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Company Information for A.M. NORRIS (HOLDINGS) LIMITED
AM NORRIS LIMITED, BRUNEL WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3HF,
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Company Registration Number
 07956414 Private Limited Company
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Company Overview
About A.m. Norris (holdings) Ltd
A.M. NORRIS (HOLDINGS) LIMITED was founded on 2012-02-20 and has its registered office in Coalville. The organisation's status is listed as "Active". A.m. Norris (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| A.M. NORRIS (HOLDINGS) LIMITED | ||
| Legal Registered Office | ||
| AM NORRIS LIMITED BRUNEL WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3HF Other companies in LE67 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07956414 | |
|---|---|---|
| Company ID Number | 07956414 | |
| Date formed | 2012-02-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 20/02/2016 | |
| Return next due | 20/03/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2023-09-05 18:56:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M. NORRIS (HOLDINGS) LIMITED
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Company Officers of A.M. NORRIS (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN MICHAEL NORRIS |
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JULIE MAY NORRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEELEX CORPORATE SERVICES LIMITED |
Director | ||
DAVID ANDREW WILLIAMS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A.M. NORRIS (PROPERTIES) LIMITED | Director | 2012-03-22 | CURRENT | 2012-02-20 | Active | |
| A.M. NORRIS LIMITED | Director | 1991-09-15 | CURRENT | 1975-12-29 | Active | |
| A.M. NORRIS (PROPERTIES) LIMITED | Director | 2012-04-27 | CURRENT | 2012-02-20 | Active | |
| A.M. NORRIS LIMITED | Director | 1991-09-15 | CURRENT | 1975-12-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 | ||
| DIRECTOR APPOINTED MRS DONNA LOUISE EAST | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | ||
| AA | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES | |
| AA | GROUP OF COMPANIES' 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 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
| PSC04 | Change of details for Mr Alan Michael Norris as a person with significant control on 2018-09-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
| LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JULIE MAY NORRIS / 19/04/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALAN MICHAEL NORRIS / 19/04/2017 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
| CH01 | Director's details changed for Julie May Norris on 2017-04-19 | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
| AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 28/02/13 TO 31/01/13 | |
| AP01 | DIRECTOR APPOINTED JULIE MAY NORRIS | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| SH01 | 13/08/12 STATEMENT OF CAPITAL GBP 4 | |
| RES15 | CHANGE OF NAME 22/03/2012 | |
| CERTNM | Company name changed keelex 373 LIMITED\certificate issued on 02/04/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/12 FROM 28 Dam Street Lichfield Staffordshire WS13 6AA | |
| AP01 | DIRECTOR APPOINTED ALAN MICHAEL NORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEELEX CORPORATE SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
| SH01 | 22/03/12 STATEMENT OF CAPITAL GBP 2 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to A.M. NORRIS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 A.M. NORRIS (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of A.M. NORRIS (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.M. NORRIS (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for A.M. NORRIS (HOLDINGS) 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 (74990 - Non-trading company) as A.M. NORRIS (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A.M. NORRIS (HOLDINGS) 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 A.M. NORRIS (HOLDINGS) 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 A.M. NORRIS (HOLDINGS) 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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