Norseman(Cables & Extrusions)Limited

Company Name	Norseman(Cables & Extrusions)Limited
Directors	Lee George Westgarth and David Michael Bedford
Company Status	Active
Company Number	00537384
Category	Private Limited Company
Incorporation Date	26 August 1954(69 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Lee George Westgarth
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(65 years after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Secretary Name	Mrs Angela Wakes
Status	Current
Appointed	04 October 2019(65 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr David Michael Bedford
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(68 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	David Stanley Wilton Lee
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(36 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 1993)
Role	Company Director
Correspondence Address	West Heys 63 Whiteley Wood Road Sheffield South Yorkshire S30 1RB

Secretary Name	William Ingram
Nationality	British
Status	Resigned
Appointed	04 January 1991(36 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 March 1993)
Role	Company Director
Correspondence Address	10 Mortain Road Rotherham South Yorkshire S60 3BX

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	12 March 1993(38 years, 6 months after company formation)
Appointment Duration	22 years (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(54 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(60 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(60 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(65 years after company formation)
Appointment Duration	1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Arthur Lee & Sons (Hot Rolling Mills) Limited (Corporation)
Status	Resigned
Appointed	08 March 1993(38 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 26 September 2008)
Correspondence Address	Carclo Plc Springstone House PO Box 88 27 Dewsburyroad Ossett West Yorkshire WF5 9WS

Location

Registered Address	Unit 5 Silkwood Court Ossett WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 1 week ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

8 May 1970	Delivered on: 15 May 1970 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the company's estate or interest in all f/h & l/h proeprties all stock, shares & other securites in any subsidary companies, assignment of goodwill & a floating charge over the undertaking & all other property & assets present and future. Outstanding
29 December 1969	Delivered on: 15 January 1970 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brantham mills, brantham, essex. Outstanding
29 December 1969	Delivered on: 15 January 1970 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brantham mills, brantham essex. Outstanding
8 September 1966	Delivered on: 2 December 1966 Persons entitled: Rural Industries Loan Fund Limited Classification: A registered charge Secured details: Â£3000 (owing). Particulars: Land & buildings at brantham mills, brantham nr mainingtree. Outstanding

Filing History

4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
21 October 2020	Director's details changed for Mr Lee George Westgarth on 9 October 2020 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
7 October 2019	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019 (1 page)
9 September 2019	Termination of appointment of Richard John Ottaway as a director on 30 August 2019 (1 page)
9 September 2019	Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019 (1 page)
9 September 2019	Appointment of Lee George Westgarth as a director on 30 August 2019 (2 pages)
9 September 2019	Appointment of Richard Andrew Cole as a secretary on 30 August 2019 (2 pages)
29 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
22 January 2016	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
22 January 2016	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
22 January 2016	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 650 (3 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 650 (3 pages)
22 January 2016	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
23 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 650 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 650 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 650 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 650 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 November 2008	Director appointed eric cook (2 pages)
4 November 2008	Appointment terminated director arthur lee & sons (hot rolling mills) LIMITED (1 page)
4 November 2008	Director appointed eric cook (2 pages)
4 November 2008	Appointment terminated director arthur lee & sons (hot rolling mills) LIMITED (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 January 2007	Return made up to 31/12/06; full list of members (6 pages)
18 January 2007	Return made up to 31/12/06; full list of members (6 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
7 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 March 2005	Registered office changed on 09/03/05 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL (1 page)
9 March 2005	Registered office changed on 09/03/05 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL (1 page)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
12 January 2005	Return made up to 31/12/04; full list of members (6 pages)
12 January 2005	Return made up to 31/12/04; full list of members (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members (6 pages)
27 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
27 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
28 January 2003	Return made up to 31/12/02; full list of members (6 pages)
28 January 2003	Return made up to 31/12/02; full list of members (6 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
7 March 2000	Registered office changed on 07/03/00 from: trubrite steel works meadowhall sheffield S9 1HU (1 page)
7 March 2000	Registered office changed on 07/03/00 from: trubrite steel works meadowhall sheffield S9 1HU (1 page)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
24 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
24 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
19 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
10 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
10 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
10 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 December 1996	Secretary's particulars changed (1 page)
23 December 1996	Secretary's particulars changed (1 page)
27 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
27 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)

Norseman(Cables & Extrusions)Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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