Company Information for A.M. NORRIS LIMITED
C/O A.M. NORRIS LIMITED BRUNEL WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3HF,
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Company Registration Number
01238729
Private Limited Company
Active |
Company Name | |
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A.M. NORRIS LIMITED | |
Legal Registered Office | |
C/O A.M. NORRIS LIMITED BRUNEL WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3HF Other companies in LE67 | |
Company Number | 01238729 | |
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Company ID Number | 01238729 | |
Date formed | 1975-12-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 19:56:39 |
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Registered address | Last known status | Formation date | ||
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A.M. NORRIS (HOLDINGS) LIMITED | BRUNEL WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3HF | Active | Company formed on the 2012-02-20 | |
A.M. NORRIS (PROPERTIES) LIMITED | BRUNEL WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3HF | Active | Company formed on the 2012-02-20 |
Officer | Role | Date Appointed |
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DONNA LOUISE EAST |
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AXEL FLORENT CHOLLET |
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CHRISTOPHER JOHN CLARKE |
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DONNA LOUISE EAST |
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ALAN MICHAEL NORRIS |
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JULIE MAY NORRIS |
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PAUL JOHN NORRIS |
Officer | Role | Date Appointed | Date Resigned |
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JULIE MAY NORRIS |
Company Secretary | ||
ANDREW JAMES RAYMOND KIRKLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.M. NORRIS (PROPERTIES) LIMITED | Director | 2016-05-13 | CURRENT | 2012-02-20 | Active | |
A.M. NORRIS (PROPERTIES) LIMITED | Director | 2012-03-22 | CURRENT | 2012-02-20 | Active | |
A.M. NORRIS (HOLDINGS) LIMITED | Director | 2012-03-22 | CURRENT | 2012-02-20 | Active | |
A.M. NORRIS (PROPERTIES) LIMITED | Director | 2012-04-27 | CURRENT | 2012-02-20 | Active | |
A.M. NORRIS (HOLDINGS) LIMITED | Director | 2012-04-27 | CURRENT | 2012-02-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN NORRIS | ||
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul John Norris on 2017-08-07 | |
PSC05 | Change of details for A.M. Norris (Holdings) Limited as a person with significant control on 2017-04-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DONNA LOUISE EAST on 2017-04-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL NORRIS / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CLARKE / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL FLORENT CHOLLET / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN NORRIS / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MAY NORRIS / 19/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM Brunel Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HF | |
AP03 | Appointment of Donna Louise East as company secretary on 2016-09-17 | |
TM02 | Termination of appointment of Julie May Norris on 2016-09-17 | |
CH01 | Director's details changed for Donna Louise Norris on 2016-09-17 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES RAYMOND KIRKLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES RAYMOND KIRKLAND | |
AP01 | DIRECTOR APPOINTED MR AXEL FLORENT CHOLLET | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 15/09/12 FULL LIST | |
RES13 | DISTRIBUTION OF PROPERTY PORTFOLIO 13/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 15/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 | |
AR01 | 15/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL NORRIS / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE NORRIS / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE MAY NORRIS / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MAY NORRIS / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN NORRIS / 01/09/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 | |
AR01 | 15/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE NORRIS / 28/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE NORRIS / 31/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/09/02 | |
363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: OAK TREE CORNER ASHBURTON ROAD HUGGLESCOTE COALVILLE LEICESTERSHIRE LE67 2HE | |
363s | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: 305 ASHBY ROAD COALVILLE LEICESTERSHIRE LEG 2LH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.M. NORRIS LIMITED
A.M. NORRIS LIMITED owns 2 domain names.
amnorris.co.uk am-norris.co.uk
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as A.M. NORRIS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |