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Home > England & Wales Companies > NORTON HOUSE RETAILING LIMITED
Company Information for

NORTON HOUSE RETAILING LIMITED

THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG,
Company Registration Number
01570432
Private Limited Company
Liquidation

Company Overview

About Norton House Retailing Ltd
NORTON HOUSE RETAILING LIMITED was founded on 1981-06-26 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Norton House Retailing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NORTON HOUSE RETAILING LIMITED
 
Legal Registered Office
THE PINNACLE 3RD FLOOR
73 KING STREET
MANCHESTER
M2 4NG
Other companies in CV33
 
Filing Information
Company Number 01570432
Company ID Number 01570432
Date formed 1981-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB307824166  
Last Datalog update: 2018-09-05 07:41:14
Primary Source:Companies House
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Company Officers of NORTON HOUSE RETAILING LIMITED

Current Directors
Officer Role Date Appointed
JULIE DAWN ROLES
 Company Secretary 1991-04-21
ALFRED JOHN ROLES
 Director 1991-04-21
REBECCA SPARKES
 Director 2008-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFRED JOHN ROLES NORTON HOUSE INVESTMENTS LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
REBECCA SPARKES LITTLE SPARKLES AND STARS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
REBECCA SPARKES NORTON HOUSE INVESTMENTS LIMITED Director 2014-05-09 CURRENT 2013-12-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-05-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-22
2019-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-22
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM Ashbury House the Old Gated Road Chesterton Leamington Spa Warwickshire CV33 9LD
2018-04-11LIQ01Voluntary liquidation declaration of solvency
2018-04-11600Appointment of a voluntary liquidator
2018-04-11LRESSPResolutions passed:
  • Special resolution to wind up on 2018-03-23
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0121/04/16 ANNUAL RETURN FULL LIST
2016-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015704320003
2015-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0121/04/15 ANNUAL RETURN FULL LIST
2015-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 015704320003
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0121/04/14 ANNUAL RETURN FULL LIST
2014-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-05-24AR0121/04/13 ANNUAL RETURN FULL LIST
2013-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-06-14AR0121/04/12 ANNUAL RETURN FULL LIST
2012-02-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-04-26AR0121/04/11 ANNUAL RETURN FULL LIST
2011-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/09
2010-04-29AR0121/04/10 ANNUAL RETURN FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA SPARKES / 21/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOHN ROLES / 21/04/2010
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE DAWN ROLES / 21/04/2010
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM NORTON HOUSE NORTON LINDSEY WARWICKSHIRE CV35 8JB
2009-05-15363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-12-03363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-12-03288aDIRECTOR APPOINTED MRS REBECCA SPARKES
2008-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-05-03363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-06-05363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-04-29363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-05-11363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-04-30363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-04-16363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-04-30363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-03363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-05-25363sRETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
1998-08-19363sRETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-05-22363sRETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
1996-06-10363sRETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS
1996-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-08363sRETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
1995-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-05-25363sRETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS
1993-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-05-17363sRETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS
1992-12-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-05-12363sRETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS
1991-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-07-22363aRETURN MADE UP TO 21/04/91; NO CHANGE OF MEMBERS
1990-05-16363RETURN MADE UP TO 21/04/90; FULL LIST OF MEMBERS
1990-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1990-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-05-02DISS40STRIKE-OFF ACTION DISCONTINUED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to NORTON HOUSE RETAILING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-03-28
Appointmen2018-03-28
Resolution2018-03-28
Fines / Sanctions
No fines or sanctions have been issued against NORTON HOUSE RETAILING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-23 Satisfied SANTANDER UK PLC
LEGAL CHARGE 1988-02-18 Satisfied A F BLAKEMORE AND SON LIMITED
LEGAL MORTGAGE 1987-10-06 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2016-07-31

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 NORTON HOUSE RETAILING LIMITED

Intangible Assets
Patents
We have not found any records of NORTON HOUSE RETAILING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTON HOUSE RETAILING LIMITED
Trademarks
We have not found any records of NORTON HOUSE RETAILING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTON HOUSE RETAILING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as NORTON HOUSE RETAILING LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where NORTON HOUSE RETAILING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyNORTON HOUSE RETAILING LIMITEDEvent Date2018-03-28
 
Initiating party Event TypeAppointmen
Defending partyNORTON HOUSE RETAILING LIMITEDEvent Date2018-03-28
Name of Company: NORTON HOUSE RETAILING LIMITED Company Number: 01570432 Nature of Business: Retail sale in non-specialised stores with food, beverages or tobacco predominating Registered office: Ashb…
 
Initiating party Event TypeResolution
Defending partyNORTON HOUSE RETAILING LIMITEDEvent Date2018-03-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTON HOUSE RETAILING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTON HOUSE RETAILING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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