NORBOOK LIMITED

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

    Company NameNORBOOK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02586839
    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 NORBOOK LIMITED?

    • Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities

    Where is NORBOOK LIMITED located?

    Registered Office Address
    Forty House Earlsway
    Teesside Industrial Estate
    TS17 9JU Stockton-On-Tees
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORBOOK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NORBOOK LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for NORBOOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    9 pagesAA

    Termination of appointment of Noelle Mary Bernadette Brockbank as a secretary on Oct 27, 2016

    1 pagesTM02

    Annual return made up to Feb 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Registered office address changed from Ashbank House 1 Sadler Forster Way Teesside Industrial Estate Thornaby TS17 9JY to Forty House Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on Sep 29, 2014

    1 pagesAD01

    Who are the officers of NORBOOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCKBANK, Christopher Tyrrell
    Mown Meadows 64 Middleton Lane
    Middleton St George
    DL2 1AD Darlington
    County Durham
    Director
    Mown Meadows 64 Middleton Lane
    Middleton St George
    DL2 1AD Darlington
    County Durham
    EnglandBritish5184520002
    BROCKBANK, Noelle Mary Bernadette
    Earlsway
    Teesside Industrial Estate
    TS17 9JU Stockton-On-Tees
    Forty House
    Cleveland
    England
    Secretary
    Earlsway
    Teesside Industrial Estate
    TS17 9JU Stockton-On-Tees
    Forty House
    Cleveland
    England
    British6778830002
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900001720001
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900001710001

    Who are the persons with significant control of NORBOOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Tyrrell Brockbank
    Earlsway
    Teesside Industrial Estate
    TS17 9JU Stockton-On-Tees
    Forty House
    Cleveland
    Apr 06, 2016
    Earlsway
    Teesside Industrial Estate
    TS17 9JU Stockton-On-Tees
    Forty House
    Cleveland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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