Norbury Securities Limited

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General information

Name:

Norbury Securities Ltd

Office Address:

53 The Market Rosehill SM1 3HE Sutton

Number: 03320289

Incorporation date: 1997-02-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Norbury Securities Limited may be gotten hold of in 53 The Market, Rosehill in Sutton. Its zip code is SM1 3HE. Norbury Securities has been active on the British market since the firm was set up in 1997. Its registered no. is 03320289. nineteen years from now this business changed its registered name from Showtime Video (sutton) to Norbury Securities Limited. This business's SIC and NACE codes are 80200: Security systems service activities. Norbury Securities Ltd released its latest accounts for the period that ended on Thursday 30th June 2022. The business most recent confirmation statement was submitted on Saturday 18th February 2023.

With regards to this limited company, all of director's responsibilities have so far been fulfilled by Lisa G. who was selected to lead the company in 2023 in September. The limited company had been guided by Neil D. up until one year ago. What is more a different director, namely Neil D. quit in 2009.

  • Previous company's names
  • Norbury Securities Limited 2005-10-07
  • Showtime Video (sutton) Limited 1997-02-18

Financial data based on annual reports

Company staff

Lisa G.

Role: Director

Appointed: 25 September 2023

Latest update: 11 April 2024

People with significant control

Executives who have control over the firm are as follows: Lisa G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roger D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Lisa G.
Notified on 25 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger D.
Notified on 25 September 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Neil D.
Notified on 1 February 2017
Ceased on 25 September 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 18 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Thursday 30th June 2022 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
27
Company Age

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