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THE NORTON TILE COMPANY LIMITED

THE NORTON TILE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE NORTON TILE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03091362
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE NORTON TILE COMPANY LIMITED?

    • Manufacture of ceramic tiles and flags (23310) / Manufacturing

    Where is THE NORTON TILE COMPANY LIMITED located?

    Registered Office Address
    Brandon Hill Colebrook Lane
    Watersfield
    RH20 1NA Pulborough
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of THE NORTON TILE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANGUAGE DIRECT LIMITEDAug 15, 1995Aug 15, 1995

    What are the latest accounts for THE NORTON TILE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE NORTON TILE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for THE NORTON TILE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 15, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		9 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from 7 Sampsons Drive Oving Chichester West Sussex PO20 2AY England to Brandon Hill Colebrook Lane Watersfield Pulborough West Sussex RH20 1NA on Jul 30, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2013

    		9 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE NORTON TILE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEELE, Paul Edward
    Colebrook Lane
    Watersfield
    RH20 1NA Pulborough
    Brandon Hill
    West Sussex
    England
    		Secretary
    Colebrook Lane
    Watersfield
    RH20 1NA Pulborough
    Brandon Hill
    West Sussex
    England
    		BritishCompany Secretary97519950001
    STEELE, Janet Heather
    Colebrook Lane
    Watersfield
    RH20 1NA Pulborough
    Brandon Hill
    West Sussex
    England
    		Director
    Colebrook Lane
    Watersfield
    RH20 1NA Pulborough
    Brandon Hill
    West Sussex
    England
    		EnglandBritishCompany Director24264870002
    STEELE, Paul Edward
    Colebrook Lane
    Watersfield
    RH20 1NA Pulborough
    Brandon Hill
    West Sussex
    England
    		Director
    Colebrook Lane
    Watersfield
    RH20 1NA Pulborough
    Brandon Hill
    West Sussex
    England
    		EnglandBritishCommercial Manager97519950002
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway
    WC2B 6AW Holborn
    London
    		Nominee Secretary
    88 Kingsway
    WC2B 6AW Holborn
    London
    		900010710001
    ST JAMES'S DIRECTORS LIMITED
    88 Kingsway
    WC2B 6AW Holborn
    London
    		Nominee Director
    88 Kingsway
    WC2B 6AW Holborn
    London
    		900010700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE NORTON TILE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Edward Steele
    Colebrook Lane
    Watersfield
    RH20 1NA Pulborough
    Brandon Hill
    West Sussex
    		Apr 06, 2016
    Colebrook Lane
    Watersfield
    RH20 1NA Pulborough
    Brandon Hill
    West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Janet Heather Steele
    Colebrook Lane
    Watersfield
    RH20 1NA Pulborough
    Brandon Hill
    West Sussex
    		Apr 06, 2016
    Colebrook Lane
    Watersfield
    RH20 1NA Pulborough
    Brandon Hill
    West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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