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Company Information for

NORSON CONSTRUCTION HOLDINGS LIMITED

THE COUNTING HOUSE COMBS TANNERY, TANNERY ROAD, COMBS, STOWMARKET, SUFFOLK, IP14 2EN,

Company Registration Number

10329881

Private Limited Company

Active

Company Overview

About Norson Construction Holdings Ltd

NORSON CONSTRUCTION HOLDINGS LIMITED was founded on 2016-08-15 and has its registered office in Stowmarket. The organisation's status is listed as "Active". Norson Construction Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
NORSON CONSTRUCTION HOLDINGS LIMITED

THE COUNTING HOUSE COMBS TANNERY TANNERY ROAD, COMBS STOWMARKET SUFFOLK IP14 2EN

Filing Information

Company Number		10329881
Company ID Number		10329881
Date formed		2016-08-15
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
Return next due		12/09/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 11:52:14
Primary Source:	Companies House

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Company Officers of NORSON CONSTRUCTION HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES EDWARDS	Director	2016-08-15
MARK DALE ROBERTS	Director	2016-08-15
CARLY WILLIAMSON	Director	2016-08-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK JAMES DOWNTON	Director	2016-08-15	2016-09-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES EDWARDS	CHAPTER BUILD GROUP LIMITED	Director	2016-08-15	CURRENT	2016-08-15	Active
JAMES EDWARDS	KEQ DEVELOPMENTS LIMITED	Director	2014-12-02	CURRENT	2014-11-04	Active
JAMES EDWARDS	HAE NOMINEES LIMITED	Director	2013-12-05	CURRENT	2013-12-05	Dissolved 2015-08-04
JAMES EDWARDS	LE NOMINEES LIMITED	Director	2013-12-05	CURRENT	2013-12-05	Dissolved 2015-08-04
JAMES EDWARDS	SAE NOMINEES LIMITED	Director	2013-12-05	CURRENT	2013-12-05	Dissolved 2015-08-04
JAMES EDWARDS	HEE NOMINEES LIMITED	Director	2013-12-05	CURRENT	2013-12-05	Dissolved 2015-08-04
JAMES EDWARDS	GE NOMINEES LIMITED	Director	2013-12-05	CURRENT	2013-12-05	Dissolved 2015-08-04
JAMES EDWARDS	TE NOMINEES LIMITED	Director	2013-12-05	CURRENT	2013-12-05	Dissolved 2015-08-11
JAMES EDWARDS	KEQ EDWARDS FINANCE LIMITED	Director	2013-12-05	CURRENT	2013-12-05	Active
JAMES EDWARDS	JE NOMINEES LIMITED	Director	2013-12-05	CURRENT	2013-12-05	Active
JAMES EDWARDS	DE NOMINEES LIMITED	Director	2013-12-05	CURRENT	2013-12-05	Active
JAMES EDWARDS	KEQ MALTINGS LTD	Director	2013-09-11	CURRENT	2013-08-29	Active
JAMES EDWARDS	WOADGUARD LIMITED	Director	2011-05-30	CURRENT	2011-05-10	Active - Proposal to Strike off
JAMES EDWARDS	NATIONWIDE METAL RECYCLING LIMITED	Director	2007-09-26	CURRENT	2007-09-26	Active
JAMES EDWARDS	EASCO LIMITED	Director	2007-09-19	CURRENT	2007-09-19	Dissolved 2014-11-04
JAMES EDWARDS	SOUTHQUAY ENTERPRISES LIMITED	Director	2005-09-26	CURRENT	2005-05-31	Active
JAMES EDWARDS	HERONPOINT PROPERTY LIMITED	Director	2004-04-02	CURRENT	2004-02-03	Active
MARK DALE ROBERTS	NORSON CONSTRUCTION LIMITED	Director	2016-11-04	CURRENT	2001-04-03	In Administration/Administrative Receiver
MARK DALE ROBERTS	CHAPTER BUILD GROUP LIMITED	Director	2016-08-15	CURRENT	2016-08-15	Active
CARLY WILLIAMSON	NORSON CONSTRUCTION LIMITED	Director	2016-11-04	CURRENT	2001-04-03	In Administration/Administrative Receiver
CARLY WILLIAMSON	CHAPTER BUILD GROUP LIMITED	Director	2016-08-15	CURRENT	2016-08-15	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.

Date	Document Type	Document Description
2024-09-03		CESSATION OF PETER JEFFREY WILSON AS A PERSON OF SIGNIFICANT CONTROL
2024-09-03		Notification of Southquay Enterprises Limited as a person with significant control on 2024-03-31
2024-09-03		CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES
2024-06-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-08-24		Withdrawal of a person with significant control statement on 2023-08-24
2023-08-24		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JEFFREY WILSON
2023-08-24		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-06-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-04	CS01	CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-11-03	DISS40	Compulsory strike-off action has been discontinued
2022-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-06-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-08-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JAMES DOWNTON
2019-11-30	DISS40	Compulsory strike-off action has been discontinued
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-11-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14	AP01	DIRECTOR APPOINTED MR MARK JAMES DOWNTON
2019-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLY WILLIAMSON
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-05-15	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23	LATEST SOC	23/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2016-12-15	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2016-12-15	RES01	ADOPT ARTICLES 04/11/2016
2016-12-11	LATEST SOC	11/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-11	SH01	04/11/16 STATEMENT OF CAPITAL GBP 10.00
2016-12-11	SH08	Change of share class name or designation
2016-11-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 103298810001
2016-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JAMES DOWNTON
2016-08-21	AA01	Current accounting period extended from 31/08/17 TO 30/09/17
2016-08-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-08-15	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64203 - Activities of construction holding companies

Licences & Regulatory approval

We could not find any licences issued to NORSON CONSTRUCTION HOLDINGS 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 NORSON CONSTRUCTION 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

We do not yet have the details of NORSON CONSTRUCTION HOLDINGS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

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 NORSON CONSTRUCTION HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of NORSON CONSTRUCTION HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORSON CONSTRUCTION HOLDINGS LIMITED

Trademarks

We have not found any records of NORSON CONSTRUCTION HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORSON CONSTRUCTION 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 (64203 - Activities of construction holding companies) as NORSON CONSTRUCTION HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NORSON CONSTRUCTION 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 NORSON CONSTRUCTION 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 NORSON CONSTRUCTION HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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