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Norfolk Mouldings Limited

Norfolk Mouldings Limited is a liquidation company incorporated on 13 April 1995 with the registered office located in Norwich, Norfolk. Norfolk Mouldings Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
03046268
Private limited company
Age
30 years
Incorporated 13 April 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2024 (1 year 7 months ago)
Next confirmation dated 1 March 2025
Was due on 15 March 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1st Floor Prospect House
Rouen Road
Norwich
Norfolk
NR1 1RE
Address changed on 22 Jan 2025 (8 months ago)
Previous address was C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom
Telephone
01328700200
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1969
PSC • Director • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Timber Profiles Limited
Bevil Granville is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.13M
Increased by £768.67K (+33%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 6 (-25%)
Total Assets
£5.62M
Increased by £954.19K (+20%)
Total Liabilities
-£1.27M
Increased by £203.81K (+19%)
Net Assets
£4.35M
Increased by £750.38K (+21%)
Debt Ratio (%)
23%
Decreased by 0.27% (-1%)
Latest Activity
Registered Address Changed
8 Months Ago on 22 Jan 2025
Declaration of Solvency
8 Months Ago on 22 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 22 Jan 2025
Registered Address Changed
9 Months Ago on 17 Dec 2024
Mr Bevil Granville (PSC) Details Changed
10 Months Ago on 26 Nov 2024
Mrs Adrienne Penelope Granville (PSC) Details Changed
10 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Resolutions
Submitted on 22 Jan 2025
Appointment of a voluntary liquidator
Submitted on 22 Jan 2025
Registered office address changed from C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom to 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 22 January 2025
Submitted on 22 Jan 2025
Declaration of solvency
Submitted on 22 Jan 2025
Registered office address changed from Beeston Road Mileham Norfolk PE32 2PZ to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 17 December 2024
Submitted on 17 Dec 2024
Change of details for Mrs Adrienne Penelope Granville as a person with significant control on 26 November 2024
Submitted on 17 Dec 2024
Change of details for Mr Bevil Granville as a person with significant control on 26 November 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Jul 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Repayment History
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