A.m. Norris (Holdings) Limited

Company Registration Number: 07956414

Company registered in England and Wales

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A.m. Norris (Holdings) Limited is a Private Company Limited by Shares first registered on 20 February 2012. Its current registered address is in Coalville, Leicestershire.

Registered Address

AM NORRIS LIMITED
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

07956414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

GROUP

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£3,858,949
Current Assets £5,407,572£4,658,000£4,273,366£3,234,161£3,058,773
of which Cash £282£395£335£1,269£29,092
Total Assets £5,407,572£4,658,000£4,273,366£3,234,161£6,917,722
Current Liabilities £2,179,223£2,360,366£2,515,716£2,095,497£1,897,916
Net Current Assets £3,228,349£2,297,634£1,757,650£1,138,664£1,160,857
Total Net Worth £4,949,423£3,704,291£3,009,007£2,303,051£5,019,806

Previous Names

No previous names

Company Officers

  • NORRIS, Alan Michael

    Director

    Appointed on 22 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    AM NORRIS LIMITED
    Brunel Way
    Stephenson Industrial Estate
    Coalville
    Leicestershire
    LE67 3HF
    England

  • NORRIS, Julie May

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    A M NORRIS LIMITED
    Brunway Stephenson Industrial Estate
    Coalville
    Leicestershire
    LE67 3HF

  • WILLIAMS, David Andrew

    Director

    Appointed on 20 February 2012

    Resigned on 22 March 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1958

    28
    Dam Street
    Lichfield
    Staffordshire
    WS13 6AA

  • KEELEX CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 20 February 2012

    Resigned on 22 March 2012

    28
    Dam Street
    Lichfield
    Staffordshire
    WS13 6AA
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1L4WQ. Transaction: MzE1NDc1MjY0NWFkaXF6a2N4.

  2. 21 July 2016 Group of companies' accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5BHFF7K. Transaction: MzE1MzI4NTA4NWFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51U3MO3. Transaction: MzE0MzA1ODcwNmFkaXF6a2N4.

  4. 24 July 2015 Group of companies' accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4C0IZ4R. Transaction: MzEyNzYxMTIxNGFkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 20 February 2015 with full list of shareholders

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X45VXZS0. Transaction: MzEyMTY3NTcwMmFkaXF6a2N4.

  6. 23 July 2014 Group of companies' accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3C9TVOY. Transaction: MzEwNDE0Mzc4OWFkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X3548GQI. Transaction: MzA5NzY3NzE5MGFkaXF6a2N4.

  8. 13 June 2013 Group of companies' accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2A0K3E2. Transaction: MzA3OTczMTk1NWFkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X24NBKSB. Transaction: MzA3NDg4NzIzOWFkaXF6a2N4.

  10. 1 March 2013 Previous accounting period shortened from 28 February 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X237NELK. Transaction: MzA3Mzc2ODgyNWFkaXF6a2N4.

  11. 3 September 2012 Appointment of Julie May Norris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GHUVHS. Transaction: MzA2MzQwODcxMGFkaXF6a2N4.

  12. 29 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GCNIQR. Transaction: MzA2MzUwOTYzNWFkaXF6a2N4.

  13. 23 August 2012 Statement of capital following an allotment of shares on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Capital. Type: SH01. Barcode: A1FSA8IG. Transaction: MzA2Mjg5NDMxN2FkaXF6a2N4.

  14. 2 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A15QGUCZ. Transaction: MzA1NTE1OTk0OWFkaXF6a2N4.

  15. 2 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A15QGUDN. Transaction: MzA1NTE1ODU1MGFkaXF6a2N4.

  16. 30 March 2012 Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: A15QGUIW. Transaction: MzA1NTA0NTgxNGFkaXF6a2N4.

  17. 30 March 2012 Appointment of Alan Michael Norris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15QGUER. Transaction: MzA1NTA0NTY3NmFkaXF6a2N4.

  18. 30 March 2012 Statement of capital following an allotment of shares on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Capital. Type: SH01. Barcode: A15QGUEB. Transaction: MzA1NTA0NTYyNWFkaXF6a2N4.

  19. 30 March 2012 Termination of appointment of Keelex Corporate Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15QGUEZ. Transaction: MzA1NTA0NTU2NGFkaXF6a2N4.

  20. 30 March 2012 Termination of appointment of David Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15QGUEJ. Transaction: MzA1NTA0NTUxOWFkaXF6a2N4.

  21. 20 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A12NP2EZ. Transaction: MzA1MjcyNTY4NmFkaXF6a2N4.

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