| Company Name | Norbrook Trailers Limited |
|---|---|
| Directors | Anthony John Pitchford and Susan Elizabeth Pitchford |
| Company Status | Active |
| Company Number | 01593483 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1981(42 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Anthony John Pitchford |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1991(9 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadowbrook Tarporley Road Whitley Warrington WA4 4DS |
| Director Name | Mrs Susan Elizabeth Pitchford |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1991(9 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Meadowbrook Tarporley Road Whitley Warrington WA4 4DS |
| Secretary Name | Mrs Susan Elizabeth Pitchford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1991(9 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadowbrook Tarporley Road Whitley Warrington WA4 4DS |
Contact
| Website | towbarsdirect.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01925 730005 |
| Telephone region | Warrington |
Location
| Registered Address | Egerton House 55 Hoole Road Chester CH2 3NJ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Hoole |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Anthony John Pritchard 20.00% Ordinary |
|---|---|
| 1000 at £1 | James Pitchford 20.00% Ordinary |
| 1000 at £1 | Johnathon Pitchford 20.00% Ordinary |
| 1000 at £1 | Paul Pitchford 20.00% Ordinary |
| 1000 at £1 | Susan Elizabeth Pitchford 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,301 |
| Cash | £61,383 |
| Current Liabilities | £193,663 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 30 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 17 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 11 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 7 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 20 February 2017 | Registered office address changed from Unit 5 Country Design Centre Cotebrook Tarporley Cheshire CW6 9DY England to Egerton House 55 Hoole Road Chester CH2 3NJ on 20 February 2017 (1 page) |
| 20 February 2017 | Registered office address changed from Unit 5 Country Design Centre Cotebrook Tarporley Cheshire CW6 9DY England to Egerton House 55 Hoole Road Chester CH2 3NJ on 20 February 2017 (1 page) |
| 27 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 27 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 26 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 12 July 2016 | Registered office address changed from Unit 3B Country Design Centre Cotebrook Tarporley Cheshire CW6 9DY to Unit 5 Country Design Centre Cotebrook Tarporley Cheshire CW6 9DY on 12 July 2016 (1 page) |
| 12 July 2016 | Registered office address changed from Unit 3B Country Design Centre Cotebrook Tarporley Cheshire CW6 9DY to Unit 5 Country Design Centre Cotebrook Tarporley Cheshire CW6 9DY on 12 July 2016 (1 page) |
| 20 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 19 November 2015 | Statement of capital following an allotment of shares on 30 September 2015
|
| 19 November 2015 | Statement of capital following an allotment of shares on 30 September 2015
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 22 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 20 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 24 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 October 2011 | Director's details changed for Mrs Susan Elizabeth Pitchford on 27 October 2011 (2 pages) |
| 27 October 2011 | Director's details changed for Mrs Susan Elizabeth Pitchford on 27 October 2011 (2 pages) |
| 27 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 12 May 2011 | Registered office address changed from St Georges Court, Winnington Avenue, Wininnington Northwich Cheshire CW8 4EE on 12 May 2011 (1 page) |
| 12 May 2011 | Registered office address changed from St Georges Court, Winnington Avenue, Wininnington Northwich Cheshire CW8 4EE on 12 May 2011 (1 page) |
| 16 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 30 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 22 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 21 October 2008 | Location of register of members (1 page) |
| 21 October 2008 | Location of register of members (1 page) |
| 18 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 13 high street weaverham northwich cheshire CW8 3HA (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: st george's court, winnington avenue, winnington northwich cheshire CW8 4EE (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: st george's court, winnington avenue, winnington northwich cheshire CW8 4EE (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 13 high street weaverham northwich cheshire CW8 3HA (1 page) |
| 9 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 9 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 20 December 2006 | Registered office changed on 20/12/06 from: norcott brook garage tarporley road norcott brook warrington cheshire WA4 4DS (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: norcott brook garage tarporley road norcott brook warrington cheshire WA4 4DS (1 page) |
| 28 November 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 28 November 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 11 January 2006 | Return made up to 20/09/05; full list of members (3 pages) |
| 11 January 2006 | Return made up to 20/09/05; full list of members (3 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 17 November 2004 | Return made up to 20/09/04; full list of members
|
| 17 November 2004 | Return made up to 20/09/04; full list of members
|
| 25 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 25 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 25 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 25 January 2003 | Return made up to 20/09/02; full list of members (7 pages) |
| 25 January 2003 | Return made up to 20/09/02; full list of members (7 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 19 November 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 17 November 2000 | Return made up to 20/09/00; full list of members
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| 17 November 2000 | Return made up to 20/09/00; full list of members
|
| 1 March 2000 | Full accounts made up to 31 January 1999 (6 pages) |
| 1 March 2000 | Full accounts made up to 31 January 1999 (6 pages) |
| 7 December 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 3 June 1999 | Full accounts made up to 31 January 1998 (7 pages) |
| 3 June 1999 | Full accounts made up to 31 January 1998 (7 pages) |
| 10 November 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 10 November 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 1 December 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 1 December 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 1 December 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 1 December 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 7 November 1997 | Return made up to 20/09/96; full list of members (6 pages) |
| 7 November 1997 | Return made up to 20/09/96; full list of members (6 pages) |
| 4 December 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 4 December 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 13 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 13 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |