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Company Information for

NORCREST LIMITED

AZETS, VENTURA PARK ROAD, TAMWORTH, B78 3HL,
Company Registration Number
06924985
Private Limited Company
Active

Company Overview

About Norcrest Ltd
NORCREST LIMITED was founded on 2009-06-05 and has its registered office in Tamworth. The organisation's status is listed as "Active". Norcrest Limited is a Private Limited Company registered in ENGLAND 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
NORCREST LIMITED
 
Legal Registered Office
AZETS
VENTURA PARK ROAD
TAMWORTH
B78 3HL
Other companies in B3
 
Filing Information
Company Number 06924985
Company ID Number 06924985
Date formed 2009-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB972897943  
Last Datalog update: 2024-08-05 20:45:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORCREST LIMITED
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Companies with same name NORCREST LIMITED
The following companies were found which have the same name as NORCREST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORCREST (2000) HOME LIMITED 1070-1072 LONDON ROAD THORNTON HEATH SURREY CR7 7ND Active Company formed on the 1999-11-25
NORCREST COMMERCIAL CLEANING INC. 4822 BONITA VISTA DR TAMPA FL 33634 Active Company formed on the 2012-10-18
NORCREST CORPORATION New Jersey Unknown
NORCREST DEVELOPMENT LIMITED C/O UNITRUST, BURRELL HOUSE 44 BROADWAY LONDON E15 1XH Active - Proposal to Strike off Company formed on the 2010-12-14
NORCREST EQUITIES, LLC 5055 KELLER SPRINGS RD STE 500 ADDISON TX 75001 Active Company formed on the 2020-11-13
NORCREST HOME LIMITED 98 BEULAH ROAD THORNTON HEATH SURREY CR7 8JF Dissolved Company formed on the 1994-07-22
NORCREST HOLDINGS PTY LTD Active Company formed on the 1995-03-29
NORCREST II LIMITED PARTNERSHIP 200 E MAIN ENTERPRISE OR 97828 Active Company formed on the 1996-09-16
NORCREST INDUSTRIES INCORPORATED California Unknown
NORCREST LIMITED BOHEREEN, STRAFFAN, CO. KILDARE. Dissolved Company formed on the 1985-02-08
Norcrest Limited 26, Ghar id-Dud SLIEMA Unknown
NORCREST METALS INC British Columbia Active Company formed on the 2016-09-08
NORCREST MEDICAL EQUIPMENT AND SUPPLIES LLC Michigan UNKNOWN
NORCREST PTY. LTD. QLD 4101 Active Company formed on the 1987-06-19
NORCREST PLYMOUTH PROPERTIES LLC Michigan UNKNOWN
NorCrest Silver Inc. Suite 2600 Oceanic Plaza 1066 West Hastings Street Vancouver British Columbia V6E 3X1 Inactive - Discontinued Company formed on the 2002-03-05
NORCREST SERVICES, INC. 393 STEVEN BLVD. - RICHMOND HTS OH 44143 Active Company formed on the 1991-08-23
NORCREST SPORTS PRODUCTS, INC. NV Permanently Revoked Company formed on the 1997-05-13
NORCREST SERVICES LTD 60 NORMAN CRESCENT PINNER HA5 3QL Active Company formed on the 2023-11-03
NORCREST VENTURES LLC 1666 KENNEDY CAUSEWAY NORTH BAY VILLAGE FL 33141 Inactive Company formed on the 2018-08-01

Company Officers of NORCREST LIMITED

Current Directors
Officer Role Date Appointed
SIMON JENNINGS
 Company Secretary 2009-06-05
SIMON JENNINGS
 Director 2009-06-05
ANN JONES
 Director 2017-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROY JOSEPH JONES
 Director 2009-06-05 2017-03-01
THEYDON SECRETARIES LIMITED
 Company Secretary 2009-06-05 2009-06-05
ELIZABETH ANN DAVIES
 Director 2009-06-05 2009-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JENNINGS CRONFAB LTD Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2015-08-13
SIMON JENNINGS BRONSONS LTD Director 2012-11-01 CURRENT 2012-11-01 Active
SIMON JENNINGS WAITES PRESSINGS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Liquidation
SIMON JENNINGS CRONATION LIMITED Director 2011-10-01 CURRENT 1976-10-20 Dissolved 2015-08-22
SIMON JENNINGS A.G. PRECISION (SHEET METAL) LIMITED Director 2011-02-09 CURRENT 1983-08-31 Dissolved 2014-04-28
SIMON JENNINGS STRATFORD PRECISION ENGINEERING SERVICES LIMITED Director 2009-07-14 CURRENT 1980-03-27 Active
ANN JONES BRONSONS LTD Director 2017-10-05 CURRENT 2012-11-01 Active
ANN JONES STRATFORD PRECISION ENGINEERING SERVICES LIMITED Director 2017-10-05 CURRENT 1980-03-27 Active

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
2024-07-2330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-14CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2023-07-27CESSATION OF ANN JONES AS A PERSON OF SIGNIFICANT CONTROL
2023-07-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN JONES
2023-06-14CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-05-1830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23RP04AP01Second filing of director appointment of Mrs Ann Jones
2022-06-22CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-06-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL England
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-02-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-06-05PSC07CESSATION OF ROY JONES (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2018-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN JONES
2017-10-05AP01DIRECTOR APPOINTED MRS ANN JONES
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-29SH0129/06/17 STATEMENT OF CAPITAL GBP 6
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY JONES (DECEASED)
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JENNINGS
2017-03-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08CH01Director's details changed for Mr Simon Jennings on 2017-03-08
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ROY JOSEPH JONES
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM C/O Finnieston Berry Europa House 72-74 Northwood Street Birmingham B3 1TT
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-09AR0105/06/16 ANNUAL RETURN FULL LIST
2016-05-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-15AR0105/06/15 ANNUAL RETURN FULL LIST
2015-03-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 069249850004
2014-06-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-11AR0105/06/14 ANNUAL RETURN FULL LIST
2014-01-07SH0101/01/14 STATEMENT OF CAPITAL GBP 4
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AA01Previous accounting period shortened from 31/10/12 TO 30/09/12
2013-06-10AR0105/06/13 FULL LIST
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROY JOSEPH JONES / 01/06/2013
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JENNINGS / 01/06/2013
2013-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JENNINGS / 01/06/2013
2013-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-07AR0105/06/12 FULL LIST
2012-04-27AA31/10/11 TOTAL EXEMPTION SMALL
2011-06-06AR0105/06/11 FULL LIST
2011-02-17AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-08AA01PREVEXT FROM 30/06/2010 TO 31/10/2010
2010-07-08AR0105/06/10 FULL LIST
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-25288aSECRETARY APPOINTED SIMON JENNINGS
2009-06-25288aDIRECTOR APPOINTED ROY JONES
2009-06-25288aDIRECTOR APPOINTED SIMON JENNINGS
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 2A FOREST DRIVE THEYDON BOIS EPPING ESSEX CM16 7EY UNITED KINGDOM
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES
2009-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NORCREST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NORCREST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-01 Outstanding LLOYDS BANK PLC
MORTGAGE 2013-02-02 Outstanding LLOYDS TSB BANK PLC
CHATTEL MORTGAGE 2009-07-22 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2009-07-22 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NORCREST LIMITED

Intangible Assets
Patents
We have not found any records of NORCREST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORCREST LIMITED
Trademarks
We have not found any records of NORCREST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORCREST 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 (70100 - Activities of head offices) as NORCREST LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NORCREST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORCREST 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 NORCREST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B78 3HL