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Home > England & Wales Companies > D C NORRIS & COMPANY LTD.
Company Information for

D C NORRIS & COMPANY LTD.

SAND ROAD INDUSTRIAL ESTATE SAND ROAD, GREAT GRANSDEN, SANDY, BEDFORDSHIRE, SG19 3AH,
Company Registration Number
01131910
Private Limited Company
Active

Company Overview

About D C Norris & Company Ltd.
D C NORRIS & COMPANY LTD. was founded on 1973-08-30 and has its registered office in Sandy. The organisation's status is listed as "Active". D C Norris & Company Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
D C NORRIS & COMPANY LTD.
 
Legal Registered Office
SAND ROAD INDUSTRIAL ESTATE SAND ROAD
GREAT GRANSDEN
SANDY
BEDFORDSHIRE
SG19 3AH
Other companies in EC4A
 
Previous Names
D.C. NORRIS & CO. (ENGINEERING) LIMITED31/08/2007
Filing Information
Company Number 01131910
Company ID Number 01131910
Date formed 1973-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB197052839  
Last Datalog update: 2024-01-09 00:19:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D C NORRIS & COMPANY LTD.
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Company Officers of D C NORRIS & COMPANY LTD.

Current Directors
Officer Role Date Appointed
DAVID ALAN NORRIS
 Company Secretary 2004-09-27
IAN ANTHONY JONES
 Director 2010-12-01
DAVID ALAN NORRIS
 Director 1992-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA JOY BEST
 Company Secretary 2004-08-13 2016-02-25
GERALD STANLEY SIBBETT
 Director 1992-01-03 2009-04-01
VINCENT JOHN RYALLS
 Director 1992-01-03 2005-11-30
DAVID ALAN NORRIS
 Company Secretary 1999-10-17 2004-08-13
PHYLLIS VERONICA JAQUEST
 Company Secretary 1992-01-03 1999-10-17
PHYLLIS VERONICA JAQUEST
 Director 1992-01-03 1999-10-17
WILLIAM JOHN BOYCE
 Director 1992-01-03 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANTHONY JONES BCH (ROCHDALE) LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
DAVID ALAN NORRIS TUMBLECHILL BAGS LIMITED Director 2001-09-26 CURRENT 1997-09-03 Dissolved 2014-04-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-05-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2023-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/23 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-06-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-01-19CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN NORRIS
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBINA WILSON NORRIS
2018-03-19PSC09Withdrawal of a person with significant control statement on 2018-03-19
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 74
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 74
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 011319100008
2016-02-29AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-25TM02Termination of appointment of Angela Joy Best on 2016-02-25
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 74
2016-01-15AR0103/01/16 ANNUAL RETURN FULL LIST
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 74
2015-03-20AR0103/01/15 ANNUAL RETURN FULL LIST
2014-09-15MISCAUDITORS RESIGNATION
2014-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 011319100007
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/14 FROM 66 Chiltern Street London W1U 4JT
2014-02-26AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 74
2014-01-16AR0103/01/14 ANNUAL RETURN FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-01-17AR0103/01/13 ANNUAL RETURN FULL LIST
2013-01-17CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA JOY BEST on 2013-01-03
2012-09-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-09-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-09-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY JONES / 02/04/2012
2012-02-17AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-01-13AR0103/01/12 FULL LIST
2011-05-20AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-02-18AR0103/01/11 FULL LIST
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2011-01-07AP01DIRECTOR APPOINTED IAN ANTHONY JONES
2010-11-23MISCSECTION 519 CA 2006
2010-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-01AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN NORRIS / 03/01/2010
2010-02-05AR0103/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN NORRIS / 03/01/2010
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA JOY BEST / 03/01/2010
2010-01-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR GERALD SIBBETT
2009-01-27363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-01-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-23AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-01-17363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-08-31CERTNMCOMPANY NAME CHANGED D.C. NORRIS & CO. (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 31/08/07
2007-05-29AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-02-28363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-01-06353LOCATION OF REGISTER OF MEMBERS
2007-01-06287REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ
2006-05-08AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-03-29363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-12-15288bDIRECTOR RESIGNED
2005-03-16AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-01-27363aRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-10-13288aNEW SECRETARY APPOINTED
2004-09-03288bSECRETARY RESIGNED
2004-08-26288aNEW SECRETARY APPOINTED
2004-05-26AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-02-12363aRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-01-15363aRETURN MADE UP TO 03/01/03; NO CHANGE OF MEMBERS
2002-03-05363aRETURN MADE UP TO 03/01/02; NO CHANGE OF MEMBERS
2002-02-27AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-06-20AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-02-27287REGISTERED OFFICE CHANGED ON 27/02/01 FROM: INDUSTRIAL ESTATE GREAT GRANSDEN SANDY BEDFORDSHIRE SG19 3AH
2001-02-02363aRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-05-17AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-01-27363aRETURN MADE UP TO 03/01/00; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to D C NORRIS & COMPANY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D C NORRIS & COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-30 Outstanding BARCLAYS BANK PLC
2014-07-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-05-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2009-01-22 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-10-31 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-10-25 Satisfied BARCLAYS BANK PLC
A CREDIT AGREEMENT 1992-10-06 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1984-04-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D C NORRIS & COMPANY LTD.

Intangible Assets
Patents
We have not found any records of D C NORRIS & COMPANY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for D C NORRIS & COMPANY LTD.
Trademarks
We have not found any records of D C NORRIS & COMPANY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D C NORRIS & COMPANY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as D C NORRIS & COMPANY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where D C NORRIS & COMPANY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D C NORRIS & COMPANY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D C NORRIS & COMPANY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG19 3AH