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K.M. NORRIS LIMITED

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

Company details

WEST BECK HOUSE, WEST LANE, ASKWITH, NORTH YORKSHIRE, LS21 2JQ

K.M. NORRIS LIMITED on the map

Company type: Private Limited Company
Company number: 01025181
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.24
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company K.M. NORRIS LIMITED is a Private Limited Company, registration number 01025181, established in United Kingdom on the 24. September 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on WEST BECK HOUSE, WEST LANE, ASKWITH, NORTH YORKSHIRE, LS21 2JQ. Business of the company K.M. NORRIS LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "27/01/16 FULL LIST" from the 2016.02.26. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.27. We do not have any information about the company K.M. NORRIS LIMITED 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 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.06.28
overdue: OVERDUE
last made update: 2016.01.27
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE - Outstanding on 1986.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.11.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.12.24
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1997.04.23

List of company documents:

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27/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 11547
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.02
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.31
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.07.20
Child documents:
Document type: ANNOTATION
Date: 2012.07.20
Form type: ANNOTATION
Document description: Clarification
Description: Allotment date- 03/02/2012
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.06.29
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03/02/12 STATEMENT OF CAPITAL GBP 11574.00
Form type: SH01
Date: 2012.04.23
Child documents:
Document type: ANNOTATION
Date: 2012.07.20
Form type: ANNOTATION
Document description: Clarification
Description: Second filed SH01 was registered on 20/07/2012.
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LAURENA WILSON / 31/05/2010
Form type: CH01
Date: 2010.06.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HAROLD NORRIS / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LAURENA WILSON / 01/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MATHEW HAROLD NORRIS / 01/10/2009
Form type: CH03
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MATHEW HAROLD NORRIS / 01/10/2009
Form type: CH03
Date: 2009.10.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA WILSON / 29/08/2008
Form type: 288c
Date: 2009.01.06
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
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DIRECTOR APPOINTED EMMA LAURENA WILSON
Form type: 288a
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BETTY ANNE NORRIS LOGGED FORM
Form type: 288b
Date: 2008.09.11
£2.95
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SECRETARY APPOINTED MATHEW HAROLD NORRIS
Form type: 288a
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.14
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REGISTERED OFFICE CHANGED ON 19/02/04 FROM:, POOL HOUSE FARM, POOL IN WHARFDALE, OTLEY, YORKSHIRE LS21 1EG
Form type: 287
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.29
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.16
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
Child documents:
Document type: ANNOTATION
Date: 1998.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.10
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06

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Company directors and board members:

MATTHEW HAROLD NORRIS (current)
Secretary, 2008.08.28
WEST BECK HOUSE WEST LANE , ASKWITH
LS21 2JQ, WEST YORKSHIRE
ENGLAND
ADAM WALKER NORRIS (current)
Director, FOREMAN, 1997.05.27
WEST BECK HOUSE WEST LANE , ASKWITH
LS21 2JQ, NORTH YORKSHIRE
MATTHEW HAROLD NORRIS (current)
Director, BUILDER, 1997.05.27
WEST BECK HOUSE WEST LANE , ASKWITH
LS21 2JQ, NORTH YORKSHIRE
EMMA LAURENA WILSON (current)
Director, NONE, 2008.08.28
WEST BECK HOUSE WEST LANE , ASKWITH
LS21 2JQ, NORTH YORKSHIRE
BETTY ANNE NORRIS (resigned)
Secretary, 1991.05.31 - 2008.08.28
WEST BECK HOUSE WEST LANE , ASKWITH
LS21 2JQ, WEST YORKSHIRE
BETTY ANNE NORRIS (resigned)
Director, SECRETARY, 1991.05.31 - 2008.08.28
WEST BECK HOUSE WEST LANE , ASKWITH
LS21 2JQ, WEST YORKSHIRE
KENNETH MAWSON NORRIS (resigned)
Director, BUILDER AND COMPANY DIRECTOR, 1991.05.31 - 1999.02.09
POOL HOUSE FARM POOLE IN WHARFEDALE , OTLEY
LS21 1EG, WEST YORKSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 35,067 + 336.65 % £ 8,031
Tangible Fixed Assets £ 35,067 + 336.65 % £ 8,031
Current Assets £ 4,292,079 - 3.83 % £ 4,463,198
Tangible Fixed Assets Depreciation £ 90,074 - 21.55 % £ 114,816
Share Premium Account £ 1,576,548 £ 1,576,548
Debtors £ 1,052,358 - 11.55 % £ 1,189,727
Shareholder Funds £ 4,162,437 - 3.16 % £ 4,298,223
Profit Loss Account Reserve £ 2,574,342 - 5.01 % £ 2,710,128
Called Up Share Capital £ 11,547 £ 11,547
Net Assets Liabilities Including Pension Asset Liability £ 4,162,437 - 3.16 % £ 4,298,223
Total Assets Less Current Liabilities £ 4,162,437 - 3.16 % £ 4,298,223
Net Current Assets Liabilities £ 4,127,370 - 3.8 % £ 4,290,192
Creditors Due Within One Year £ 164,709 - 4.8 % £ 173,006
Cash Bank In Hand £ 1,037,120 + 106.97 % £ 501,107
Stocks Inventory £ 2,202,601 - 20.55 % £ 2,772,364
Tangible Fixed Assets Cost Or Valuation £ 125,141 + 1.87 % £ 122,847

Companies near to K.M. NORRIS ltd.

Information about the Private Limited Company K.M. NORRIS 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: 2016.07.20. Reload the data