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NORTON ERECTION LIMITED

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

Company details

10 BURNSALL CLOSE, CHELMSLEY WOOD, BIRMINGHAM, WEST MIDLANDS, B37 5JE

NORTON ERECTION LIMITED on the map

Company type: Private Limited Company
Company number: 01034211
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.09
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company NORTON ERECTION LIMITED is a Private Limited Company, registration number 01034211, established in United Kingdom on the 9. December 1971. The company is now active. The company has been in business for 45 years . The company is based on 10 BURNSALL CLOSE, CHELMSLEY WOOD, BIRMINGHAM, WEST MIDLANDS, B37 5JE. Business of the company NORTON ERECTION LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.06. We do not have any information about the company NORTON ERECTION LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.11.06
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 1000
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.04
£2.95
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.12.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.15
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN SAUNDERS / 09/11/2009
Form type: CH01
Date: 2010.11.24
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REGISTERED OFFICE CHANGED ON 23/11/2010 FROM, 19 MANEY CORNER, SUTTON COLDFIELD, WEST MIDLANDS, B72 1QL
Form type: AD01
Date: 2010.11.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN SAUNDERS / 17/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY APPOINTED MRS YVONNE ANN CASSIDY
Form type: 288a
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR TRACEY SAUNDERS
Form type: 288b
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED SECRETARY TRACEY SAUNDERS
Form type: 288b
Date: 2009.01.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
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REGISTERED OFFICE CHANGED ON 22/02/00 FROM:, FOURTH FLOOR PATRICK HOUSE, 5 MANEY CORNER, SUTTON COLDFIELD, B72 1QL
Form type: 287
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
Child documents:
Document type: ANNOTATION
Date: 1997.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10

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Company directors and board members:

YVONNE ANN CASSIDY (current)
Secretary, 2009.01.22
66 CHELMSLEY ROAD , BIRMINGHAM
B37 7RR, WEST MIDLANDS
DARREN JOHN SAUNDERS (current)
Director, STEEL ERECTOR, 1999.07.01
10 BURNSALL CLOSE CHELMSLEY WOOD , BIRMINGHAM
B37 5JE, WEST MIDLANDS
ROBERTO NORTON (resigned)
Secretary, 1991.11.06 - 1998.10.23
THE COACH HOUSE 11A WEIR ROAD , LONDON
SW12 0LD
DARREN JOHN SAUNDERS (resigned)
Secretary, 1998.10.23 - 1999.07.01
7 WARDOUR DRIVE , BIRMINGHAM
B37 7UA, WEST MIDLANDS
TRACEY ANGELICA SAUNDERS (resigned)
Secretary, 1999.07.01 - 2009.01.22
12 NEWPORT AMINGTON , TAMWORTH
B77 3QL, STAFFORDSHIRE
FRANK NORTON (resigned)
Director, DUCTWORK INSTALLER, 1991.11.06 - 1999.10.31
91 LINKS DRIVE , SOLIHULL
B91 2DJ, WEST MIDLANDS
ROBERTO NORTON (resigned)
Director, CATERER, 1991.11.06 - 1999.10.31
THE COACH HOUSE 11A WEIR ROAD , LONDON
SW12 0LD
TRACEY ANGELICA SAUNDERS (resigned)
Director, SECRETARY, 2004.10.08 - 2009.01.22
12 NEWPORT AMINGTON , TAMWORTH
B77 3QL, STAFFORDSHIRE
Date 2014.03.31
Fixed Assets £ 5,959
Tangible Fixed Assets £ 5,382
Current Assets £ 25,599
Tangible Fixed Assets Depreciation £ 16,370
Provisions For Liabilities Charges £ 1,050
Debtors £ 10,678
Profit Loss Account Reserve £ 23,187
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 24,187
Total Assets Less Current Liabilities £ 25,237
Net Current Assets Liabilities £ 19,278
Creditors Due Within One Year £ 6,321
Cash Bank In Hand £ 14,921
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Tangible Fixed Assets Disposals £ 81
Tangible Fixed Assets Additions £ 632
Tangible Fixed Assets Cost Or Valuation £ 21,752
Tangible Fixed Assets Depreciation Charged In Period £ 1,127

Companies near to NORTON ERECTION ltd.

Information about the Private Limited Company NORTON ERECTION 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: 2016.07.21. Reload the data