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NORWOOD & PERRIN LIMITED

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

Company details

10, ELDON ARCADE,, BARNSLEY,, YORKS, S70 2JP

NORWOOD & PERRIN LIMITED on the map

Company type: Private Limited Company
Company number: 01058205
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.15
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 20250
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAND / 01/05/2016
Form type: CH01
Date: 2016.06.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER DAND / 01/05/2016
Form type: CH03
Date: 2016.06.17
£2.95
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.02
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR APPOINTED MR PETER DAND
Form type: AP01
Date: 2014.05.19
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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SECRETARY APPOINTED PETER DAND
Form type: AP03
Date: 2014.04.30
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APPOINTMENT TERMINATED, SECRETARY COLIN GOSS
Form type: TM02
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR COLIN GOSS
Form type: TM01
Date: 2014.04.30
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30/04/14 STATEMENT OF CAPITAL GBP 20250
Form type: SH06
Date: 2014.04.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.04.30
£2.95
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ALTER ARTICLES 02/04/2014
Form type: RES01
Date: 2014.04.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.30
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.06.27
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.06.27
Child documents:
Document type: ANNOTATION
Date: 2011.06.27
Form type: RES01
Document description: ALTER ARTICLES 20/06/2011
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN GOSS / 31/05/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAND / 31/05/2010
Form type: CH01
Date: 2010.07.26
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ALTER ARTICLES 01/12/00
Form type: SRES01
Date: 2000.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.23
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.24
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
Child documents:
Document type: ANNOTATION
Date: 1996.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.09

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Company directors and board members:

PETER DAND (current)
Secretary, 2014.04.02
21 PARK GROVE , BARNSLEY
S70 1PY, SOUTH YORKSHIRE
ENGLAND
DAVID DAND (current)
Director, OPTICIAN, 1991.05.31
18 PADDOCK ROAD STAINCROSS , BARNSLEY
S75 6LL, SOUTH YORKSHIRE
PETER DAND (current)
Director, OPTICIAN, 2014.05.19
21 PARK GROVE , BARNSLEY
S70 1PY, SOUTH YORKSHIRE
ENGLAND
COLIN JOHN GOSS (resigned)
Secretary, 1991.05.31 - 2014.04.02
SYCAMORE CROFT SYCAMORE LANE , WEST BRETTON
WF4 4JZ, WAKEFIELD
COLIN JOHN GOSS (resigned)
Director, OPTICIAN, 1991.05.31 - 2014.04.02
SYCAMORE CROFT SYCAMORE LANE , WEST BRETTON
WF4 4JZ, WAKEFIELD
Date 2013.11.30
Tangible Fixed Assets £ 13,496
Current Assets £ 93,689
Tangible Fixed Assets Depreciation £ 71,887
Provisions For Liabilities Charges £ 2,425
Debtors £ 13,668
Shareholder Funds £ 67,405
Profit Loss Account Reserve £ 40,405
Called Up Share Capital £ 27,000
Net Assets Liabilities Including Pension Asset Liability £ 67,405
Total Assets Less Current Liabilities £ 69,830
Net Current Assets Liabilities £ 56,334
Creditors Due Within One Year £ 37,355
Cash Bank In Hand £ 44,718
Stocks Inventory £ 31,082
Share Capital Allotted Called Up Paid £ 27,000
Number Shares Allotted £ 27,000
Tangible Fixed Assets Additions £ 4,852
Tangible Fixed Assets Cost Or Valuation £ 87,818
Tangible Fixed Assets Depreciation Charged In Period £ 2,417

Companies near to NORWOOD & PERRIN ltd.

Information about the Private Limited Company NORWOOD & PERRIN 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: 2016.07.22. Reload the data