Norcott Instrumentation Limited

Company Name	Norcott Instrumentation Limited
Directors	Helen Jane Adkins and Peter Barry Lomas
Company Status	Active
Company Number	05842958
Category	Private Limited Company
Incorporation Date	12 June 2006(17 years, 10 months ago)
Previous Name	Norcott (I) Limited

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
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mrs Helen Jane Adkins
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 June 2006(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	12 June 2006(same day as company formation)
Role	Director - Systems 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	12 June 2006(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

Contact

Website	www.norcotti.com
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

2.6k at £1	David Bone 8.84% Ordinary
2.6k at £1	Martin Lee Baker 8.84% Ordinary
2.6k at £1	Richard Jones 8.84% Ordinary
20k at £1	Peter Barry Lomas 68.03% Ordinary
800 at £1	Helen Jane Adkins 2.72% Ordinary
800 at £1	Peter Codd 2.72% Ordinary

Financials

Year	2014
Net Worth	-£6,919
Cash	£4,218
Current Liabilities	£1,045

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	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Filing History

15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
18 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
18 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
1 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 29,400 (5 pages)
17 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 29,400 (5 pages)
13 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
13 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 29,400 (5 pages)
29 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 29,400 (5 pages)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 29,400 (5 pages)
2 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 29,400 (5 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 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 June 2012	Director's details changed for Mrs Helen Jane Adkins on 1 January 2012 (2 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Director's details changed for Mrs Helen Jane Adkins on 1 January 2012 (2 pages)
18 June 2012	Director's details changed for Mrs Helen Jane Adkins on 1 January 2012 (2 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
24 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
3 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
3 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
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 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	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)
10 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 June 2009	Return made up to 12/06/09; full list of members (5 pages)
22 June 2009	Return made up to 12/06/09; full list of members (5 pages)
23 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 June 2008	Return made up to 12/06/08; full list of members (5 pages)
23 June 2008	Return made up to 12/06/08; full list of members (5 pages)
8 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 June 2007	Return made up to 12/06/07; full list of members (4 pages)
22 June 2007	Return made up to 12/06/07; full list of members (4 pages)
28 April 2007	Ad 23/03/07--------- Â£ si 29400@1=29400 Â£ ic 1/29401 (3 pages)
28 April 2007	Ad 23/03/07--------- Â£ si 29400@1=29400 Â£ ic 1/29401 (3 pages)
20 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2007	Nc inc already adjusted 26/01/07 (1 page)
20 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2007	Nc inc already adjusted 26/01/07 (1 page)
23 January 2007	Memorandum and Articles of Association (15 pages)
23 January 2007	Memorandum and Articles of Association (15 pages)
15 January 2007	Company name changed norcott (I) LIMITED\certificate issued on 15/01/07 (2 pages)
15 January 2007	Company name changed norcott (I) LIMITED\certificate issued on 15/01/07 (2 pages)
12 June 2006	Incorporation (17 pages)
12 June 2006	Incorporation (17 pages)

Norcott Instrumentation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire