Norton Finance Group Limited in Mansfield Road ROTHERHAM

Norton Finance Group Limited ROTHERHAM

Norton Finance Group started in year 2010 as Private Limited Company with registration number 07242823. The Norton Finance Group company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Rotherham at Norton House. Postal code: S60 2DR.

The company has 2 directors, namely Paul S., Mark S.. Of them, Paul S., Mark S. have been with the company the longest, being appointed on 1 October 2010. As of 16 June 2024, there were 5 ex directors - Graham H., Andrew K. and others listed below. There were no ex secretaries.

Norton Finance Group Limited Address / Contact

Office Address	Norton House
Office Address2	Mansfield Road
Town	Rotherham
Post code	S60 2DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07242823
Date of Incorporation	Tue, 4th May 2010
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th April
Company age	14 years old
Account next due date	Wed, 31st Jan 2024 (137 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Paul S.

Position: Director

Appointed: 01 October 2010

Mark S.

Position: Director

Appointed: 01 October 2010

Graham H.

Position: Director

Appointed: 04 February 2022

Resigned: 31 October 2023

Andrew K.

Position: Director

Appointed: 01 December 2012

Resigned: 21 August 2015

Steven M.

Position: Director

Appointed: 01 October 2010

Resigned: 12 August 2011

Keith S.

Position: Director

Appointed: 04 May 2010

Resigned: 31 December 2020

Barbara K.

Position: Director

Appointed: 04 May 2010

Resigned: 04 May 2010

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Keith S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Keith S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-05-04 filed on: 9th, May 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-05-04 filed on: 9th, May 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2023-04-30 filed on: 15th, January 2024	accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on 2023-10-31 filed on: 13th, November 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-04 filed on: 24th, May 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-04-30 filed on: 11th, January 2023	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2022-05-04 filed on: 23rd, May 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-02-04 filed on: 17th, February 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-04-30 filed on: 28th, October 2021	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2021-05-04 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 31st, December 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-04-30 filed on: 29th, December 2020	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2020-05-04 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-04-30 filed on: 18th, September 2019	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2019-05-04 filed on: 14th, May 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-04-30 filed on: 13th, November 2018	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2018-05-04 filed on: 9th, May 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-04-30 filed on: 13th, December 2017	accounts	Free Download (39 pages)
CS01	Confirmation statement with updates 2017-05-04 filed on: 16th, May 2017	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2016-04-30 filed on: 5th, January 2017	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-04 filed on: 9th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-09: 62120.00 GBP	capital
CH01	On 2016-03-18 director's details were changed filed on: 9th, May 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-04-30 filed on: 24th, August 2015	accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on 2015-08-21 filed on: 21st, August 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-04 filed on: 11th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-11: 62120.00 GBP	capital
CH01	On 2013-12-20 director's details were changed filed on: 19th, September 2014	officers	Free Download (2 pages)
CH01	On 2014-07-27 director's details were changed filed on: 16th, September 2014	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-04-30 filed on: 28th, August 2014	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-04 filed on: 13th, May 2014	annual return	Free Download (5 pages)
MR01	Registration of charge 072428230002 filed on: 26th, November 2013	mortgage	Free Download (69 pages)
MR04	Satisfaction of charge 1 in full filed on: 20th, November 2013	mortgage	Free Download (6 pages)
AA	Group of companies' accounts made up to 2013-04-30 filed on: 29th, August 2013	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-04 filed on: 8th, May 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-12-03 filed on: 3rd, December 2012	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-04-30 filed on: 6th, September 2012	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-04 filed on: 10th, May 2012	annual return	Free Download (4 pages)
CH01	On 2012-01-01 director's details were changed filed on: 17th, February 2012	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2011-04-30 filed on: 19th, January 2012	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2011-08-18 filed on: 18th, August 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-04 filed on: 12th, May 2011	annual return	Free Download (5 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 21st, February 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, February 2011	mortgage	Free Download (5 pages)
AP01	New director was appointed on 2010-10-20 filed on: 20th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-20 filed on: 20th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-12 filed on: 12th, October 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-05-21: 62120.00 GBP filed on: 2nd, July 2010	capital	Free Download (4 pages)
AA01	Current accounting period shortened from 2011-05-31 to 2011-04-30 filed on: 21st, May 2010	accounts	Free Download (3 pages)
AP01	New director was appointed on 2010-05-21 filed on: 21st, May 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-05-11 filed on: 11th, May 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, May 2010	incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Norton Finance Group Limited ROTHERHAM

Norton Finance Group Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Mark S.

Graham H.

Andrew K.

Steven M.

Keith S.

Barbara K.

People with significant control

Company filings

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