A.m. Norris Limited

Company Registration Number: 01238729

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m. Norris Limited is a Private Company Limited by Shares first registered on 29 December 1975. Its current registered address is in Coalville, Leicestershire.

Registered Address

BRUNEL WAY
STEPHENSON INDUSTRIAL ESTATE
COALVILLE
LEICESTERSHIRE
LE67 3HF

There are 17 companies currently registered at this postcode, including this one.

All companies at LE67 3HF

Registration Data

Company Number

01238729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£3,523,469£3,861,288
Current Assets £6,060,580£5,094,905£4,688,898£3,626,979£3,394,254£2,951,260
of which Cash £282£395£335£1,269£29,092£73,432
Total Assets £6,060,580£5,094,905£4,688,898£3,626,979£6,917,723£6,812,548
Current Liabilities £2,179,223£2,360,366£2,515,716£2,095,497£1,897,917£1,464,909
Net Current Assets £3,881,357£2,734,539£2,173,182£1,531,482£1,496,337£1,486,351
Total Net Worth £4,949,421£3,704,289£3,009,005£2,303,049£5,019,806£5,347,639

Previous Names

No previous names

Company Officers

  • EAST, Donna Louise

    Secretary

    Appointed on 17 September 2016

     

    Brunel Way
    Stephenson Industrial Estate
    Coalville
    Leicestershire
    LE67 3HF

  • CHOLLET, Axel Florent

    Director

    Appointed on 19 August 2014

     

    Nationality: French

    Occupation: Plumbing And Heating Contractor

    Month of birth: December 1977

    Brunel Way
    Stephenson Industrial Estate
    Coalville
    Leicester
    England
    LE67 3HF
    England

  • CLARKE, Christopher John

    Director

    Appointed on 19 August 2014

     

    Nationality: British

    Occupation: Plumbing And Heating Contractor

    Month of birth: July 1972

    Brunel Way
    Stephenson Industrial Estate
    Coalville
    Leicester
    England
    LE67 3HF
    England

  • EAST, Donna Louise

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1972

    C/O A.M. Norris Limited
    Brunel Way
    Stephenson Industrial Estate
    Coalville
    Leicestershire
    LE67 3HF
    United Kingdom

  • NORRIS, Alan Michael

    Director

     

    Nationality: British

    Occupation: Plumbing-Heating Engineer

    Month of birth: January 1950

    C/O A.M. Norris Limited
    Brunel Way
    Stephenson Industrial Estate
    Coalville
    Leicestershire
    LE67 3HF

  • NORRIS, Julie May

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1952

    C/O A.M. Norris Limited
    Brunel Way
    Stephenson Industrial Estate
    Coalville
    Leicestershire
    LE67 3HF
    United Kingdom

  • NORRIS, Paul John

    Director

     

    Nationality: British

    Occupation: Plumbing Heating Engineer

    Month of birth: February 1958

    C/O A.M. Norris Limited
    Brunel Way
    Stephenson Industrial Estate
    Coalville
    Leicestershire
    LE67 3HF
    United Kingdom

  • NORRIS, Julie May

    Secretary

    Resigned on 17 September 2016

    Nationality: British

    C/O A.M. Norris Limited
    Brunel Way
    Stephenson Industrial Estate
    Coalville
    Leicestershire
    LE67 3HF
    United Kingdom

  • KIRKLAND, Andrew James Raymond

    Director

    Appointed on 19 August 2014

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Plumbing And Heating Contractor

    Month of birth: June 1968

    Brunel Way
    Stephensons Industrial Estate
    Coalville
    Leicester
    England
    LE67 3HF
    England

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 September 2016 Appointment of Donna Louise East as a secretary on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: AP03. Barcode: X5G0PS3D. Transaction: MzE1Nzg5MzEwMWFkaXF6a2N4.

  2. 21 September 2016 Termination of appointment of Julie May Norris as a secretary on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: TM02. Barcode: X5G0OX4Q. Transaction: MzE1Nzg4NDg4NmFkaXF6a2N4.

  3. 21 September 2016 Director's details changed for Donna Louise Norris on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: CH01. Barcode: X5G0OWDM. Transaction: MzE1Nzg4NDY1NmFkaXF6a2N4.

  4. 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1L2GB. Transaction: MzE1NDc1MTg3N2FkaXF6a2N4.

  5. 21 July 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5BHFF80. Transaction: MzE1MzI4NTA4OWFkaXF6a2N4.

  6. 22 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG6009. Transaction: MzEzMTQzNDkyNGFkaXF6a2N4.

  7. 8 September 2015 Termination of appointment of Andrew James Raymond Kirkland as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4FIAHMH. Transaction: MzEzMDU4MDY5OGFkaXF6a2N4.

  8. 24 July 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4C0IZ4Z. Transaction: MzEyNzYxMTIxMWFkaXF6a2N4.

  9. 25 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5KCCQ. Transaction: MzEwODI0NDc0NWFkaXF6a2N4.

  10. 3 September 2014 Appointment of Mr Andrew James Raymond Kirkland as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3FMXJ00. Transaction: MzEwNjc4OTIzOWFkaXF6a2N4.

  11. 2 September 2014 Appointment of Mr Christopher John Clarke as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3FKECJ5. Transaction: MzEwNjY5MjAyMWFkaXF6a2N4.

  12. 2 September 2014 Appointment of Mr Axel Florent Chollet as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3FKECJD. Transaction: MzEwNjY5MjAyMmFkaXF6a2N4.

  13. 23 July 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3C9TVMA. Transaction: MzEwNDE0Mzc4M2FkaXF6a2N4.

  14. 17 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2RHW8. Transaction: MzA4NTE5OTUxM2FkaXF6a2N4.

  15. 13 June 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2A0K3DU. Transaction: MzA3OTczMTcwOGFkaXF6a2N4.

  16. 11 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9AKPS. Transaction: MzA2NTYzODUzNWFkaXF6a2N4.

  17. 23 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mjg4OTMxNWFkaXF6a2N4.

  18. 11 June 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1AIAPPN. Transaction: MzA1ODkyOTk1NmFkaXF6a2N4.

  19. 30 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XWH8LXYY. Transaction: MzA0NDY3MzUzNWFkaXF6a2N4.

  20. 7 June 2011 Accounts for a medium company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A8XFXUO9. Transaction: MzAzODQ1MDA0NGFkaXF6a2N4.

  21. 30 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XHATNNUL. Transaction: MzAyNDMyNDM0NGFkaXF6a2N4.

  22. 24 September 2010 Director's details changed for Mr Alan Michael Norris on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XE9VDNN2. Transaction: MzAyMzg3OTAzNGFkaXF6a2N4.

  23. 24 September 2010 Secretary's details changed for Mrs Julie May Norris on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XE9V9NNY. Transaction: MzAyMzg3OTAyNWFkaXF6a2N4.

  24. 24 September 2010 Director's details changed for Donna Louise Norris on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XE9VENN3. Transaction: MzAyMzg3OTAzN2FkaXF6a2N4.

  25. 24 September 2010 Director's details changed for Mrs Julie May Norris on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XE9VBNN0. Transaction: MzAyMzg3OTAzMGFkaXF6a2N4.

  26. 24 September 2010 Director's details changed for Mr Paul John Norris on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XE9VFNN4. Transaction: MzAyMzg3OTA0MmFkaXF6a2N4.

  27. 22 July 2010 Accounts for a medium company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A1ARXLTN. Transaction: MzAyMDAyOTA2NWFkaXF6a2N4.

  28. 20 November 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: X4LZEF4I. Transaction: MzAwMzM1MTkzMmFkaXF6a2N4.

  29. 16 November 2009 Director's details changed for Donna Louise Norris on 28 August 2009 [View PDF]

    Action Date: 28 August 2009. Category: Officers. Type: CH01. Barcode: X210QF05. Transaction: MzAwMjk1NzQyOWFkaXF6a2N4.

  30. 5 November 2009 Director's details changed for Donna Louise Norris on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XX8K7EPW. Transaction: MzAwMjIzMzQ2N2FkaXF6a2N4.

  31. 15 June 2009 Accounts for a medium company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A97EOANP. Transaction: MjAzNTA0ODI3OGFkaXF6a2N4.

  32. 21 November 2008 Return made up to 15/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADTCI4ZD. Transaction: MjAxODQ4ODMzNmFkaXF6a2N4.

  33. 30 September 2008 Accounts for a medium company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9JW03HI. Transaction: MjAxNDQ0NTEwMmFkaXF6a2N4.

  34. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI5MzY3MWFkaXF6a2N4.

  35. 8 November 2007 Return made up to 15/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg1NDI3OGFkaXF6a2N4.

  36. 6 November 2007 Accounts for a medium company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc3MDg4MmFkaXF6a2N4.

  37. 6 December 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxNjgyNGFkaXF6a2N4.

  38. 17 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAyNjUzNWFkaXF6a2N4.

  39. 25 November 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzODc2NjUxMmFkaXF6a2N4.

  40. 7 November 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI1ODUwMWFkaXF6a2N4.

  41. 10 November 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyOTczMjA0NmFkaXF6a2N4.

  42. 8 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM1OTI2OWFkaXF6a2N4.

  43. 4 December 2003 Accounts for a medium company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNzAzNTE5M2FkaXF6a2N4.

  44. 31 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ0ODE4NmFkaXF6a2N4.

  45. 4 December 2002 Accounts for a medium company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwNjk0MzUwMGFkaXF6a2N4.

  46. 23 September 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc1NjYzOWFkaXF6a2N4.

  47. 4 December 2001 Accounts for a medium company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyNjYxMzAwMmFkaXF6a2N4.

  48. 1 November 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMxMDM1NmFkaXF6a2N4.

  49. 30 November 2000 Accounts for a medium company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzMzc0MzA1NWFkaXF6a2N4.

  50. 26 September 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcxNjg2NmFkaXF6a2N4.

  51. 14 January 2000 Accounts for a medium company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE1MTI5MDYzNWFkaXF6a2N4.

  52. 28 September 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMxNjM4MWFkaXF6a2N4.

  53. 9 December 1998 Registered office changed on 09/12/98 from: oak tree corner ashburton road hugglescote coalville leicestershire LE67 2HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjM2MDk3MmFkaXF6a2N4.

  54. 26 October 1998 Return made up to 15/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTczNDQ3NWFkaXF6a2N4.

  55. 14 September 1998 Accounts for a medium company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzMjQ1MzQ5MmFkaXF6a2N4.

  56. 30 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDc2NzY0NGFkaXF6a2N4.

  57. 2 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4OTAyNTU1OWFkaXF6a2N4.

  58. 5 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDI4ODM5OWFkaXF6a2N4.

  59. 30 September 1997 Return made up to 15/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU0ODIwMmFkaXF6a2N4.

  60. 27 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAzODk0NTUxN2FkaXF6a2N4.

  61. 4 November 1996 Return made up to 15/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUwMjgwM2FkaXF6a2N4.

  62. 30 November 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDExODQ3Njc3N2FkaXF6a2N4.

  63. 19 October 1995 Return made up to 15/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM4NTI4MmFkaXF6a2N4.

  64. 22 November 1994 Registered office changed on 22/11/94 from: 305 ashby road coalville leicestershire leg 2LH

    Category: Address. Type: 287. Transaction: MDEzODY3MDQ0MWFkaXF6a2N4.

  65. 7 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDE1MzAwMjUwM2FkaXF6a2N4.

  66. 7 November 1994 Return made up to 15/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzk0OTE3NmFkaXF6a2N4.

  67. 20 August 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNTg4ODUyMWFkaXF6a2N4.

  68. 8 December 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDE0MTcyMjI5MWFkaXF6a2N4.

  69. 19 October 1993 Return made up to 15/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjI3NzkyN2FkaXF6a2N4.

  70. 22 January 1993 Return made up to 15/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDczMDcyN2FkaXF6a2N4.

  71. 24 November 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDEzMzUyNzg4OWFkaXF6a2N4.

  72. 10 March 1992 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA5MDY2ODE3OWFkaXF6a2N4.

  73. 18 November 1991 Return made up to 15/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNzMyOTkzNWFkaXF6a2N4.

  74. 15 October 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDEyMjg1MzIwNWFkaXF6a2N4.

  75. 15 October 1990 Return made up to 15/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTc2OTA2MGFkaXF6a2N4.

  76. 22 November 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDEwNDg0NzcyM2FkaXF6a2N4.

  77. 22 November 1989 Return made up to 10/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODU3MjQyOGFkaXF6a2N4.

  78. 18 November 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MzIxNzMzNWFkaXF6a2N4.

  79. 5 December 1988 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDE1MzQzMzk1OWFkaXF6a2N4.

  80. 5 December 1988 Return made up to 25/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzA4ODk1NGFkaXF6a2N4.

  81. 1 December 1987 Accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAyNDQ3MjE5NGFkaXF6a2N4.

  82. 1 December 1987 Return made up to 20/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzI4NDQ2M2FkaXF6a2N4.

  83. 27 October 1986 Return made up to 29/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTIxNjk0MGFkaXF6a2N4.

  84. 8 September 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzYzODkyMGFkaXF6a2N4.

  85. 29 December 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAzNTAzNzA3M2FkaXF6a2N4.

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