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Company Information for

NOR-RAK SYSTEMS LTD

BARCLAYS BANK CHAMBERS, 2 NORTHGATE, CLECKHEATON, WEST YORKSHIRE, BD19 5AA,
Company Registration Number
04189194
Private Limited Company
Active

Company Overview

About Nor-rak Systems Ltd
NOR-RAK SYSTEMS LTD was founded on 2001-03-28 and has its registered office in Cleckheaton. The organisation's status is listed as "Active". Nor-rak Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOR-RAK SYSTEMS LTD
 
Legal Registered Office
BARCLAYS BANK CHAMBERS
2 NORTHGATE
CLECKHEATON
WEST YORKSHIRE
BD19 5AA
Other companies in BD19
 
Filing Information
Company Number 04189194
Company ID Number 04189194
Date formed 2001-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-28
Return next due 2018-04-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-12 08:03:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOR-RAK SYSTEMS LTD

Company Officers of NOR-RAK SYSTEMS LTD

Current Directors
Officer Role Date Appointed
PAUL NIGEL BRAITHWAITE
Director 2001-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HUBBALL
Director 2001-03-28 2010-08-27
ROSAMUND PANKHURST
Director 2001-03-28 2010-08-27
ROSAMUND PANKHURST
Company Secretary 2001-11-26 2010-08-27
TERENCE FOSTER
Director 2001-03-28 2001-08-31
ADAM & CO DIRECTORS LIMITED
Director 2001-03-28 2001-03-30
ADAM & CO SECRETARIAL LIMITED
Company Secretary 2001-03-28 2001-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NIGEL BRAITHWAITE NOR-RAK SYSTEMS YORKSHIRE LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active

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
2017-10-30AA31/03/17 TOTAL EXEMPTION FULL
2017-05-17SH0117/05/17 STATEMENT OF CAPITAL GBP 300
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-17SH0117/05/17 STATEMENT OF CAPITAL GBP 200
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL BRAITHWAITE / 21/03/2017
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL BRAITHWAITE / 21/03/2017
2016-11-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0128/03/16 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0128/03/15 FULL LIST
2014-07-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0128/03/14 FULL LIST
2013-06-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-24AR0128/03/13 FULL LIST
2012-07-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-11AR0128/03/12 FULL LIST
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM GREENWOOD BARTON NATIONAL WESTMINSTER BANK CHAMBERS HECKMONDWIKE WEST YORKLSHIRE WF16 0HW
2011-11-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-20AR0128/03/11 FULL LIST
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ROSAMUND PANKHURST
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUBBALL
2010-08-31TM02APPOINTMENT TERMINATED, SECRETARY ROSAMUND PANKHURST
2010-07-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-14AR0128/03/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND PANKHURST / 28/03/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUBBALL / 28/03/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL BRAITHWAITE / 28/03/2010
2009-06-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-06-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-30363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-08-12363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-25363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/02
2002-05-13363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 10 CLIFF PARADE WAKEFIELD WEST YORKSHIRE WF1 2TA
2001-12-06288aNEW SECRETARY APPOINTED
2001-10-26287REGISTERED OFFICE CHANGED ON 26/10/01 FROM: WOOLSTON HOUSE TETLEY STREET BRADFORD WEST YORKSHIRE BD1 2NP
2001-09-12288bDIRECTOR RESIGNED
2001-05-01288aNEW DIRECTOR APPOINTED
2001-05-01288aNEW DIRECTOR APPOINTED
2001-05-01288aNEW DIRECTOR APPOINTED
2001-05-01288aNEW DIRECTOR APPOINTED
2001-04-09288bSECRETARY RESIGNED
2001-04-09288bDIRECTOR RESIGNED
2001-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 NOR-RAK SYSTEMS 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 NOR-RAK SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOR-RAK SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Creditors
Creditors Due Within One Year 2013-03-31 £ 78,887
Creditors Due Within One Year 2012-03-31 £ 70,270

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 NOR-RAK SYSTEMS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 17,331
Cash Bank In Hand 2012-03-31 £ 22,873
Current Assets 2013-03-31 £ 78,390
Current Assets 2012-03-31 £ 68,681
Debtors 2013-03-31 £ 60,875
Debtors 2012-03-31 £ 45,555
Tangible Fixed Assets 2013-03-31 £ 1,412
Tangible Fixed Assets 2012-03-31 £ 1,783

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOR-RAK SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NOR-RAK SYSTEMS LTD
Trademarks
We have not found any records of NOR-RAK SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOR-RAK SYSTEMS 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 NOR-RAK SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NOR-RAK SYSTEMS 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 NOR-RAK SYSTEMS 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 NOR-RAK SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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