Norris Holdings Limited

General information

Name:

Norris Holdings Ltd

Office Address:

C/o James Cowper Kreston The White Building 1-4 Cumberland Place SO15 2NP Southampton

End of financial year: 31 August

Description

Data updated on: 27-03-2023

Registered at C/o James Cowper Kreston The White Building, Southampton SO15 2NP Norris Holdings Limited was a Private Limited Company with 05149072 registration number. This firm had been established twenty years ago before was dissolved on 2022-12-28.

When it comes to the firm's executives data, there were eight directors to name just a few: Matthew P., Sara S. and Lucinda E..

Executives who controlled this firm include: Jane W. owned 1/2 or less of company shares. Sara S. owned 1/2 or less of company shares. Lucinda C. owned 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-08-31	2017-08-31	2018-08-31
Currency

Balance Sheet
Cash Bank On Hand	5 298	19 352	2 793 837
Current Assets	25 678	92 637	3 713 108
Debtors	20 380	73 285	919 271
Other Debtors	1 000	1 000	919 271

Other Financial Data
Amount Specific Advance Or Credit Directors			179 494
Amount Specific Advance Or Credit Made In Period Directors			179 494
Amounts Owed By Group Undertakings	2 098	4 157
Amounts Owed To Group Undertakings	194 522	194 522
Average Number Employees During Period	5	4	4
Corporation Tax Payable			486 766
Creditors	258 246	298 284	493 344
Disposals Investment Property Fair Value Model			665 000
Fixed Assets	2 773 840	4 450 478	1 480 000
Investment Property	664 692	665 000
Investment Property Fair Value Model	664 692	665 000
Investments Fixed Assets	2 109 148	3 785 478	1 480 000
Investments In Group Undertakings	2 109 148	3 785 478	1 480 000
Net Current Assets Liabilities	-232 568	-205 647	3 219 764
Number Shares Issued Fully Paid		1 000 998	1 000 998
Other Creditors	30 246	18 251	6 479
Par Value Share		1	1
Total Assets Less Current Liabilities	2 541 272	4 244 831	4 699 764
Trade Creditors Trade Payables	30 750	83 885	99
Trade Debtors Trade Receivables	17 282	68 128

Company staff

Matthew P.

Role: Director

Appointed: 13 March 2019

Latest update: 31 October 2023

Sara S.

Role: Director

Appointed: 23 June 2005

Latest update: 31 October 2023

Lucinda E.

Role: Director

Appointed: 23 June 2005

Latest update: 31 October 2023

Roderick P.

Role: Director

Appointed: 09 June 2004

Latest update: 31 October 2023

Roderick P.

Role: Secretary

Appointed: 09 June 2004

Latest update: 31 October 2023

Jane W.

Role: Director

Appointed: 09 June 2004

Latest update: 31 October 2023

Roger T.

Role: Director

Appointed: 23 June 2005

Resigned: 30 June 2008

Latest update: 31 October 2023

Beryl N.

Role: Director

Appointed: 01 June 2005

Resigned: 01 March 2017

Latest update: 31 October 2023

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 09 June 2004

Resigned: 09 June 2004

Address: London, NW8 8EP

Latest update: 31 October 2023

Lewis N.

Role: Director

Appointed: 09 June 2004

Resigned: 10 August 2005

Latest update: 31 October 2023

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 09 June 2004

Resigned: 09 June 2004

Address: Bristol, Avon, BS1 6BU

Latest update: 31 October 2023

Swift Incorporations Limited

Role: Corporate Nominee Director

Appointed: 09 June 2004

Resigned: 09 June 2004

Address: London, NW8 8EP

Latest update: 31 October 2023

People with significant control

Jane W.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Sara S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Lucinda C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2020
Account last made up date	31 August 2018
Confirmation statement next due date	23 June 2020
Confirmation statement last made up date	09 June 2019

Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018

Company filings

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Small company accounts made up to 31st August 2018 (AA)
filed on: 8th, April 2019

accounts

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(10 pages)

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Small company accounts made up to 31st August 2018 (AA)
filed on: 8th, April 2019

accounts

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(10 pages)

Small company accounts made up to 31st August 2017 (AA)
filed on: 29th, May 2018

accounts

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(10 pages)

Statement of Capital on 23rd May 2017: 1000998.00 GBP (SH19)
filed on: 23rd, May 2017

capital

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(5 pages)

Statement by Directors (SH20)
filed on: 11th, April 2017

capital

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(2 pages)

Small company accounts made up to 31st August 2016 (AA)
filed on: 31st, March 2017

accounts

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(8 pages)

Annual return with complete list of members, drawn up to 9th June 2016 (AR01)
filed on: 15th, June 2016

annual return

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(8 pages)

Statement of Capital on 15th June 2016: 1001000.00 GBP (SH01)

capital

Small company accounts made up to 31st August 2015 (AA)
filed on: 19th, April 2016

accounts

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(8 pages)

Annual return with complete list of members, drawn up to 9th June 2015 (AR01)
filed on: 16th, June 2015

annual return

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(9 pages)

Statement of Capital on 16th June 2015: 2125500.00 GBP (SH01)

capital

Statement of Capital on 28th April 2015: 2125500.00 GBP (SH19)
filed on: 28th, April 2015

capital

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(4 pages)

Statement by Directors (SH20)
filed on: 20th, April 2015

capital

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(2 pages)

Small company accounts made up to 31st August 2014 (AA)
filed on: 16th, March 2015

accounts

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(8 pages)

Annual return with complete list of members, drawn up to 9th June 2014 (AR01)
filed on: 24th, June 2014

annual return

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(9 pages)

Small company accounts made up to 31st August 2013 (AA)
filed on: 26th, February 2014

accounts

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(8 pages)

Annual return with complete list of members, drawn up to 9th June 2013 (AR01)
filed on: 27th, June 2013

annual return

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(9 pages)

Small company accounts made up to 31st August 2012 (AA)
filed on: 5th, April 2013

accounts

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(8 pages)

Annual return with complete list of members, drawn up to 9th June 2012 (AR01)
filed on: 29th, June 2012

annual return

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(9 pages)

Small company accounts made up to 31st August 2011 (AA)
filed on: 2nd, May 2012

accounts

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(8 pages)

Annual return with complete list of members, drawn up to 9th June 2011 (AR01)
filed on: 23rd, June 2011

annual return

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(9 pages)

Group of companies' report and financial statements (accounts) made up to 31st August 2010 (AA)
filed on: 21st, April 2011

accounts

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(33 pages)

Annual return with complete list of members, drawn up to 9th June 2010 (AR01)
filed on: 16th, June 2010

annual return

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(6 pages)

Articles and Memorandum of Association (MEM/ARTS)
filed on: 28th, May 2010

incorporation

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(12 pages)

Group of companies' report and financial statements (accounts) made up to 31st August 2009 (AA)
filed on: 21st, May 2010

accounts

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(32 pages)

Annual return drawn up to 2nd July 2009 with complete member list (363a)
filed on: 2nd, July 2009

annual return

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(5 pages)

Group of companies' report and financial statements (accounts) made up to 31st August 2008 (AA)
filed on: 29th, April 2009

accounts

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(33 pages)

Annual return drawn up to 26th June 2008 with complete member list (363a)
filed on: 26th, June 2008

annual return

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(5 pages)

Group of companies' report and financial statements (accounts) made up to 31st August 2007 (AA)
filed on: 14th, April 2008

accounts

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(31 pages)

Annual return drawn up to 16th July 2007 with complete member list (363s)
filed on: 16th, July 2007

annual return

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(9 pages)

Annual return drawn up to 16th July 2007 with complete member list (363s)
filed on: 16th, July 2007

annual return

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(9 pages)

Group of companies' report and financial statements (accounts) made up to 31st August 2006 (AA)
filed on: 16th, May 2007

accounts

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(24 pages)

Group of companies' report and financial statements (accounts) made up to 31st August 2006 (AA)
filed on: 16th, May 2007

accounts

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(24 pages)

Group of companies' report and financial statements (accounts) made up to 31st August 2005 (AA)
filed on: 5th, December 2006

accounts

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(19 pages)

Group of companies' report and financial statements (accounts) made up to 31st August 2005 (AA)
filed on: 5th, December 2006

accounts

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(19 pages)

Annual return drawn up to 29th June 2006 with complete member list (363s)
filed on: 29th, June 2006

annual return

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(9 pages)

Annual return drawn up to 29th June 2006 with complete member list (363s)
filed on: 29th, June 2006

annual return

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(9 pages)

£ ic 3579500/3524500 26/11/05 £ sr 55000@1=55000 (122)
filed on: 3rd, January 2006

capital

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(1 page)

£ ic 3579500/3524500 26/11/05 £ sr 55000@1=55000 (122)
filed on: 3rd, January 2006

capital

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£ ic 3652000/3579500 08/07/05 £ sr 72500@1=72500 (122)
filed on: 18th, July 2005

capital

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£ ic 3652000/3579500 08/07/05 £ sr 72500@1=72500 (122)
filed on: 18th, July 2005

capital

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(1 page)

Annual return drawn up to 2nd July 2005 with complete member list (363s)
filed on: 2nd, July 2005

annual return

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(7 pages)

Annual return drawn up to 2nd July 2005 with complete member list (363s)
filed on: 2nd, July 2005

annual return

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(7 pages)

Particulars of contract relating to shares (88(3))
filed on: 21st, February 2005

capital

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(4 pages)

Alloted 1252000 shares on 1st February 2005. Value of each share 1 £, total number of shares: 3653000. (88(2)R)
filed on: 21st, February 2005

capital

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(2 pages)

Alloted 2400000 shares on 1st February 2005. Value of each share 1 £, total number of shares: 2401000. (88(2)R)
filed on: 21st, February 2005

capital

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Alloted 2400000 shares on 1st February 2005. Value of each share 1 £, total number of shares: 2401000. (88(2)R)
filed on: 21st, February 2005

capital

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(2 pages)

Alloted 1252000 shares on 1st February 2005. Value of each share 1 £, total number of shares: 3653000. (88(2)R)
filed on: 21st, February 2005

capital

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(2 pages)

Particulars of contract relating to shares (88(3))
filed on: 21st, February 2005

capital

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(4 pages)

Alloted 998 shares on 9th June 2004. Value of each share 1 £, total number of shares: 1000. (88(2)R)
filed on: 17th, December 2004

capital

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(2 pages)

Nc inc already adjusted 27/07/04 (123)
filed on: 17th, December 2004

capital

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Nc inc already adjusted 27/07/04 (123)
filed on: 17th, December 2004

capital

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Alloted 998 shares on 9th June 2004. Value of each share 1 £, total number of shares: 1000. (88(2)R)
filed on: 17th, December 2004

capital

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(2 pages)

Accounting reference date extended from 30/06/05 to 31/08/05 (225)
filed on: 30th, June 2004

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Accounting reference date extended from 30/06/05 to 31/08/05 (225)
filed on: 30th, June 2004

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Incorporation (NEWINC)
filed on: 9th, June 2004

incorporation

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(18 pages)

Incorporation (NEWINC)
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incorporation

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