About

Registered Number: 04828478
Date of Incorporation: 10/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 7h Dukes Yard, Shakespeare Industrial Estate, Acme Road Watford, Hertfordshire, WD24 5AL

 

Having been setup in 2003, Nor Easter Ltd are based in Acme Road Watford, Hertfordshire, it's status at Companies House is "Active". We do not know the number of employees at the company. The companies directors are listed as Wells, Jeremy Paul, Whitbread, Kirsty Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELLS, Jeremy Paul 10 July 2003 - 1
WHITBREAD, Kirsty Ann 10 July 2003 01 August 2015 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 16 July 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 28 April 2017
AA01 - Change of accounting reference date 28 March 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 27 April 2016
TM01 - Termination of appointment of director 14 March 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 07 August 2013
CH01 - Change of particulars for director 07 August 2013
CH01 - Change of particulars for director 07 August 2013
CH03 - Change of particulars for secretary 07 August 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 24 July 2009
363s - Annual Return 30 September 2008
AA - Annual Accounts 14 May 2008
287 - Change in situation or address of Registered Office 11 January 2008
363s - Annual Return 24 July 2007
395 - Particulars of a mortgage or charge 18 April 2007
AA - Annual Accounts 25 March 2007
363s - Annual Return 25 August 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 28 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2003
NEWINC - New incorporation documents 10 July 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.