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Home > England & Wales Companies > NORCROS GROUP (TRUSTEE) LIMITED
Company Information for

NORCROS GROUP (TRUSTEE) LIMITED

LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU,
Company Registration Number
04001134
Private Limited Company
Active

Company Overview

About Norcros Group (trustee) Ltd
NORCROS GROUP (TRUSTEE) LIMITED was founded on 2000-05-24 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Norcros Group (trustee) Limited is a Private Limited Company registered in ENGLAND 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 GROUP (TRUSTEE) LIMITED
 
Legal Registered Office
LADYFIELD HOUSE
STATION ROAD
WILMSLOW
CHESHIRE
SK9 1BU
Other companies in RG40
 
Filing Information
Company Number 04001134
Company ID Number 04001134
Date formed 2000-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 10:46:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORCROS GROUP (TRUSTEE) LIMITED
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Company Officers of NORCROS GROUP (TRUSTEE) LIMITED

Current Directors
Officer Role Date Appointed
PAULA CHRISTINE MORTON
 Company Secretary 2017-01-31
RICHARD HAWKE COLLINS
 Director 2014-01-01
BRIAN PATRICK DOWLING
 Director 2009-05-15
JOSEPH MATTHEWS
 Director 2011-04-01
CHARLES WILLIAM ORANGE
 Director 2002-02-05
JOHN LESLIE SMITH
 Director 2009-02-01
SHAUN MICHAEL SMITH
 Director 2016-04-18
CHRISTOPHER JOHN WHITELL
 Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON JOHN BAKER
 Company Secretary 2000-07-20 2017-01-31
JOHN ANTHONY TURNER
 Director 2003-01-09 2017-01-13
PETER MALCOLM BARLOW
 Director 2014-05-01 2016-05-25
PAUL BRIAN SIMPSON
 Director 2014-01-20 2016-05-25
MARTIN KEITH PAYNE
 Director 2011-04-01 2016-04-18
DAVID WILLIAM HAMILTON
 Director 2001-04-06 2014-04-30
NICHOLAS PAUL KELSALL
 Director 2001-04-06 2011-04-01
JOHN DAVID SINCLAIR STARK
 Director 2000-07-20 2009-03-31
BRIAN PATRICK DOWLING
 Director 2000-07-20 2009-01-31
MICHAEL EUNAN DOHERTY
 Director 2000-07-20 2005-08-31
ANDREW HUDSON
 Director 2003-01-09 2005-06-15
TONY BLAISE
 Director 2001-12-10 2002-11-30
ALAN WALTER TAYLOR
 Director 2001-04-06 2002-10-11
MILAN JEFFREY MILOUT
 Director 2000-07-20 2002-02-04
JEREMY DESMOND THORNTON
 Director 2000-07-20 2001-09-18
SHARON O'BRIEN
 Company Secretary 2000-05-24 2000-07-20
JONATHAN ANDREW REARDON
 Director 2000-05-24 2000-07-20
MARTIN WEBSTER
 Director 2000-05-24 2000-07-20

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 (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 SERVICES LIMITED Director 2013-07-11 CURRENT 1995-08-04 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
CHARLES WILLIAM ORANGE THE MEATH TRUSTEE COMPANY LIMITED Director 2006-05-19 CURRENT 2006-05-19 Active
SHAUN MICHAEL SMITH MERLYN INDUSTRIES U.K. LIMITED Director 2017-11-23 CURRENT 2000-01-13 Active
SHAUN MICHAEL SMITH AIR PARTNER LIMITED Director 2016-05-01 CURRENT 1970-05-28 Active
SHAUN MICHAEL SMITH NORCROS PLC Director 2016-04-04 CURRENT 1999-01-05 Active
SHAUN MICHAEL SMITH NORCROS GROUP (HOLDINGS) LIMITED Director 2016-04-04 CURRENT 1956-05-29 Active
SHAUN MICHAEL SMITH NORCROS ESTATES LIMITED Director 2016-04-04 CURRENT 1946-03-30 Active
SHAUN MICHAEL SMITH NORCROS INDUSTRY (INTERNATIONAL) LIMITED Director 2016-04-04 CURRENT 1936-01-06 Active
SHAUN MICHAEL SMITH NORCROS DEVELOPMENTS LIMITED Director 2016-04-04 CURRENT 1977-05-12 Active
SHAUN MICHAEL SMITH ARG WARWICK Director 2009-03-25 CURRENT 2009-03-25 Dissolved 2014-02-18
SHAUN MICHAEL SMITH ARG STRATFORD Director 2009-03-25 CURRENT 2009-03-25 Dissolved 2015-06-16
SHAUN MICHAEL SMITH ARG SOLUTIONS LIMITED Director 2009-03-09 CURRENT 2009-03-09 Dissolved 2014-11-04
SHAUN MICHAEL SMITH ARG INVESTMENTS LIMITED Director 2008-09-09 CURRENT 2008-09-09 Dissolved 2014-11-04
SHAUN MICHAEL SMITH J. BAGULEY & SONS LIMITED Director 2008-08-01 CURRENT 1981-10-01 Dissolved 2014-09-16
SHAUN MICHAEL SMITH STANDARD ENGINEERING PLASTICS LIMITED Director 2008-08-01 CURRENT 1969-03-12 Active
SHAUN MICHAEL SMITH HATHERDOWN (1991) LIMITED Director 2008-08-01 CURRENT 1977-08-08 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
2024-05-29CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2023-12-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-05DIRECTOR APPOINTED MR PETER MALCOLM BARLOW
2022-09-05AP01DIRECTOR APPOINTED MR PETER MALCOLM BARLOW
2022-08-31Memorandum articles filed
2022-08-31Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-31RES01ADOPT ARTICLES 31/08/22
2022-08-31MEM/ARTSARTICLES OF ASSOCIATION
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM ORANGE
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-24PSC02Notification of Norcros Group (Holdings) Limited as a person with significant control on 2022-01-01
2022-05-24PSC09Withdrawal of a person with significant control statement on 2022-05-24
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN MICHAEL SMITH
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-02AP01DIRECTOR APPOINTED MR JAMES DAVID EYRE
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PATRICK DOWLING
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-15MEM/ARTSARTICLES OF ASSOCIATION
2020-06-15RES01ADOPT ARTICLES 15/06/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-31TM02Termination of appointment of Gordon John Baker on 2017-01-31
2017-01-31AP03Appointment of Mrs Paula Christine Morton as company secretary on 2017-01-31
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY TURNER
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM Baileys House Central Walk Wokingham Berkshire RG40 1AZ
2016-07-25RES01ADOPT ARTICLES 25/07/16
2016-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER BARLOW
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-24AR0124/05/16 ANNUAL RETURN FULL LIST
2016-04-19AP01DIRECTOR APPOINTED MR SHAUN MICHAEL SMITH
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH PAYNE
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-26AR0124/05/15 ANNUAL RETURN FULL LIST
2014-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-03AR0124/05/14 ANNUAL RETURN FULL LIST
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON
2014-05-01AP01DIRECTOR APPOINTED MR PETER BARLOW
2014-03-06CH01Director's details changed for Mr Richard Hawke Collins on 2014-02-18
2014-01-21AP01DIRECTOR APPOINTED MR PAUL BRIAN SIMPSON
2014-01-07AP01DIRECTOR APPOINTED MR RICHARD HAWKE COLLINS
2014-01-05RES01ADOPT ARTICLES 05/01/14
2013-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-04AR0124/05/13 FULL LIST
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHITELL / 30/01/2013
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHITELL / 04/10/2012
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH PAYNE / 04/10/2012
2012-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR GORDON JOHN BAKER / 04/10/2012
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY TURNER / 04/10/2012
2012-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-31AR0124/05/12 FULL LIST
2011-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-26AR0124/05/11 FULL LIST
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SMITH / 26/05/2011
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK DOWLING / 26/05/2011
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELSALL
2011-04-06AP01DIRECTOR APPOINTED MR JOSEPH MATTHEWS
2011-04-06AP01DIRECTOR APPOINTED MR MARTIN KEITH PAYNE
2010-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-16AR0124/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHITELL / 24/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY TURNER / 24/05/2010
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHITELL / 19/12/2009
2009-06-05288aDIRECTOR APPOINTED BRIAN PATRICK DOWLING
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR JOHN STARK
2009-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-03363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-05-14RES01ADOPT ARTICLES 30/03/2009
2009-04-14RES01ADOPT ARTICLES 30/03/2009
2009-04-05288aDIRECTOR APPOINTED CHRISTOPHER JOHN WHITELL
2009-04-04RES13SECTION 175 30/03/2009
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR BRIAN DOWLING
2009-02-10288aDIRECTOR APPOINTED JOHN LESLIE SMITH
2008-12-21RES13SECTION 175 04/12/2008
2008-10-06RES01ALTER ARTICLES 01/10/2008
2008-06-17363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-12363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02288cSECRETARY'S PARTICULARS CHANGED
2006-11-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-12288cSECRETARY'S PARTICULARS CHANGED
2006-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-30363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-14288bDIRECTOR RESIGNED
2005-09-13288bDIRECTOR RESIGNED
2005-09-02363sRETURN MADE UP TO 24/05/05; NO CHANGE OF MEMBERS
2005-06-27288bDIRECTOR RESIGNED
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-16363aRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to NORCROS GROUP (TRUSTEE) 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 GROUP (TRUSTEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORCROS GROUP (TRUSTEE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NORCROS GROUP (TRUSTEE) LIMITED

Intangible Assets
Patents
We have not found any records of NORCROS GROUP (TRUSTEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORCROS GROUP (TRUSTEE) LIMITED
Trademarks
We have not found any records of NORCROS GROUP (TRUSTEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORCROS GROUP (TRUSTEE) 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 (66290 - Other activities auxiliary to insurance and pension funding) as NORCROS GROUP (TRUSTEE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORCROS GROUP (TRUSTEE) 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 GROUP (TRUSTEE) 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 GROUP (TRUSTEE) LIMITED 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 SK9 1BU