Company NameD C Norris & Company Ltd.
DirectorsDavid Alan Norris and Ian Anthony Jones
Company StatusActive
Company Number01131910
CategoryPrivate Limited Company
Incorporation Date30 August 1973(47 years, 11 months ago)
Previous NameD.C. Norris & Co. (Engineering) Limited

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameDavid Alan Norris
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 1992(18 years, 4 months after company formation)
Appointment Duration29 years, 7 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressSand Road Industrial Estate Great Gransden
Sandy
Bedfordshire
SG19 3AH
Secretary NameDavid Alan Norris
NationalityBritish
StatusCurrent
Appointed27 September 2004(31 years, 1 month after company formation)
Appointment Duration16 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSand Road Industrial Estate Great Gransden
Sandy
Bedfordshire
SG19 3AH
Director NameMr Ian Anthony Jones
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2010(37 years, 3 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameWilliam John Boyce
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(18 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 1993)
RoleEngineer
Correspondence Address2 Offord Road
Godmanchester
Huntingdon
Cambridgeshire
PE18 8LB
Director NamePhyllis Veronica Jaquest
Date of BirthOctober 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(18 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 17 October 1999)
RoleSecretary
Correspondence Address5 Primrose Hill
Little Gransden
Sandy
Bedfordshire
SG19 3DP
Director NameMr Vincent John Ryalls
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(18 years, 4 months after company formation)
Appointment Duration13 years, 11 months (resigned 30 November 2005)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressVine Cottage
Homington
Salisbury
Wiltshire
SP5 4NL
Director NameGerald Stanley Sibbett
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(18 years, 4 months after company formation)
Appointment Duration17 years, 3 months (resigned 01 April 2009)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address4 Humberley Close
St Neots
Huntingdon
Cambridgeshire
PE19 2SE
Secretary NamePhyllis Veronica Jaquest
NationalityBritish
StatusResigned
Appointed03 January 1992(18 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 17 October 1999)
RoleCompany Director
Correspondence Address5 Primrose Hill
Little Gransden
Sandy
Bedfordshire
SG19 3DP
Secretary NameDavid Alan Norris
NationalityBritish
StatusResigned
Appointed17 October 1999(26 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 13 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Cottage
Crow End
Bourn
Cambridgeshire
CB3 7SY
Secretary NameMrs Angela Joy Best
NationalityBritish
StatusResigned
Appointed13 August 2004(30 years, 11 months after company formation)
Appointment Duration11 years, 6 months (resigned 25 February 2016)
RoleCompany Director
Correspondence AddressSand Road Industrial Estate Great Gransden
Sandy
Bedfordshire
SG19 3AH

Contact

Websitewww.dcnorris.com/
Email address[email protected]
Telephone01767 677515
Telephone regionSandy

Location

Registered Address6th Floor
25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

46 at £1David Alan Norris
62.16%
Ordinary
4 at £1Annabel Helen Sapsford
5.41%
Ordinary
4 at £1Briony Jayne Ewart
5.41%
Ordinary
20 at £1Robina Wilson Norris
27.03%
Ordinary

Financials

Year2014
Turnover£6,138,899
Gross Profit£2,150,056
Net Worth£3,706,935
Cash£1,977,634
Current Liabilities£1,825,116

Accounts

Latest Accounts31 August 2020 (11 months, 1 week ago)
Next Accounts Due31 May 2022 (10 months from now)
Accounts CategoryGroup
Accounts Year End31 August

Returns

Latest Return3 January 2021 (7 months ago)
Next Return Due17 January 2022 (5 months, 2 weeks from now)

Charges

30 November 2016Delivered on: 7 December 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
11 July 2014Delivered on: 14 July 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
11 May 2010Delivered on: 14 May 2010
Satisfied on: 12 September 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Former gy-roll premises caxton road great gransden sandy see image for full details.
Fully Satisfied
22 January 2009Delivered on: 23 January 2009
Satisfied on: 12 September 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Sand road industrial estate great gransden bedfordshire.
Fully Satisfied
31 October 2008Delivered on: 8 November 2008
Satisfied on: 12 September 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied
25 October 2007Delivered on: 1 November 2007
Satisfied on: 23 December 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
6 October 1992Delivered on: 9 October 1992
Satisfied on: 18 December 2003
Persons entitled: Close Brothers Limited

Classification: A credit agreement
Secured details: £17370.30 due from the company to the chargee under the terms of the agreement.
Particulars: All right title and interest in and to all sums payable under the insurance.
Fully Satisfied
3 April 1984Delivered on: 9 April 1984
Satisfied on: 18 December 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land adjacent to sand lane, great gransden, huntingdon, cambridgeshire as comprised in a conveyance dated 3.4.84.
Fully Satisfied

Filing History

10 June 2021Group of companies' accounts made up to 31 August 2020 (33 pages)
27 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
24 July 2020Group of companies' accounts made up to 31 August 2019 (35 pages)
8 January 2020Confirmation statement made on 3 January 2020 with updates (4 pages)
4 June 2019Group of companies' accounts made up to 31 August 2018 (35 pages)
15 January 2019Confirmation statement made on 3 January 2019 with updates (4 pages)
22 May 2018Group of companies' accounts made up to 31 August 2017 (35 pages)
19 March 2018Notification of David Alan Norris as a person with significant control on 26 January 2018 (2 pages)
19 March 2018Notification of Robina Wilson Norris as a person with significant control on 17 January 2018 (2 pages)
19 March 2018Withdrawal of a person with significant control statement on 19 March 2018 (2 pages)
10 January 2018Confirmation statement made on 3 January 2018 with updates (4 pages)
7 June 2017Full accounts made up to 31 August 2016 (26 pages)
7 June 2017Full accounts made up to 31 August 2016 (26 pages)
16 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
16 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
7 December 2016Registration of charge 011319100008, created on 30 November 2016 (18 pages)
7 December 2016Registration of charge 011319100008, created on 30 November 2016 (18 pages)
29 February 2016Full accounts made up to 31 August 2015 (20 pages)
29 February 2016Full accounts made up to 31 August 2015 (20 pages)
25 February 2016Termination of appointment of Angela Joy Best as a secretary on 25 February 2016 (1 page)
25 February 2016Termination of appointment of Angela Joy Best as a secretary on 25 February 2016 (1 page)
15 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 74
(5 pages)
15 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 74
(5 pages)
8 June 2015Full accounts made up to 31 August 2014 (21 pages)
8 June 2015Full accounts made up to 31 August 2014 (21 pages)
20 March 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 74
(6 pages)
20 March 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 74
(6 pages)
20 March 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 74
(6 pages)
14 July 2014Registration of charge 011319100007, created on 11 July 2014 (6 pages)
14 July 2014Registration of charge 011319100007, created on 11 July 2014 (6 pages)
3 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 April 2014 (1 page)
3 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 April 2014 (1 page)
3 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 April 2014 (1 page)
26 February 2014Full accounts made up to 31 August 2013 (21 pages)
26 February 2014Full accounts made up to 31 August 2013 (21 pages)
16 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 74
(5 pages)
16 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 74
(5 pages)
16 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 74
(5 pages)
14 May 2013Full accounts made up to 31 August 2012 (20 pages)
14 May 2013Full accounts made up to 31 August 2012 (20 pages)
17 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
17 January 2013Secretary's details changed for Angela Joy Best on 3 January 2013 (1 page)
17 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
17 January 2013Secretary's details changed for Angela Joy Best on 3 January 2013 (1 page)
17 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
17 January 2013Secretary's details changed for Angela Joy Best on 3 January 2013 (1 page)
18 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 April 2012Director's details changed for Ian Anthony Jones on 2 April 2012 (2 pages)
2 April 2012Director's details changed for Ian Anthony Jones on 2 April 2012 (2 pages)
2 April 2012Director's details changed for Ian Anthony Jones on 2 April 2012 (2 pages)
17 February 2012Full accounts made up to 31 August 2011 (22 pages)
17 February 2012Full accounts made up to 31 August 2011 (22 pages)
13 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
13 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
13 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
20 May 2011Full accounts made up to 31 August 2010 (23 pages)
20 May 2011Full accounts made up to 31 August 2010 (23 pages)
18 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
18 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
18 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
10 February 2011Registered office address changed from 82 St John Street London EC1M 4JN on 10 February 2011 (1 page)
10 February 2011Registered office address changed from 82 St John Street London EC1M 4JN on 10 February 2011 (1 page)
7 January 2011Appointment of Ian Anthony Jones as a director (2 pages)
7 January 2011Appointment of Ian Anthony Jones as a director (2 pages)
23 November 2010Section 519 ca 2006 (1 page)
23 November 2010Section 519 ca 2006 (1 page)
14 May 2010Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 May 2010Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 March 2010Full accounts made up to 31 August 2009 (24 pages)
1 March 2010Full accounts made up to 31 August 2009 (24 pages)
6 February 2010Secretary's details changed for David Alan Norris on 3 January 2010 (1 page)
6 February 2010Secretary's details changed for David Alan Norris on 3 January 2010 (1 page)
6 February 2010Secretary's details changed for David Alan Norris on 3 January 2010 (1 page)
5 February 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
5 February 2010Director's details changed for David Alan Norris on 3 January 2010 (2 pages)
5 February 2010Secretary's details changed for Angela Joy Best on 3 January 2010 (1 page)
5 February 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
5 February 2010Director's details changed for David Alan Norris on 3 January 2010 (2 pages)
5 February 2010Secretary's details changed for Angela Joy Best on 3 January 2010 (1 page)
5 February 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
5 February 2010Director's details changed for David Alan Norris on 3 January 2010 (2 pages)
5 February 2010Secretary's details changed for Angela Joy Best on 3 January 2010 (1 page)
3 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 June 2009Full accounts made up to 31 August 2008 (26 pages)
2 June 2009Full accounts made up to 31 August 2008 (26 pages)
28 April 2009Appointment terminated director gerald sibbett (1 page)
28 April 2009Appointment terminated director gerald sibbett (1 page)
27 January 2009Return made up to 03/01/09; full list of members (4 pages)
27 January 2009Return made up to 03/01/09; full list of members (4 pages)
23 January 2009Particulars of a mortgage or charge / charge no: 5 (3 pages)
23 January 2009Particulars of a mortgage or charge / charge no: 5 (3 pages)
8 November 2008Particulars of a mortgage or charge / charge no: 4 (9 pages)
8 November 2008Particulars of a mortgage or charge / charge no: 4 (9 pages)
23 June 2008Full accounts made up to 31 August 2007 (25 pages)
23 June 2008Full accounts made up to 31 August 2007 (25 pages)
17 January 2008Return made up to 03/01/08; full list of members (3 pages)
17 January 2008Return made up to 03/01/08; full list of members (3 pages)
1 November 2007Particulars of mortgage/charge (9 pages)
1 November 2007Particulars of mortgage/charge (9 pages)
31 August 2007Company name changed D.C. norris & co. (Engineering) LIMITED\certificate issued on 31/08/07 (3 pages)
31 August 2007Company name changed D.C. norris & co. (Engineering) LIMITED\certificate issued on 31/08/07 (3 pages)
29 May 2007Full accounts made up to 31 August 2006 (23 pages)
29 May 2007Full accounts made up to 31 August 2006 (23 pages)
28 February 2007Return made up to 03/01/07; full list of members (3 pages)
28 February 2007Return made up to 03/01/07; full list of members (3 pages)
6 January 2007Location of register of members (1 page)
6 January 2007Registered office changed on 06/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page)
6 January 2007Location of register of members (1 page)
6 January 2007Registered office changed on 06/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page)
8 May 2006Full accounts made up to 31 August 2005 (21 pages)
8 May 2006Full accounts made up to 31 August 2005 (21 pages)
29 March 2006Return made up to 03/01/06; full list of members (6 pages)
29 March 2006Return made up to 03/01/06; full list of members (6 pages)
15 December 2005Director resigned (1 page)
15 December 2005Director resigned (1 page)
16 March 2005Full accounts made up to 31 August 2004 (22 pages)
16 March 2005Full accounts made up to 31 August 2004 (22 pages)
27 January 2005Return made up to 03/01/05; full list of members (7 pages)
27 January 2005Return made up to 03/01/05; full list of members (7 pages)
13 October 2004New secretary appointed (2 pages)
13 October 2004New secretary appointed (2 pages)
3 September 2004Secretary resigned (1 page)
3 September 2004Secretary resigned (1 page)
26 August 2004New secretary appointed (2 pages)
26 August 2004New secretary appointed (2 pages)
26 May 2004Full accounts made up to 31 August 2003 (22 pages)
26 May 2004Full accounts made up to 31 August 2003 (22 pages)
12 February 2004Return made up to 03/01/04; full list of members (6 pages)
12 February 2004Return made up to 03/01/04; full list of members (6 pages)
18 December 2003Declaration of satisfaction of mortgage/charge (1 page)
18 December 2003Declaration of satisfaction of mortgage/charge (1 page)
18 December 2003Declaration of satisfaction of mortgage/charge (1 page)
18 December 2003Declaration of satisfaction of mortgage/charge (1 page)
28 March 2003Full accounts made up to 31 August 2002 (19 pages)
28 March 2003Full accounts made up to 31 August 2002 (19 pages)
15 January 2003Return made up to 03/01/03; no change of members (5 pages)
15 January 2003Return made up to 03/01/03; no change of members (5 pages)
5 March 2002Return made up to 03/01/02; no change of members (5 pages)
5 March 2002Return made up to 03/01/02; no change of members (5 pages)
27 February 2002Full accounts made up to 31 August 2001 (18 pages)
27 February 2002Full accounts made up to 31 August 2001 (18 pages)
20 June 2001Full accounts made up to 31 August 2000 (17 pages)
20 June 2001Full accounts made up to 31 August 2000 (17 pages)
27 February 2001Registered office changed on 27/02/01 from: industrial estate great gransden sandy bedfordshire SG19 3AH (1 page)
27 February 2001Registered office changed on 27/02/01 from: industrial estate great gransden sandy bedfordshire SG19 3AH (1 page)
2 February 2001Return made up to 03/01/01; full list of members (6 pages)
2 February 2001Return made up to 03/01/01; full list of members (6 pages)
17 May 2000Full accounts made up to 31 August 1999 (18 pages)
17 May 2000Full accounts made up to 31 August 1999 (18 pages)
27 January 2000Return made up to 03/01/00; no change of members (6 pages)
27 January 2000Return made up to 03/01/00; no change of members (6 pages)
27 October 1999Secretary resigned;director resigned (1 page)
27 October 1999New secretary appointed (2 pages)
27 October 1999Secretary resigned;director resigned (1 page)
27 October 1999New secretary appointed (2 pages)
23 February 1999Return made up to 03/01/99; no change of members (6 pages)
23 February 1999Return made up to 03/01/99; no change of members (6 pages)
12 January 1999Full accounts made up to 31 August 1998 (16 pages)
12 January 1999Full accounts made up to 31 August 1998 (16 pages)
24 February 1998Return made up to 03/01/98; full list of members (7 pages)
24 February 1998Return made up to 03/01/98; full list of members (7 pages)
19 January 1998Full accounts made up to 31 August 1997 (16 pages)
19 January 1998Full accounts made up to 31 August 1997 (16 pages)
4 July 1997Return made up to 03/01/97; no change of members (4 pages)
4 July 1997Return made up to 03/01/97; no change of members (4 pages)
2 May 1997Accounts for a small company made up to 31 August 1996 (8 pages)
2 May 1997Accounts for a small company made up to 31 August 1996 (8 pages)
30 April 1996Accounts for a small company made up to 31 August 1995 (8 pages)
30 April 1996Accounts for a small company made up to 31 August 1995 (8 pages)
28 February 1996Return made up to 03/01/96; no change of members (6 pages)
28 February 1996Return made up to 03/01/96; no change of members (6 pages)
18 April 1995Full accounts made up to 31 August 1994 (17 pages)
18 April 1995Full accounts made up to 31 August 1994 (17 pages)
18 April 1994Director resigned (2 pages)
18 April 1994Director resigned (2 pages)
16 June 1989Memorandum of association (15 pages)
16 June 1989Memorandum of association (15 pages)