About

Registered Number: 03501061
Date of Incorporation: 29/01/1998 (21 years and 9 months ago)
Company Status: Active
Registered Address: 609 Delta Business Park Welton Road, Swindon, Wiltshire, SN5 7XF

 

Nor-cal Uk Ltd was established in 1998. This business is VAT Registered in the UK. Judson, Diane, Judson, John Alfred are listed as the directors of the business. 1-10 people work at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUDSON, John Alfred 29 January 1998 - 1
Secretary Name Appointed Resigned Total Appointments
JUDSON, Diane 29 January 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Alfred Judson/
1955-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Diane Judson/
1963-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 07 August 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 10 February 2011
AD01 - Change of registered office address 27 July 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 19 June 2008
363s - Annual Return 18 February 2008
AA - Annual Accounts 15 July 2007
363s - Annual Return 03 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2006
AA - Annual Accounts 12 April 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 31 May 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 29 May 2003
363s - Annual Return 05 March 2003
AA - Annual Accounts 16 May 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 23 May 1999
225 - Change of Accounting Reference Date 23 May 1999
363s - Annual Return 01 February 1999
395 - Particulars of a mortgage or charge 21 February 1998
288b - Notice of resignation of directors or secretaries 02 February 1998
288a - Notice of appointment of directors or secretaries 02 February 1998
288b - Notice of resignation of directors or secretaries 02 February 1998
288a - Notice of appointment of directors or secretaries 02 February 1998
NEWINC - New incorporation documents 29 January 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 18 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.