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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
Company Name
NORSON CONSTRUCTION HOLDINGS LIMITED
 
Legal Registered Office
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 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 12/09/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 12:18:12
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2023-08-24Withdrawal of a person with significant control statement on 2023-08-24
2023-08-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JEFFREY WILSON
2023-08-24CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-11-03DISS40Compulsory strike-off action has been discontinued
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES DOWNTON
2019-11-30DISS40Compulsory strike-off action has been discontinued
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14AP01DIRECTOR APPOINTED MR MARK JAMES DOWNTON
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CARLY WILLIAMSON
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-05-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2016-12-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-12-15RES01ADOPT ARTICLES 04/11/2016
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-11SH0104/11/16 STATEMENT OF CAPITAL GBP 10.00
2016-12-11SH08Change of share class name or designation
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 103298810001
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES DOWNTON
2016-08-21AA01Current accounting period extended from 31/08/17 TO 30/09/17
2016-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-08-15NEWINCNew 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
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
    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.
    Need more information?
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    Other companies at postcode IP14 2EN