Company information:
Norman Global Logistics Limited (No: 00981771)
Address: UNIT 1, THE GRIFFIN CENTRE, STAINES ROAD, FELTHAM, TW14 0HS, ENGLAND
Status: Active
Incorporated: 06-Oct-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 52290 - Other transportation support activities
Current Director: NICOL BRANNAN ( DOB: Dec-1968 From: May-2024 )
Current Director: JANSSEN GROUP OF COMPANIES B.V. ( From: Mar-2023 )
Current Director: LOGICALL GROUP BV ( From: Mar-2023 )
Current Director: KEVIN JOHN MCNAMARA ( DOB: Jan-1968 From: May-2024 )
Current Director: PETER DAMIAN O'BRIEN ( DOB: Aug-1958 From: Jan-1992 )
Current Director: PETER DAMIAN O'BRIEN ( DOB: Aug-1958 From: Jan-1992 )
Current Director: MARTIN JOHN RUE ( DOB: Jan-1963 From: May-1998 )
Current Director: MARTIN JOHN RUE ( DOB: Jan-1963 From: May-1998 )
Current Director: ADAM WILLIAMS ( DOB: Oct-1987 From: May-2024 )
Resigned Director: GARY DEAN ( DOB: Oct-1961 From: Jan-1992 To: Dec-2022 )
Resigned Director: KEVIN JOHN MCNAMARA ( DOB: Jan-1968 From: Jun-2011 To: Mar-2023 )
Resigned Director: DESMOND DENNIS SALMON ( DOB: Jul-1932 From: Jun-1991 To: Jun-1992 )
Resigned Director: NIGEL LESLIE SHORT ( DOB: Dec-1957 From: Jan-1992 To: Apr-2012 )
Resigned Director: IAN TERENCE TERRY ( DOB: Aug-1950 From: Jun-1991 To: Feb-2005 )
Resigned Secretary: GARY DEAN ( From: Apr-2012 To: Dec-2022 )
Resigned Secretary: MARTIN JOHN RUE ( From: Dec-2022 To: Mar-2023 )
Resigned Secretary: DESMOND DENNIS SALMON ( DOB: Jul-1932 From: Jun-1991 To: Jan-1992 )
Resigned Secretary: NIGEL LESLIE SHORT ( DOB: Dec-1957 From: Jan-1992 To: Apr-2012 )
Persons of Significant Control:
Logicall Uk Limited, C/O James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 973,046 | 1,093,039 | 1,201,251 | 1,343,178 | 1,959,526 | 231,644 | 5,100,958 | 0.0,973046.0,0.0,1093039.0,0.0,1201251.0,0.0,1343178.0,1959526.0,0.0,231644.0,5100958.0 | |||||
| Fixed assets / Property, plant and equipment | 282,062 | 235,881 | 278,879 | 184,178 | 168,690 | 231,234 | 299,427 | 0.0,282062.0,0.0,235881.0,0.0,278879.0,0.0,184178.0,168690.0,0.0,231234.0,299427.0 | |||||
| Fixed assets / Investments, fixed assets | 690,984 | 857,158 | 922,372 | 1,159,000 | 1,790,836 | 410 | 4,801,531 | 0.0,690984.0,0.0,857158.0,0.0,922372.0,0.0,1159000.0,1790836.0,0.0,410.0,4801531.0 | |||||
| Current assets | 9,252,170 | 9,139,285 | 9,385,147 | 10,579,193 | 16,437,787 | 17,035,021 | 11,352,187 | 0.0,9252170.0,0.0,9139285.0,0.0,9385147.0,0.0,10579193.0,16437787.0,0.0,17035021.0,11352187.0 | |||||
| Current assets / Cash at bank and on hand | 2,044,437 | 1,937,322 | 2,943,487 | 4,271,312 | 5,058,630 | 6,848,775 | 216,947 | 0.0,2044437.0,0.0,1937322.0,0.0,2943487.0,0.0,4271312.0,5058630.0,0.0,6848775.0,216947.0 | |||||
| Net current assets (liabilities) | 2,913,095 | 2,970,349 | 3,210,968 | 3,976,650 | 6,429,778 | 10,084,169 | 7,325,333 | 0.0,2913095.0,0.0,2970349.0,0.0,3210968.0,0.0,3976650.0,6429778.0,0.0,10084169.0,7325333.0 | |||||
| Total assets less current liabilities | 3,886,141 | 4,063,388 | 4,412,219 | 5,319,828 | 8,389,304 | 10,315,813 | 12,426,291 | 0.0,3886141.0,0.0,4063388.0,0.0,4412219.0,0.0,5319828.0,8389304.0,0.0,10315813.0,12426291.0 | |||||
| Provisions for liabilities, balance sheet subtotal | -15,840 | -12,422 | -14,666 | -20,986 | -38,977 | 0.0,-15840.0,0.0,-12422.0,0.0,-14666.0,0.0,0.0,0.0,0.0,-20986.0,-38977.0 | |||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 15,840 | 12,422 | 14,666 | 9,144 | 12,901 | 20,986 | 38,977 | 0.0,15840.0,0.0,12422.0,0.0,14666.0,0.0,9144.0,12901.0,0.0,20986.0,38977.0 | |||||
| Net assets (liabilities) | 3,870,301 | 4,050,966 | 4,397,553 | 5,310,684 | 8,376,403 | 10,294,827 | 12,387,314 | 0.0,3870301.0,0.0,4050966.0,0.0,4397553.0,0.0,5310684.0,8376403.0,0.0,10294827.0,12387314.0 | |||||
| Equity / share capital and reserves | 3,713,591 | 3,870,301 | 3,870,301 | 4,050,966 | 4,050,966 | 4,397,553 | 4,397,553 | 5,310,684 | 8,376,403 | 6,585,977 | 10,294,827 | 12,387,314 | 3713591.0,3870301.0,3870301.0,4050966.0,4050966.0,4397553.0,4397553.0,5310684.0,8376403.0,6585977.0,10294827.0,12387314.0 |