About

Registered Number: 01780294
Date of Incorporation: 22/12/1983 (40 years and 4 months ago)
Company Status: Active
Registered Address: The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

 

Founded in 1983, Nordsea Ltd have registered office in Trinity Way in Manchester, it's status in the Companies House registry is set to "Active". The companies director is listed as Sargeant, Malcolm.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SARGEANT, Malcolm N/A 30 January 1998 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 24 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 13 September 2006
AA - Annual Accounts 05 September 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 26 August 2004
395 - Particulars of a mortgage or charge 03 March 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 09 April 2003
287 - Change in situation or address of Registered Office 11 February 2003
363s - Annual Return 17 August 2002
AA - Annual Accounts 12 July 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 25 August 2000
AA - Annual Accounts 24 August 2000
363s - Annual Return 13 September 1999
AA - Annual Accounts 26 July 1999
AAMD - Amended Accounts 21 December 1998
AA - Annual Accounts 28 August 1998
363s - Annual Return 14 August 1998
288b - Notice of resignation of directors or secretaries 26 February 1998
363s - Annual Return 18 September 1997
AA - Annual Accounts 17 September 1997
288b - Notice of resignation of directors or secretaries 28 August 1997
363s - Annual Return 04 September 1996
AA - Annual Accounts 04 September 1996
363s - Annual Return 21 September 1995
AA - Annual Accounts 04 September 1995
363a - Annual Return 12 October 1994
288 - N/A 26 September 1994
AA - Annual Accounts 31 August 1994
363s - Annual Return 20 September 1993
AA - Annual Accounts 06 September 1993
363a - Annual Return 05 January 1993
AA - Annual Accounts 18 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1992
123 - Notice of increase in nominal capital 17 February 1992
288 - N/A 23 September 1991
288 - N/A 23 September 1991
AA - Annual Accounts 14 August 1991
363a - Annual Return 14 August 1991
RESOLUTIONS - N/A 29 July 1991
288 - N/A 29 July 1991
288 - N/A 29 July 1991
CERTNM - Change of name certificate 22 April 1991
363 - Annual Return 25 September 1990
AA - Annual Accounts 04 September 1990
AA - Annual Accounts 02 October 1989
363 - Annual Return 02 October 1989
363 - Annual Return 24 October 1988
AA - Annual Accounts 17 October 1988
AA - Annual Accounts 15 September 1987
363 - Annual Return 15 September 1987
AA - Annual Accounts 29 September 1986
363 - Annual Return 29 September 1986
288 - N/A 09 September 1986
395 - Particulars of a mortgage or charge 29 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 27 February 2004 Fully Satisfied

N/A

Mortgage debenture 22 August 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.