| Company Name | Philip Norbury Limited |
|---|---|
| Director | Philip Norbury |
| Company Status | Active |
| Company Number | 05073476 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2004(20 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Philip Norbury |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Whitehouse Greenall's Avenue Warrington Cheshire WA4 6HL |
| Secretary Name | Justine Claire Norbury |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Grove Park Knutsford Cheshire WA16 8QB |
Location
| Registered Address | The Whitehouse, Unit F22 Greenalls Avenue Warrington WA4 6HL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Norbury 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,434 |
| Cash | £49,872 |
| Current Liabilities | £20,438 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 26 March 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 15 March 2023 with updates (4 pages) |
| 30 January 2023 | Registered office address changed from 17 King Street Knutsford Cheshire WA16 6DW to The Whitehouse, Unit F22 Greenalls Avenue Warrington WA4 6HL on 30 January 2023 (1 page) |
| 26 January 2023 | Change of details for Philip Norbury as a person with significant control on 26 January 2023 (2 pages) |
| 26 January 2023 | Director's details changed for Philip Norbury on 26 January 2023 (2 pages) |
| 4 April 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 16 April 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 24 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 April 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 30 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 31 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Philip Norbury on 15 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Philip Norbury on 15 March 2010 (2 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 28 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 April 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 21 April 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 April 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 15 March 2004 | Incorporation (10 pages) |
| 15 March 2004 | Incorporation (10 pages) |