Norseman Direct Limited in Morley LEEDS - LS27 9SE

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Norseman Direct Limited LEEDS

Founded in 2007, Norseman Direct, classified under reg no. 06066684 is an active company. Currently registered at 1 Victoria Court Bank Square LS27 9SE, Leeds the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Jonathan W. and Christopher W.. In addition one secretary - Christopher W. - is with the firm. As of 19 April 2024, there were 3 ex directors - Deborah W., Hayley W. and others listed below. There were no ex secretaries.

Norseman Direct Limited Address / Contact

Office Address	1 Victoria Court Bank Square
Office Address2	Morley
Town	Leeds
Post code	LS27 9SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06066684
Date of Incorporation	Wed, 24th Jan 2007
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Jonathan W.

Position: Director

Appointed: 24 January 2007

Christopher W.

Position: Secretary

Appointed: 24 January 2007

Christopher W.

Position: Director

Appointed: 24 January 2007

Deborah W.

Position: Director

Appointed: 24 January 2007

Resigned: 31 December 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2007

Resigned: 24 January 2007

Hayley W.

Position: Director

Appointed: 24 January 2007

Resigned: 31 December 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 January 2007

Resigned: 24 January 2007

John W.

Position: Director

Appointed: 24 January 2007

Resigned: 17 August 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Norseman Direct Holdings Ltd from Leeds, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Norseman Direct Holdings Ltd

1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	06732578
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	3 689	107 073	81 314	199 926	149 989	484 632
Current Assets	2 110 850	2 072 036	2 108 803	2 598 450	2 991 804	3 054 058
Debtors	1 703 209	1 631 308	1 641 877	1 690 613	2 475 391	1 872 318
Net Assets Liabilities	644 768	743 771	867 508	1 033 069	1 520 251	1 734 853
Other Debtors	160 753	152 203	157 729	157 343	168 429	632 233
Property Plant Equipment	255 740	206 881	208 785	293 307	378 334	418 680
Total Inventories	403 952	333 655	385 612	707 911	366 424

Other
Accumulated Amortisation Impairment Intangible Assets		400 000	400 000	400 000	400 000
Accumulated Depreciation Impairment Property Plant Equipment	469 955	510 838	542 620	598 405	694 235	815 258
Additional Provisions Increase From New Provisions Recognised		-8 041	4 770	16 221	16 185
Amounts Owed By Group Undertakings Participating Interests	474 296	498 726	615 875	572 241	531 988
Average Number Employees During Period	82	105	100	101	99	83
Bank Borrowings Overdrafts	217 578		371 137	7 906	220 855	22 634
Corporation Tax Payable	29 526	66 991	63 360	82 261	149 104	72 857
Corporation Tax Recoverable					41 070	41 070
Creditors	1 660 451	1 496 467	1 410 575	1 760 868	1 745 654	22 634
Deferred Tax Liabilities	42 776	34 735
Depreciation Rate Used For Property Plant Equipment		20	20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment		20 852	25 622	28 858	16 437
Disposals Property Plant Equipment		22 842	29 065	39 940	18 340
Fixed Assets	255 740	206 881	208 785	293 307	378 334
Increase From Depreciation Charge For Year Property Plant Equipment		61 735	57 404	84 643	112 267	126 142
Intangible Assets Gross Cost	400 000	400 000	400 000	400 000	400 000
Net Current Assets Liabilities	450 399	575 569	698 228	837 582	1 246 150	1 418 378
Net Deferred Tax Liability Asset		34 735	39 505	55 726
Other Creditors	189 808	242 177	63 591	142 050	132 622	94 624
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						5 119
Other Disposals Property Plant Equipment						11 700
Other Taxation Social Security Payable	209 365	261 223	160 981	192 043	145 324	186 798
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost	725 695	717 719	751 405	891 711	1 072 569	1 233 938
Provisions	42 776	34 735	39 505	55 726	71 911
Provisions For Liabilities Balance Sheet Subtotal	42 776	34 735	39 505	55 726	71 911	79 571
Total Additions Including From Business Combinations Property Plant Equipment			62 751	180 247	199 198	173 069
Total Assets Less Current Liabilities	706 139	782 450	907 013	1 130 889	1 624 484	1 837 058
Trade Creditors Trade Payables	1 014 174	926 076	751 506	1 336 608	1 097 749	888 969
Trade Debtors Trade Receivables	1 068 160	980 379	868 273	961 029	1 774 974	1 199 015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Tuesday 17th August 2021 filed on: 30th, November 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, September 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 23rd, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (7 pages)
CH01	On Friday 4th November 2016 director's details were changed filed on: 4th, November 2016	officers	Free Download (2 pages)
CH01	On Friday 4th November 2016 director's details were changed filed on: 4th, November 2016	officers	Free Download (2 pages)
CH01	On Thursday 3rd November 2016 director's details were changed filed on: 3rd, November 2016	officers	Free Download (2 pages)
CH01	On Tuesday 25th October 2016 director's details were changed filed on: 25th, October 2016	officers	Free Download (2 pages)
CH03	On Tuesday 25th October 2016 secretary's details were changed filed on: 25th, October 2016	officers	Free Download (1 page)
CH01	On Tuesday 25th October 2016 director's details were changed filed on: 25th, October 2016	officers	Free Download (2 pages)
CH01	On Tuesday 25th October 2016 director's details were changed filed on: 25th, October 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2016 filed on: 1st, April 2016	annual return	Free Download (6 pages)
SH01	500.00 GBP is the capital in company's statement on Friday 1st April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 2nd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th January 2015 filed on: 30th, March 2015	annual return	Free Download (6 pages)
SH01	500.00 GBP is the capital in company's statement on Monday 30th March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th January 2014 filed on: 4th, April 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 27th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th January 2013 filed on: 7th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 9th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th January 2012 filed on: 31st, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th January 2011 filed on: 4th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th January 2011 filed on: 9th, February 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 9th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2010 filed on: 3rd, February 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 2nd, November 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 27th February 2009 - Annual return with full member list filed on: 27th, February 2009	annual return	Free Download (5 pages)
288b	On Friday 27th February 2009 Appointment terminated director filed on: 27th, February 2009	officers	Free Download (1 page)
288b	On Monday 23rd February 2009 Appointment terminated director filed on: 23rd, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, December 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 6th, November 2008	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 3rd, November 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 3rd, November 2008	officers	Free Download (1 page)
287	Registered office changed on 03/11/2008 from unit 2 & 8 livingstone mills howard street batley w yorkshire WF17 6JH filed on: 3rd, November 2008	address	Free Download (1 page)
363a	Period up to Tuesday 29th July 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (5 pages)
287	Registered office changed on 27/03/07 from: shepley bridge marina shepley bridge mirfield west yorkshire WF14 9HR filed on: 27th, March 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 27th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 27th, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 27/03/07 from: shepley bridge marina shepley bridge mirfield west yorkshire WF14 9HR filed on: 27th, March 2007	address	Free Download (1 page)
288b	On Friday 16th March 2007 Secretary resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288a	On Friday 16th March 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288a	On Friday 16th March 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288a	On Friday 16th March 2007 New secretary appointed;new director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288b	On Friday 16th March 2007 Secretary resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288a	On Friday 16th March 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288a	On Friday 16th March 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288b	On Friday 16th March 2007 Director resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288a	On Friday 16th March 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288a	On Friday 16th March 2007 New secretary appointed;new director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288a	On Friday 16th March 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288a	On Friday 16th March 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288a	On Friday 16th March 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288b	On Friday 16th March 2007 Director resigned filed on: 16th, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, January 2007	incorporation	Free Download (16 pages)

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