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Norstead Limited
Norstead Limited is a liquidation company incorporated on 6 July 1998 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Norstead Limited was registered 27 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year 8 months ago
Company No
03596379
Private limited company
Age
27 years
Incorporated
6 July 1998
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Overdue
Confirmation statement overdue by
834 days
Dated
26 June 2022
(3 years ago)
Next confirmation dated
26 June 2023
Was due on
10 July 2023
(2 years 3 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
752 days
For period
1 Jan
⟶
31 Dec 2021
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2022
Was due on
30 September 2023
(2 years ago)
Learn more about Norstead Limited
Contact
Update Details
Address
Suite 5 2nd Floor Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on
8 Mar 2023
(2 years 7 months ago)
Previous address was
Metnor House Mylord Crescent Killingworth Newcastle upon Tyne Tyne & Wear NE12 5YD
Companies in NE3 3LS
Telephone
01912684000
Email
Available in Endole App
Website
Metnor.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Dr Adam Boyd Langman
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1962
Jack Christopher Rankin
Director • British • Lives in UK • Born in Dec 1994
Mr Christopher Cant
Director • British • Lives in England • Born in May 1971
Daniel James Hopkins
Director • English • Lives in England • Born in Jul 1974
Thomas Stephen Rankin
Director • British • Lives in England • Born in Feb 1993
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosco Property Group Limited
Jack Christopher Rankin and Thomas Stephen Rankin are mutual people.
Active
M J Electrical Services Limited
Daniel James Hopkins is a mutual person.
Active
Edouard Group Limited
Thomas Stephen Rankin is a mutual person.
Active
Irango Limited
Jack Christopher Rankin and Thomas Stephen Rankin are mutual people.
Liquidation
Metnor Construction Limited
Dr Adam Boyd Langman is a mutual person.
Liquidation
Metnor Group Limited
Dr Adam Boyd Langman is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£85K
Decreased by £887K (-91%)
Turnover
£20.31M
Increased by £2.82M (+16%)
Employees
61
Decreased by 9 (-13%)
Total Assets
£7.98M
Decreased by £244K (-3%)
Total Liabilities
-£4.27M
Decreased by £377K (-8%)
Net Assets
£3.72M
Increased by £133K (+4%)
Debt Ratio (%)
53%
Decreased by 3% (-5%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 13 Feb 2024
Moved to Voluntary Liquidation
1 Year 8 Months Ago on 1 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 30 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 30 Jan 2024
Administrator Appointed
2 Years 7 Months Ago on 8 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 8 Mar 2023
Jonathan Rae Grant Resigned
2 Years 9 Months Ago on 31 Dec 2022
Full Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
4 Years Ago on 24 Sep 2021
Get Alerts
Get Credit Report
Discover Norstead Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 31 January 2025
Submitted on 2 Apr 2025
Appointment of a voluntary liquidator
Submitted on 13 Feb 2024
Administrator's progress report
Submitted on 1 Feb 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 1 Feb 2024
Satisfaction of charge 8 in full
Submitted on 30 Jan 2024
Satisfaction of charge 035963790013 in full
Submitted on 30 Jan 2024
Statement of affairs with form AM02SOA
Submitted on 7 Nov 2023
Administrator's progress report
Submitted on 30 Sep 2023
Result of meeting of creditors
Submitted on 16 May 2023
Statement of administrator's proposal
Submitted on 1 May 2023
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Repayment History
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