Norres Uk Ltd in St. Pauls Square BIRMINGHAM

Norres Uk Ltd BIRMINGHAM

Founded in 2012, Norres Uk, classified under reg no. 08328872 is an active company. Currently registered at C/o Holder Blackthorn Blackthorn House B3 1RL, Birmingham the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Ralf D., appointed on 1 April 2020. In addition, a secretary was appointed - Kalbir K., appointed on 1 March 2019. Currenlty, the firm lists one former director, whose name is Burkhard M. and who left the the firm on 31 March 2020. In addition, there is one former secretary - Stephen H. who worked with the the firm until 1 March 2019.

Norres Uk Ltd Address / Contact

Office Address	C/o Holder Blackthorn Blackthorn House
Office Address2	St. Pauls Square
Town	Birmingham
Post code	B3 1RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08328872
Date of Incorporation	Wed, 12th Dec 2012
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Ralf D.

Position: Director

Appointed: 01 April 2020

Kalbir K.

Position: Secretary

Appointed: 01 March 2019

Stephen H.

Position: Secretary

Appointed: 27 February 2013

Resigned: 01 March 2019

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 12 December 2012

Resigned: 22 February 2013

Burkhard M.

Position: Director

Appointed: 12 December 2012

Resigned: 31 March 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Norres Management Gmbh from Gelsenkirchen, Germany. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Norres Management Gmbh

12-16 Am Stadthafen, Gelsenkirchen, 45881, Germany

Legal authority	German Company Law
Legal form	Limited Company
Country registered	Germany
Place registered	Handelsregister Gelsenkirchen
Registration number	Hrb 8442
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	25 532	31 686	33 910	36 720	39 765	76 176	27 673	80 765
Current Assets	199 057	268 445	297 751	301 666	346 154	452 652	347 471	479 575
Debtors	148 442	204 246	218 015	206 799	233 061	269 094	212 770	272 684
Net Assets Liabilities	-93 682	-111 193	-135 779	-187 240
Other Debtors	8 447	23 300	22 750	24 805	21 919	23 710	24 370	25 579
Property Plant Equipment	15 702	20 086	14 263	10 490	7 131	19 947	14 849	14 901
Total Inventories	25 083	32 513	45 826	58 147	73 328	107 382	107 028	126 126

Other
Accrued Liabilities Deferred Income	19 110	14 368	15 120
Accumulated Depreciation Impairment Property Plant Equipment	18 400	25 506	34 925	11 676	15 035	18 619	25 052	29 533
Amounts Owed To Group Undertakings	112 221	140 160	158 384	447 148	524 794	635 153	429 700	484 963
Average Number Employees During Period		3	5	5	5	4	4	4
Creditors	112 221	140 160	158 384	499 396	584 557	735 729	507 503	584 580
Disposals Decrease In Depreciation Impairment Property Plant Equipment				28 097
Disposals Property Plant Equipment				28 240
Increase From Depreciation Charge For Year Property Plant Equipment		7 106	9 419	4 848	3 359	3 584	6 433	4 481
Net Current Assets Liabilities	2 837	8 881	8 342	-197 730	-238 403	-283 077	-160 032	-105 005
Number Shares Issued Fully Paid		25 000	25 000	25 000	25 000	25 000	25 000	25 000
Other Creditors			15 120	13 266	6 782	32 726	33 594	24 941
Other Taxation Social Security Payable	2 372	2 785	35 655	32 639	40 117	57 838	25 892	64 348
Par Value Share		1	1	1	1	1	1	1
Prepayments Accrued Income		6 400	7 450
Profit Loss			-46 846	-29 201	-44 032	-31 858	117 947	55 079
Property Plant Equipment Gross Cost	34 102	45 592	49 188	22 166	22 166	38 566	39 901	44 434
Total Additions Including From Business Combinations Property Plant Equipment		11 490	3 596	1 218		16 400	1 335	4 533
Total Assets Less Current Liabilities	18 539	28 967	22 605	-187 240	-231 272	-263 130	-145 183	-90 104
Trade Creditors Trade Payables	6 878	18 049	12 401	6 343	12 864	10 012	18 317	10 328
Trade Debtors Trade Receivables	139 995	174 546	195 265	181 994	211 142	245 384	188 400	247 105

Company filings

Filing category

Type		Category	Free download
TM01	Wed, 10th Apr 2024 - the day director's appointment was terminated filed on: 17th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Wed, 10th Apr 2024 - the day director's appointment was terminated filed on: 17th, April 2024	officers	Free Download (1 page)
AP01	On Wed, 10th Apr 2024 new director was appointed. filed on: 17th, April 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 12th Dec 2023 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 5th, March 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 12th Dec 2022 filed on: 16th, December 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 6th, May 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 12th Dec 2021 filed on: 15th, December 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 16th Sep 2021. New Address: C/O Holder Blackthorn Blackthorn House St. Pauls Square Birmingham B3 1RL. Previous address: Holder Blackthorn Llp Blackthorn House 1 Mary Ann Street Birmingham B3 1RL England filed on: 16th, September 2021	address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 6th, April 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 12th Dec 2020 filed on: 14th, December 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 24th, July 2020	accounts	Free Download (9 pages)
TM01	Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 3rd, April 2020	officers	Free Download (1 page)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 3rd, April 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 12th Dec 2019 filed on: 12th, December 2019	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Mon, 4th Nov 2019 filed on: 4th, November 2019	persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 14th, August 2019	accounts	Free Download (9 pages)
CH03	On Mon, 1st Apr 2019 secretary's details were changed filed on: 3rd, April 2019	officers	Free Download (1 page)
AD01	Address change date: Wed, 20th Mar 2019. New Address: Holder Blackthorn Llp Blackthorn House 1 Mary Ann Street Birmingham B3 1RL. Previous address: C/O Holder Blackthorn Llp Blackthorn House 1 Mary Ann Street St Pauls Square Birmingham West Midlands filed on: 20th, March 2019	address	Free Download (1 page)
TM02	Fri, 1st Mar 2019 - the day secretary's appointment was terminated filed on: 6th, March 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 1st Mar 2019 filed on: 6th, March 2019	officers	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 12th Dec 2018 filed on: 12th, December 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 1st, June 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 12th Dec 2017 filed on: 15th, December 2017	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 12th Dec 2016 filed on: 14th, December 2016	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 7th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 20th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 12th Dec 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 19th Dec 2014: 25000.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 13th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 12th Dec 2013 with full list of members filed on: 10th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 10th Jan 2014: 25000.00 GBP	capital
AP03	New secretary appointment on Wed, 27th Feb 2013 filed on: 27th, February 2013	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 25th Feb 2013. Old Address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 25th, February 2013	address	Free Download (1 page)
TM02	Fri, 22nd Feb 2013 - the day secretary's appointment was terminated filed on: 22nd, February 2013	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, December 2012	incorporation	Free Download (24 pages)