NORTON BRIDGES & CO. LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

NORTON BRIDGES & CO. LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
NORTON BRIDGES & CO. LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: 03357397. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

NORTON BRIDGES & CO. LIMITED - MIDDLESEX

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2 MOUNTSIDE
MIDDLESEX
HA7 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN TAIT DUFFY Aug 1989 British Director 2014-01-02 CURRENT
CORE DIRECTORS LTD Feb 1998 Corporate Director 1998-03-10 UNTIL 1998-03-26 RESIGNED
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 1997-04-22 UNTIL 1997-04-25 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-22 UNTIL 1997-04-25 RESIGNED
ALAN SMITH Mar 1962 Irish Director 1998-03-26 UNTIL 2004-12-14 RESIGNED
MR DEREK STEPHEN REYNOLDS Feb 1959 British Director 2004-12-10 UNTIL 2010-04-30 RESIGNED
MR BRYAN TERRY REEVE Oct 1960 British Director 2010-04-30 UNTIL 2014-01-02 RESIGNED
DECLAN BENNETT Apr 1970 Irish Director 1998-03-26 UNTIL 2004-12-14 RESIGNED
MRS ANNE BERNADETTE ALLEN May 1959 British Director 2010-04-30 UNTIL 2014-01-02 RESIGNED
MR JOHN JOSEPH MURRAY Mar 1953 British Secretary 2004-12-14 UNTIL 2010-04-30 RESIGNED
MARGOT MURPHY Mar 1954 Secretary 1998-03-26 UNTIL 2000-06-25 RESIGNED
DECLAN BENNETT Apr 1970 Irish Secretary 2000-06-26 UNTIL 2004-12-14 RESIGNED
CORE SECRETARIES LTD Corporate Director 1998-03-10 UNTIL 1998-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ryan Tait Duffy 2016-04-06 8/1989 Pinner   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Norton Bridges & Co. Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-19 30-04-2023 £73,883 Cash £99,617 equity
Norton Bridges & Co. Limited - Accounts to registrar (filleted) - small 22.3 2022-12-09 30-04-2022 £108,476 Cash £124,797 equity
Norton Bridges & Co. Limited - Accounts to registrar (filleted) - small 18.2 2022-04-22 30-04-2021 £169,630 Cash £136,137 equity
Norton Bridges & Co. Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £77,961 Cash £129,850 equity
Norton Bridges & Co. Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 30-04-2019 £49,929 Cash £116,283 equity
Norton Bridges & Co. Limited - Accounts to registrar (filleted) - small 18.2 2019-01-23 30-04-2018 £40,876 Cash £123,292 equity
Norton Bridges & Co. Limited - Accounts to registrar (filleted) - small 17.3 2017-11-17 30-04-2017 £61,461 Cash £118,089 equity
Norton Bridges & Co. Limited - Abbreviated accounts 16.1 2016-09-27 30-04-2016 £98,041 Cash £120,869 equity
Norton Bridges & Co. Limited - Limited company - abbreviated - 11.9 2015-10-24 30-04-2015 £141,199 Cash £119,287 equity
Norton Bridges & Co. Limited - Limited company - abbreviated - 11.6 2015-01-28 30-04-2014 £96,571 Cash £85,592 equity

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