Company NameNorcem Designs (N.W.) Limited
DirectorsDavid Eric Bell and Andrea Clare Bell
Company StatusActive
Company Number05426777
CategoryPrivate Limited Company
Incorporation Date18 April 2005 (15 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr David Eric Bell
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2005(1 week, 2 days after company formation)
Appointment Duration15 years, 3 months
RoleConsultant Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressProgress House, 396 Wilmslow Rd
Withington
Manchester
M20 3BN
Secretary NameMrs Andrea Clare Bell
NationalityBritish
StatusCurrent
Appointed27 April 2005(1 week, 2 days after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Correspondence AddressProgress House, 396 Wilmslow Rd
Withington
Manchester
M20 3BN
Director NameMrs Andrea Clare Bell
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2013(7 years, 11 months after company formation)
Appointment Duration7 years, 4 months
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressProgress House, 396 Wilmslow Rd
Withington
Manchester
M20 3BN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 April 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 April 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressProgress House, 396 Wilmslow Rd
Withington
Manchester
M20 3BN
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardOld Moat
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

60 at £1Mr Alan Christopher Bell
60.00%
Ordinary
40 at £1Mrs Andrea Clare Bell
40.00%
Ordinary

Financials

Year2014
Net Worth£237
Cash£4
Current Liabilities£26,441

Accounts

Latest Accounts30 April 2019 (1 year, 3 months ago)
Next Accounts Due30 April 2021 (8 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return18 April 2020 (3 months, 2 weeks ago)
Next Return Due2 May 2021 (8 months, 4 weeks from now)

Filing History

21 May 2017Confirmation statement made on 18 April 2017 with updates (6 pages)
2 May 2017Director's details changed for Mrs Andrea Clare Bell on 28 April 2017 (2 pages)
28 April 2017Secretary's details changed for Mrs Andrea Clare Bell on 28 April 2017 (1 page)
28 April 2017Director's details changed for David Eric Bell on 28 April 2017 (2 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 September 2016Director's details changed for Mrs Andrea Clare Bell on 25 August 2016 (2 pages)
26 September 2016Director's details changed for David Eric Bell on 25 August 2016 (2 pages)
19 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 June 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(5 pages)
17 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(5 pages)
4 February 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
17 April 2013Appointment of Mrs Andrea Clare Bell as a director (2 pages)
13 December 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 May 2012Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
5 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 May 2011Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 April 2010Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
30 April 2010Director's details changed for David Eric Bell on 1 October 2009 (2 pages)
30 April 2010Director's details changed for David Eric Bell on 1 October 2009 (2 pages)
20 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 June 2009Return made up to 18/04/09; full list of members (3 pages)
11 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 June 2008Return made up to 18/04/08; full list of members (3 pages)
19 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
24 April 2007Return made up to 18/04/07; full list of members (2 pages)
29 January 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
14 June 2006Return made up to 18/04/06; full list of members (2 pages)
4 May 2005Ad 27/04/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
4 May 2005New secretary appointed (2 pages)
4 May 2005New director appointed (2 pages)
20 April 2005Director resigned (1 page)
20 April 2005Secretary resigned (1 page)
18 April 2005Incorporation (9 pages)