NORBURY SECURITIES LIMITED - SUTTON
| Company Profile | Company Filings |
Overview
NORBURY SECURITIES LIMITED is a Private Limited Company from SUTTON and has the status: Active.
NORBURY SECURITIES LIMITED was incorporated 27 years ago on 18/02/1997 and has the registered number: 03320289. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
NORBURY SECURITIES LIMITED was incorporated 27 years ago on 18/02/1997 and has the registered number: 03320289. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
NORBURY SECURITIES LIMITED - SUTTON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
53 THE MARKET
SUTTON
SURREY
SM1 3HE
This Company Originates in : United Kingdom
Previous trading names include:
SHOWTIME VIDEO (SUTTON) LIMITED (until 07/10/2005)
SHOWTIME VIDEO (SUTTON) LIMITED (until 07/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LISA GROVER | Mar 1984 | British | Director | 2023-09-25 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-18 UNTIL 1997-02-18 | RESIGNED | ||
| MARTIN LEWIS | May 1952 | British | Director | 1997-04-28 UNTIL 2005-09-15 | RESIGNED |
| MARTIN JAMES | Mar 1953 | British | Director | 1997-02-18 UNTIL 1997-04-28 | RESIGNED |
| MR NEIL DUNNING | Jun 1979 | British | Director | 2005-09-15 UNTIL 2009-04-28 | RESIGNED |
| MR NEIL DUNNING | Jun 1979 | British | Director | 2009-04-29 UNTIL 2023-09-25 | RESIGNED |
| MARK DUNNING | Jul 1973 | British | Director | 1997-04-29 UNTIL 2005-09-19 | RESIGNED |
| MARK DUNNING | Jul 1973 | British | Secretary | 1997-02-18 UNTIL 2012-02-03 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-02-18 UNTIL 1997-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger Dunning | 2023-09-25 | 1/1948 | South Norwood London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Miss Lisa Grover | 2023-09-25 | 3/1984 | South Norwood London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Neil Dunning | 2017-02-01 - 2023-09-25 | 6/1979 | Sutton Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-04-02 | 30-06-2023 | £44,073 equity |
| Accounts Submission | 2023-03-30 | 30-06-2022 | £44,073 equity |
| Accounts Submission | 2022-04-01 | 30-06-2021 | £37,243 equity |
| Accounts Submission | 2021-06-01 | 30-06-2020 | £40,804 equity |
| Accounts Submission | 2020-04-01 | 30-06-2019 | £7,145 equity |
| Accounts Submission | 2019-03-19 | 30-06-2018 | £-50,119 equity |
| Accounts Submission | 2018-03-31 | 30-06-2017 | £-47,106 equity |
| Accounts Submission | 2017-04-01 | 30-06-2016 | £749 Cash £-45,379 equity |
| NORBURY SECURITIES LIMITED Accounts filed on 30-06-2015 | 2016-03-22 | 30-06-2015 | £407 Cash £-42,530 equity |