| Company Name | David Norris Analytical Laboratories Limited |
|---|---|
| Directors | David Stephen Norris and Kirsty Louise Norris |
| Company Status | Active |
| Company Number | 05462390 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2005(18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | David Stephen Norris |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 12-15 Swan Business Park Sandpit Road Dartford Kent DA1 5ED |
| Secretary Name | Kirsty Louise Norris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Units 12-15 Swan Business Park Sandpit Road Dartford Kent DA1 5ED |
| Director Name | Mrs Kirsty Louise Norris |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 19 November 2010(5 years, 6 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 12-15 Swan Business Park Sandpit Road Dartford Kent DA1 5ED |
Contact
| Website | dnal.net |
|---|---|
| Telephone | 01322 228783 |
| Telephone region | Dartford |
Location
| Registered Address | Unit14 Swan Business Park Sandpit Road Dartford Kent DA1 5ED |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | David Stephen Norris 50.00% Ordinary |
|---|---|
| 500 at £1 | Kirsty Louise Norris 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,081,643 |
| Cash | £413,632 |
| Current Liabilities | £177,651 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Charges
| 15 September 2017 | Delivered on: 27 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 12 swan business park sandpit road dartford kent. Outstanding |
|---|---|
| 12 September 2013 | Delivered on: 25 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property k/a 15 swan business park sandpit road dartford kent t/no K708618. Outstanding |
| 25 February 2010 | Delivered on: 10 March 2010 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: L/H unit 13 & unit 14 swan business park, sandpit road, dartford, kent. Outstanding |
| 31 August 2005 | Delivered on: 8 September 2005 Persons entitled: St Modwen Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit and the amount from time to time standing to th credit of the deposit account. See the mortgage charge document for full details. Outstanding |
Filing History
| 12 November 2020 | Total exemption full accounts made up to 31 August 2020 (12 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 24 May 2020 with updates (5 pages) |
| 2 April 2020 | Director's details changed for David Stephen Norris on 23 May 2019 (2 pages) |
| 11 February 2020 | Total exemption full accounts made up to 31 August 2019 (13 pages) |
| 25 September 2019 | Satisfaction of charge 2 in full (1 page) |
| 25 September 2019 | Satisfaction of charge 1 in full (1 page) |
| 28 May 2019 | Secretary's details changed for Kirsty Louise Norris on 1 May 2019 (1 page) |
| 28 May 2019 | Director's details changed for Mrs Kirsty Louise Norris on 1 May 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 24 May 2019 with updates (5 pages) |
| 6 March 2019 | Total exemption full accounts made up to 31 August 2018 (13 pages) |
| 25 May 2018 | Confirmation statement made on 24 May 2018 with updates (5 pages) |
| 18 January 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 27 September 2017 | Registration of charge 054623900004, created on 15 September 2017 (12 pages) |
| 27 September 2017 | Registration of charge 054623900004, created on 15 September 2017 (12 pages) |
| 26 May 2017 | Confirmation statement made on 24 May 2017 with updates (7 pages) |
| 26 May 2017 | Confirmation statement made on 24 May 2017 with updates (7 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 1 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 8 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 1 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 22 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 31 January 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 25 September 2013 | Registration of charge 054623900003 (14 pages) |
| 25 September 2013 | Registration of charge 054623900003 (14 pages) |
| 24 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 24 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Director's details changed for Kirsty Louise Norris on 13 March 2012 (2 pages) |
| 16 March 2012 | Secretary's details changed for Kirsty Louise Norris on 13 March 2012 (2 pages) |
| 16 March 2012 | Secretary's details changed for Kirsty Louise Norris on 13 March 2012 (2 pages) |
| 16 March 2012 | Director's details changed for Kirsty Louise Norris on 13 March 2012 (2 pages) |
| 16 March 2012 | Director's details changed for David Stephen Norris on 13 March 2012 (2 pages) |
| 16 March 2012 | Director's details changed for David Stephen Norris on 13 March 2012 (2 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 January 2011 | Appointment of Kirsty Louise Norris as a director (2 pages) |
| 17 January 2011 | Appointment of Kirsty Louise Norris as a director (2 pages) |
| 27 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 3 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 10 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 5 July 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 3 July 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 3 February 2006 | Accounting reference date extended from 31/05/06 to 31/08/06 (1 page) |
| 3 February 2006 | Accounting reference date extended from 31/05/06 to 31/08/06 (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 61 james road dartford DA1 3NE (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 61 james road dartford DA1 3NE (1 page) |
| 8 September 2005 | Particulars of mortgage/charge (3 pages) |
| 8 September 2005 | Particulars of mortgage/charge (3 pages) |
| 24 May 2005 | Incorporation (8 pages) |
| 24 May 2005 | Incorporation (8 pages) |