General information

Name:

Norton Lamps Ltd

Office Address:

Unit 3 The Ferry Point Ferry Lane TW17 9LQ Shepperton

Number: 03642624

Incorporation date: 1998-10-01

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Norton Lamps Limited is established as Private Limited Company, that is registered in Unit 3 The Ferry Point, Ferry Lane in Shepperton. The office's zip code TW17 9LQ. The firm has been working since October 1, 1998. The business reg. no. is 03642624. The company's current name is Norton Lamps Limited. The enterprise's previous clients may remember the firm also as Norton Lighting, which was used until July 15, 1999. The enterprise's registered with SIC code 46760: Wholesale of other intermediate products. 2022/03/31 is the last time when account status updates were reported.

In order to meet the requirements of its customers, this business is being improved by a group of two directors who are Brian H. and Audrey H.. Their work been of utmost use to the following business since October 1998.

Executives who control the firm include: Audrey H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brian H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Norton Lamps Limited 1999-07-15
  • Norton Lighting Limited 1998-10-01

Financial data based on annual reports

Company staff

Brian H.

Role: Secretary

Appointed: 01 October 1998

Latest update: 28 February 2024

Brian H.

Role: Director

Appointed: 01 October 1998

Latest update: 28 February 2024

Audrey H.

Role: Director

Appointed: 01 October 1998

Latest update: 28 February 2024

People with significant control

Audrey H.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Brian H.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 December 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 22 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 22 December 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Wayfarer House 17 Maryland Way

Post code:

TW16 6HN

City / Town:

Sunbury On Thames

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
25
Company Age

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