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Home > England & Wales Companies > PARADIGM NORTON HOLDINGS LIMITED
Company Information for

PARADIGM NORTON HOLDINGS LIMITED

PARADIGM HOUSE MACRAE ROAD, HAM GREEN, BRISTOL, BS20 0DD,
Company Registration Number
09081062
Private Limited Company
Active

Company Overview

About Paradigm Norton Holdings Ltd
PARADIGM NORTON HOLDINGS LIMITED was founded on 2014-06-11 and has its registered office in Bristol. The organisation's status is listed as "Active". Paradigm Norton Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PARADIGM NORTON HOLDINGS LIMITED
 
Legal Registered Office
PARADIGM HOUSE MACRAE ROAD
HAM GREEN
BRISTOL
BS20 0DD
Other companies in BS20
 
Previous Names
PARADIGM NORTON 2014 LIMITED28/10/2014
Filing Information
Company Number 09081062
Company ID Number 09081062
Date formed 2014-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 02:29:44
Primary Source:Companies House
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Company Officers of PARADIGM NORTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN PETER BIGWOOD
 Company Secretary 2016-04-01
RICHARD JOHN CHILD
 Director 2016-04-01
MATTHEW PAUL FOWLER
 Director 2016-04-01
KEVIN JOHN GREGORY
 Director 2016-04-01
BARRY DAVID HORNER
 Director 2014-06-11
WILLIAM JOHN PRATT
 Director 2014-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN CHILD PARADIGM NORTON 2014 LIMITED Director 2008-04-01 CURRENT 2006-04-05 Dissolved 2017-09-05
RICHARD JOHN CHILD PARADIGM NORTON FINANCIAL PLANNING LIMITED Director 2008-04-01 CURRENT 2001-05-22 Active
RICHARD JOHN CHILD PARADIGM NORTON TRUST Director 2006-07-19 CURRENT 2006-07-13 Active
RICHARD JOHN CHILD BRITISH YOUTH FOR CHRIST Director 2000-10-20 CURRENT 1970-09-01 Active
MATTHEW PAUL FOWLER THE RED HOUSE CONSULTING LIMITED Director 2017-12-14 CURRENT 2006-12-18 Liquidation
MATTHEW PAUL FOWLER TRH (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2013-10-02 Liquidation
MATTHEW PAUL FOWLER PARADIGM NORTON 2014 LIMITED Director 2013-10-01 CURRENT 2006-04-05 Dissolved 2017-09-05
MATTHEW PAUL FOWLER PARADIGM NORTON FINANCIAL PLANNING LIMITED Director 2013-10-01 CURRENT 2001-05-22 Active
KEVIN JOHN GREGORY PARADIGM NORTON FINANCIAL PLANNING LIMITED Director 2014-08-04 CURRENT 2001-05-22 Active
KEVIN JOHN GREGORY THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED Director 2014-04-08 CURRENT 1996-08-09 Active
BARRY DAVID HORNER PARADIGM NORTON 2014 LIMITED Director 2006-05-16 CURRENT 2006-04-05 Dissolved 2017-09-05
WILLIAM JOHN PRATT THE RED HOUSE CONSULTING LIMITED Director 2017-12-14 CURRENT 2006-12-18 Liquidation
WILLIAM JOHN PRATT TRH (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2013-10-02 Liquidation
WILLIAM JOHN PRATT DAVID JONES FINANCIAL PLANNING LIMITED Director 2010-09-16 CURRENT 1995-06-13 Liquidation
WILLIAM JOHN PRATT PARADIGM NORTON 2014 LIMITED Director 2006-05-16 CURRENT 2006-04-05 Dissolved 2017-09-05
WILLIAM JOHN PRATT PARADIGM FINANCIAL PLANNING LIMITED Director 2005-02-10 CURRENT 2005-02-07 Active
WILLIAM JOHN PRATT PARADIGM NORTON FINANCIAL PLANNING LIMITED Director 2004-12-01 CURRENT 2001-05-22 Active

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
2024-03-13REGISTRATION OF A CHARGE / CHARGE CODE 090810620002
2024-03-06CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2023-04-26Director's details changed for Mr Matthew Paul Fowler on 2023-04-26
2023-04-26Director's details changed for Ms Philippa Ann Hann on 2023-04-20
2023-04-26Director's details changed for Mr Barry David Horner on 2023-04-26
2023-04-26Director's details changed for Mr David Huw Kelly on 2023-04-20
2023-04-26Director's details changed for Mr William John Pratt on 2023-04-26
2023-04-26Director's details changed for Ruth Eileen Sturkey on 2023-04-26
2023-04-17DIRECTOR APPOINTED MR DAVID HUW KELLY
2023-04-17DIRECTOR APPOINTED MS PHILIPPA ANN HANN
2023-04-04APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN GREGORY
2023-03-21CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-02-07Memorandum articles filed
2023-02-07Particulars of variation of rights attached to shares
2023-02-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-16RP04AP01Second filing of director appointment of Ms Ruth Eileen Sturkey
2022-07-27CH01Director's details changed for Mr Barry David Horner on 2022-07-27
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2022-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-01AP01DIRECTOR APPOINTED MS RUTH EILEEN STURKEY
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CHILD
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26RES01ADOPT ARTICLES 26/03/19
2019-03-20SH0103/03/19 STATEMENT OF CAPITAL GBP 40312.00
2019-03-20SH08Change of share class name or designation
2019-03-20SH10Particulars of variation of rights attached to shares
2019-03-20SH02Sub-division of shares on 2019-03-04
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-01-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 36716
2018-01-09SH0130/11/17 STATEMENT OF CAPITAL GBP 36716
2018-01-09SH08Change of share class name or designation
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-05-10RES01ADOPT ARTICLES 10/05/17
2017-05-10RES12VARYING SHARE RIGHTS AND NAMES
2017-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-26SH0123/12/16 STATEMENT OF CAPITAL GBP 36666.00
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05SH08Change of share class name or designation
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 36491
2016-06-14AR0111/06/16 ANNUAL RETURN FULL LIST
2016-06-14AP01DIRECTOR APPOINTED MR RICHARD JOHN CHILD
2016-06-14AP01DIRECTOR APPOINTED MR MATTHEW PAUL FOWLER
2016-06-14AP01DIRECTOR APPOINTED MR KEVIN JOHN GREGORY
2016-05-09AP03Appointment of Mr John Peter Bigwood as company secretary on 2016-04-01
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16SH08Change of share class name or designation
2015-06-15AA01Previous accounting period shortened from 30/06/15 TO 31/03/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 36491
2015-06-15AR0111/06/15 ANNUAL RETURN FULL LIST
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID HORNER / 15/06/2015
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PRATT / 15/06/2015
2015-05-01RES12Resolution of varying share rights or name
2015-04-28SH08Change of share class name or designation
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 090810620001
2014-10-28RES15CHANGE OF NAME 10/10/2014
2014-10-28CERTNMCOMPANY NAME CHANGED PARADIGM NORTON 2014 LIMITED CERTIFICATE ISSUED ON 28/10/14
2014-10-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-01RES01ADOPT ARTICLES 04/08/2014
2014-10-01SH0104/08/14 STATEMENT OF CAPITAL GBP 36491.00
2014-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARADIGM NORTON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARADIGM NORTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31

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 PARADIGM NORTON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PARADIGM NORTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARADIGM NORTON HOLDINGS LIMITED
Trademarks
We have not found any records of PARADIGM NORTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARADIGM NORTON HOLDINGS 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as PARADIGM NORTON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARADIGM NORTON HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARADIGM NORTON HOLDINGS 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 PARADIGM NORTON HOLDINGS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS20 0DD