| Company Name | Norbook Limited |
|---|---|
| Director | Christopher Tyrrell Brockbank |
| Company Status | Active |
| Company Number | 02586839 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1991(33 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Mr Christopher Tyrrell Brockbank |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1991(4 weeks after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Mown Meadows 64 Middleton Lane Middleton St George Darlington County Durham DL2 1AD |
| Secretary Name | Noelle Mary Bernadette Brockbank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(4 weeks after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 27 October 2016) |
| Role | Company Director |
| Correspondence Address | Forty House Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 February 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | ashbankgroup.co.uk |
|---|
Location
| Registered Address | Forty House Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Stainsby Hill |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ashbank Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £87,499 |
| Gross Profit | £29,059 |
| Net Worth | £10,371 |
| Cash | £3,369 |
| Current Liabilities | £6,721 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 2 weeks from now) |
Filing History
| 28 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 19 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 19 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 19 February 2020 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 12 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (5 pages) |
| 23 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 19 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 27 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 6 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 6 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 13 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 19 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 27 October 2016 | Termination of appointment of Noelle Mary Bernadette Brockbank as a secretary on 27 October 2016 (1 page) |
| 27 October 2016 | Termination of appointment of Noelle Mary Bernadette Brockbank as a secretary on 27 October 2016 (1 page) |
| 11 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 18 November 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 18 November 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 September 2014 | 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 29 September 2014 (1 page) |
| 29 September 2014 | 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 29 September 2014 (1 page) |
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 6 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 6 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 6 September 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 6 September 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 29 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 27 October 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 27 October 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 15 March 2011 | Secretary's details changed for Noelle Mary Bernadette Brockbank on 15 March 2011 (1 page) |
| 15 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Secretary's details changed for Noelle Mary Bernadette Brockbank on 15 March 2011 (1 page) |
| 15 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 11 October 2010 | Accounts for a small company made up to 31 March 2010 (11 pages) |
| 11 October 2010 | Accounts for a small company made up to 31 March 2010 (11 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 20 October 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 20 October 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 19 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 6 October 2008 | Full accounts made up to 31 March 2008 (12 pages) |
| 6 October 2008 | Full accounts made up to 31 March 2008 (12 pages) |
| 21 May 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 19 September 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 19 September 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 6 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 31 October 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 31 October 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 22 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 15 November 2005 | Full accounts made up to 31 March 2005 (9 pages) |
| 15 November 2005 | Full accounts made up to 31 March 2005 (9 pages) |
| 26 April 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 26 April 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 7 October 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 7 October 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 23 February 2004 | Return made up to 28/02/04; full list of members
|
| 23 February 2004 | Return made up to 28/02/04; full list of members
|
| 15 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 15 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 19 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 19 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 28 October 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 28 October 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 14 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 7 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 7 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 6 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 23 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 23 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 28 February 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 27 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 27 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 29 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 29 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 7 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 7 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 14 May 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 14 May 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 23 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 23 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 11 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 11 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 20 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 20 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 9 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 9 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 22 March 1995 | Return made up to 28/02/95; full list of members
|
| 22 March 1995 | Return made up to 28/02/95; full list of members
|
| 28 February 1991 | Incorporation (15 pages) |
| 28 February 1991 | Incorporation (15 pages) |