NORMANTON BRICK COMPANY LIMITED

NORMANTON BRICK COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORMANTON BRICK COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00058957
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORMANTON BRICK COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORMANTON BRICK COMPANY LIMITED located?

    Registered Office Address
    Unit 8 Calder Close
    Durkar
    WF4 3BA Wakefield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORMANTON BRICK COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 28, 2027
    Next Accounts Due OnOct 28, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for NORMANTON BRICK COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2027
    Next Confirmation Statement DueApr 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2026
    OverdueNo

    What are the latest filings for NORMANTON BRICK COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2026

    4 pagesAA

    Appointment of Mrs Janice Doughty as a director on Oct 14, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of director 17/10/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    17 pagesMA

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 30, 2024

    6 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 30, 2023

    7 pagesAA

    Registered office address changed from 2 Chancery Lane Wakefield West Yorkshire WF1 2SS to Unit 8 Calder Close Durkar Wakefield WF4 3BA on Oct 11, 2023

    1 pagesAD01

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 30, 2021

    7 pagesAA

    Total exemption full accounts made up to Jan 30, 2022

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 29, 2021 to Jan 28, 2021

    1 pagesAA01

    Previous accounting period shortened from Jan 30, 2021 to Jan 29, 2021

    1 pagesAA01

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 30, 2020

    10 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 30, 2019

    10 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 30, 2018

    10 pagesAA

    Who are the officers of NORMANTON BRICK COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, George Alan
    24 Station Road
    WF6 2NE Normanton
    West Yorkshire
    Secretary
    24 Station Road
    WF6 2NE Normanton
    West Yorkshire
    British8118230001
    DOUGHTY, Janice
    Calder Close
    Durkar
    WF4 3BA Wakefield
    Unit 8
    England
    Director
    Calder Close
    Durkar
    WF4 3BA Wakefield
    Unit 8
    England
    EnglandBritish346478800001
    KIRK, George Alan
    24 Station Road
    WF6 2NE Normanton
    West Yorkshire
    Director
    24 Station Road
    WF6 2NE Normanton
    West Yorkshire
    EnglandBritish8118230001
    KIRK, George Alan
    24 Station Road
    WF6 2NE Normanton
    West Yorkshire
    Secretary
    24 Station Road
    WF6 2NE Normanton
    West Yorkshire
    British8118230001
    MUNTON, Ronald
    40 Station Road
    WF6 2NE Normanton
    West Yorkshire
    Secretary
    40 Station Road
    WF6 2NE Normanton
    West Yorkshire
    British33692400001
    KIRK, Christopher Peter David
    18 Ashgap Lane
    WF6 2DU Normanton
    West Yorkshire
    Director
    18 Ashgap Lane
    WF6 2DU Normanton
    West Yorkshire
    British59968580001
    KIRK, Jeffrey
    Briar Vine Cottage
    Heath
    WF1 5SL Wakefield
    West Yorkshire
    Director
    Briar Vine Cottage
    Heath
    WF1 5SL Wakefield
    West Yorkshire
    British8118240002
    KIRK, Peter David
    8 Park Avenue
    WF6 2DR Normanton
    West Yorkshire
    Director
    8 Park Avenue
    WF6 2DR Normanton
    West Yorkshire
    EnglandBritish7510890001
    KIRK, Thomas Edwin
    Heath Croft
    Station Road
    Normanton
    W Yorks
    Director
    Heath Croft
    Station Road
    Normanton
    W Yorks
    British8118250001
    LEE, Robin
    Cedrus House
    11 Bradshaw Close
    S75 2JN Barnsley
    South Yorkshire
    Director
    Cedrus House
    11 Bradshaw Close
    S75 2JN Barnsley
    South Yorkshire
    British43451530001

    Who are the persons with significant control of NORMANTON BRICK COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter David Kirk
    Chancery Lane
    WF1 2SS Wakefield
    2
    West Yorkshire
    Mar 28, 2017
    Chancery Lane
    WF1 2SS Wakefield
    2
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr George Alan Kirk
    Calder Close
    Durkar
    WF4 3BA Wakefield
    Unit 8
    England
    Mar 28, 2017
    Calder Close
    Durkar
    WF4 3BA Wakefield
    Unit 8
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0