Company information:
Nordens Limited (No: 04709951)
Address: THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY
Status: Active
Incorporated: 25-Mar-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Apr-2024
Industry Class: 69201 - Accounting and auditing activities
Current Director: LORRAINE SONIA CURTIS ( DOB: Sep-1982 From: May-2018 )
Current Director: LORRAINE SONIA FARNHAM ( DOB: Sep-1982 From: May-2018 )
Current Director: DARREN HAHN ( DOB: Mar-1991 From: Apr-2023 )
Current Director: PANAYIOTA KOSHIAS ( DOB: Apr-1985 From: Dec-2016 )
Current Director: MARK NORDEN ( DOB: May-1965 From: Mar-2003 )
Current Director: JOSEPH SWORD ( DOB: Aug-1987 From: Aug-2015 )
Current Secretary: GAYLE NORDEN ( DOB: Oct-1970 From: Jun-2004 )
Resigned Director: MITCHEL HAHN ( DOB: Jul-1986 From: Aug-2015 To: Feb-2018 )
Resigned Director: SMALL FIRMS DIRECT SERVICES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: THAMOTHARAMPILLAI THARMARASA ( From: Jul-2012 To: Aug-2013 )
Resigned Secretary: LORRAINE DEATH ( DOB: Jul-1963 From: Mar-2004 To: Jun-2004 )
Resigned Secretary: GAYLE NORDEN ( DOB: Oct-1970 From: Apr-2003 To: Mar-2004 )
Resigned Secretary: NATALIJA RYNKEVIC ( From: Apr-2021 To: Oct-2023 )
Resigned Secretary: SCALEABLE SOLUTIONS LIMITED ( From: Mar-2003 To: Apr-2003 )
Resigned Secretary: SMALL FIRMS SECRETARY SERVICES LIMITED ( From: Mar-2003 To: Mar-2003 )
Persons of Significant Control:
Jlmp Holdings Limited, The Retreat 406 Roding Lane South, Woodford Green, IG8 8EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-04-06)
Mr Mark Norden, The Retreat 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 266,179 | 337,247 | 190,683 | 144,545 | 117,174 | 106,867 | 266179,337247,190683,144545.0,117174,106867 |
| Fixed assets / Intangible assets | 184,900 | 246,400 | 120,396 | 37,492 | 184900,246400,120396,37492.0,0,0 | ||
| Fixed assets / Property, plant and equipment | 81,279 | 90,847 | 70,287 | 107,053 | 117,174 | 106,867 | 81279,90847,70287,107053.0,117174,106867 |
| Current assets | 387,088 | 486,125 | 518,013 | 568,901 | 515,613 | 1,023,325 | 387088,486125,518013,568901.0,515613,1023325 |
| Current assets / Debtors | 290,110 | 443,571 | 431,659 | 506,395 | 472,951 | 380,506 | 290110,443571,431659,506395.0,472951,380506 |
| Current assets / Cash at bank and on hand | 96,978 | 42,554 | 86,354 | 62,506 | 42,662 | 642,819 | 96978,42554,86354,62506.0,42662,642819 |
| Net current assets (liabilities) | -72,622 | -92,795 | -38,453 | -88,930 | -40,920 | 426,894 | -72622,-92795,-38453,-88930.0,-40920,426894 |
| Total assets less current liabilities | 193,557 | 244,452 | 152,230 | 55,615 | 76,254 | 533,761 | 193557,244452,152230,55615.0,76254,533761 |
| Net assets (liabilities) | 126,244 | 122,888 | 123,340 | 76,254 | 283,761 | 126244,122888,123340,0.0,76254,283761 | |
| Equity / share capital and reserves | 126,244 | 122,888 | 123,340 | 55,615 | 76,254 | 283,761 | 126244,122888,123340,55615.0,76254,283761 |