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Home > England & Wales Companies > NORTON MARKETING LIMITED
Company Information for

NORTON MARKETING LIMITED

SUITE A, BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF,
Company Registration Number
04813931
Private Limited Company
Active

Company Overview

About Norton Marketing Ltd
NORTON MARKETING LIMITED was founded on 2003-06-27 and has its registered office in Egham. The organisation's status is listed as "Active". Norton Marketing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NORTON MARKETING LIMITED
 
Legal Registered Office
SUITE A
BANK HOUSE, 81 JUDES ROAD
EGHAM
TW20 0DF
Other companies in NW8
 
Filing Information
Company Number 04813931
Company ID Number 04813931
Date formed 2003-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 11:39:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTON MARKETING LIMITED
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Companies with same name NORTON MARKETING LIMITED
The following companies were found which have the same name as NORTON MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTON MARKETING PRIVATE LIMITED 25A PARK STREET2ND FL ROOM NO 216 KOLKATA West Bengal 700016 STRIKE OFF Company formed on the 2002-09-26
NORTON MARKETING SERVICES LIMITED Dissolved Company formed on the 1995-12-12
NORTON MARKETING, LLC 505 MAGNOLIA STREET PARKER FL 32404 Inactive Company formed on the 2007-03-21
NORTON MARKETING, INC. 873 W. BAY DRIVE, STE. 105 LARGO FL 33770 Inactive Company formed on the 2007-07-11
NORTON MARKETING LLC Delaware Unknown
NORTON MARKETING GROUP INC California Unknown
NORTON MARKETING SERVICES INCORPORATED New Jersey Unknown
Norton Marketing LLC Indiana Unknown
NORTON MARKETING INC 3440 W HOLLYWOOD BLVD. SUITE 415 HOLLYWOOD FL 33021 Inactive Company formed on the 2019-07-08

Company Officers of NORTON MARKETING LIMITED

Current Directors
Officer Role Date Appointed
CROMWELL SECRETARIAL SERVICES LTD
 Company Secretary 2003-06-27
ELIZABETH ANNE WINZAR
 Director 2003-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
WESTPOINT & MERK OFFICE SERVICES LTD
 Director 2003-06-27 2003-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CROMWELL SECRETARIAL SERVICES LTD EVERGREEN PROMOTIONS LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Dissolved 2016-08-09
CROMWELL SECRETARIAL SERVICES LTD HOT PRODUCTS (UK) LIMITED Company Secretary 2005-10-05 CURRENT 2005-10-05 Dissolved 2014-04-01
CROMWELL SECRETARIAL SERVICES LTD H & B CONSULTING LIMITED Company Secretary 2004-12-02 CURRENT 2004-12-02 Active - Proposal to Strike off
CROMWELL SECRETARIAL SERVICES LTD WORLDWIDE FORMATION & INCORPORATIONS LTD Company Secretary 2004-09-20 CURRENT 2004-09-20 Dissolved 2016-11-22
CROMWELL SECRETARIAL SERVICES LTD MARGARETTA CORPORATE SERVICES LIMITED Company Secretary 2003-12-01 CURRENT 1984-04-17 Active
CROMWELL SECRETARIAL SERVICES LTD IMPELLO MANAGEMENT SERVICES LIMITED Company Secretary 2003-04-09 CURRENT 2003-04-09 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR FIRST FULLSERVICE AGENCY LTD Director 2016-11-14 CURRENT 2016-11-14 Active
ELIZABETH ANNE WINZAR SEC TRADEBANK LIMITED Director 2015-08-03 CURRENT 2008-12-04 Dissolved 2016-09-06
ELIZABETH ANNE WINZAR FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED Director 2014-08-26 CURRENT 1993-02-01 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR MARGARETTA SECRETARIAL SERVICES LIMITED Director 2014-08-26 CURRENT 1994-11-08 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD Director 2013-05-31 CURRENT 2001-06-18 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR IMPELLUM LTD Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2014-09-23
ELIZABETH ANNE WINZAR KINGSFIELD INVESTMENTS LTD Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2014-05-20
ELIZABETH ANNE WINZAR CROMWELL SECRETARIES LIMITED Director 2012-07-18 CURRENT 1995-04-07 Active
ELIZABETH ANNE WINZAR WORLDWIDE FORMATION & INCORPORATIONS LTD Director 2011-10-01 CURRENT 2004-09-20 Dissolved 2016-11-22
ELIZABETH ANNE WINZAR OTC CONSULTANTS UK LTD Director 2011-07-01 CURRENT 2000-03-21 Active
ELIZABETH ANNE WINZAR WESTSTAR MARKETING LTD Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2017-04-18
ELIZABETH ANNE WINZAR GLOBAL ADVANCED RESEARCH CENTRE LIMITED Director 2011-03-01 CURRENT 2010-01-14 Active
ELIZABETH ANNE WINZAR LINTAX ENTERPRISES LIMITED Director 2010-09-07 CURRENT 2007-01-24 Dissolved 2017-01-31
ELIZABETH ANNE WINZAR H & B CONSULTING LIMITED Director 2009-05-06 CURRENT 2004-12-02 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR GEO. P. INSTITUT INTERNATIONAL LIMITED Director 2009-03-26 CURRENT 1990-10-22 Dissolved 2014-03-18
ELIZABETH ANNE WINZAR ELAN FINANCE LIMITED Director 2009-03-26 CURRENT 1990-04-30 Active
ELIZABETH ANNE WINZAR CROMWELL TRUSTEES LIMITED Director 2009-03-26 CURRENT 1995-04-07 Active
ELIZABETH ANNE WINZAR IMPELLO MANAGEMENT SERVICES LIMITED Director 2009-03-26 CURRENT 2003-04-09 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR RHEINTAL FINANCE LIMITED Director 2009-02-24 CURRENT 2000-08-08 Dissolved 2016-09-20
ELIZABETH ANNE WINZAR MAYWAY IMMOBILIEN MANAGEMENT LTD Director 2009-01-01 CURRENT 2006-01-05 Active
ELIZABETH ANNE WINZAR MIMOSA CONSULTANCY LTD Director 2008-12-20 CURRENT 2000-12-29 Active
ELIZABETH ANNE WINZAR ART & JEWELS CONSULTING LTD Director 2008-10-09 CURRENT 2004-10-27 Active
ELIZABETH ANNE WINZAR EVERGREEN PROMOTIONS LIMITED Director 2008-09-26 CURRENT 2006-03-28 Dissolved 2016-08-09
ELIZABETH ANNE WINZAR ELIXIR COMMERCIAL VENTURES LTD Director 2008-09-26 CURRENT 2003-07-24 Active
ELIZABETH ANNE WINZAR MARGARETTA FORMATION & MANAGEMENT LTD Director 2008-09-26 CURRENT 2004-08-27 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR CROMWELL SECRETARIAL SERVICES LTD Director 2008-09-26 CURRENT 1994-05-20 Active
ELIZABETH ANNE WINZAR FITZROVIA PROMOTIONS LIMITED Director 2008-09-26 CURRENT 2000-11-10 Active
ELIZABETH ANNE WINZAR KLEAN X LIMITED Director 2008-09-26 CURRENT 2001-09-25 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR SOILTEC INTERNATIONAL LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
ELIZABETH ANNE WINZAR MARGARETTA INVESTMENTS LTD Director 2004-05-27 CURRENT 2000-03-21 Active
ELIZABETH ANNE WINZAR EMMERSON & STERN LEGAL CONSULTANTS LIMITED Director 1999-04-21 CURRENT 1999-04-07 Active
ELIZABETH ANNE WINZAR CROMWELL SECRETARIAL SERVICES LTD Director 1999-04-01 CURRENT 1999-03-31 Dissolved 2016-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14Compulsory strike-off action has been discontinued
2025-01-13CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2025-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2024-11-12Compulsory strike-off action has been suspended
2024-10-15FIRST GAZETTE notice for compulsory strike-off
2023-08-29CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/21 FROM Suite 29 58 Acacia Road London NW8 6AG
2021-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2020-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-30PSC08Notification of a person with significant control statement
2018-07-27PSC07CESSATION OF PROJEKTA ENTWICKLUNGS- UND PLANUNGS AG AS A PERSON OF SIGNIFICANT CONTROL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-05-12DISS40Compulsory strike-off action has been discontinued
2018-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-04-26DISS40Compulsory strike-off action has been discontinued
2017-04-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0109/05/14 ANNUAL RETURN FULL LIST
2013-04-23AR0123/04/13 ANNUAL RETURN FULL LIST
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-23CH04SECRETARY'S DETAILS CHNAGED FOR CROMWELL SECRETARIAL SERVICES LTD on 2013-04-23
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/13 FROM C/O Suite 323 258 Belsize Road London NW6 4BT
2012-02-24AR0121/02/12 ANNUAL RETURN FULL LIST
2012-02-11DISS40Compulsory strike-off action has been discontinued
2012-02-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-09DISS40DISS40 (DISS40(SOAD))
2010-11-08AR0127/06/10 FULL LIST
2010-10-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-08-10GAZ1FIRST GAZETTE
2010-04-24DISS40DISS40 (DISS40(SOAD))
2010-04-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-20GAZ1FIRST GAZETTE
2009-10-27DISS40DISS40 (DISS40(SOAD))
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-20GAZ1FIRST GAZETTE
2008-08-07363sRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-30363sRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-16363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: SUITE 164 56 GLOUCESTER ROAD LONDON SW7 4UB
2006-01-25363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-24363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-06-01225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-07-08288bDIRECTOR RESIGNED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NORTON MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-31
Proposal to Strike Off2010-08-10
Proposal to Strike Off2010-04-20
Proposal to Strike Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against NORTON MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTON MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTON MARKETING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTON MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTON MARKETING LIMITED
Trademarks
We have not found any records of NORTON MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTON MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NORTON MARKETING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NORTON MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNORTON MARKETING LIMITEDEvent Date2012-01-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyNORTON MARKETING LIMITEDEvent Date2010-08-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyNORTON MARKETING LIMITEDEvent Date2010-04-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyNORTON MARKETING LIMITEDEvent Date2009-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTON MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTON MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TW20 0DF