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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.
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 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
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
Telephone
01912684000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Dec 1994
Director • British • Lives in England • Born in May 1971
Director • English • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Feb 1993
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
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 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%)
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
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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
Repayment History
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