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NORMANTON BRICK COMPANY LIMITED

Learn more about NORMANTON BRICK COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CHANCERY LANE, WAKEFIELD, WEST YORKSHIRE, WF1 2SS

NORMANTON BRICK COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00058957
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.09.28
last member list: 2015.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.25
overdue: NO
last made update: 2015.03.28
documents available: 1

Mortgages:

HALIFAX PERMANENT BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1913.09.29
HALIFAX PERMANENT BENEFIT BUILDING SOCIETY
CHARGE - Outstanding on 1914.07.02
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2000.03.17

List of company documents:

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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.01
Form type: LATEST SOC
Document description: 01/04/15 STATEMENT OF CAPITAL;GBP 7520
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, 2 CHANCERY LANE, WAKEFIELD, WEST YORKSHIRE, WF1 2SS, ENGLAND
Form type: AD01
Date: 2014.02.26
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REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, GREENFIELD ROAD STATION ROAD, ALTOFTS, NORMANTON, WEST YORKSHIRE, WF6 2JD
Form type: AD01
Date: 2014.02.26
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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31/07/11 PARTIAL EXEMPTION
Form type: AA
Date: 2012.01.13
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28/03/11 NO CHANGES
Form type: AR01
Date: 2011.04.08
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID KIRK / 01/03/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAN KIRK / 01/03/2010
Form type: CH01
Date: 2010.10.13
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 28/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.13
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.17
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
Child documents:
Document type: ANNOTATION
Date: 2005.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.16
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.20
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.29
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00
Form type: 225
Date: 2001.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/03/00
Form type: SRES07
Date: 2000.04.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.27
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
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ALTERMEMORANDUM10/03/00
Form type: SRES01
Date: 2000.04.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
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REGISTERED OFFICE CHANGED ON 31/05/98 FROM:, WAKEFIELD ROAD BRICKWORKS, WAKEFIELD ROAD, NORMANTON, WF6 1BG
Form type: 287
Date: 1998.05.31
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 28/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16

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Company directors and board members:

GEORGE ALAN KIRK (current)
Secretary, DIRECTOR, 2000.03.10
24 STATION ROAD , NORMANTON
WF6 2NE, WEST YORKSHIRE
GEORGE ALAN KIRK (current)
Director, CO DIRECTOR, 1991.03.28
24 STATION ROAD , NORMANTON
WF6 2NE, WEST YORKSHIRE
PETER DAVID KIRK (current)
Director, CO DIRECTOR, 1991.03.28
8 PARK AVENUE , NORMANTON
WF6 2DR, WEST YORKSHIRE
GEORGE ALAN KIRK (resigned)
Secretary, 1991.03.28 - 1992.12.31
24 STATION ROAD , NORMANTON
WF6 2NE, WEST YORKSHIRE
RONALD MUNTON (resigned)
Secretary, 1993.01.01 - 2000.03.10
40 STATION ROAD , NORMANTON
WF6 2NE, WEST YORKSHIRE
CHRISTOPHER PETER DAVID KIRK (resigned)
Director, SALES MANAGER, 1998.07.29 - 1999.01.21
18 ASHGAP LANE , NORMANTON
WF6 2DU, WEST YORKSHIRE
JEFFREY KIRK (resigned)
Director, CO DIRECTOR, 1991.03.28 - 2000.03.10
BRIAR VINE COTTAGE HEATH , WAKEFIELD
WF1 5SL, WEST YORKSHIRE
THOMAS EDWIN KIRK (resigned)
Director, RETIRED, 1991.03.28 - 1998.07.06
HEATH CROFT STATION ROAD , NORMANTON
W YORKS
ROBIN LEE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.25 - 2000.03.10
CEDRUS HOUSE 11 BRADSHAW CLOSE , BARNSLEY
S75 2JN, SOUTH YORKSHIRE
Date 2013.07.31 2012.07.31
Fixed Assets £ 39,000 - 76.71 % £ 167,465
Tangible Fixed Assets £ 38,600 - 76.9 % £ 167,065
Current Assets £ 193,822 - 67.73 % £ 600,684
Tangible Fixed Assets Depreciation £ 29,134 - 12.29 % £ 33,218
Debtors £ 22,589 - 60.58 % £ 57,305
Shareholder Funds £ 203,699 - 71.13 % £ 705,578
Profit Loss Account Reserve £ 198,699 - 71.64 % £ 700,578
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 203,699 - 71.13 % £ 705,578
Total Assets Less Current Liabilities £ 203,699 - 71.13 % £ 705,578
Net Current Assets Liabilities £ 164,699 - 69.39 % £ 538,113
Creditors Due Within One Year £ 29,123 - 53.46 % £ 62,571
Cash Bank In Hand £ 46,233 - 43.27 % £ 81,502
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 500 Ordinary shares of £10 each
Tangible Fixed Assets Cost Or Valuation £ 67,734 - 66.18 % £ 200,283
Investments Fixed Assets £ 400 £ 400
Stocks Inventory £ 200,070

Companies near to NORMANTON BRICK COMPANY ltd.

Information about the Private Limited Company NORMANTON BRICK COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data