accounts filed
Date: 28/08/2022	Event: New Confirmation Statement filed
Date: 02/05/2022	Event: New Board Member Vian Robert Davys (928100243) Appointed
Date: 02/05/2022	Event: Simon Richard Eaves (920099704) has left the board
Date: 02/05/2022	Event: Paul Kevin Hughes (927246600) has left the board
Date: 02/05/2022	Event: Dario Bertagna (923023427) has left the board
Date: 02/05/2022	Event: Kirsty Louise Usher (921569731) has left the board
Date: 02/05/2022	Event: New Board Member Fadzlan Rosli (928815220) Appointed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: Change in Reg. Office
Date: 16/09/2020	Event: New Accounts filed
Date: 31/07/2020	Event: New Board Member Paul Kevin Hughes (927246600) Appointed
Date: 31/07/2020	Event: New Board Member Helen Ruth Down (923352735) Appointed
Date: 12/06/2020	Event: Elizabeth Oldroyd (920297403) has left the board
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Accounts filed
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Board Member Kirsty Louise Usher (921569731) Appointed
Date: 27/09/2018	Event: Gerald Joseph Friel (920778962) has left the board
Date: 27/09/2018	Event: Justyna Roza Golanska-Ryan (920592682) has left the board
Date: 08/08/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: John William Breckenridge (920281170) has left the board
Date: 13/10/2017	Event: New Board Member Dario Bertagna (923023427) Appointed
Date: 28/09/2017	Event: New Accounts filed
Date: 09/08/2017	Event: John William Breckenridge (923025505) has left the board
Date: 09/08/2017	Event: New Board Member John William Breckenridge (920281170) Appointed
Date: 03/05/2017	Event: New Board Member John William Breckenridge (923025505) Appointed
Date: 01/05/2017	Event: Keith Stephen Gains (916167847) has left the board
Date: 04/12/2016	Event: New Annual Return filed
Date: 06/05/2016	Event: New Board Member Gerald Joseph Friel (920778962) Appointed
Date: 25/04/2016	Event: Andrew Charles Rupert Marsden (920415659) has left the board
Date: 11/03/2016	Event: Justine Ryan (920413496) has left the board
Date: 11/03/2016	Event: New Board Member Justyna Roza Golanska-Ryan (920592682) Appointed
Date: 15/01/2016	Event: John William Breckenridge (920281170) has left the board
Date: 15/01/2016	Event: New Board Member Andrew Charles Rupert Marsden (920415659) Appointed
Date: 15/01/2016	Event: New Board Member Justine Ryan (920413496) Appointed
Date: 21/12/2015	Event: Change in Reg. Office
Date: 04/12/2015	Event: Keith Stephen Gains (920297120) has left the board
Date: 04/12/2015	Event: New Board Member Keith Stephen Gains (916167847) Appointed
Date: 27/11/2015	Event: New Board Member Keith Stephen Gains (920297120) Appointed
Date: 27/11/2015	Event: New Board Member John William Breckenridge (920281170) Appointed
Date: 27/11/2015	Event: Thomas James Vince (917812562) has left the board
Date: 27/11/2015	Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (920295488) has left the board
Date: 27/11/2015	Event: New Board Member Simon Eaves (920099704) Appointed

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NORMAN 1985 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.4M

- £26.6M

£6.6M

- £11.2M

People Overview

2

12

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

£5.4M

- £26.6M

£6.6M

- £11.2M

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™