Norcott Ems Limited

Company Name	Norcott Ems Limited
Directors	Helen Jane Adkins and Peter Barry Lomas
Company Status	Active
Company Number	05440596
Category	Private Limited Company
Incorporation Date	29 April 2005(19 years ago)
Previous Name	Norcott Ems Ltd

Business Activity

Section C	Manufacturing
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

Directors

Director Name	Mrs Helen Jane Adkins
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 April 2005(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Sunset Business Centre Waterloo Road Widnes Cheshire WA8 0QR

Director Name	Mr Peter Barry Lomas
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 April 2005(same day as company formation)
Role	Director Of Engineering
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	29 April 2005(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Sunset Business Centre Waterloo Road Widnes Cheshire WA8 0QR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(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

1 at £1	Norcott Technologies LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (1 week, 6 days from now)

Filing History

8 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
11 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
16 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
10 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
28 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (4 pages)
18 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (4 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
14 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (4 pages)
14 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (4 pages)
24 November 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
24 November 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
13 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
13 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 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)
11 September 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
11 September 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
7 May 2013	Director's details changed for Mrs Helen Jane Adkins on 30 April 2012 (2 pages)
7 May 2013	Director's details changed for Mrs Helen Jane Adkins on 30 April 2012 (2 pages)
7 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
29 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
8 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
8 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
10 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
26 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
26 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
25 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
13 October 2009	Secretary's details changed for Mrs Helen Jane Adkins on 13 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Helen Jane Adkins on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Peter Barry Lomas 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	Director's details changed for Mrs Helen Jane Adkins on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Peter Barry Lomas on 13 October 2009 (2 pages)
2 September 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 September 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
11 May 2009	Return made up to 29/04/09; full list of members (3 pages)
11 May 2009	Return made up to 29/04/09; full list of members (3 pages)
3 December 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
3 December 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
16 May 2008	Return made up to 29/04/08; full list of members (3 pages)
16 May 2008	Return made up to 29/04/08; full list of members (3 pages)
1 November 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
1 November 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
4 May 2007	Return made up to 29/04/07; full list of members (2 pages)
4 May 2007	Return made up to 29/04/07; full list of members (2 pages)
30 January 2007	Company name changed norcott ems LTD\certificate issued on 30/01/07 (2 pages)
30 January 2007	Company name changed norcott ems LTD\certificate issued on 30/01/07 (2 pages)
2 October 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
2 October 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
22 September 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
22 September 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
5 May 2006	Return made up to 29/04/06; full list of members (2 pages)
5 May 2006	Return made up to 29/04/06; full list of members (2 pages)
5 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2005	New secretary appointed;new director appointed (2 pages)
16 May 2005	New secretary appointed;new director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Director resigned (1 page)
29 April 2005	Incorporation (17 pages)
29 April 2005	Incorporation (17 pages)

Norcott Ems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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