| Company Name | Norsys Limited |
|---|---|
| Director | Stephen Martin Baker |
| Company Status | Active |
| Company Number | 01437762 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1979(44 years, 9 months ago) |
| Previous Name | Noragate Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Stephen Martin Baker |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1991(12 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD |
| Secretary Name | Mrs Mary Irene Baker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1991(12 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD |
| Director Name | Mrs Mary Irene Baker |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(12 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 August 1996) |
| Role | Company Director |
| Correspondence Address | Coppins Hermitage Lane Cranage Crewe Cheshire CW4 8HB |
| Director Name | Paul Thompson |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(12 years, 3 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 31 March 2008) |
| Role | Consultant |
| Correspondence Address | Highfield Park Lane Pickmere Cheshire WA16 0JX |
Contact
| Website | norsys.co.uk |
|---|---|
| Telephone | 01606 784884 |
| Telephone region | Northwich |
Location
| Registered Address | Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,787 |
| Cash | £9,232 |
| Current Liabilities | £16,916 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Charges
| 8 April 1987 | Delivered on: 14 April 1987 Persons entitled: Us Leasing Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a lease agreement of ever date. Particulars: The sub-hiring agreement, entered into between the chargor norsys limited and the greater manchester waste disposal authority on the 9/2/87. Satisfied |
|---|---|
| 24 September 1986 | Delivered on: 3 October 1986 Persons entitled: United Group Limited Classification: Assignment of rental contract by way of charge Secured details: All monies due or to become due from the company to the chargee under the term of a leasing agreement dated 12/9/86. Particulars: All right and benefit whatsoever accruing to the company under a rental contract for equipment d/d 19/11/85. Satisfied |
| 28 July 1986 | Delivered on: 12 August 1986 Persons entitled: United Group Limited Classification: Assignment of rental contract by way of a charge Secured details: All monies due or to become due from the company to the chargee under the terms of a rental contract of even date. Particulars: All rights and benefits whatsoever accruing to the company under a rental contract for equipment d/d 27/7/86. (please see doc 395 for full details). Outstanding |
| 14 August 1985 | Delivered on: 23 August 1985 Satisfied on: 15 December 1988 Persons entitled: Barclays Bank 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
| 15 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
|---|---|
| 28 August 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 15 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 30 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 21 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 30 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 19 April 2016 | Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016 (1 page) |
| 19 April 2016 | Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016 (1 page) |
| 30 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 25 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 25 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 May 2012 | Secretary's details changed for Mrs Mary Irene Baker on 22 May 2012 (1 page) |
| 22 May 2012 | Director's details changed for Stephen Martin Baker on 22 May 2012 (2 pages) |
| 22 May 2012 | Director's details changed for Stephen Martin Baker on 22 May 2012 (2 pages) |
| 22 May 2012 | Secretary's details changed for Mrs Mary Irene Baker on 22 May 2012 (1 page) |
| 15 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 17 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 18 December 2009 | Director's details changed for Stephen Martin Baker on 23 October 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Stephen Martin Baker on 23 October 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 16 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 2 April 2008 | Appointment terminated director paul thompson (1 page) |
| 2 April 2008 | Appointment terminated director paul thompson (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from citadel house solvay road northwich cheshire CW8 4DP (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from citadel house solvay road northwich cheshire CW8 4DP (1 page) |
| 17 December 2007 | Return made up to 23/10/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 23/10/07; full list of members (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 18 December 2006 | Secretary's particulars changed (1 page) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 December 2006 | Return made up to 23/10/06; full list of members (3 pages) |
| 18 December 2006 | Return made up to 23/10/06; full list of members (3 pages) |
| 18 December 2006 | Secretary's particulars changed (1 page) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 14 December 2005 | Return made up to 23/10/05; full list of members (3 pages) |
| 14 December 2005 | Return made up to 23/10/05; full list of members (3 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 13 December 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 December 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 5 December 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 24 December 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 24 December 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 10 December 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 21 December 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 6 December 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 22 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 22 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 31 March 1999 | Return made up to 23/10/98; full list of members
|
| 31 March 1999 | Return made up to 23/10/98; full list of members
|
| 2 September 1998 | Registered office changed on 02/09/98 from: 3 minshull street knutsford cheshire WA16 6HG (1 page) |
| 2 September 1998 | Registered office changed on 02/09/98 from: 3 minshull street knutsford cheshire WA16 6HG (1 page) |
| 24 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 5 December 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 5 December 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 19 December 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 23/10/96; no change of members (4 pages) |