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Company Information for NORHAM PLASTICS LIMITED
OLD LINEN COURT, 83-85 SHAMBLES STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2SB,
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Company Registration Number
 06308973 Private Limited Company
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Company Overview
About Norham Plastics Ltd
NORHAM PLASTICS LIMITED was founded on 2007-07-11 and has its registered office in Barnsley. The organisation's status is listed as "Active". Norham Plastics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| NORHAM PLASTICS LIMITED | ||
| Legal Registered Office | ||
| OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB Other companies in S63 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06308973 | |
|---|---|---|
| Company ID Number | 06308973 | |
| Date formed | 2007-07-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 11/07/2015 | |
| Return next due | 08/08/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB944738292 |
| Last Datalog update: | 2024-04-07 02:00:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORHAM PLASTICS LIMITED
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Company Officers of NORHAM PLASTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA MICHELLE CLARKE |
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CRAIG BILBY |
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ANGELA MICHELLE CLARKE |
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FRANCOIS ANDRE JOSEPH MICHEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES MALIN |
Director | ||
DAVID TURNER |
Director | ||
PAUL ROBIN MONCRIEFF WESTOBY |
Company Secretary | ||
JANE ELIZABETH BARDEN |
Company Secretary | ||
ISOBEL PRITCHATT |
Director | ||
ROBERT JAMES PRITCHATT |
Director | ||
MICHAEL ERIC FLANAGAN |
Director | ||
MICHAEL ERIC FLANAGAN |
Company Secretary | ||
CLARE FRANCES FLANAGAN |
Company Secretary | ||
JAMES MALIN |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADVANCED SEWER PRODUCTS LIMITED | Director | 2016-03-16 | CURRENT | 2001-01-26 | Active | |
| A.M. TECHNICAL SERVICES LIMITED | Director | 2016-03-16 | CURRENT | 1986-10-24 | Active |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM Derwent Way Wath West Industrial Estate Rotherham South Yorkshire S63 6EX | |
| PSC04 | Change of details for Mr Francois Andre Joseph Michel as a person with significant control on 2018-11-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
| PSC07 | CESSATION OF SEBASTIEN MARC XAVIER TUNER AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 936 | |
| SH01 | 22/03/18 STATEMENT OF CAPITAL GBP 936.00 | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIEN MARC XAVIER TUNER | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TURNER | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-07-11 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCOIS ANDRE JOSEPH MICHEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MALIN | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 842 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AD03 | Registers moved to registered inspection location of Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 842 | |
| AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address Derwent Way Wath West Industrial Estate Rotherham South Yorkshire S63 6EX | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063089730005 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 842 | |
| AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
| AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR CRAIG BILBY | |
| AP01 | DIRECTOR APPOINTED ANGELA MICHELLE CLARKE | |
| AP03 | SECRETARY APPOINTED ANGELA MICHELLE CLARKE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WESTOBY | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/07/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 11/07/11 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AR01 | 11/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 11/07/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANE BARDEN | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR PAUL ROBIN MONCRIEFF WESTOBY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANE BARDEN | |
| AA01 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR FRANCOIS ANDRE JOSEPH MICHEL | |
| AP01 | DIRECTOR APPOINTED MR. JAMES MALIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRITCHATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL PRITCHATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLANAGAN | |
| AR01 | 11/07/09 FULL LIST | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM PARK LODGE, PARK LANE BLAXTON DONCASTER SOUTH YORKSHIRE DN9 3AT | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| CERTNM | COMPANY NAME CHANGED A.S.P. HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/02/09 | |
| RES01 | ADOPT ARTICLES 03/02/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | SECRETARY APPOINTED JANE ELIZABETH BARDEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL FLANAGAN | |
| 88(2) | AD 19/12/08 GBP SI 210@1=210 GBP IC 412/622 | |
| 288a | DIRECTOR APPOINTED ISOBEL PRITCHATT | |
| 288a | DIRECTOR APPOINTED ROBERT PRITCHATT | |
| 288a | SECRETARY APPOINTED MICHAEL ERIC FLANAGAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY CLARE FLANAGAN | |
| 88(2) | AD 19/12/08 GBP SI 210@1=210 GBP IC 202/412 | |
| 288a | DIRECTOR APPOINTED DAVID TURNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES MALIN | |
| RES01 | ADOPT ARTICLES 19/12/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AMENDING 88(2) | |
| 363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTER ARTICLES 13/09/2007 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2) | AD 13/09/07 GBP SI 201@1=201 GBP IC 1/202 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NORHAM PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NORHAM PLASTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | NORHAM SAS OF ZA DRUISIEUX | |
| DEBENTURE | Outstanding | NORHAN SASOF ZA DRUISIEUX | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 NORHAM PLASTICS LIMITED
Intangible Assets
Patents
We have not found any records of NORHAM PLASTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORHAM PLASTICS LIMITED
Income
Government Income
Government spend with NORHAM PLASTICS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| SHEFFIELD CITY COUNCIL | |
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PLASTICS - EXTRUSION |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where NORHAM PLASTICS 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.
Import/Export of Goods
Goods imported/exported by NORHAM PLASTICS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39172900 | Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride) | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84771000 | Injection-moulding machines for working rubber or plastics | ||
| 84771000 | Injection-moulding machines for working rubber or plastics | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84778099 | Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s. | ||
| 39023000 | Propylene copolymers, in primary forms | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84804900 | Moulds for metal or metal carbides (excl. moulds of graphite or other carbons, ceramic or glass moulds, linotype moulds or matrices, injection or compression-type moulds and ingot moulds) | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84771000 | Injection-moulding machines for working rubber or plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORHAM PLASTICS 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 NORHAM PLASTICS 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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