Norton Sprinkler Installations Ltd

Company Name	Norton Sprinkler Installations Ltd
Company Status	Dissolved
Company Number	07050436
Category	Private Limited Company
Incorporation Date	20 October 2009(14 years, 6 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	James Michael Brough
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Hanley Road Sneyd Green Stoke On Trent Staffordshire ST1 6DD

Director Name	Mr Ian William James
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Harrison Road Stoke-On-Trent ST6 8DA

Secretary Name	Mrs Susan Jean James
Status	Closed
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	77 Harrison Road Stoke-On-Trent ST6 8DA

Director Name	Mrs Susan Jean James
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2016(7 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 21 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Harrison Road Stoke On Trent Staffordshire ST6 8DA

Director Name	Mrs Leanne Brough
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 02 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Hanley Road Sneyd Green Stoke-On-Trent Staffordshire ST1 6DD

Contact

Telephone	01270 581315
Telephone region	Crewe

Location

Registered Address	C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Heath and East
Built Up Area	Sandbach
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£46,169
Cash	£4,219
Current Liabilities	£93,815

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

28 March 2013	Delivered on: 4 April 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
14 April 2010	Delivered on: 20 April 2010 Satisfied on: 28 May 2013 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

28 March 2013

Delivered on: 4 April 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

14 April 2010

Delivered on: 20 April 2010
Satisfied on: 28 May 2013
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

19 November 2020	Micro company accounts made up to 31 March 2020 (6 pages)
22 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 20 October 2019 with updates (5 pages)
19 July 2019	Micro company accounts made up to 31 March 2019 (6 pages)
5 November 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
17 July 2018	Micro company accounts made up to 31 March 2018 (7 pages)
9 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 March 2017 (7 pages)
29 September 2017	Micro company accounts made up to 31 March 2017 (7 pages)
28 November 2016	Appointment of Mrs Leanne Brough as a director on 25 November 2016 (2 pages)
28 November 2016	Appointment of Mrs Leanne Brough as a director on 25 November 2016 (2 pages)
28 November 2016	Appointment of Mrs Susan Jean James as a director on 25 November 2016 (2 pages)
28 November 2016	Appointment of Mrs Susan Jean James as a director on 25 November 2016 (2 pages)
1 November 2016	Registered office address changed from C/O Crewe & Nantwich Accountants Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ to Unit 10 Alvaston Business Park Nantwich Cheshire CW5 6PF on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from C/O Crewe & Nantwich Accountants Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ to Unit 10 Alvaston Business Park Nantwich Cheshire CW5 6PF on 1 November 2016 (1 page)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (8 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (8 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
26 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
6 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
6 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
4 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
28 May 2013	Satisfaction of charge 1 in full (1 page)
28 May 2013	Satisfaction of charge 1 in full (1 page)
4 April 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 October 2012	Annual return made up to 20 October 2012 (5 pages)
30 October 2012	Annual return made up to 20 October 2012 (5 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 July 2011	Registered office address changed from 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ United Kingdom on 5 July 2011 (2 pages)
5 July 2011	Registered office address changed from 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ United Kingdom on 5 July 2011 (2 pages)
5 July 2011	Registered office address changed from 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ United Kingdom on 5 July 2011 (2 pages)
8 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
21 April 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 April 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 March 2010	Director's details changed for Ian James on 20 October 2009 (2 pages)
16 March 2010	Director's details changed for James Brough on 20 October 2009 (2 pages)
16 March 2010	Director's details changed for Ian James on 20 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Mrs Susan James on 20 October 2009 (1 page)
16 March 2010	Director's details changed for James Brough on 20 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Mrs Susan James on 20 October 2009 (1 page)
10 March 2010	Current accounting period shortened from 31 October 2010 to 31 March 2010 (3 pages)
10 March 2010	Current accounting period shortened from 31 October 2010 to 31 March 2010 (3 pages)
21 November 2009	Director's details changed for James Brough on 20 October 2009 (4 pages)
21 November 2009	Director's details changed for James Brough on 20 October 2009 (4 pages)
23 October 2009	Appointment of Mrs Susan James as a secretary (1 page)
23 October 2009	Appointment of Mrs Susan James as a secretary (1 page)
20 October 2009	Incorporation (37 pages)
20 October 2009	Incorporation (37 pages)