S. NORTON & CO LIMITED
Overview
| Company Name | S. NORTON & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01859428 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S. NORTON & CO LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is S. NORTON & CO LIMITED located?
| Registered Office Address | Bankfield House Bankfield Mill Regent Road L20 8RQ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S. NORTON & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for S. NORTON & CO LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for S. NORTON & CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Anthony Harry as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Cessation of John Anthony Harry as a person with significant control on Jun 10, 2024 | 1 pages | PSC07 | ||
Registration of charge 018594280017, created on May 15, 2024 | 64 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Latham as a director on Mar 23, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Appointment of Mr Dharmendra Tony Singh Hayer as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 34 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 018594280016, created on Apr 04, 2019 | 7 pages | MR01 | ||
Registration of charge 018594280013, created on Apr 04, 2019 | 7 pages | MR01 | ||
Registration of charge 018594280014, created on Apr 04, 2019 | 8 pages | MR01 | ||
Registration of charge 018594280015, created on Apr 04, 2019 | 24 pages | MR01 | ||
Termination of appointment of Roger John Morton as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 33 pages | AA | ||
Who are the officers of S. NORTON & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRY, Charles Thomas | Secretary | Regent Road L20 8RQ Liverpool Bankfield Mill Merseyside | British | 22216850003 | ||||||
| DONOHUE, Graham William | Director | Bankfield House Bankfield Mill Regent Road L20 8RQ Liverpool | England | British | 209066340001 | |||||
| HARRY, Charles Thomas | Director | Regent Road L20 8RQ Liverpool Bankfield Mill Merseyside | England | British | 22216850003 | |||||
| HARRY, Margaret | Director | Bankfield House Bankfield Mill Regent Road L20 8RQ Liverpool | England | British | 148304210001 | |||||
| HARRY, Matthew Paul | Director | Regent Road L20 8RQ Liverpool Bankfield Mill Merseyside | England | British | 22216870003 | |||||
| HAYER, Dharmendra Tony Singh | Director | Bankfield House Bankfield Mill Regent Road L20 8RQ Liverpool | England | British | 275174410001 | |||||
| JONES, Norman William | Director | Bankfield House Bankfield Mill Regent Road L20 8RQ Liverpool | England | British | 141773310002 | |||||
| LATHAM, Ian | Director | Bankfield House Bankfield Mill Regent Road L20 8RQ Liverpool | England | British | 307841660001 | |||||
| HARRY, John Anthony | Director | Regent Road L20 8RQ Liverpool Bankfield House Merseyside | England | British | 22216860002 | |||||
| MORTON, Roger John | Director | Bankfield House Bankfield Mill Regent Road L20 8RQ Liverpool | England | British | 209118820001 |
Who are the persons with significant control of S. NORTON & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Anthony Harry | Apr 06, 2016 | Bankfield House Bankfield Mill Regent Road L20 8RQ Liverpool | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles Thomas Harry | Apr 06, 2016 | Bankfield House Bankfield Mill Regent Road L20 8RQ Liverpool | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Paul Harry | Apr 06, 2016 | Bankfield House Bankfield Mill Regent Road L20 8RQ Liverpool | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0