Norris Brothers Limited BOREHAMWOOD


Founded in 1954, Norris Brothers, classified under reg no. 00535735 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for 70 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Christopher C. and Francis C.. In addition one secretary - Sally J. - is with the company. As of 29 April 2024, there were 5 ex directors - Beryl N., Jane W. and others listed below. There were no ex secretaries.

Norris Brothers Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00535735
Date of Incorporation Wed, 14th Jul 1954
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 70 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Sally J.

Position: Secretary

Appointed: 21 March 2018

Christopher C.

Position: Director

Appointed: 21 March 2018

Francis C.

Position: Director

Appointed: 21 March 2018

Beryl N.

Position: Director

Appointed: 30 November 2004

Resigned: 01 March 2017

Jane W.

Position: Director

Appointed: 30 October 2002

Resigned: 21 March 2018

Roderick P.

Position: Director

Appointed: 23 October 1998

Resigned: 21 March 2018

Lewis N.

Position: Director

Appointed: 05 February 1993

Resigned: 10 August 2005

Eric N.

Position: Director

Appointed: 05 February 1993

Resigned: 23 October 1998

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Commercial Freeholds & Investments Ltd from Borehamwood, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Norris Holdings Limited that put Haywards Heath, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Commercial Freeholds & Investments Ltd

5 Elstree Gate Elstree Way, Borehamwood, WD6 1JD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 21 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Norris Holdings Limited

Ricebridge House, Brighton Road, Bolney, West Sx. Brighton Road, Bolney, Haywards Heath, West Sussex, RH17 5NA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05149072
Notified on 6 April 2016
Ceased on 21 March 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-31
Balance Sheet
Cash Bank On Hand426 219343 510
Current Assets786 564712 381
Debtors360 345368 871
Net Assets Liabilities1 689 6872 483 352
Other Debtors62 82062 672
Property Plant Equipment160 564157 605
Other
Accumulated Depreciation Impairment Property Plant Equipment66 88568 012
Additional Provisions Increase From New Provisions Recognised 89 565
Additions Other Than Through Business Combinations Investment Property Fair Value Model 14 750
Amounts Owed By Group Undertakings275 068273 634
Average Number Employees During Period32
Creditors206 838147 069
Disposals Decrease In Depreciation Impairment Property Plant Equipment 2 006
Disposals Property Plant Equipment 2 700
Fixed Assets1 109 9612 007 605
Future Minimum Lease Payments Under Non-cancellable Operating Leases3 3303 331
Increase From Depreciation Charge For Year Property Plant Equipment 3 133
Investment Property949 3971 850 000
Investment Property Fair Value Model949 3971 850 000
Net Current Assets Liabilities579 726565 312
Number Shares Issued But Not Fully Paid 1 000 000
Other Creditors146 35588 922
Other Taxation Social Security Payable27 13519 960
Par Value Share 1
Property Plant Equipment Gross Cost227 449225 617
Provisions 89 565
Provisions For Liabilities Balance Sheet Subtotal 89 565
Total Additions Including From Business Combinations Property Plant Equipment 868
Total Assets Less Current Liabilities1 689 6872 572 917
Trade Creditors Trade Payables33 34838 187
Trade Debtors Trade Receivables22 45732 565

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 11th, January 2024
Free Download (11 pages)

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