NORJON ENGINEERS LIMITED

NORJON ENGINEERS LIMITED

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

    Company NameNORJON ENGINEERS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 04480617
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NORJON ENGINEERS LIMITED?

    • Manufacture of electronic industrial process control equipment (26512) / Manufacturing

    Where is NORJON ENGINEERS LIMITED located?

    Registered Office Address
    Oxford Point 19 Oxford Road
    BH8 8GS Bournemouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORJON ENGINEERS 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 NORJON ENGINEERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for NORJON ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs with form AM02SOA

    12 pagesAM02

    Registered office address changed from Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS to Oxford Point 19 Oxford Road Bournemouth BH8 8GS on Sep 08, 2025

    3 pagesAD01

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    52 pagesAM03

    Registered office address changed from Unit a Quay West Business Centre Quay Lane Hardway Gosport Hampshire PO12 4LJ to Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS on Aug 14, 2025

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Registration of charge 044806170004, created on Jun 25, 2025

    16 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2024

    13 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    13 pagesAA

    Satisfaction of charge 044806170003 in full

    1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2022

    13 pagesAA

    Confirmation statement made on Feb 09, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    16 pagesAA

    Confirmation statement made on Feb 09, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    15 pagesAA

    Confirmation statement made on Feb 09, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Aug 05, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 05, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 05, 2018 with updates

    4 pagesCS01

    Who are the officers of NORJON ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Lorraine
    Oxford Road
    BH8 8GS Bournemouth
    Oxford Point 19
    Secretary
    Oxford Road
    BH8 8GS Bournemouth
    Oxford Point 19
    British83166870001
    FOX, Kevin Charles
    Oxford Road
    BH8 8GS Bournemouth
    Oxford Point 19
    Director
    Oxford Road
    BH8 8GS Bournemouth
    Oxford Point 19
    British83166950002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of NORJON ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Charles Fox
    Oxford Road
    BH8 8GS Bournemouth
    Oxford Point 19
    Apr 06, 2016
    Oxford Road
    BH8 8GS Bournemouth
    Oxford Point 19
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lorraine Fox
    Oxford Road
    BH8 8GS Bournemouth
    Oxford Point 19
    Apr 06, 2016
    Oxford Road
    BH8 8GS Bournemouth
    Oxford Point 19
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does NORJON ENGINEERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 04, 2025Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Alexander Kinninmonth
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton
    practitioner
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton
    James Prior
    Oxford Point 19 Oxford Road
    BH8 8GS Bournemouth
    practitioner
    Oxford Point 19 Oxford Road
    BH8 8GS Bournemouth

    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