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Company Information for

NORTON GROUP HOLDINGS LIMITED

15 WILLIAM PRANCE ROAD, PLYMOUTH, PL6 5ZD,
Company Registration Number
09562778
Private Limited Company
Active

Company Overview

About Norton Group Holdings Ltd
NORTON GROUP HOLDINGS LIMITED was founded on 2015-04-27 and has its registered office in Plymouth. The organisation's status is listed as "Active". Norton Group Holdings Limited is a Private Limited Company registered in ENGLAND 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
NORTON GROUP HOLDINGS LIMITED
 
Legal Registered Office
15 WILLIAM PRANCE ROAD
PLYMOUTH
PL6 5ZD
 
Filing Information
Company Number 09562778
Company ID Number 09562778
Date formed 2015-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2024
Account next due 31/10/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB420003378  
Last Datalog update: 2024-12-05 18:52:18
Primary Source:Companies House
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Company Officers of NORTON GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER FREDERICK DAWSON
 Director 2015-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE DAWSON
 Company Secretary 2015-04-27 2017-03-23
SARAH JANE DAWSON
 Director 2015-04-27 2017-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER FREDERICK DAWSON NORTON AVONMOUTH LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
CHRISTOPHER FREDERICK DAWSON THE RANGE (IRELAND) LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
CHRISTOPHER FREDERICK DAWSON THE RANGE SHOPFITTING LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
CHRISTOPHER FREDERICK DAWSON WILKO LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
CHRISTOPHER FREDERICK DAWSON WILKINSON HARDWARE STORES LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
CHRISTOPHER FREDERICK DAWSON LUCKY FOX LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
CHRISTOPHER FREDERICK DAWSON HOVER LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active
CHRISTOPHER FREDERICK DAWSON HUISH DEVELOPMENTS LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
CHRISTOPHER FREDERICK DAWSON TRADING BARGAINS LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
CHRISTOPHER FREDERICK DAWSON THE RANGE HEARING LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
CHRISTOPHER FREDERICK DAWSON CDS ELECTRICAL INSTALLATIONS LTD Director 2009-09-15 CURRENT 2009-09-15 Active - Proposal to Strike off
CHRISTOPHER FREDERICK DAWSON BRADLEY & FOX LIMITED Director 2009-09-15 CURRENT 2009-09-15 Active - Proposal to Strike off
CHRISTOPHER FREDERICK DAWSON CDS GROUP SERVICES LIMITED Director 2005-01-20 CURRENT 2005-01-20 Active
CHRISTOPHER FREDERICK DAWSON THE RANGE HOME AND LEISURE LIMITED Director 2004-08-11 CURRENT 2004-08-11 Active
CHRISTOPHER FREDERICK DAWSON SUPER DOOPER STORES LIMITED Director 2004-08-09 CURRENT 2004-08-09 Active
CHRISTOPHER FREDERICK DAWSON CDS (SUPERSTORES INTERNATIONAL) LIMITED Director 1993-03-20 CURRENT 1992-03-20 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
2024-11-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/24
2023-07-14REGISTRATION OF A CHARGE / CHARGE CODE 095627780006
2023-04-28CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-12-14REGISTRATION OF A CHARGE / CHARGE CODE 095627780005
2022-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 095627780005
2022-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095627780004
2022-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095627780004
2022-10-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/22
2022-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/22
2022-04-29CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095627780003
2021-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-03-01AAMDAmended group accounts made up to 2020-02-02
2020-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/19
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM Tamar House Thornbury Road Estover Plymouth PL6 7PP United Kingdom
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/18
2018-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 095627780004
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/17
2017-11-07CH01Director's details changed for Mr Christopher Frederick Dawson on 2017-03-23
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 100090
2017-10-30SH0110/10/17 STATEMENT OF CAPITAL GBP 100090.00
2017-10-26RES13THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM £100,000 TO £100,090 BY BTHE CREATION OF 9000 NEW ORDINARY SHARES OF £0.01 EACH 10/10/2017
2017-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-03-29TM02Termination of appointment of Sarah Jane Dawson on 2017-03-23
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE DAWSON
2017-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095627780001
2016-05-20AR0127/04/16 ANNUAL RETURN FULL LIST
2016-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095627780002
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 095627780002
2016-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 095627780001
2015-06-03SH0106/05/15 STATEMENT OF CAPITAL GBP 1000000.00
2015-06-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-06-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-05-07AA01Current accounting period shortened from 30/04/16 TO 31/01/16
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTON GROUP 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 NORTON GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of NORTON GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NORTON GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTON GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of NORTON GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTON GROUP 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 (64209 - Activities of other holding companies n.e.c.) as NORTON GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTON GROUP 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 NORTON GROUP 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 NORTON GROUP 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 PL6 5ZD