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Company Information for

NORSON CONSTRUCTION LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT,

Company Registration Number

04192960

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Norson Construction Ltd

NORSON CONSTRUCTION LIMITED was founded on 2001-04-03 and has its registered office in Norwich. The organisation's status is listed as "In Administration
Administrative Receiver". Norson Construction Limited 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

Legal Registered Office
Company Name
NORSON CONSTRUCTION LIMITED

TOWNSHEND HOUSE CROWN ROAD NORWICH NORFOLK NR1 3DT Other companies in IP14

Filing Information

Company Number		04192960
Company ID Number		04192960
Date formed		2001-04-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB781638989~~

Last Datalog update:	2021-08-05 21:10:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORSON CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADFORD HOUSE ACCOUNTANCY LIMITED PETER SIMON & ACCOUNTANTS LIMITED

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Companies with same name NORSON CONSTRUCTION LIMITED

The following companies were found which have the same name as NORSON CONSTRUCTION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Norson Construction Ltd	949 W 3rd Street North Vancouver British Columbia BC V7P 3P7	Active
NORSON CONSTRUCTION HOLDINGS LIMITED	THE COUNTING HOUSE COMBS TANNERY TANNERY ROAD, COMBS STOWMARKET SUFFOLK IP14 2EN	Active	Company formed on the 2016-08-15
NORSON CONSTRUCTION LLC	Georgia	Unknown
NORSON CONSTRUCTION CO	Michigan	UNKNOWN
NORSON CONSTRUCTION LTD	British Columbia	Voluntary dissolved
NORSON CONSTRUCTION LLC	Georgia	Unknown

Company Officers of NORSON CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY ANTHONY BUTLER	Company Secretary	2001-04-03
MARK DALE ROBERTS	Director	2016-11-04
CARLY WILLIAMSON	Director	2016-11-04
PETER JEFFREY WILSON	Director	2001-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ANTHONY CHARLES WILLIAMSON	Director	2001-04-03	2016-11-04
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2001-04-03	2001-04-03
COMBINED NOMINEES LIMITED	Nominated Director	2001-04-03	2001-04-03
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2001-04-03	2001-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY ANTHONY BUTLER	SOBENAN PROPERTY LIMITED	Company Secretary	2007-02-12	CURRENT	2007-02-12	Active
GEOFFREY ANTHONY BUTLER	BOULTON-HAWKER FILMS LIMITED	Company Secretary	2002-04-02	CURRENT	1950-01-19	Active - Proposal to Strike off
GEOFFREY ANTHONY BUTLER	SILVAWORX LIMITED	Company Secretary	2000-11-03	CURRENT	2000-11-03	Dissolved 2015-01-20
GEOFFREY ANTHONY BUTLER	IBIS MULTIMEDIA LIMITED	Company Secretary	1997-11-19	CURRENT	1997-11-14	Dissolved 2014-08-26
GEOFFREY ANTHONY BUTLER	CAMBRIDGE INFORMATION LIMITED	Company Secretary	1993-03-05	CURRENT	1992-03-05	Active
GEOFFREY ANTHONY BUTLER	WEBB & SON (COMBS)LIMITED	Company Secretary	1991-10-08	CURRENT	1911-01-19	Active
GEOFFREY ANTHONY BUTLER	WEBB & SON (PROPERTIES) LIMITED	Company Secretary	1991-08-30	CURRENT	1990-08-30	Active
MARK DALE ROBERTS	NORSON CONSTRUCTION HOLDINGS LIMITED	Director	2016-08-15	CURRENT	2016-08-15	Active
MARK DALE ROBERTS	CHAPTER BUILD GROUP LIMITED	Director	2016-08-15	CURRENT	2016-08-15	Active
CARLY WILLIAMSON	NORSON CONSTRUCTION HOLDINGS LIMITED	Director	2016-08-15	CURRENT	2016-08-15	Active
CARLY WILLIAMSON	CHAPTER BUILD GROUP LIMITED	Director	2016-08-15	CURRENT	2016-08-15	Active
PETER JEFFREY WILSON	SOBENAN PROPERTY LIMITED	Director	2007-02-12	CURRENT	2007-02-12	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.

Date	Document Type	Document Description
2021-07-28	AM23	Liquidation. Administration move to dissolve company
2021-02-24	AM10	Administrator's progress report
2020-08-26	AM10	Administrator's progress report
2020-07-23	AM19	liquidation-in-administration-extension-of-period
2020-02-20	AM10	Administrator's progress report
2019-11-25	AM02	Liquidation statement of affairs AM02SOA
2019-10-16	AM06	Notice of deemed approval of proposals
2019-09-19	AM03	Statement of administrator's proposal
2019-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/19 FROM The Counting House, Combs Tannery, Stowmarket Suffolk IP14 2EN
2019-08-15	AM01	Appointment of an administrator
2019-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARDS
2019-06-26	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DALE ROBERTS
2019-03-13	AP01	DIRECTOR APPOINTED MR JAMES EDWARDS
2019-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLY WILLIAMSON
2018-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JEFFREY WILSON
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-06-06	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-19	PSC02	Notification of Norson Construction Holdings Ltd as a person with significant control on 2016-11-04
2017-07-19	PSC07	CESSATION OF PETER JEFFREY WILSON AS A PSC
2017-07-19	PSC07	CESSATION OF MARK ANTHONY CHARLES WILLIAMSON AS A PSC
2017-06-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY CHARLES WILLIAMSON
2016-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY CHARLES WILLIAMSON
2016-12-08	AP01	DIRECTOR APPOINTED MR MARK DALE ROBERTS
2016-12-08	AP01	DIRECTOR APPOINTED MS CARLY WILLIAMSON
2016-11-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041929600002
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-05-10	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15	AR01	15/07/15 ANNUAL RETURN FULL LIST
2015-07-15	SH01	01/10/14 STATEMENT OF CAPITAL GBP 100
2015-06-15	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	AR01	03/04/15 ANNUAL RETURN FULL LIST
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16	AR01	03/04/14 FULL LIST
2014-03-19	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-11-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-13	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-04-17	AR01	03/04/13 FULL LIST
2012-05-11	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-04-10	AR01	03/04/12 FULL LIST
2011-05-20	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-04-07	AR01	03/04/11 FULL LIST
2010-04-12	AR01	03/04/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY WILSON / 03/04/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY CHARLES WILLIAMSON / 03/04/2010
2010-04-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ANTHONY BUTLER / 03/04/2010
2010-03-29	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-06-25	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-04-14	363a	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-03-04	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-11	363a	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-03	363a	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/06 FROM: COMBS TANNERY STOWMARKET SUFFOLK IP14 2EN
2005-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-07	363s	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-14	363s	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-04-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-22	363s	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-04-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-08	363s	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-10-03	225	ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02
2001-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-04-23	288b	DIRECTOR RESIGNED
2001-04-23	288a	NEW SECRETARY APPOINTED
2001-04-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-23	288a	NEW DIRECTOR APPOINTED
2001-04-23	288a	NEW DIRECTOR APPOINTED
2001-04-23	88(2)R	AD 03/04/01--------- £ SI 1@1=1 £ IC 1/2
2001-04-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to NORSON CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2019-07-31

Fines / Sanctions

No fines or sanctions have been issued against NORSON CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LETTER OF PLEDGE OVER A DEPOSIT	2004-08-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 NORSON CONSTRUCTION LIMITED

Intangible Assets

Patents

We have not found any records of NORSON CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORSON CONSTRUCTION LIMITED

Trademarks

We have not found any records of NORSON CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORSON CONSTRUCTION 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 (41201 - Construction of commercial buildings) as NORSON CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where NORSON CONSTRUCTION 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	NORSON CONSTRUCTION LIMITED	Event Date	2019-07-31
In the High Court of Justice Court Number: CR-2019-005019 NORSON CONSTRUCTION LIMITED (Company Number 04192960 ) Nature of Business: Construction & refurbishment of commercial and residential building…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORSON CONSTRUCTION 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 NORSON CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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