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NORJAC LTD.

Learn more about NORJAC LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCS, PR1 3HP

NORJAC LTD. on the map

Company type: Private Limited Company
Company number: 00697292
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.04
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Company NORJAC LTD. is a Private Limited Company, registration number 00697292, established in United Kingdom on the 4. July 1961. The company is now active. The company has been in business for 55 years and 5 months. This company used to be called NORJACK LIMITED. The company is based on RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCS, PR1 3HP. Business of the company NORJAC LTD. by SIC and NACE code are "45200 - Maintenance and repair of motor vehicles", "45310 - Wholesale trade of motor vehicle parts and accessories", "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.03.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company NORJAC LTD. being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.05
UNITED DOMINIONS TRUST LIMITED
MORTGAGE DEBENTURE - Outstanding on 1994.06.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.11.07
SHOGUN FINANCE LIMITED
MORTGAGE DEBENTURE - Outstanding on 1999.05.08

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.10
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21/06/13 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2013.07.10
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ADOPT ARTICLES 20/04/2013
Form type: RES01
Date: 2013.07.10
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DIRECTOR APPOINTED MR WILLIAM NORMAN TITTERINGTON
Form type: AP01
Date: 2013.07.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.10.21
Child documents:
Document type: ANNOTATION
Date: 2009.10.21
Form type: RES01
Document description: ALTER MEM AND ARTS
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
Child documents:
Document type: ANNOTATION
Date: 2005.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
Child documents:
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.25
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
Child documents:
Document type: ANNOTATION
Date: 2003.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.08
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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COMPANY NAME CHANGED, NORJACK LIMITED, CERTIFICATE ISSUED ON 25/02/98
Form type: CERTNM
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.17
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.02

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Company directors and board members:

ROGER ELY GLEDHILL TITTERINGTON (current)
Secretary, 1991.01.31
BIRKRIGG PARK STAINTON , KENDAL
LA8 0DY
ELIZABETH HELEN TITTERINGTON (current)
Director, ADMINISTRATOR, 2003.09.29
BIRKRIGG PARK STAINTON , KENDAL
LA8 0DY, CUMBRIA
ROGER ELY GLEDHILL TITTERINGTON (current)
Director, CHARTERED ACCOUNTANT, 1991.01.31
BIRKRIGG PARK STAINTON , KENDAL
LA8 0DY
WILLIAM NORMAN TITTERINGTON (current)
Director, MOTOR DEALER, 2013.06.25
RICHARD HOUSE WINCKLEY SQUARE , PRESTON
PR1 3HP, LANCS
NORMAN ROYTON JACKSON (resigned)
Director, ENGINEER, 1991.01.31 - 2003.09.29
URCHINRIGG ENDMOOR , KENDAL
LA8 0HN, CUMBRIA
RONALD DERECK JACKSON (resigned)
Director, BUILDER, 1991.01.31 - 2003.09.29
STANG FARM STAINTON , KENDAL
LA8 0DU, CUMBRIA
Date 2014.12.31
Tangible Fixed Assets £ 13
Current Assets £ 1,230,241
Tangible Fixed Assets Depreciation £ 93,625
Debtors £ 147,560
Shareholder Funds £ 383,129
Profit Loss Account Reserve £ 139,637
Revaluation Reserve £ 243,392
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 383,129
Net Current Assets Liabilities £ 81,575
Creditors Due Within One Year £ 1,311,816
Cash Bank In Hand £ 2,237
Stocks Inventory £ 1,080,444
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted 20 C Ordinary of £1 each

Companies near to NORJAC LTD.

Information about the Private Limited Company NORJAC LTD. 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: 2016.05.28. Reload the data