Norcott Technologies Limited

Company Name	Norcott Technologies Limited
Company Status	Active
Company Number	03383161
Category	Private Limited Company
Incorporation Date	6 June 1997(26 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 26120	Manufacture of loaded electronic boards
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Peter Barry Lomas
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Sunset Business Centre Waterloo Road Widnes Cheshire WA8 0QR

Secretary Name	Mrs Helen Jane Adkins
Nationality	British
Status	Current
Appointed	25 August 1998(1 year, 2 months after company formation)
Appointment Duration	25 years, 8 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Sunset Business Centre Waterloo Road Widnes Cheshire WA8 0QR

Director Name	Mrs Helen Jane Adkins
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 March 2000(2 years, 9 months after company formation)
Appointment Duration	24 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Sunset Business Centre Waterloo Road Widnes Cheshire WA8 0QR

Director Name	Mr Russell Paul Magee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 July 2007(10 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Sunset Business Centre Waterloo Road Widnes Cheshire WA8 0QR

Director Name	Mrs Andrea Marie Williams
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Sunset Business Centre Waterloo Road Widnes Cheshire WA8 0QR

Director Name	Mr Reuben Dowding
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont Pen Y Ball Holywell Flintshire CH8 8LD Wales

Secretary Name	Mr Reuben Dowding
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont Pen Y Ball Holywell Flintshire CH8 8LD Wales

Director Name	Mr Russell Paul Magee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 February 2000)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Fairways Pigeon House Lane Hope Clwyd LL12 9RE Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.norcott.co.uk
Email address	[email protected]
Telephone	0151 4224020
Telephone region	Liverpool

Location

Registered Address	Unit 1 Sunset Business Centre Waterloo Road Widnes Cheshire WA8 0QR
Region	North West
Constituency	Halton
County	Cheshire
Ward	Riverside
Built Up Area	Widnes
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £0.3	Helen Jane Adkins 7.14% Ordinary
60k at £0.3	Russell Peter Magee 7.14% Ordinary
468.1k at £0.3	Mr Peter Barry Lomas 55.72% Ordinary
252k at £0.3	Micropack (Engineering) LTD 30.00% Ordinary

Financials

Year	2014
Net Worth	£688,836
Cash	£197,085
Current Liabilities	£916,465

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

10 December 2021	Delivered on: 14 December 2021 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
25 March 2010	Delivered on: 27 March 2010 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

10 December 2021

Delivered on: 14 December 2021
Persons entitled: Abn Amro Asset Based Finance N.V.

Classification: A registered charge
Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details.
Outstanding

25 March 2010

Delivered on: 27 March 2010
Persons entitled: Venture Finance PLC

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

15 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
2 August 2019	Appointment of Mrs Andrea Marie Williams as a director on 1 August 2019 (2 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
11 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
16 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
17 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 252,030 (4 pages)
17 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 252,030 (4 pages)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (10 pages)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (10 pages)
29 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 252,030 (4 pages)
29 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 252,030 (4 pages)
29 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 252,030 (4 pages)
31 October 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
31 October 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 252,030 (4 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 252,030 (4 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 252,030 (4 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
7 January 2014	Registered office address changed from Brookfield House Tarporley Road, Norcott Brook Warrington Cheshire WA4 4EA on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from Brookfield House Tarporley Road, Norcott Brook Warrington Cheshire WA4 4EA on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from Brookfield House Tarporley Road, Norcott Brook Warrington Cheshire WA4 4EA on 7 January 2014 (1 page)
21 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Director's details changed for Mr Russell Paul Magee on 2 May 2012 (2 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Director's details changed for Mr Russell Paul Magee on 2 May 2012 (2 pages)
18 June 2012	Director's details changed for Mr Russell Paul Magee on 2 May 2012 (2 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
16 November 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
16 November 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
4 November 2011	Particulars of variation of rights attached to shares (2 pages)
4 November 2011	Change of share class name or designation (2 pages)
4 November 2011	Particulars of variation of rights attached to shares (2 pages)
4 November 2011	Change of share class name or designation (2 pages)
21 October 2011	Statement of capital on 21 October 2011 GBP 252,030 (4 pages)
21 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub div 14/10/2011 (21 pages)
21 October 2011	Solvency statement dated 12/10/11 (1 page)
21 October 2011	Statement by directors (1 page)
21 October 2011	Statement of capital on 21 October 2011 GBP 252,030 (4 pages)
21 October 2011	Statement by directors (1 page)
21 October 2011	Solvency statement dated 12/10/11 (1 page)
21 October 2011	Sub-division of shares on 14 October 2011 (5 pages)
21 October 2011	Sub-division of shares on 14 October 2011 (5 pages)
21 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub div 14/10/2011 (21 pages)
24 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Director's details changed for Mrs Helen Jane Adkins on 1 January 2011 (2 pages)
24 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Director's details changed for Mrs Helen Jane Adkins on 1 January 2011 (2 pages)
24 June 2011	Director's details changed for Mrs Helen Jane Adkins on 1 January 2011 (2 pages)
24 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
30 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 October 2009	Director's details changed for Mrs Helen Jane Adkins on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Helen Jane Adkins on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Russell Paul Magee on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Helen Jane Adkins on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Helen Jane Adkins on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Peter Barry Lomas on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Russell Paul Magee on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter Barry Lomas on 13 October 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 June 2009	Return made up to 06/06/09; full list of members (4 pages)
22 June 2009	Return made up to 06/06/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
23 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
23 June 2008	Return made up to 06/06/08; full list of members (4 pages)
23 June 2008	Return made up to 06/06/08; full list of members (4 pages)
8 February 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
8 February 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
8 June 2007	Return made up to 06/06/07; full list of members (3 pages)
8 June 2007	Return made up to 06/06/07; full list of members (3 pages)
4 December 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
4 December 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
25 July 2006	Return made up to 06/06/06; full list of members (3 pages)
25 July 2006	Return made up to 06/06/06; full list of members (3 pages)
1 November 2005	Accounts for a small company made up to 30 June 2005 (9 pages)
1 November 2005	Accounts for a small company made up to 30 June 2005 (9 pages)
30 June 2005	Return made up to 06/06/05; full list of members (3 pages)
30 June 2005	Return made up to 06/06/05; full list of members (3 pages)
21 September 2004	Accounts for a small company made up to 30 June 2004 (9 pages)
21 September 2004	Accounts for a small company made up to 30 June 2004 (9 pages)
17 June 2004	Return made up to 06/06/04; full list of members (7 pages)
17 June 2004	Return made up to 06/06/04; full list of members (7 pages)
11 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
11 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
27 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
25 September 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
16 June 2002	Return made up to 06/06/02; full list of members (7 pages)
16 June 2002	Return made up to 06/06/02; full list of members (7 pages)
9 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
9 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
13 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
23 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
13 June 2000	Return made up to 06/06/00; full list of members (7 pages)
13 June 2000	Return made up to 06/06/00; full list of members (7 pages)
2 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
17 February 2000	Secretary's particulars changed (1 page)
17 February 2000	Secretary's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
15 December 1999	Secretary's particulars changed (1 page)
15 December 1999	Secretary's particulars changed (1 page)
13 October 1999	Registered office changed on 13/10/99 from: holland house 1-5 oakfield sale cheshire M33 6TT (1 page)
13 October 1999	Registered office changed on 13/10/99 from: holland house 1-5 oakfield sale cheshire M33 6TT (1 page)
11 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
11 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
11 August 1999	Ad 04/08/99--------- Â£ si 170000@1=170000 Â£ ic 670100/840100 (2 pages)
11 August 1999	Ad 04/08/99--------- Â£ si 170000@1=170000 Â£ ic 670100/840100 (2 pages)
8 June 1999	Return made up to 06/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1999	Return made up to 06/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1999	Ad 31/03/99--------- Â£ si 330000@1=330000 Â£ ic 340100/670100 (2 pages)
18 April 1999	Ad 31/03/99--------- Â£ si 330000@1=330000 Â£ ic 340100/670100 (2 pages)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
21 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
21 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	Secretary resigned (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
23 June 1998	Return made up to 06/06/98; full list of members (6 pages)
23 June 1998	Return made up to 06/06/98; full list of members (6 pages)
17 March 1998	Ad 13/03/98--------- Â£ si 340000@1=340000 Â£ ic 100/340100 (2 pages)
17 March 1998	Ad 13/03/98--------- Â£ si 340000@1=340000 Â£ ic 100/340100 (2 pages)
18 September 1997	Ad 13/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 September 1997	Ad 13/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Secretary resigned (1 page)
6 June 1997	Incorporation (19 pages)
6 June 1997	Incorporation (19 pages)