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NORTON BARRIE LIMITED

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

Company details

REEDHAM HOUSE 31, KING STREET WEST, MANCHESTER, M3 2PJ

NORTON BARRIE LIMITED on the map

Company type: Private Limited Company
Company number: 00961899
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.12
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.07.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.07.31

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.24
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.23
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.02.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / KIM GALE NORTON / 19/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / BLAKE NORTON / 19/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRISON / 19/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR APPOINTED KIM GALE NORTON
Form type: AP01
Date: 2009.10.07
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL CASEY
Form type: 288b
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARRY NORTON LOGGED FORM
Form type: 288b
Date: 2008.10.22
£2.95
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SECRETARY APPOINTED KIM GALE NORTON
Form type: 288a
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED BLAKE NORTON
Form type: 288a
Date: 2008.10.22
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 1ST FLOOR MANSION HOUSE, 173-199 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3UA
Form type: 287
Date: 2008.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/05 FROM:, 4-6 OLD RECTORY GARDENS, CHEADLE, CHESHIRE SK8 1BX
Form type: 287
Date: 2005.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, 41 BUTTERMARKET STREET, WARRINGTON, LANCASHIRE, WA1 2LY
Form type: 287
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACC. REF. DATE SHORTENED FROM 16/10/00 TO 30/09/00
Form type: 225
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/10/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/10/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/10/97
Form type: AA
Date: 1998.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/98 FROM:, 603 WILBRAHAM ROAD,, CHORLTON,, MANCHESTER, M21 1AN
Form type: 287
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 16/10/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 16/10/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 16/10/94
Form type: AA
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/10/93
Form type: AA
Date: 1994.08.26

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Company directors and board members:

KIM NORTON (current)
Secretary, 2008.08.11
NORTON LODGE NANSEN ROAD , GATLEY
SK8 4JL, CHESHIRE
PAUL HARRISON (current)
Director, SALES DIRECTOR, 1991.12.19
156 URMSTON LANE STRETFORD , MANCHESTER
M32 9DF
BLAKE NORTON (current)
Director, 2008.08.11
20 NANSEN ROAD , GATLEY
SK8 4JL, CHESHIRE
KIM GALE NORTON (current)
Director, 2009.09.01
20 NANSEN ROAD GATLEY , CHEADLE
SK8 4JL, CHESHIRE
PAUL PATRICK CASEY (resigned)
Secretary, 1991.12.19 - 2006.04.13
77 COTSWOLD CRESCENT , BURY
BL8 1QF, LANCASHIRE
BARRY NORTON (resigned)
Secretary, COMPANY DIRECTOR, 2006.04.13 - 2008.08.11
20 NANSEN ROAD GATLEY , CHEADLE
SK8 4JL, CHESHIRE
PAUL PATRICK CASEY (resigned)
Director, SALES DIRECTOR, 1991.12.19 - 2006.01.08
77 COTSWOLD CRESCENT , BURY
BL8 1QF, LANCASHIRE
BARRIE JOHN NORTON (resigned)
Director, MANAGING DIRECTOR, 1991.12.19 - 2008.08.11
20 NANSEN ROAD GATLEY , CHEADLE
SK8 4JL, CHESHIRE
Date 2013.09.30
Tangible Fixed Assets £ 4,891
Current Assets £ 153,491
Tangible Fixed Assets Depreciation £ 209,833
Debtors £ 30,253
Shareholder Funds £ 224,848
Profit Loss Account Reserve £ 224,948
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 224,848
Total Assets Less Current Liabilities £ 224,848
Net Current Assets Liabilities £ 229,739
Creditors Due Within One Year £ 383,230
Cash Bank In Hand £ 1,302
Stocks Inventory £ 121,936
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,016
Tangible Fixed Assets Cost Or Valuation £ 214,262
Tangible Fixed Assets Depreciation Charged In Period £ 1,478
Creditors Due After One Year £ 100,000

Companies near to NORTON BARRIE ltd.

Information about the Private Limited Company NORTON BARRIE 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: 2016.06.30. Reload the data