NORTON CAST PRODUCTS LIMITED
Overview
| Company Name | NORTON CAST PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01376835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTON CAST PRODUCTS LIMITED?
- Casting of steel (24520) / Manufacturing
Where is NORTON CAST PRODUCTS LIMITED located?
| Registered Office Address | Capital Steel Works Tinsley Park Road S9 5DL Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTON CAST PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NORTON CAST PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for NORTON CAST PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Full accounts made up to Jan 31, 2025 | 24 pages | AA | ||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 013768350003, created on Nov 08, 2024 | 8 pages | MR01 | ||||||
Registration of charge 013768350002, created on Oct 24, 2024 | 11 pages | MR01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Full accounts made up to Jan 31, 2024 | 24 pages | AA | ||||||
Appointment of Mr Jonathan Edward Shawcross as a director on Jul 22, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of David Senior as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 31, 2023 | 23 pages | AA | ||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 31, 2022 | 24 pages | AA | ||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 31, 2021 | 24 pages | AA | ||||||
Full accounts made up to Jan 31, 2020 | 23 pages | AA | ||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Andrew Shaw as a director on May 06, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr John Peter Weston as a director on May 06, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Alfred Lewis as a director on Apr 02, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jan 31, 2019 | 10 pages | AA | ||||||
Appointment of Mr Paul Steven Hague as a director on Oct 23, 2019 | 2 pages | AP01 | ||||||
Who are the officers of NORTON CAST PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGALL, Paul | Secretary | Capital Steel Works Tinsley Park Road S9 5DL Sheffield | 184011740001 | |||||||
| HAGUE, Paul Steven | Director | Capital Steel Works Tinsley Park Road S9 5DL Sheffield | England | British | 263656150001 | |||||
| INGALL, Paul | Director | Capital Steel Works Tinsley Park Road S9 5DL Sheffield | United Kingdom | British | 79093630002 | |||||
| NEWELL, Matthew David, Dr | Director | Capital Steel Works Tinsley Park Road S9 5DL Sheffield | England | British | 184011790001 | |||||
| ROBINSON, Bradley Paul | Director | Capital Steel Works Tinsley Park Road S9 5DL Sheffield | United Kingdom | British | 231711540001 | |||||
| SHAW, Andrew | Director | Capital Steel Works Tinsley Park Road S9 5DL Sheffield | England | British | 57810590001 | |||||
| SHAWCROSS, Jonathan Edward | Director | Capital Steel Works Tinsley Park Road S9 5DL Sheffield | England | British | 325337190001 | |||||
| WESTON, John Peter | Director | Capital Steel Works Tinsley Park Road S9 5DL Sheffield | England | British | 269449210001 | |||||
| INGALL, James Birkett | Secretary | 60 Riverdale Road S10 3FB Sheffield South Yorkshire | British | 3686240001 | ||||||
| INGALL, Paul | Secretary | 71 Southgrove Road S10 2NP Sheffield South Yorkshire | British | 25318680001 | ||||||
| ALEXANDER, Simon John | Director | 14 Norton Mews S8 8HN Sheffield | England | British | 45890330002 | |||||
| BARNES, Vincent Terry | Director | 1 Thornsett Gardens S17 3PP Sheffield South Yorkshire | British | 5373090001 | ||||||
| BRAITHWAITE, John Paul | Director | 16 Queenswood Gate S6 1RL Sheffield South Yorkshire | England | British | 57800210002 | |||||
| HUMBERSTONE, Graham | Director | 83 Penistone Road Grenoside S30 3QH Sheffield South Yorkshire | British | 15398110001 | ||||||
| HUMBERSTONE, Malcolm | Director | Orchard End Haigh Head Road, Hoylandswaine S36 7LY Sheffield South Yorkshire | United Kingdom | British | 3686250002 | |||||
| INGALL, James Birkett | Director | 60 Riverdale Road S10 3FB Sheffield South Yorkshire | United Kingdom | British | 3686240001 | |||||
| INGALL, Paul | Director | 71 Southgrove Road S10 2NP Sheffield South Yorkshire | British | 25318680001 | ||||||
| KEWIN, James Nurse | Director | Parkhead Lane HD9 2LB Holmfirth Glen View West Yorkshire | England | British | 138006550001 | |||||
| KIRTON-VAUGHAN, Andrew | Director | Capital Steel Works Tinsley Park Road S9 5DL Sheffield | England | British | 175356960001 | |||||
| LEACH, Olga | Director | Capital Steel Works Tinsley Park Road S9 5DL Sheffield | England | British | 255344540001 | |||||
| LEWIS, Peter Alfred | Director | Pooler Close Wellington TF1 2HP Telford 7 Shropshire | United Kingdom | British | 150310070001 | |||||
| LEWIS, Peter Alfred | Director | 17 Admaston Road Wellington TF1 3NB Telford Salop | British | 40495230001 | ||||||
| SENIOR, David | Director | Capital Steel Works Tinsley Park Road S9 5DL Sheffield | England | British | 202401730001 | |||||
| TRIPPETT, Christopher David | Director | Upper House Farm Little Cake Hade Edge Holmfirth HD7 1RY Huddersfield Yorkshire | British | 14920250001 | ||||||
| WELSH, Trevor | Director | 17 Rye Croft Tickhill DN11 9UW Doncaster South Yorkshire | British | 25318690001 | ||||||
| WITTON, Paul Desmond | Director | Capital Steel Works Tinsley Park Road S9 5DL Sheffield | England | British | 200751700001 |
Who are the persons with significant control of NORTON CAST PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J B Ingall Limited | Dec 29, 2016 | Tinsley Park Road S9 5DL Sheffield Capital Steel Works England | No | ||||||||||
| |||||||||||||
Natures of Control
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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