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Company Information for

NORTONS ASSURANCE LIMITED

Suite 1, 7th Floor, 50 Broadway, 50 BROADWAY, London, SW1H 0BL,
Company Registration Number
09823227
Private Limited Company
Active

Company Overview

About Nortons Assurance Ltd
NORTONS ASSURANCE LIMITED was founded on 2015-10-14 and has its registered office in London. The organisation's status is listed as "Active". Nortons Assurance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTONS ASSURANCE LIMITED
 
Legal Registered Office
Suite 1, 7th Floor, 50 Broadway
50 BROADWAY
London
SW1H 0BL
 
Previous Names
NORTONS AUDIT LIMITED28/09/2016
Filing Information
Company Number 09823227
Company ID Number 09823227
Date formed 2015-10-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-10-27
Return next due 2025-11-10
Type of accounts FULL
VAT Number /Sales tax ID GB230981414  
Last Datalog update: 2024-11-07 13:38:45
Primary Source:Companies House
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Company Officers of NORTONS ASSURANCE LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE BIGGS
 Director 2015-10-22
ANTHONY STUART CAMPBELL
 Director 2015-10-14
PAUL JOHN COOPER
 Director 2016-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DOYLE
 Director 2015-10-14 2015-10-22
ANDREW HOWARD NORTON
 Director 2015-10-14 2015-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ANNE BIGGS NORTONS SERVICES-AUDIT LIMITED Director 2016-02-08 CURRENT 2014-01-23 Active - Proposal to Strike off
PAUL JOHN COOPER CITY POET LIMITED Director 2016-12-28 CURRENT 2014-02-18 Active
PAUL JOHN COOPER SOVEREIGN FILM DISTRIBUTION LIMITED Director 2016-12-28 CURRENT 2011-10-25 Active
PAUL JOHN COOPER THE TUNNELS PROJECT LTD Director 2016-12-28 CURRENT 2011-11-16 Active
PAUL JOHN COOPER SOVEREIGN FILM RELEASING LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
PAUL JOHN COOPER SOVEREIGN FILM URSA MAJOR LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
PAUL JOHN COOPER SOVEREIGN FILM STAR SAILOR LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
PAUL JOHN COOPER SOVEREIGN MUSIC LIMITED Director 2016-12-28 CURRENT 2015-09-24 Active
PAUL JOHN COOPER SOVEREIGN FILM PRODUCTION LIMITED Director 2016-12-28 CURRENT 2015-09-29 Active
PAUL JOHN COOPER DETRONIX LIMITED Director 2016-11-18 CURRENT 2014-02-12 Active - Proposal to Strike off
PAUL JOHN COOPER LAUREL PRIVATE INVESTMENT LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
PAUL JOHN COOPER MB PRIVATE INVESTMENT LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
PAUL JOHN COOPER DREVER LIMITED Director 2016-05-05 CURRENT 2006-03-21 Active - Proposal to Strike off
PAUL JOHN COOPER WELLBEING & MEDICAL LIMITED Director 2016-03-15 CURRENT 2008-11-07 Dissolved 2017-04-05
PAUL JOHN COOPER NORTONS SERVICES-AUDIT LIMITED Director 2016-02-08 CURRENT 2014-01-23 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA READING HOLDINGS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
PAUL JOHN COOPER VISTRA INTERNATIONAL EXPANSION LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
PAUL JOHN COOPER PITCH NO. 1 LIMITED Director 2015-11-27 CURRENT 2004-10-13 Active
PAUL JOHN COOPER PITCH NO. 2 LIMITED Director 2015-11-27 CURRENT 2004-10-13 Active
PAUL JOHN COOPER PITCH NO. 3 LIMITED Director 2015-11-27 CURRENT 2007-02-21 Active
PAUL JOHN COOPER PITCH NO. 4 LIMITED Director 2015-11-27 CURRENT 2007-02-21 Active
PAUL JOHN COOPER GATEFIELD PROPERTIES LIMITED Director 2015-10-15 CURRENT 2005-06-29 Dissolved 2017-12-29
PAUL JOHN COOPER PARTNERS IN PERFORMANCE UK LIMITED Director 2015-01-30 CURRENT 2014-08-06 Active
PAUL JOHN COOPER PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED Director 2015-01-30 CURRENT 2014-08-06 Active
PAUL JOHN COOPER CHROMAFLO TECHNOLOGIES UK LIMITED Director 2015-01-09 CURRENT 2004-02-11 Active - Proposal to Strike off
PAUL JOHN COOPER TRIVENI TURBINES EUROPE PRIVATE LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
PAUL JOHN COOPER CHARTER YACHTS (UK) LIMITED Director 2014-08-21 CURRENT 1995-04-07 Dissolved 2016-11-15
PAUL JOHN COOPER THE BRIDGES CAR PARK COMPANY LIMITED Director 2014-07-17 CURRENT 2014-07-03 Liquidation
PAUL JOHN COOPER EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. Director 2013-07-15 CURRENT 2004-10-01 Active
PAUL JOHN COOPER CAIRN ENERGY HOLDINGS LIMITED Director 2013-07-01 CURRENT 1996-10-14 Dissolved 2016-07-19
PAUL JOHN COOPER CAIRN ENERGY HYDROCARBONS LIMITED Director 2013-07-01 CURRENT 1997-02-19 Active
PAUL JOHN COOPER VISTRA GROUP LIMITED Director 2012-08-10 CURRENT 2006-08-22 Dissolved 2015-07-21
PAUL JOHN COOPER VISTRA HOLDINGS (UK) LIMITED Director 2012-08-10 CURRENT 2006-02-01 Active
PAUL JOHN COOPER ACCOMPLISH SECRETARIES LIMITED Director 2012-08-10 CURRENT 2006-03-22 Active
PAUL JOHN COOPER ACCOMPLISH CORPORATE SERVICES LIMITED Director 2012-08-10 CURRENT 2006-07-07 Active
PAUL JOHN COOPER VISTRA CORPORATE SERVICES (UK) LIMITED Director 2012-08-10 CURRENT 2006-08-21 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA CAPITAL MARKETS TRUSTEES LIMITED Director 2012-08-10 CURRENT 2006-08-21 Active
PAUL JOHN COOPER VISTRA TRUST CORPORATION (UK) LIMITED Director 2012-08-10 CURRENT 2007-04-19 Active
PAUL JOHN COOPER CHT NOMINEES LIMITED Director 2012-08-10 CURRENT 1983-09-09 Active
PAUL JOHN COOPER VISTRA (UK) LIMITED Director 2011-10-03 CURRENT 2006-01-25 Active
PAUL JOHN COOPER KEMPWOOD PROPERTY TRADING LIMITED Director 1995-09-11 CURRENT 1995-09-11 Active
PAUL JOHN COOPER KEMPWOOD PROPERTIES LIMITED Director 1991-10-04 CURRENT 1988-10-04 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
2024-11-07CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2024-08-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-15APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN COOPER
2023-06-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-29Change of details for Vistra Reading Holdings Limited as a person with significant control on 2023-03-29
2023-03-29Change of details for Mr Anthony Stuart Campbell as a person with significant control on 2023-03-29
2023-03-29Director's details changed for Mr Paul John Cooper on 2023-03-29
2023-01-04REGISTERED OFFICE CHANGED ON 04/01/23 FROM Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-15Change of details for Mr Anthony Stuart Campbell as a person with significant control on 2021-12-15
2021-12-15PSC04Change of details for Mr Anthony Stuart Campbell as a person with significant control on 2021-12-15
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANNE BIGGS
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-15CH01Director's details changed for Mrs Jacqueline Anne Biggs on 2020-10-15
2020-10-15PSC04Change of details for Mr Anthony Stuart Campbell as a person with significant control on 2020-10-15
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-10-02CH01Director's details changed for Mr Anthony Stuart Campbell on 2020-10-02
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-10-03CH01Director's details changed for Mr Anthony Stuart Campbell on 2016-02-08
2017-01-10CH01Director's details changed for Mr Paul John Cooper on 2017-01-10
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 590
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-30AA01Previous accounting period shortened from 30/11/16 TO 31/12/15
2016-09-28NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2016-09-28CERTNMCompany name changed nortons audit LIMITED\certificate issued on 28/09/16
2016-08-02RES15CHANGE OF COMPANY NAME 08/09/22
2016-08-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-24RES01ADOPT ARTICLES 24/02/16
2016-02-24AP01DIRECTOR APPOINTED PAUL COOPER
2016-02-24SH08Change of share class name or designation
2016-02-24SH10Particulars of variation of rights attached to shares
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 590
2016-02-24SH0108/02/16 STATEMENT OF CAPITAL GBP 590
2016-01-22RES01ADOPT ARTICLES 22/01/16
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22SH0122/10/15 STATEMENT OF CAPITAL GBP 100
2015-10-22AP01DIRECTOR APPOINTED MRS JACQUELINE ANNE BIGGS
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NORTON
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE
2015-10-14AA01Current accounting period extended from 31/10/16 TO 30/11/16
2015-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-10-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to NORTONS ASSURANCE 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 NORTONS ASSURANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTONS ASSURANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-12-31
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 NORTONS ASSURANCE LIMITED

Intangible Assets
Patents
We have not found any records of NORTONS ASSURANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTONS ASSURANCE LIMITED
Trademarks
We have not found any records of NORTONS ASSURANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTONS ASSURANCE 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 (69201 - Accounting and auditing activities) as NORTONS ASSURANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTONS ASSURANCE 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 NORTONS ASSURANCE 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 NORTONS ASSURANCE 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 SW1H 0BL