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Home > England & Wales Companies > NORLEC SHEET METAL LIMITED
Company Information for

NORLEC SHEET METAL LIMITED

UNIT 87 BISON PLACE, MOSS SIDE INDUSTRIAL ESTATE, LEYLAND, LANCASHIRE, PR26 7QR,
Company Registration Number
06847979
Private Limited Company
Active

Company Overview

About Norlec Sheet Metal Ltd
NORLEC SHEET METAL LIMITED was founded on 2009-03-16 and has its registered office in Leyland. The organisation's status is listed as "Active". Norlec Sheet Metal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORLEC SHEET METAL LIMITED
 
Legal Registered Office
UNIT 87 BISON PLACE
MOSS SIDE INDUSTRIAL ESTATE
LEYLAND
LANCASHIRE
PR26 7QR
Other companies in PR26
 
Filing Information
Company Number 06847979
Company ID Number 06847979
Date formed 2009-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948485958  
Last Datalog update: 2025-04-05 08:00:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORLEC SHEET METAL LIMITED
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Company Officers of NORLEC SHEET METAL LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JOHN HAWORTH
Director 2009-12-24
JOHN FREDERICK HAWORTH
Director 2009-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FREDERICK HAWORTH JFH HOLDINGS LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
JOHN FREDERICK HAWORTH THE FACTORY HIRE SHOP LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active
JOHN FREDERICK HAWORTH TRAKRAT LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
JOHN FREDERICK HAWORTH BISON PRODUCTS LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
JOHN FREDERICK HAWORTH NORLEC PROPERTY SERVICES LTD Director 2008-10-27 CURRENT 2005-09-13 Active
JOHN FREDERICK HAWORTH NORLEC HOLDINGS LIMITED Director 2006-06-06 CURRENT 2006-06-06 Active
JOHN FREDERICK HAWORTH NORLEC ENGINEERING LIMITED Director 2000-11-13 CURRENT 1973-02-14 Dissolved 2016-03-15

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
2025-03-1930/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-03-19CONFIRMATION STATEMENT MADE ON 16/03/25, WITH NO UPDATES
2024-04-03CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2024-03-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-09-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-11-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-12-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CH01Director's details changed for on
2020-03-17CH01Director's details changed for Mr Alexander John Haworth on 2019-05-14
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-09-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-01-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 70
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 70
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 068479790003
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 70
2016-04-07AR0116/03/16 ANNUAL RETURN FULL LIST
2016-04-06CH01Director's details changed for Mr Alexander John Haworth on 2016-01-31
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22SH03Purchase of own shares
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 70
2016-02-05SH06Cancellation of shares. Statement of capital on 2015-12-23 GBP 70
2016-02-05RES09Resolution of authority to purchase a number of shares
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0116/03/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0116/03/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-03-27AR0116/03/13 ANNUAL RETURN FULL LIST
2012-11-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0116/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AA01Previous accounting period extended from 31/03/11 TO 30/06/11
2011-11-10MG01Particulars of a mortgage or charge / charge no: 2
2011-04-18AR0116/03/11 ANNUAL RETURN FULL LIST
2010-07-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-15AR0116/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN HAWORTH / 28/02/2010
2009-12-24AP01DIRECTOR APPOINTED MR ALEXANDER JOHN HAWORTH
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, DOUGLAS BANK HOUSE WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB, UNITED KINGDOM
2009-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1089258 Active Licenced property: MOSS SIDE INDUSTRIAL ESTATE UNIT 87, BISON PLACE, LEYLAND GB PR26 7QR. Correspondance address: MOSS SIDE INDUSTRIAL ESTATE BISON PLACE LEYLAND GB PR26 7QR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORLEC SHEET METAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-19 Outstanding LLOYDS BANK PLC
ALL ASSETS DEBENTURE 2011-11-10 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2009-04-16 Satisfied VENTURE FINANCE PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 76,243
Creditors Due After One Year 2012-06-30 £ 217,101
Creditors Due Within One Year 2013-06-30 £ 1,576,296
Creditors Due Within One Year 2012-06-30 £ 1,466,924
Provisions For Liabilities Charges 2013-06-30 £ 50,000
Provisions For Liabilities Charges 2012-06-30 £ 45,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 NORLEC SHEET METAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 42,239
Cash Bank In Hand 2012-06-30 £ 50,401
Current Assets 2013-06-30 £ 1,394,865
Current Assets 2012-06-30 £ 1,352,925
Debtors 2013-06-30 £ 1,055,101
Debtors 2012-06-30 £ 1,121,148
Fixed Assets 2013-06-30 £ 566,317
Fixed Assets 2012-06-30 £ 615,140
Secured Debts 2013-06-30 £ 845,270
Secured Debts 2012-06-30 £ 844,299
Shareholder Funds 2013-06-30 £ 258,643
Shareholder Funds 2012-06-30 £ 239,040
Stocks Inventory 2013-06-30 £ 297,525
Stocks Inventory 2012-06-30 £ 181,376
Tangible Fixed Assets 2013-06-30 £ 566,317
Tangible Fixed Assets 2012-06-30 £ 615,140

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORLEC SHEET METAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORLEC SHEET METAL LIMITED
Trademarks
We have not found any records of NORLEC SHEET METAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORLEC SHEET METAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2014-03-17 GBP £122,000 Works - Construction, Repair & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORLEC SHEET METAL 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.
Import/Export of Goods
Goods imported/exported by NORLEC SHEET METAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORLEC SHEET METAL 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 NORLEC SHEET METAL 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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