| Company Name | Norcomm (UK) Limited |
|---|---|
| Director | Trevor Stephen Horton |
| Company Status | Active |
| Company Number | 03298682 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1997(27 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Trevor Stephen Horton |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1997(1 day after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Miller Hey Mossley Ashton Under Lyne Lancashire OL5 9PP |
| Secretary Name | Donna Liley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1997(1 day after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 30 April 2018) |
| Role | Secretary |
| Correspondence Address | 5 Miller Hey Mossley Manchester OL5 9PP |
| Director Name | Jason Bloomfield |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2009(12 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 08 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 194 Northgate Road Stockport Cheshire SK3 9NJ |
| Director Name | Peter Nowell |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2009(12 years after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 01 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 255 Moston Lane East Manchester Gtr Manchester M40 3HY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | norcommuk.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 2920745 |
| Telephone region | Manchester |
Location
| Registered Address | Advantage House 156 Oxford Street West Ashton U Lyne Lancashire OL7 0NB |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
Shareholders
| 583 at £1 | Trevor Horton 58.30% Ordinary |
|---|---|
| 250 at £1 | Peter Nowell 25.00% Ordinary |
| 167 at £1 | Donna Lilley 16.70% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,707 |
| Current Liabilities | £171,238 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 2 weeks from now) |
Charges
| 30 November 2007 | Delivered on: 4 December 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited 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. See the mortgage charge document for full details. Outstanding |
|---|---|
| 22 November 2005 | Delivered on: 24 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Advantage house, oxford street west ashton-under-lyne t/no GM540429. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 4 December 2003 | Delivered on: 9 December 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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 |
| 13 December 2002 | Delivered on: 20 December 2002 Persons entitled: Industrious Properties Limited Classification: Deed of rent deposit Secured details: One thousand pounds due or to become due from the company to the chargee. Particulars: The sum of one thousand pounds. Outstanding |
Filing History
| 13 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 2 January 2020 | Confirmation statement made on 2 January 2020 with updates (4 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 5 May 2018 | Termination of appointment of Donna Liley as a secretary on 30 April 2018 (1 page) |
| 3 January 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
| 3 January 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 13 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
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| 11 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
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| 11 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 March 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
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| 13 March 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 31 January 2013 | Termination of appointment of Jason Bloomfield as a director (1 page) |
| 31 January 2013 | Termination of appointment of Jason Bloomfield as a director (1 page) |
| 31 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
| 30 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
| 30 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (7 pages) |
| 17 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (7 pages) |
| 17 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (7 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
| 24 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
| 24 March 2010 | Director's details changed for Trevor Horton on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Trevor Horton on 1 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
| 24 March 2010 | Director's details changed for Trevor Horton on 1 October 2009 (2 pages) |
| 23 February 2010 | Appointment of Jason Bloomfield as a director (3 pages) |
| 23 February 2010 | Appointment of Jason Bloomfield as a director (3 pages) |
| 23 February 2010 | Appointment of Peter Nowell as a director (3 pages) |
| 23 February 2010 | Appointment of Peter Nowell as a director (3 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 02/01/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 02/01/08; full list of members (3 pages) |
| 30 October 2008 | Director's change of particulars / trevor horton / 01/10/2008 (1 page) |
| 30 October 2008 | Director's change of particulars / trevor horton / 01/10/2008 (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 December 2007 | Particulars of mortgage/charge (4 pages) |
| 4 December 2007 | Particulars of mortgage/charge (4 pages) |
| 6 September 2007 | Return made up to 02/01/07; no change of members
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| 6 September 2007 | Return made up to 02/01/07; no change of members
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| 25 June 2007 | Registered office changed on 25/06/07 from: unit 8B kayley industrial estate richmond street ashton under lyne lancashire OL7 0AU (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: unit 8B kayley industrial estate richmond street ashton under lyne lancashire OL7 0AU (1 page) |
| 20 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 24 November 2005 | Particulars of mortgage/charge (5 pages) |
| 24 November 2005 | Particulars of mortgage/charge (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 24 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 24 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 5 January 2004 | Return made up to 02/01/04; full list of members
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| 5 January 2004 | Return made up to 02/01/04; full list of members
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| 9 December 2003 | Particulars of mortgage/charge (7 pages) |
| 9 December 2003 | Particulars of mortgage/charge (7 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 20 December 2002 | Particulars of mortgage/charge (3 pages) |
| 20 December 2002 | Particulars of mortgage/charge (3 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 7 January 2002 | Return made up to 02/01/02; full list of members
|
| 7 January 2002 | Return made up to 02/01/02; full list of members
|
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Ad 12/09/01--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Ad 12/09/01--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 12 October 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 4 May 2000 | Return made up to 02/01/00; full list of members
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| 4 May 2000 | Return made up to 02/01/00; full list of members
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| 20 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 9 February 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 9 February 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 16 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 16 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 9 March 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 9 March 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 30 January 1998 | Resolutions
|
| 30 January 1998 | Ad 03/12/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 January 1998 | Resolutions
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| 30 January 1998 | Ad 03/12/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 January 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 20 January 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 9 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | New secretary appointed (2 pages) |
| 9 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Director resigned (1 page) |
| 9 January 1997 | Director resigned (1 page) |
| 9 January 1997 | Registered office changed on 09/01/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 9 January 1997 | Registered office changed on 09/01/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 9 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | New secretary appointed (2 pages) |
| 2 January 1997 | Incorporation (10 pages) |
| 2 January 1997 | Incorporation (10 pages) |