| Company Name | Norris Bilsborough Limited |
|---|---|
| Directors | Alan Bilsborough and Catherine Helen Bilsborough |
| Company Status | Active |
| Company Number | 00421897 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1946(77 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Alan Bilsborough |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(44 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Alderlea Knutsford Road Chelford Macclesfield Cheshire SK11 9AS |
| Director Name | Mrs Catherine Helen Bilsborough |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(44 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Alderlea Knutsford Road Chelford Macclesfield Cheshire SK11 9AS |
| Secretary Name | Mrs Catherine Helen Bilsborough |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2000(53 years, 4 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alderlea Knutsford Road Chelford Macclesfield Cheshire SK11 9AS |
| Secretary Name | Norris Bilsborough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(44 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 11 February 2000) |
| Role | Company Director |
| Correspondence Address | Alderlea Knutsford Road Chelford Macclesfield Cheshire SK11 9AP |
Contact
| Website | www.norrisbilsborough.co.uk |
|---|
Location
| Registered Address | Alderlea Knutsford Rd Chelford Macclesfield, Cheshire SK11 9AS |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Chelford |
| Ward | Chelford |
| Built Up Area | Chelford |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £63,859 |
| Cash | £98,285 |
| Current Liabilities | £54,266 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 6 February 2012 | Delivered 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
| 2 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 24 July 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 11 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 23 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 13 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 8 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 24 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 8 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 23 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Director's details changed for Alan Bilsborough on 31 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Catherine Helen Bilsborough on 31 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Catherine Helen Bilsborough on 31 August 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Director's details changed for Alan Bilsborough on 31 August 2010 (2 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 10 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 6 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 6 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 18 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 18 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 13 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 13 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 4 October 2004 | Return made up to 31/08/04; full list of members (8 pages) |
| 4 October 2004 | Return made up to 31/08/04; full list of members (8 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 26 October 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 26 October 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 17 September 2002 | Return made up to 31/08/02; full list of members
|
| 17 September 2002 | Return made up to 31/08/02; full list of members
|
| 22 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 1 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 25 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 3 March 2000 | New secretary appointed (2 pages) |
| 3 March 2000 | Secretary resigned (1 page) |
| 3 March 2000 | New secretary appointed (2 pages) |
| 3 March 2000 | Secretary resigned (1 page) |
| 14 October 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 27 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 30 April 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 30 April 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 13 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 13 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 21 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 21 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 18 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 18 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 22 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 22 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 1 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 1 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |