Company NameNorris Roofing Ltd.
DirectorsKevin Alexander Norris and Pamela Norris
Company StatusActive
Company NumberSC289941
CategoryPrivate Limited Company
Incorporation Date6 September 2005(18 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Kevin Alexander Norris
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Lea Rig Road
Peterhead
Aberdeenshire
AB42 3NP
Scotland
Secretary NamePamela Norris
NationalityBritish
StatusCurrent
Appointed06 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address14 Lea Rig Road
Peterhead
Aberdeenshire
AB42 3NP
Scotland
Director NameMrs Pamela Norris
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2019(13 years, 5 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Craig Park
Peterhead
Aberdeenshire
AB42 3FP
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed06 September 2005(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed06 September 2005(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressGoldwells House
Grange Road
Peterhead
AB42 1WN
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£22,150
Current Liabilities£72,483

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return3 October 2023 (5 months, 4 weeks ago)
Next Return Due17 October 2024 (6 months, 3 weeks from now)

Filing History

23 September 2020Confirmation statement made on 19 September 2020 with updates (4 pages)
30 March 2020Micro company accounts made up to 30 September 2019 (5 pages)
24 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
19 April 2019Appointment of Mrs Pamela Norris as a director on 1 February 2019 (2 pages)
19 March 2019Micro company accounts made up to 30 September 2018 (5 pages)
8 October 2018Confirmation statement made on 19 September 2018 with updates (4 pages)
28 March 2018Micro company accounts made up to 30 September 2017 (5 pages)
19 September 2017Notification of Kevin Alexander Norris as a person with significant control on 6 April 2016 (2 pages)
19 September 2017Confirmation statement made on 19 September 2017 with updates (3 pages)
19 September 2017Confirmation statement made on 19 September 2017 with updates (3 pages)
19 September 2017Notification of Kevin Alexander Norris as a person with significant control on 6 April 2016 (2 pages)
22 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
16 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(4 pages)
21 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(4 pages)
21 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(4 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 September 2014Annual return made up to 6 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 6 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 6 September 2014 with a full list of shareholders (4 pages)
7 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(4 pages)
9 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(4 pages)
9 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(4 pages)
15 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
27 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
8 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
8 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
14 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 September 2010Director's details changed for Kevin Alexander Norris on 1 September 2010 (2 pages)
9 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
9 September 2010Director's details changed for Kevin Alexander Norris on 1 September 2010 (2 pages)
9 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
9 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
9 September 2010Director's details changed for Kevin Alexander Norris on 1 September 2010 (2 pages)
24 March 2010Registered office address changed from 14 Learig Road Peterhead AB42 3NP on 24 March 2010 (1 page)
24 March 2010Registered office address changed from 14 Learig Road Peterhead AB42 3NP on 24 March 2010 (1 page)
10 March 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
10 March 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 September 2009Return made up to 06/09/09; full list of members (3 pages)
24 September 2009Return made up to 06/09/09; full list of members (3 pages)
1 May 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 May 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 September 2008Return made up to 06/09/08; full list of members (3 pages)
25 September 2008Return made up to 06/09/08; full list of members (3 pages)
18 March 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 March 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 September 2007Return made up to 06/09/07; full list of members (2 pages)
7 September 2007Return made up to 06/09/07; full list of members (2 pages)
27 February 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 February 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 September 2006Return made up to 06/09/06; full list of members (2 pages)
29 September 2006Return made up to 06/09/06; full list of members (2 pages)
22 September 2005New director appointed (2 pages)
22 September 2005New director appointed (2 pages)
22 September 2005New secretary appointed (2 pages)
22 September 2005New secretary appointed (2 pages)
7 September 2005Director resigned (1 page)
7 September 2005Director resigned (1 page)
7 September 2005Secretary resigned (1 page)
7 September 2005Secretary resigned (1 page)
6 September 2005Incorporation (19 pages)
6 September 2005Incorporation (19 pages)