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NORTON ENGINEERING ALLOYS CO. LIMITED

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

Company details

NORTON GROVE INDUSTRIAL ESTATE, NORTON, MALTON, NORTH YORKSHIRE, YO17 9HQ

NORTON ENGINEERING ALLOYS CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01065772
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.14
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company NORTON ENGINEERING ALLOYS CO. LIMITED is a Private Limited Company, registration number 01065772, established in United Kingdom on the 14. August 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on NORTON GROVE INDUSTRIAL ESTATE, NORTON, MALTON, NORTH YORKSHIRE, YO17 9HQ. Business of the company NORTON ENGINEERING ALLOYS CO. LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES" from the 2016.07.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.07.14. We do not have any information about the company NORTON ENGINEERING ALLOYS CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. 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: 2017.07.28
overdue: NO
last made update: 2016.07.14
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.12
YORKSHIRE BANK PLC.
DEBENTURE - Outstanding on 1987.11.12
YORKSHIRE BANK PLC
ASSIGNMENT OF INSURANCE POLICY - Outstanding on 1995.06.08

List of company documents:

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CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
£2.95
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 4000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.07
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.04
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN NORTH
Form type: TM01
Date: 2012.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.04
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14/07/11 NO CHANGES
Form type: AR01
Date: 2011.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.24
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR EUGENE MAHER
Form type: 288b
Date: 2009.06.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2009.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, NORTON GROVE INDUSTRIAL ESTATE, NORTON NEAR MALTON, YORKSHIRE, YO11 9HQ
Form type: 287
Date: 2006.09.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.16
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.09
£2.95
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ALTER MEM AND ARTS 25/05/95
Form type: SRES01
Date: 1995.06.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.25

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Company directors and board members:

PHILLIP SPARKS (current)
Secretary, 1992.07.14
29 MANOR GARTH WIGGINTON , YORK
YO32 2WZ, NORTH YORKSHIRE
ALAN JAMES GREEN (current)
Director, SALES MANAGER, 2001.12.01
WINDY RIDGE 5 WIGHILL LANE, WALTON , WETHERBY
LS23 7BN
PHILLIP SPARKS (current)
Director, FINANCE DIRECTOR, 1992.07.14
29 MANOR GARTH WIGGINTON , YORK
YO32 2WZ, NORTH YORKSHIRE
CHRISTOPHER PAUL ANNETTS (resigned)
Director, MANAGING DIRECTOR, 1992.07.14 - 2003.12.31
6 MIDGLEY CLOSE STAMFORD BRIDGE , YORK
YO4 1PF
ALEC CUTHBERTSON (resigned)
Director, CO DIRECTOR, 1992.07.14 - 1993.09.01
20 ORCHARD ROAD , MALTON
YO17 7BH, NORTH YORKSHIRE
GEORGE RICHARD DICKINSON (resigned)
Director, SALES DIRECTOR, 1994.01.04 - 1994.12.31
97 LANGTON ROAD NORTON , MALTON
YO17 9AE, NORTH YORKSHIRE
BARRY HEPBURN (resigned)
Director, 1991.12.02 - 1995.05.25
4 CARRWOOD HALEBARNS , ALTRINCHAM
WA15 0EE, CHESHIRE
EUGENE PIUS MAHER (resigned)
Director, PRODUCTION DIRECTOR, 1994.01.04 - 2009.05.22
50 BEVERLEY ROAD DRIFFIELD , YORK
YO25 7RZ, EAST YORKSHIRE
DUNCAN JOHN NORTH (resigned)
Director, TECHNICAL DIRECTOR, 1994.01.04 - 2011.11.16
THE MANOR LAKESIDE GARDENS STRENSALL , YORK
YO32 5WB, NORTH YORKSHIRE
JACK PARSONS (resigned)
Director, CO DIRECTOR, 1992.07.14 - 1998.09.30
4 WESTFIELD PARK ELLOUGHTON , BROUGH
HU15 1AN, NORTH HUMBERSIDE
Date 2015.03.31
Tangible Fixed Assets £ 724,130
Current Assets £ 1,489,658
Tangible Fixed Assets Depreciation £ 2,209,594
Provisions For Liabilities Charges £ 10,041
Debtors £ 1,029,965
Shareholder Funds £ 1,107,977
Profit Loss Account Reserve £ 1,103,977
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 1,107,977
Total Assets Less Current Liabilities £ 1,155,605
Net Current Assets Liabilities £ 431,475
Creditors Due Within One Year £ 1,058,183
Stocks Inventory £ 459,693
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 72,075
Tangible Fixed Assets Cost Or Valuation £ 2,891,094
Tangible Fixed Assets Depreciation Charged In Period £ 114,705
Creditors Due After One Year £ 37,587

Companies near to NORTON ENGINEERING ALLOYS CO. ltd.

  • NEACO HOLDINGS LIMITED - NEACO NORTON GROVE INDUSTRIAL ESTATE, NORTON, MALTON, NORTH YORKSHIRE, YO17 9HQ
  • YORKSHIRE BAKER LIMITED - UNIT 1 WESTFIELD ROAD, NORTON GROVE INDUSTRIAL ESTATE NORTON, MALTON, NORTH YORKSHIRE, UNITED KINGDOM, YO17 9HQ
  • JULYAN THE BAKER LIMITED - UNIT 12 NORTON GROVE INDUSTRIAL ESTATE, SCARBOROUGH ROAD, NORTON, MALTON, NORTH YORKSHIRE, ENGLAND, YO17 9HQ
  • NEACO LIMITED - NORTON GROVE INDUSTRIAL ESTATE, NORTON, MALTON, YORKSHIRE, YO17 9HQ
  • NEACO (HOLDINGS) LIMITED - NORTON GROVE INDUSTRIAL ESTATE, NORTON, MALTON, NORTH YORKSHIRE, YO17 9HQ

Information about the Private Limited Company NORTON ENGINEERING ALLOYS CO. 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