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Company Information for

NORCROS SERVICES LIMITED

Ladyfield House, Station Road, Wilmslow, CHESHIRE, SK9 1BU,
Company Registration Number
03087779
Private Limited Company
Active

Company Overview

About Norcros Services Ltd
NORCROS SERVICES LIMITED was founded on 1995-08-04 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Norcros Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NORCROS SERVICES LIMITED
 
Legal Registered Office
Ladyfield House
Station Road
Wilmslow
CHESHIRE
SK9 1BU
Other companies in SK9
 
Filing Information
Company Number 03087779
Company ID Number 03087779
Date formed 1995-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-06-08
Return next due 2025-06-22
Type of accounts DORMANT
Last Datalog update: 2024-12-13 10:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORCROS SERVICES LIMITED
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Company Officers of NORCROS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HAWKE COLLINS
Company Secretary 2013-07-11
RICHARD HAWKE COLLINS
Director 2013-07-11
ROBERT JAMES SIDELL
Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATHEW GARETH VAUGHAN
Director 2013-01-17 2018-05-01
DAVID WILLIAM HAMILTON
Company Secretary 1998-07-10 2013-07-11
DAVID WILLIAM HAMILTON
Director 1998-06-18 2013-07-11
GRAEME DAVID GIBSON
Director 2005-02-03 2013-01-17
NICHOLAS PAUL KELSALL
Director 1998-06-18 2005-02-03
JOSEPH MATTHEWS
Director 1996-04-30 2005-02-03
MICHAEL ANTHONY LEIGH WARD
Director 1996-02-21 1998-07-14
MALCOLM METCALFE
Company Secretary 1998-03-30 1998-07-10
EDEN ROBERT MICHAEL DOUGLAS
Director 1996-02-21 1998-07-10
KENNETH SHORT
Director 1996-02-21 1998-07-10
JOHN ROBERT ATTERBY
Company Secretary 1996-02-21 1998-03-30
ROBERT HARDING ALCOCK
Director 1996-02-21 1996-04-30
TRUSEC LIMITED
Nominated Secretary 1995-08-04 1996-02-21
ROBERT ARTHUR REEVE
Nominated Director 1995-08-04 1996-02-21
DRUSILLA CHARLOTTE JANE ROWE
Nominated Director 1995-08-04 1996-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HAWKE COLLINS CARLTON HOLDINGS LIMITED Director 2014-10-23 CURRENT 1946-11-12 Active
RICHARD HAWKE COLLINS NORCROS (TRUSTEES) LIMITED Director 2014-10-02 CURRENT 1953-07-01 Active
RICHARD HAWKE COLLINS U.B.M.PENSION TRUST LIMITED Director 2014-07-31 CURRENT 1950-10-03 Active
RICHARD HAWKE COLLINS NORCROS GROUP TRUSTEESHIPS LIMITED Director 2014-07-31 CURRENT 1970-07-17 Active
RICHARD HAWKE COLLINS NORCROS GROUP (TRUSTEE) LIMITED Director 2014-01-01 CURRENT 2000-05-24 Active
RICHARD HAWKE COLLINS NORCROS GROUP (HOLDINGS) LIMITED Director 2013-08-31 CURRENT 1956-05-29 Active
RICHARD HAWKE COLLINS CRITTALL CONSTRUCTION LIMITED Director 2013-07-11 CURRENT 1956-04-05 Active
RICHARD HAWKE COLLINS EUROBATH INTERNATIONAL LIMITED Director 2013-07-11 CURRENT 1988-06-08 Active
RICHARD HAWKE COLLINS LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED Director 2013-07-11 CURRENT 1997-12-23 Active
RICHARD HAWKE COLLINS PLUMBEX UK LIMITED Director 2013-07-11 CURRENT 1995-07-11 Active
RICHARD HAWKE COLLINS TAPS DIRECT LIMITED Director 2013-07-11 CURRENT 1997-06-05 Active
RICHARD HAWKE COLLINS STONECHESTER (STOKE) LIMITED Director 2013-07-11 CURRENT 1998-11-05 Active
RICHARD HAWKE COLLINS VADO UK LIMITED Director 2013-07-11 CURRENT 2008-07-09 Active
RICHARD HAWKE COLLINS METLEX INDUSTRIES LIMITED Director 2013-07-11 CURRENT 1986-03-05 Active
RICHARD HAWKE COLLINS NORCROS ADHESIVES LIMITED Director 2013-07-11 CURRENT 1997-06-17 Active
RICHARD HAWKE COLLINS TRITON INDUSTRY LIMITED Director 2013-07-11 CURRENT 1969-07-04 Active
RICHARD HAWKE COLLINS TRITON PLC Director 2013-07-11 CURRENT 1975-05-06 Active
RICHARD HAWKE COLLINS NORCROS ESTATES LIMITED Director 2013-07-11 CURRENT 1946-03-30 Active
RICHARD HAWKE COLLINS NORCROS SECURITIES LIMITED Director 2013-07-11 CURRENT 1963-10-03 Active
RICHARD HAWKE COLLINS NORCROS INDUSTRY (INTERNATIONAL) LIMITED Director 2013-07-11 CURRENT 1936-01-06 Active
RICHARD HAWKE COLLINS NORCROS DEVELOPMENTS LIMITED Director 2013-07-11 CURRENT 1977-05-12 Active
RICHARD HAWKE COLLINS H & R JOHNSON TILES LIMITED Director 2013-07-11 CURRENT 1935-12-06 Active
RICHARD HAWKE COLLINS H. & R. JOHNSON (OVERSEAS) LIMITED Director 2013-07-11 CURRENT 1978-03-02 Active
ROBERT JAMES SIDELL CRITTALL CONSTRUCTION LIMITED Director 2018-05-01 CURRENT 1956-04-05 Active
ROBERT JAMES SIDELL EUROBATH INTERNATIONAL LIMITED Director 2018-05-01 CURRENT 1988-06-08 Active
ROBERT JAMES SIDELL LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED Director 2018-05-01 CURRENT 1997-12-23 Active
ROBERT JAMES SIDELL CROYDEX GROUP LIMITED Director 2018-05-01 CURRENT 2006-03-10 Active
ROBERT JAMES SIDELL PLUMBEX UK LIMITED Director 2018-05-01 CURRENT 1995-07-11 Active
ROBERT JAMES SIDELL TAPS DIRECT LIMITED Director 2018-05-01 CURRENT 1997-06-05 Active
ROBERT JAMES SIDELL STONECHESTER (STOKE) LIMITED Director 2018-05-01 CURRENT 1998-11-05 Active
ROBERT JAMES SIDELL SAMUEL BOOTH & COMPANY LIMITED Director 2018-05-01 CURRENT 2003-04-03 Active
ROBERT JAMES SIDELL VADO UK LIMITED Director 2018-05-01 CURRENT 2008-07-09 Active
ROBERT JAMES SIDELL CARLTON HOLDINGS LIMITED Director 2018-05-01 CURRENT 1946-11-12 Active
ROBERT JAMES SIDELL METLEX INDUSTRIES LIMITED Director 2018-05-01 CURRENT 1986-03-05 Active
ROBERT JAMES SIDELL CROYDEX LIMITED Director 2018-05-01 CURRENT 1995-10-20 Active
ROBERT JAMES SIDELL NORCROS ADHESIVES LIMITED Director 2018-05-01 CURRENT 1997-06-17 Active
ROBERT JAMES SIDELL BATHSHOPONLINE LIMITED Director 2018-05-01 CURRENT 1999-07-08 Active
ROBERT JAMES SIDELL MERLYN INDUSTRIES U.K. LIMITED Director 2018-05-01 CURRENT 2000-01-13 Active
ROBERT JAMES SIDELL ABODE HOME PRODUCTS LIMITED Director 2018-05-01 CURRENT 2002-01-30 Active
ROBERT JAMES SIDELL U.B.M.PENSION TRUST LIMITED Director 2018-05-01 CURRENT 1950-10-03 Active
ROBERT JAMES SIDELL TRITON INDUSTRY LIMITED Director 2018-05-01 CURRENT 1969-07-04 Active
ROBERT JAMES SIDELL TRITON PLC Director 2018-05-01 CURRENT 1975-05-06 Active
ROBERT JAMES SIDELL NORCROS GROUP (HOLDINGS) LIMITED Director 2018-05-01 CURRENT 1956-05-29 Active
ROBERT JAMES SIDELL NORCROS SECURITIES LIMITED Director 2018-05-01 CURRENT 1963-10-03 Active
ROBERT JAMES SIDELL NORCROS (TRUSTEES) LIMITED Director 2018-05-01 CURRENT 1953-07-01 Active
ROBERT JAMES SIDELL NORCROS GROUP TRUSTEESHIPS LIMITED Director 2018-05-01 CURRENT 1970-07-17 Active
ROBERT JAMES SIDELL H & R JOHNSON TILES LIMITED Director 2018-05-01 CURRENT 1935-12-06 Active
ROBERT JAMES SIDELL H. & R. JOHNSON (OVERSEAS) LIMITED Director 2018-05-01 CURRENT 1978-03-02 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
2024-12-16Director's details changed for Mr Richard Hawke Collins on 2014-10-27
2024-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-09-26Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2024-09-26Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-08PSC02Notification of Norcros Group (Holdings) Limited as a person with significant control on 2016-09-01
2022-06-08PSC09Withdrawal of a person with significant control statement on 2022-06-08
2021-11-17AP01DIRECTOR APPOINTED MR ANDREW HAMER
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SIDELL
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-05-01AP01DIRECTOR APPOINTED MR ROBERT JAMES SIDELL
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW GARETH VAUGHAN
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 4763002
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 4763002
2015-09-02AR0101/09/15 ANNUAL RETURN FULL LIST
2015-04-21CH01Director's details changed for Mr Mathew Gareth Vaughan on 2015-04-21
2014-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 4763002
2014-09-02AR0101/09/14 ANNUAL RETURN FULL LIST
2014-03-06CH01Director's details changed for Mr Richard Hawke Collins on 2014-02-18
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-03AR0101/09/13 ANNUAL RETURN FULL LIST
2013-07-11AP03Appointment of Mr Richard Hawke Collins as company secretary
2013-07-11AP01DIRECTOR APPOINTED MR RICHARD HAWKE COLLINS
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON
2013-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HAMILTON
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME GIBSON
2013-01-17AP01DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN
2012-11-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-06AR0101/09/12 ANNUAL RETURN FULL LIST
2011-11-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-06AR0101/09/11 FULL LIST
2010-12-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-07AR0101/09/10 FULL LIST
2009-12-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-08363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-08-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-09363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-05363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-01-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-07363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-01-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-13363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-02-16RES04£ NC 100/4764000 09/0
2005-02-16123NC INC ALREADY ADJUSTED 09/02/05
2005-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-1688(2)RAD 09/02/05--------- £ SI 4763000@1=4763000 £ IC 2/4763002
2005-02-09288bDIRECTOR RESIGNED
2005-02-09288bDIRECTOR RESIGNED
2005-02-09288aNEW DIRECTOR APPOINTED
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-13363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-06363aRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-08363aRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-24363aRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2000-12-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-22363aRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-16363aRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1998-12-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-30AUDAUDITOR'S RESIGNATION
1998-09-02363aRETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-08-25288aNEW SECRETARY APPOINTED
1998-08-25288bDIRECTOR RESIGNED
1998-08-25288bDIRECTOR RESIGNED
1998-08-25288bDIRECTOR RESIGNED
1998-08-25288bSECRETARY RESIGNED
1998-07-17CERTNMCOMPANY NAME CHANGED NORPRINT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/07/98
1998-07-16287REGISTERED OFFICE CHANGED ON 16/07/98 FROM: HORNCASTLE ROAD BOSTON LINCOLNSHIRE PE21 9HZ
1998-06-25288aNEW DIRECTOR APPOINTED
1998-06-25288aNEW DIRECTOR APPOINTED
1998-04-07288bSECRETARY RESIGNED
1998-04-07288aNEW SECRETARY APPOINTED
1998-01-02ELRESS252 DISP LAYING ACC 02/12/97
1998-01-02ELRESS386 DISP APP AUDS 02/12/97
1998-01-02ELRESS366A DISP HOLDING AGM 02/12/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NORCROS SERVICES LIMITED 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 NORCROS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-25 Satisfied LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Intangible Assets
Patents
We have not found any records of NORCROS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORCROS SERVICES LIMITED
Trademarks
We have not found any records of NORCROS SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF CHARGE HOUSE OF JORDAN LIMITED 1991-10-10 Outstanding

We have found 1 mortgage charges which are owed to NORCROS SERVICES LIMITED

Income
Government Income
We have not found government income sources for NORCROS SERVICES LIMITED. 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 (74990 - Non-trading company) as NORCROS SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NORCROS SERVICES LIMITED 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 NORCROS SERVICES LIMITED 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 NORCROS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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