Company NameNoram (UK) Limited
DirectorsJeffrey Joseph Hargarten and Charles Duncan Wyatt
Company StatusActive
Company Number09198518
CategoryPrivate Limited Company
Incorporation Date1 September 2014(9 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameJeffrey Joseph Hargarten
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed01 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressC/O Firth Parish 1 Airport West Lancaster Way
Yeadon
Leeds
West Yorkshire
LS19 7ZA
Director NameMr Charles Duncan Wyatt
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Firth Parish 1 Airport West Lancaster Way
Yeadon
Leeds
West Yorkshire
LS19 7ZA
Secretary NameElaine Mary Wyatt
StatusCurrent
Appointed01 September 2014(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Firth Parish 1 Airport West Lancaster Way
Yeadon
Leeds
West Yorkshire
LS19 7ZA

Location

Registered AddressC/O Firth Parish 1 Airport West Lancaster Way
Yeadon
Leeds
West Yorkshire
LS19 7ZA
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
ParishCarlton
WardOtley and Yeadon
Built Up AreaWest Yorkshire
Address Matches6 other UK companies use this postal address

Shareholders

90 at £1North American Clutch Corporation Inc
90.00%
Ordinary A
10 at £1Charles Wyatt
10.00%
Ordinary B

Financials

Year2014
Net Worth£48,850
Cash£47,606
Current Liabilities£288,657

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return1 September 2023 (7 months ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Filing History

4 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
28 July 2023Micro company accounts made up to 30 June 2023 (4 pages)
1 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
27 July 2022Micro company accounts made up to 30 June 2022 (3 pages)
10 June 2022Director's details changed for Mr Charles Duncan Wyatt on 10 June 2022 (2 pages)
15 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
3 August 2021Micro company accounts made up to 30 June 2021 (3 pages)
11 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
5 August 2020Micro company accounts made up to 30 June 2020 (2 pages)
24 September 2019Micro company accounts made up to 30 June 2019 (2 pages)
16 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
12 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
14 August 2018Micro company accounts made up to 30 June 2018 (2 pages)
14 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
25 August 2017Micro company accounts made up to 30 June 2017 (2 pages)
25 August 2017Micro company accounts made up to 30 June 2017 (2 pages)
19 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
16 September 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 September 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
3 October 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 October 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(5 pages)
18 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(5 pages)
18 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(5 pages)
9 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
9 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
26 January 2015Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
26 January 2015Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
1 September 2014Incorporation
Statement of capital on 2014-09-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 September 2014Incorporation
Statement of capital on 2014-09-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)