Norstrom Group Limited

Company Name	Norstrom Group Limited
Company Status	Active
Company Number	02300848
Category	Private Limited Company
Incorporation Date	29 September 1988(35 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Anthony John Norstrom
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(3 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Kingfisher Court South Lancashire Ind Estate Wigan Lancashire WN4 9DW

Director Name	Mrs Caterina Maria Norstrom
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 November 2011(23 years, 1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Kingfisher Court South Lancashire Ind Estate Wigan Lancashire WN4 9DW

Director Name	Mr Daniel Charles Norstrom
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	03 December 2015(27 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Kingfisher Court South Lancashire Ind Estate Wigan Lancashire WN4 9DW

Director Name	Miss Natalie Louise Norstrom
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(34 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Kingfisher Court South Lancashire Ind Estate Wigan Lancashire WN4 9DW

Director Name	John Gerard Norstrom
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(3 years after company formation)
Appointment Duration	14 years, 5 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	29 September 1991(3 years after company formation)
Appointment Duration	8 years, 4 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	29 September 1991(3 years after company formation)
Appointment Duration	8 years, 4 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(3 years 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 Ind Estate Wigan Lancashire WN4 9DW

Secretary Name	Janet Hull
Nationality	British
Status	Resigned
Appointed	01 February 2000(11 years, 4 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 Ind Estate Wigan Lancashire WN4 9DW

Director Name	Mr Roy Allan Stabler
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	Apparto De Correos 358 Aspe 03680 Alicante Spain

Director Name	Mr Warren Luke Dootson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(18 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 December 2015)
Role	Engineering Sales
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Kingfisher Court South Lancashire Ind Estate Wigan Lancashire WN4 9DW

Contact

Website	www.norstrom.co.uk

Location

Registered Address	Unit 13 Kingfisher Court South Lancashire Ind Estate 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

Financials

Year	2014
Net Worth	£126,943
Cash	£1,493
Current Liabilities	£227,707

Accounts

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

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

8 August 2011	Delivered on: 13 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a units 13 and 14 kingfisher court wigan by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
16 June 2000	Delivered on: 24 June 2000 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
31 January 1992	Delivered on: 4 February 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 13 & 14 kingfisher court,south lancashire ind' estate,bryn,wigan,lanc'S. A fixed charge on all covenants and rights,plant & machinery etc. Outstanding
8 November 1990	Delivered on: 12 November 1990 Satisfied on: 5 December 1998 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. Fully Satisfied

Filing History

30 October 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
5 October 2020	Confirmation statement made on 29 September 2020 with updates (5 pages)
7 October 2019	Confirmation statement made on 29 September 2019 with updates (5 pages)
24 September 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
23 September 2019	Change of details for Mrs Caterina Maria Norstrom as a person with significant control on 18 September 2019 (2 pages)
23 September 2019	Notification of Anthony John Norstrom as a person with significant control on 18 September 2019 (2 pages)
23 September 2019	Cessation of Anthony John Norstrom as a person with significant control on 18 October 2018 (1 page)
23 September 2019	Notification of Caterina Maria Norstrom as a person with significant control on 18 October 2018 (2 pages)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
2 October 2018	Confirmation statement made on 29 September 2018 with updates (5 pages)
2 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
2 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
11 September 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
11 September 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
5 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
12 May 2016	Accounts for a small company made up to 31 January 2016 (8 pages)
12 May 2016	Accounts for a small company made up to 31 January 2016 (8 pages)
3 May 2016	Change of share class name or designation (2 pages)
3 May 2016	Change of share class name or designation (2 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
6 April 2016	Director's details changed for Mr Daniel Charles Norstrom on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Daniel Charles Norstrom on 6 April 2016 (2 pages)
3 December 2015	Termination of appointment of Warren Luke Dootson as a director on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Warren Luke Dootson as a director on 3 December 2015 (1 page)
3 December 2015	Appointment of Mr Daniel Charles Norstrom as a director on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mr Daniel Charles Norstrom as a director on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mr Daniel Charles Norstrom as a director on 3 December 2015 (2 pages)
3 December 2015	Termination of appointment of Warren Luke Dootson as a director on 3 December 2015 (1 page)
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 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 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 30,000 (5 pages)
5 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 30,000 (5 pages)
27 April 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
27 April 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
13 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 30,000 (5 pages)
13 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 30,000 (5 pages)
27 May 2014	Solvency statement dated 20/05/14 (1 page)
27 May 2014	Solvency statement dated 20/05/14 (1 page)
27 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 May 2014	Statement of capital on 27 May 2014 GBP 30,000 (4 pages)
27 May 2014	Statement of capital on 27 May 2014 GBP 30,000 (4 pages)
27 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 April 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
17 April 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders (5 pages)
2 October 2013	Secretary's details changed for Janet Hull on 1 September 2013 (1 page)
2 October 2013	Director's details changed for Mr Warren Luke Dootson on 1 September 2013 (2 pages)
2 October 2013	Secretary's details changed for Janet Hull on 1 September 2013 (1 page)
2 October 2013	Director's details changed for Mr Warren Luke Dootson on 1 September 2013 (2 pages)
2 October 2013	Director's details changed for Janet Hull on 1 September 2013 (2 pages)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders (5 pages)
2 October 2013	Director's details changed for Anthony John Norstrom on 1 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr Warren Luke Dootson on 1 September 2013 (2 pages)
2 October 2013	Director's details changed for Janet Hull on 1 September 2013 (2 pages)
2 October 2013	Director's details changed for Anthony John Norstrom on 1 September 2013 (2 pages)
2 October 2013	Secretary's details changed for Janet Hull on 1 September 2013 (1 page)
2 October 2013	Director's details changed for Anthony John Norstrom on 1 September 2013 (2 pages)
2 October 2013	Director's details changed for Janet Hull on 1 September 2013 (2 pages)
24 April 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
24 April 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
30 November 2011	Appointment of Mrs Caterina Maria Norstrom as a director (2 pages)
30 November 2011	Appointment of Mrs Caterina Maria Norstrom as a director (2 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 May 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
9 May 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
6 October 2010	Director's details changed for Warren Luke Dootson on 29 September 2010 (2 pages)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Warren Luke Dootson on 29 September 2010 (2 pages)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
14 May 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
14 May 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
13 May 2010	Solvency statement dated 04/05/10 (1 page)
13 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 May 2010	Statement of capital on 13 May 2010 GBP 50,000 (4 pages)
13 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 May 2010	Statement of capital on 13 May 2010 GBP 50,000 (4 pages)
13 May 2010	Solvency statement dated 04/05/10 (1 page)
6 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
1 May 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
1 May 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
6 October 2008	Return made up to 29/09/08; full list of members (4 pages)
6 October 2008	Return made up to 29/09/08; full list of members (4 pages)
9 May 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
9 May 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
3 October 2007	Return made up to 29/09/07; full list of members (3 pages)
3 October 2007	Return made up to 29/09/07; full list of members (3 pages)
7 June 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
7 June 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
9 October 2006	Return made up to 29/09/06; full list of members (3 pages)
9 October 2006	Return made up to 29/09/06; full list of members (3 pages)
18 May 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
18 May 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
26 October 2005	Return made up to 29/09/05; full list of members (3 pages)
26 October 2005	Return made up to 29/09/05; full list of members (3 pages)
26 April 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
26 April 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
13 October 2004	Return made up to 29/09/04; full list of members (8 pages)
13 October 2004	Return made up to 29/09/04; full list of members (8 pages)
28 April 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
28 April 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
14 October 2003	Return made up to 29/09/03; full list of members (8 pages)
14 October 2003	Return made up to 29/09/03; full list of members (8 pages)
14 May 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
14 May 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
17 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
3 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
11 October 2001	Return made up to 29/09/01; full list of members (7 pages)
11 October 2001	Return made up to 29/09/01; full list of members (7 pages)
7 September 2001	Company name changed norstrom normanner group LIMITED\certificate issued on 07/09/01 (2 pages)
7 September 2001	Company name changed norstrom normanner group LIMITED\certificate issued on 07/09/01 (2 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)
13 October 2000	Return made up to 29/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
13 October 2000	Return made up to 29/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
24 June 2000	Particulars of mortgage/charge (3 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)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
23 February 2000	Company name changed norstrom holdings LIMITED\certificate issued on 24/02/00 (2 pages)
23 February 2000	Company name changed norstrom holdings 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)
4 October 1999	Return made up to 29/09/99; full list of members (5 pages)
4 October 1999	Return made up to 29/09/99; full list of members (5 pages)
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)
5 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1998	Return made up to 29/09/98; full list of members (6 pages)
19 October 1998	Return made up to 29/09/98; full list of members (6 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)
24 November 1997	Full group accounts made up to 31 January 1997 (14 pages)
24 November 1997	Full group accounts made up to 31 January 1997 (14 pages)
13 October 1997	Return made up to 29/09/97; no change of members (4 pages)
13 October 1997	Return made up to 29/09/97; no change of members (4 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)
10 October 1996	Return made up to 29/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 October 1996	Return made up to 29/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1996	Full accounts made up to 31 January 1996 (13 pages)
8 July 1996	Full accounts made up to 31 January 1996 (13 pages)
13 October 1995	Return made up to 29/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 October 1995	Return made up to 29/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 June 1995	Full accounts made up to 31 January 1995 (14 pages)
19 June 1995	Full accounts made up to 31 January 1995 (14 pages)

Norstrom Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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