NORSTEAD LIMITED

Company Number: 03596379

active          Qynn Score: 100

Summary

Formed in 1998, NORSTEAD LIMITED has 6 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Jul 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

4

Address

Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD

Effective From

11/04/2013

Effective to

Current

SIC CODES

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

Director’s Report

Director’s Report 1

Directors' Report The directors present their directors' report and financial statements for the year ended 31 December 2017. Restructuring During the year the Company has restructured its reserves. The capital redemption reserve (?870), share premium aceount (?3,359,226) and merger reserve (?2

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
    
          
        
  
       
 
 
  
 
  
 
        
         
          
          
  
  
    
     

Activity

Most Active Year

2015

Events

15

1

2

1

0

9

0

2

0

Most Active Month

Feb 2015

Events

9

0

0

0

0

9

0

0

0

Documents

Appointment of Mr Daniel Hopkins

Type

Officers

Description

Appointment of Mr Daniel Hopkins as a director on 01/02/2021

Filing Date

02/02/2021

Action Date

01/02/2021

Appointment of Mr Jonathan Rae Grant

Type

Officers

Description

Appointment of Mr Jonathan Rae Grant as a director on 01/02/2021

Filing Date

02/02/2021

Action Date

01/02/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

11/01/2021

Action Date

31/12/2019

Director Details Changed for Mr Jack Rankin

Type

Officers

Description

Directors details changed for Mr Jack Rankin on 23/11/2020

Filing Date

03/12/2020

Action Date

23/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2020 with no updates

Filing Date

26/06/2020

Action Date

26/06/2020

Appointment of Mr Thomas Rankin

Type

Officers

Description

Appointment of Mr Thomas Rankin as a director on 09/01/2020

Filing Date

09/01/2020

Action Date

09/01/2020

Termination of appointment of William Thoburn

Type

Officers

Description

Termination of appointment of William Thoburn as a director on 31/12/2019

Filing Date

06/01/2020

Action Date

31/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

10/10/2019

Action Date

31/12/2018

Termination of appointment of Stephen Rankin

Type

Officers

Description

Termination of appointment of Stephen Rankin as a director on 13/09/2019

Filing Date

17/09/2019

Action Date

13/09/2019

Appointment of Mr Jack Rankin

Type

Officers

Description

Appointment of Mr Jack Rankin as a director on 13/09/2019

Filing Date

17/09/2019

Action Date

13/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2019 with no updates

Filing Date

27/06/2019

Action Date

27/06/2019

Termination of appointment of Keith Andrew Atkinson

Type

Officers

Description

Termination of appointment of Keith Andrew Atkinson as a director on 31/05/2019

Filing Date

03/06/2019

Action Date

31/05/2019

Appointment of Mr Christopher Cant

Type

Officers

Description

Appointment of Mr Christopher Cant as a director on 31/05/2019

Filing Date

03/06/2019

Action Date

31/05/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

09/07/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2018 with no updates

Filing Date

28/06/2018

Action Date

28/06/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/05/2017

Filing Date

06/07/2017

Action Date

22/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2017 with no updates

Filing Date

06/07/2017

Action Date

28/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Metnor Group Limited as a person with significant control on 06/04/2016

Filing Date

28/06/2017

Action Date

06/04/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/06/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/06/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/06/2017

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

06/06/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 06/06/2017

Filing Date

06/06/2017

Action Date

06/06/2017

legacy

Type

Insolvency

Description

legacy

Filing Date

06/06/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

10/05/2017

Action Date

31/12/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2016 with full list of shareholders

Filing Date

14/07/2016

Action Date

28/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

10/06/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

25/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2015 with full list of shareholders

Filing Date

09/07/2015

Action Date

28/06/2015

Director Details Changed for Mr William Thoburn

Type

Officers

Description

Directors details changed for Mr William Thoburn on 09/07/2015

Filing Date

09/07/2015

Action Date

09/07/2015

Termination of appointment of Alan Greenwell

Type

Officers

Description

Termination of appointment of Alan Greenwell as a director on 30/04/2015

Filing Date

30/04/2015

Action Date

30/04/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 10 in full

Filing Date

24/02/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

24/02/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

24/02/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

24/02/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

24/02/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

24/02/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 7 in full

Filing Date

24/02/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 9 in full

Filing Date

24/02/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 035963790013, created on 11/02/2015

Filing Date

12/02/2015

Action Date

11/02/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/01/2015

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

09/01/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/10/2014

Action Date

n/a

Re-registration of Memorandum and Articles

Type

Incorporation

Description

Re-registration of Memorandum and Articles

Filing Date

16/10/2014

Action Date

n/a

Reregistration

Type

Change of Name

Description

Certificate of re-registration from Public Limited Company to Private

Filing Date

16/10/2014

Action Date

n/a

Re-registration

Type

Change of Name

Description

Re-registration from a public company to a private limited company

Filing Date

16/10/2014

Action Date

n/a

Appointment of Dr Adam Boyd Langman

Type

Officers

Description

Appointment of Dr Adam Boyd Langman as a secretary on 05/09/2014

Filing Date

12/09/2014

Action Date

05/09/2014

Termination of appointment of Keith Andrew Atkinson

Type

Officers

Description

Termination of appointment of Keith Andrew Atkinson as a secretary on 05/09/2014

Filing Date

12/09/2014

Action Date

05/09/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

07/07/2014

Action Date

31/12/2013

Director Details Changed for Mr Keith Andrew Atkinson

Type

Officers

Description

Directors details changed for Mr Keith Andrew Atkinson on 29/06/2014

Filing Date

30/06/2014

Action Date

29/06/2014

Director Details Changed for Mr Stephen Rankin

Type

Officers

Description

Directors details changed for Mr Stephen Rankin on 29/06/2014

Filing Date

30/06/2014

Action Date

29/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2014 with full list of shareholders

Filing Date

30/06/2014

Action Date

28/06/2014

Secretarys Details Changed for Mr Keith Andrew Atkinson

Type

Officers

Description

Secretarys details changed for Mr Keith Andrew Atkinson on 29/06/2014

Filing Date

30/06/2014

Action Date

29/06/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

09/05/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 11 in full

Filing Date

09/05/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 12 in full

Filing Date

09/05/2014

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

25/03/2014

Action Date

n/a

Appointment of Dr Adam Boyd Langman

Type

Officers

Description

Appointment of Dr Adam Boyd Langman as a director

Filing Date

29/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

01/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2013 with full list of shareholders

Filing Date

01/07/2013

Action Date

28/06/2013

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

11/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2012 with bulk list of shareholders

Filing Date

13/07/2012

Action Date

06/07/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

21/06/2012

Action Date

31/12/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/06/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2011 with bulk list of shareholders

Filing Date

15/07/2011

Action Date

06/07/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

27/05/2011

Action Date

31/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

41

Appointment Type

Director

Date Joined

01/02/2021

Director of Other Companies

Yes

Age

46

Appointment Type

Director

Date Joined

01/02/2021

Director of Other Companies

No

Age

26

Appointment Type

Director

Date Joined

13/09/2019

Director of Other Companies

Yes

Age

28

Appointment Type

Director

Date Joined

09/01/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

26/07/1999

Date Resolved

n/a

Transaction Type

Deed of admission to an omnibus guarantee and set off agreement dated 180199

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

19/12/2001

Date Resolved

n/a

Transaction Type

Deposit agreement to secure own liabilities

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

17/06/2002

Date Resolved

n/a

Transaction Type

Deed of admission to an omnibus letter of set-off dated 18TH january 1999

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

23/10/2003

Date Resolved

n/a

Transaction Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

16/04/2004

Date Resolved

n/a

Transaction Type

Charge of securities

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

09/03/2005

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

03/05/2005

Date Resolved

n/a

Transaction Type

Deed of admission to an omnibus guarantee and set-off agreement dated 18/1/1999

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

10/11/2005

Date Resolved

n/a

Transaction Type

Debenture

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

15/05/2006

Date Resolved

n/a

Transaction Type

A deed of admission to an omnibus guarantee and set-off agreement dated 15-05-2006

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

07/03/2007

Date Resolved

n/a

Transaction Type

A deed of admission to an omnibus guarantee and set-off agreement dated 18 january 1999

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

25/06/2009

Date Resolved

n/a

Transaction Type

Charge of securities

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

25/06/2009

Date Resolved

n/a

Transaction Type

Deed of assignment in security

Parties

The Royal Bank of Scotland PLC

035963790013

Status

outstanding

Date Created

11/02/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

Director's Reports

Director’s Report 1

Directors' Report The directors present their directors' report and financial statements for the year ended 31 December 2017. Restructuring During the year the Company has restructured its reserves. The capital redemption reserve (?870), share premium aceount (?3,359,226) and merger reserve (?2

READ MORE

Director’s Report 2

Directors' Report The directors present their directors' report and financial statements for the year ended 31 December 2016. Dividends The Company did not pay an interim dividend during the year (2015: ?30,000,000). No dividend is proposed at the year end (2015: ?ni1).

Directors The di

READ MORE

Director’s Report 3

Directors' Report The directors present their directors' report and financial statements for the year ended 31 December 2015 Dividends The Company paid intenm dividends of ?30,000,000 dunng the year (2014 frul) No dividend is proposed at the year end (2014 fnzl)

Directors The directors

READ MORE

Director’s Report 4

Directors' Report
The directors present their directors' report and financial statements for the year ended 31 December 2014.

Dividends The directors do not propose a final ordinary dividend for the year (2013: Thil). No interim dividend was paid during the year (2013: ?1,677,000). <

READ MORE

Director’s Report 5

Directors' report

The directors present their annual report and the audited financial statements for the year ended 31 December 2004.

Principal activities The principal activities of the group are that of mechanical and electrical contracting, metal galvanizing, construction, pro

READ MORE

Director’s Report 6

Directors' report

The directors present their annual report and the audited financial statements for the year ended 31 December 2003.

Principal activities The principal activities of the group are that of mechanical and electrical contracting, metal galvanizing, construction and

READ MORE

Director’s Report 7

Directors' report

The directors present their annual report and the audited financial statements for the year to 31 December 2000.

Principal activities
The principal activities of the group are that of jobbing galvanizers, mechanical and electrical contracting and manufacture

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

29/07/2013

Tenure

7 Yrs 10 Mths

Shareholding

n/a

Born

May 1962

Date Joined

31/05/2019

Tenure

2 Yrs

Shareholding

n/a

Born

May 1971

Date Joined

13/09/2019

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

December 1994

Date Joined

09/01/2020

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

February 1993

Date Joined

01/02/2021

Tenure

4 Mths

Shareholding

n/a

Born

October 1979

Date Joined

01/02/2021

Tenure

4 Mths

Shareholding

n/a

Born

July 1974

Active/Resigned

Directors Shareholding

Date Joined

05/09/2014

Tenure

6 Yrs 9 Mths

% Holding

Largest to Smallest

METNOR GROUP

Age

Total Shareholding

20,165,048

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/07/1998

Tenure

Date Resigned

06/07/1998

Type

Secretary

Date Joined

06/07/1998

Tenure

Date Resigned

06/07/1998

Type

Director

Date Joined

05/05/2009

Tenure

10 Yrs 7 Mths

Date Resigned

31/12/2019

Type

Director

Date Joined

27/07/1998

Tenure

21 Yrs 1 Mth

Date Resigned

13/09/2019

Type

Director

Date Joined

03/10/2001

Tenure

17 Yrs 7 Mths

Date Resigned

31/05/2019

Type

Director

Date Joined

04/02/2002

Tenure

13 Yrs 2 Mths

Date Resigned

30/04/2015

Type

Director

Date Joined

05/05/2009

Tenure

5 Mths

Date Resigned

13/10/2009

Type

Director

Date Joined

24/08/2007

Tenure

1 Yr 6 Mths

Date Resigned

24/02/2009

Type

Director

Date Joined

23/07/1999

Tenure

9 Yrs 5 Mths

Date Resigned

31/12/2008

Type

Director

Date Joined

19/10/2006

Tenure

1 Yr 7 Mths

Date Resigned

29/05/2008

Type

Director

Date Joined

18/04/2005

Tenure

2 Yrs 8 Mths

Date Resigned

09/01/2008

Type

Director

Date Joined

16/06/2004

Tenure

3 Yrs 2 Mths

Date Resigned

24/08/2007

Type

Director

Date Joined

27/07/1998

Tenure

8 Yrs 3 Mths

Date Resigned

01/11/2006

Type

Director

Date Joined

06/07/1998

Tenure

7 Yrs 2 Mths

Date Resigned

19/09/2005

Type

Director

Date Joined

27/07/1998

Tenure

5 Yrs 10 Mths

Date Resigned

15/06/2004

Type

Director

Date Joined

30/04/2002

Tenure

1 Yr 11 Mths

Date Resigned

01/04/2004

Type

Director

Date Joined

27/07/1998

Tenure

3 Yrs 9 Mths

Date Resigned

24/05/2002

Type

Director

Date Joined

27/07/1998

Tenure

1 Yr 4 Mths

Date Resigned

02/12/1999

Type

Secretary

Date Joined

24/05/2002

Tenure

12 Yrs 3 Mths

Date Resigned

05/09/2014

Type

Secretary

Date Joined

27/07/1998

Tenure

3 Yrs 9 Mths

Date Resigned

24/05/2002

Type

Secretary

Date Joined

06/07/1998

Tenure

Date Resigned

27/07/1998

Metnor Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more