Norstrom Limited

Company Name	Norstrom Limited
Director	Anthony John Norstrom
Company Status	Active
Company Number	01935414
Category	Private Limited Company
Incorporation Date	1 August 1985(38 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony John Norstrom
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 March 1991(5 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Kingfisher Court South Lancashire Industrial Est. Wigan Lancashire WN4 9DW

Director Name	Kenneth Thomas Holliday
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(5 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	43 Fountain Gardens Windsor Berkshire SL4 3SY

Director Name	John Gerard Norstrom
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(5 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 10 March 2006)
Role	Company Director
Correspondence Address	28 Bowgreen Road Bowden Altrincham Cheshire WA14 3LE

Director Name	Margaret Norstrom
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	28 Bowgreen Road Bowden Altrincham Cheshire WA14 3LE

Secretary Name	Margaret Norstrom
Nationality	British
Status	Resigned
Appointed	30 March 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	28 Bowgreen Road Bowden Altrincham Cheshire WA14 3LE

Director Name	Janet Hull
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(6 years, 2 months after company formation)
Appointment Duration	24 years, 1 month (resigned 31 October 2015)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Kingfisher Court South Lancashire Industrial Est. Wigan Lancashire WN4 9DW

Director Name	Mr Barry Newton Green
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Station Road Delamere Northwich Cheshire CW8 2HU

Secretary Name	Janet Hull
Nationality	British
Status	Resigned
Appointed	01 February 2000(14 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Kingfisher Court South Lancashire Industrial Est. Wigan Lancashire WN4 9DW

Contact

Website	www.norstrom.co.uk

Location

Registered Address	Unit 13 Kingfisher Court South Lancashire Industrial Est. Wigan Lancashire WN4 9DW
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Bryn
Built Up Area	Liverpool
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (3 weeks, 5 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

8 November 1990	Delivered on: 20 November 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 November 1990

Delivered on: 20 November 1990
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 March 2020	Confirmation statement made on 30 March 2020 with updates (5 pages)
17 May 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
3 April 2019	Confirmation statement made on 30 March 2019 with updates (5 pages)
25 October 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with updates (5 pages)
29 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
29 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
11 April 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
5 November 2015	Termination of appointment of Janet Hull as a director on 31 October 2015 (1 page)
5 November 2015	Termination of appointment of Janet Hull as a secretary on 31 October 2015 (1 page)
5 November 2015	Termination of appointment of Janet Hull as a secretary on 31 October 2015 (1 page)
5 November 2015	Termination of appointment of Janet Hull as a director on 31 October 2015 (1 page)
23 April 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
23 April 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (4 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (4 pages)
17 April 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
17 April 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
24 April 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
24 April 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
1 May 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
1 May 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
9 May 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
9 May 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
24 May 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
24 May 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
31 March 2010	Director's details changed for Janet Hull on 30 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Janet Hull on 30 March 2010 (1 page)
31 March 2010	Director's details changed for Anthony John Norstrom on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for Janet Hull on 30 March 2010 (2 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Anthony John Norstrom on 30 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Janet Hull on 30 March 2010 (1 page)
1 May 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
1 May 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
31 March 2009	Return made up to 30/03/09; full list of members (3 pages)
31 March 2009	Return made up to 30/03/09; full list of members (3 pages)
9 May 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
9 May 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
22 April 2008	Return made up to 30/03/08; full list of members (3 pages)
22 April 2008	Return made up to 30/03/08; full list of members (3 pages)
7 June 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
7 June 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
11 April 2007	Return made up to 30/03/07; full list of members (2 pages)
11 April 2007	Return made up to 30/03/07; full list of members (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
18 May 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
5 April 2006	Return made up to 30/03/06; full list of members (3 pages)
5 April 2006	Return made up to 30/03/06; full list of members (3 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
26 April 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
26 April 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
12 April 2005	Return made up to 30/03/05; full list of members (3 pages)
12 April 2005	Return made up to 30/03/05; full list of members (3 pages)
28 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
28 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
6 April 2004	Return made up to 30/03/04; full list of members (7 pages)
6 April 2004	Return made up to 30/03/04; full list of members (7 pages)
14 May 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
14 May 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
11 April 2003	Return made up to 30/03/03; full list of members (7 pages)
11 April 2003	Return made up to 30/03/03; full list of members (7 pages)
11 September 2002	Company name changed norstrom holdings LTD\certificate issued on 11/09/02 (2 pages)
11 September 2002	Company name changed norstrom holdings LTD\certificate issued on 11/09/02 (2 pages)
3 May 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
3 May 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
18 April 2002	Return made up to 30/03/02; full list of members (7 pages)
18 April 2002	Return made up to 30/03/02; full list of members (7 pages)
10 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
10 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
23 April 2001	Return made up to 30/03/01; full list of members (7 pages)
23 April 2001	Return made up to 30/03/01; full list of members (7 pages)
8 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
8 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
16 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 February 2000	Company name changed norstrom normanner group LIMITED\certificate issued on 24/02/00 (2 pages)
23 February 2000	Company name changed norstrom normanner group LIMITED\certificate issued on 24/02/00 (2 pages)
14 February 2000	Secretary resigned;director resigned (1 page)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Secretary resigned;director resigned (1 page)
17 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
17 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
22 April 1999	Return made up to 30/03/99; no change of members (4 pages)
22 April 1999	Return made up to 30/03/99; no change of members (4 pages)
28 April 1998	Return made up to 30/03/98; no change of members (4 pages)
28 April 1998	Return made up to 30/03/98; no change of members (4 pages)
21 April 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
21 April 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
29 September 1997	Full accounts made up to 31 January 1997 (13 pages)
29 September 1997	Full accounts made up to 31 January 1997 (13 pages)
17 April 1997	Return made up to 30/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 April 1997	Return made up to 30/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1996	Full accounts made up to 31 January 1996 (13 pages)
9 July 1996	Full accounts made up to 31 January 1996 (13 pages)
23 April 1996	Return made up to 30/03/96; no change of members (4 pages)
23 April 1996	Return made up to 30/03/96; no change of members (4 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
19 June 1995	Full accounts made up to 31 January 1995 (13 pages)
19 June 1995	Full accounts made up to 31 January 1995 (13 pages)
26 April 1995	Return made up to 30/03/95; no change of members (6 pages)
26 April 1995	Return made up to 30/03/95; no change of members (6 pages)