Company NameNorris Bilsborough Limited
DirectorsAlan Bilsborough and Catherine Helen Bilsborough
Company StatusActive
Company Number00421897
CategoryPrivate Limited Company
Incorporation Date19 October 1946 (73 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Alan Bilsborough
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(44 years, 10 months after company formation)
Appointment Duration29 years
RoleCo Director
Country of ResidenceEngland
Correspondence AddressAlderlea Knutsford Road
Chelford
Macclesfield
Cheshire
SK11 9AS
Director NameMrs Catherine Helen Bilsborough
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(44 years, 10 months after company formation)
Appointment Duration29 years
RoleSecretary
Country of ResidenceEngland
Correspondence AddressAlderlea Knutsford Road
Chelford
Macclesfield
Cheshire
SK11 9AS
Secretary NameMrs Catherine Helen Bilsborough
NationalityBritish
StatusCurrent
Appointed12 February 2000(53 years, 4 months after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlderlea Knutsford Road
Chelford
Macclesfield
Cheshire
SK11 9AS
Secretary NameNorris Bilsborough
NationalityBritish
StatusResigned
Appointed31 August 1991(44 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 11 February 2000)
RoleCompany Director
Correspondence AddressAlderlea Knutsford Road
Chelford
Macclesfield
Cheshire
SK11 9AP

Contact

Websitewww.norrisbilsborough.co.uk

Location

Registered AddressAlderlea
Knutsford Rd
Chelford
Macclesfield, Cheshire
SK11 9AS
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishChelford
WardChelford
Built Up AreaChelford

Financials

Year2012
Net Worth£63,859
Cash£98,285
Current Liabilities£54,266

Accounts

Latest Accounts31 October 2019 (10 months, 3 weeks ago)
Next Accounts Due31 July 2021 (10 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return31 August 2019 (1 year ago)
Next Return Due12 October 2020 (3 weeks, 1 day from now)

Charges

6 February 2012Delivered on: 8 February 2012
Persons entitled: Shawbrook Bank Limited

Classification: Deed of legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 48 london road, alderley edge, cheshire including all buildings, fixtures, goodwill together with floating charge.
Outstanding

Filing History

31 August 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
22 August 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
8 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
28 June 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 9,450
(5 pages)
2 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
4 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 9,450
(5 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
9 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 9,450
(5 pages)
23 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
24 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
9 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 February 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
18 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 September 2010Director's details changed for Alan Bilsborough on 31 August 2010 (2 pages)
23 September 2010Director's details changed for Catherine Helen Bilsborough on 31 August 2010 (2 pages)
23 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
18 May 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 September 2009Return made up to 31/08/09; full list of members (4 pages)
7 April 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
10 September 2008Return made up to 31/08/08; full list of members (4 pages)
23 April 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
6 September 2007Return made up to 31/08/07; full list of members (3 pages)
19 April 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
18 September 2006Return made up to 31/08/06; full list of members (3 pages)
12 April 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
13 September 2005Return made up to 31/08/05; full list of members (3 pages)
6 May 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
4 October 2004Return made up to 31/08/04; full list of members (8 pages)
2 April 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 October 2003Return made up to 31/08/03; full list of members (8 pages)
13 March 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
17 September 2002Return made up to 31/08/02; full list of members
  • 363(287) ‐ Registered office changed on 17/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 August 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
1 October 2001Return made up to 31/08/01; full list of members (6 pages)
30 March 2001Accounts for a small company made up to 31 October 2000 (5 pages)
25 September 2000Return made up to 31/08/00; full list of members (6 pages)
6 June 2000Accounts for a small company made up to 31 October 1999 (5 pages)
3 March 2000New secretary appointed (2 pages)
3 March 2000Secretary resigned (1 page)
14 October 1999Return made up to 31/08/99; full list of members (6 pages)
25 May 1999Accounts for a small company made up to 31 October 1998 (5 pages)
27 October 1998Return made up to 31/08/98; no change of members (4 pages)
30 April 1998Accounts for a small company made up to 31 October 1997 (5 pages)
13 October 1997Return made up to 31/08/97; no change of members (4 pages)
21 August 1997Accounts for a small company made up to 31 October 1996 (5 pages)
18 September 1996Return made up to 31/08/96; full list of members (6 pages)
2 September 1996Accounts for a small company made up to 31 October 1995 (5 pages)
22 September 1995Return made up to 31/08/95; no change of members (4 pages)
1 August 1995Accounts for a small company made up to 31 October 1994 (5 pages)