Norvap Engineering Ltd

Company Registration Number: 07642741

Company registered in England and Wales

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Norvap Engineering Ltd is a Private Company Limited by Shares first registered on 23 May 2011. Its current registered address is in Skipton.

Registered Address

C/O OAKFIELD PARK PROFESSIONALS UNIT 1, UNION BUSINESS PARK
SNAYGILL INDUSTRIAL ESTATE, KEIGHLEY ROAD
SKIPTON
ENGLAND
BD23 2QR

There are 131 companies currently registered at this postcode, including this one.

All companies at BD23 2QR

Registration Data

Company Number

07642741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£123,560£0
Current Assets £1,401,538£898,438£540,569£439,924£146,215£0
of which Cash £1,009£1,600£267£500£2,404£0
Total Assets £1,401,538£898,438£540,569£439,924£269,775£0
Current Liabilities £1,697,194£1,018,783£621,201£290,553£110,163£0
Net Current Assets £-295,656£-120,345£-80,632£149,371£36,052£0
Total Net Worth £612,257£512,218£123,033£205,747£159,612£0

Previous Names

  • ACIES ENGINEERING LTD, active until 28 November 2016
  • GOSTLING BROS LTD., active until 5 September 2011

Company Officers

  • GOSTLING, Philip John

    Director

    Appointed on 23 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    Hillcrest
    7 Highgate
    Cross Hills
    Keighley
    West Yorkshire
    BD20 8BE
    United Kingdom

  • GOSTLING, Joanne Helen

    Director

    Appointed on 28 May 2012

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Office 1
    Carleton Business Park
    Carleton New Road
    Skipton
    North Yorkshire
    BD23 2DE
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 April 2017 Registered office address changed from Unit 1 Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR England to C/O Oakfield Park Professionals Unit 1, Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Address. Type: AD01. Barcode: X63N934H. Transaction: MzE3Mjc3MDEwN2FkaXF6a2N4.

  2. 27 March 2017 Registered office address changed from Office 1 Carleton Business Park Carleton New Road Skipton North Yorkshire BD23 2DE to Unit 1 Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Address. Type: AD01. Barcode: X634J9KR. Transaction: MzE3MjA0MDcwOGFkaXF6a2N4.

  3. 22 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDETO8. Transaction: MzE2NTExMjM0MmFkaXF6a2N4.

  4. 28 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5KGWOKX. Transaction: MzE2Mjg5Njg0MmFkaXF6a2N4.

  5. 30 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPQH5M. Transaction: MzE2MDgwMzI5M2FkaXF6a2N4.

  6. 6 June 2016 Satisfaction of charge 076427410007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58LS45U. Transaction: MzE1MDE2MzA2MGFkaXF6a2N4.

  7. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5860EKH. Transaction: MzE0OTY5ODU3OGFkaXF6a2N4.

  8. 17 March 2016 Previous accounting period shortened from 31 August 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X52XHG1N. Transaction: MzE0NDI4Njc5OWFkaXF6a2N4.

  9. 29 January 2016 Satisfaction of charge 076427410003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZNMJCP. Transaction: MzE0MDgyODA2OGFkaXF6a2N4.

  10. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXDRQW. Transaction: MzEzODM2NDE1OGFkaXF6a2N4.

  11. 15 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBZTS0. Transaction: MzEzNzU5Nzg2MmFkaXF6a2N4.

  12. 23 November 2015 Termination of appointment of Joanne Helen Gostling as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4KSUE7C. Transaction: MzEzNTc1NzA3N2FkaXF6a2N4.

  13. 14 September 2015 Previous accounting period shortened from 31 March 2016 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X4FXXDIW. Transaction: MzEzMDk1OTg2M2FkaXF6a2N4.

  14. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO33CJ. Transaction: MzEyNjE3NzEyNWFkaXF6a2N4.

  15. 2 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48POZRV. Transaction: MzEyNDM2ODg2OWFkaXF6a2N4.

  16. 2 June 2015 Register inspection address has been changed to Office 1 Carleton New Road Skipton North Yorkshire BD23 2DE [View PDF]

    Category: Address. Type: AD02. Barcode: X48POZW3. Transaction: MzEyNDM2ODgwMWFkaXF6a2N4.

  17. 1 April 2015 Previous accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X44DLV9L. Transaction: MzEyMDQ2MjEwMWFkaXF6a2N4.

  18. 21 March 2015 Registration of charge 076427410007, created on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Mortgage. Type: MR01. Barcode: A43NFVYO. Transaction: MzEyMDEwMTYzOWFkaXF6a2N4.

  19. 27 October 2014 Previous accounting period shortened from 30 November 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3JE10V4. Transaction: MzExMDE1MjUxOGFkaXF6a2N4.

  20. 23 October 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3J3U922. Transaction: MzExMDAwMTc1NmFkaXF6a2N4.

  21. 14 June 2014 Registration of charge 076427410006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39ZZRTL. Transaction: MzEwMjE4NDQzMmFkaXF6a2N4.

  22. 5 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39DAORN. Transaction: MzEwMTM4MjkzOWFkaXF6a2N4.

  23. 3 June 2014 Satisfaction of charge 076427410005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X39AKSNF. Transaction: MzEwMTIyMDQ3OGFkaXF6a2N4.

  24. 7 May 2014 Registration of charge 076427410005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37F2FE2. Transaction: MzA5OTU4MDk0MmFkaXF6a2N4.

  25. 14 November 2013 Registration of charge 076427410004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2L575DS. Transaction: MzA4OTAyMjg0M2FkaXF6a2N4.

  26. 17 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J62F9T. Transaction: MzA4NzE1MjYyMGFkaXF6a2N4.

  27. 30 September 2013 Registered office address changed from Unit 1 Carleton Business Park Carleton New Road Skipton North Yorkshire BD23 2DE England on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0F65T. Transaction: MzA4NjAxNjM5NWFkaXF6a2N4.

  28. 27 September 2013 Registration of charge 076427410003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2HSR1AQ. Transaction: MzA4NTkxMDIxNWFkaXF6a2N4.

  29. 25 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2HN0H4J. Transaction: MzA4NTkxODg0NmFkaXF6a2N4.

  30. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWX81. Transaction: MzA4NDEzNTA4MmFkaXF6a2N4.

  31. 25 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9BOKH. Transaction: MzA4MDQzMTA5NmFkaXF6a2N4.

  32. 23 May 2013 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X28YPHMH. Transaction: MzA3ODUyNDM2NmFkaXF6a2N4.

  33. 8 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23OSKHE. Transaction: MzA3NDMzMzgwNWFkaXF6a2N4.

  34. 7 February 2013 Previous accounting period extended from 31 May 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X21PBGWY. Transaction: MzA3MjQ2MjExNGFkaXF6a2N4.

  35. 7 February 2013 Current accounting period shortened from 31 May 2012 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: X21PBE01. Transaction: MzA3MjQ2MTIzN2FkaXF6a2N4.

  36. 20 November 2012 Registered office address changed from Office Six Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE United Kingdom on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: X1M1RXLK. Transaction: MzA2Nzc0NDc2M2FkaXF6a2N4.

  37. 27 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYDCLF. Transaction: MzA1OTg3NjEyMWFkaXF6a2N4.

  38. 31 May 2012 Statement of capital following an allotment of shares on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Capital. Type: SH01. Barcode: X1A3JX8G. Transaction: MzA1ODQ5NDM5NGFkaXF6a2N4.

  39. 31 May 2012 Appointment of Mrs. Joanne Helen Gostling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3JUQB. Transaction: MzA1ODQ5MzgxMWFkaXF6a2N4.

  40. 14 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0O57PER. Transaction: MzA0OTI4MTA3OWFkaXF6a2N4.

  41. 5 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XNBN9X7V. Transaction: MzA0MzI0NTA1OGFkaXF6a2N4.

  42. 23 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOKMPUAK. Transaction: MzAzNzUxNDU0MGFkaXF6a2N4.

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