Norfolk Mouldings Limited

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in liquidation
Small

Norfolk Mouldings Limited

03046268•Private Limited With Share Capital

1St Floor Prospect House, Rouen Road, Norwich, NR11RE
Website01328700200

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Incorporated

13/04/1995

Company Age

31 years

Directors

3

Employees

18

SIC Code

16100

Risk

not scored

Company Overview

Registration, classification & business activity

Norfolk Mouldings Limited (03046268) is a private limited with share capital incorporated on 13/04/1995 (31 years old) and registered in norwich, NR11RE. The company operates under SIC code 16100 - sawmilling and planing of wood.

Manufacturers of the highest quality plain wood mouldings in norfolk.

Private Limited With Share Capital
SIC: 16100
Small
Incorporated 13/04/1995
NR11RE
18 employees

Financial Overview

Total Assets

£5.62M

Liabilities

£1.27M

Net Assets

£4.35M

Cash

£3.13M

Key Metrics

18

Employees

3

Directors

2

Shareholders

Board of Directors

2
A
adrienne penelope granville
director
B
bevil granville
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-01-2025
Resolution
Category:Resolution
Date:22-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Capital Cancellation Shares
Category:Capital
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Resolution
Category:Resolution
Date:30-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2011
Termination Secretary Company With Name
Category:Officers
Date:29-11-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Accounts
Date:04-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:19-03-2007
Auditors Resignation Company
Category:Auditors
Date:06-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:29-03-2005
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Officers
Date:09-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:10-06-2004
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-10-2003
Accounts With Made Up Date
Category:Accounts
Date:18-09-2003
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Annual Return
Date:18-05-2003
Accounts With Made Up Date
Category:Accounts
Date:22-04-2002
Legacy
Category:Annual Return
Date:17-04-2002
Legacy
Category:Address
Date:04-01-2002
Legacy
Category:Annual Return
Date:04-05-2001
Accounts With Made Up Date
Category:Accounts
Date:10-04-2001
Legacy
Category:Annual Return
Date:25-04-2000
Accounts With Made Up Date
Category:Accounts
Date:13-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-1999
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Annual Return
Date:22-06-1999
Accounts With Made Up Date
Category:Accounts
Date:28-05-1999
Legacy
Category:Address
Date:23-04-1999
Legacy
Category:Mortgage
Date:06-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1998
Legacy
Category:Annual Return
Date:02-06-1998
Legacy
Category:Officers
Date:20-02-1998
Legacy
Category:Officers
Date:20-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-1997
Legacy
Category:Annual Return
Date:08-05-1997
Legacy
Category:Annual Return
Date:21-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-1996
Legacy
Category:Accounts
Date:30-11-1995
Legacy
Category:Address
Date:25-10-1995
Legacy
Category:Capital
Date:19-10-1995
Legacy
Category:Officers
Date:21-04-1995

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date05/07/2024
Latest Accounts31/03/2024

Trading Addresses

1St Floor Prospect House, Rouen Road, Norwich, Norfolk Nr1 1Re, NR11RERegistered
Beeston Road, Mileham, King'S Lynn, Norfolk, PE322PZ

Related Companies

1
blackrock timber limited
live

Contact

01328700200
www.norfolkmouldings.co.uk
1St Floor Prospect House, Rouen Road, Norwich, NR11RE