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NORTON & ROXBURGH LIMITED

Learn more about NORTON & ROXBURGH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 LARPENT AVENUE, PUTNEY, LONDON, SW15 6UP

NORTON & ROXBURGH LIMITED on the map

Company type: Private Limited Company
Company number: 00898869
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.23
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
£2.95
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 40000
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SECRETARY APPOINTED MR JAMES ANDREW GAIRDNER
Form type: AP03
Date: 2015.10.29
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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PREVSHO FROM 31/12/2014 TO 30/06/2014
Form type: AA01
Date: 2014.10.23
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REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, C/O GAIRDNER & CO., 17 LARPENT AVENUE, PUTNEY, LONDON, SW15 6UP
Form type: AD01
Date: 2014.07.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, 10 LONDON MEWS, LONDON, W2 1HY, UNITED KINGDOM
Form type: AD01
Date: 2013.01.10
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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COMPANY NAME CHANGED ORSO & ROXBURGH LIMITED, CERTIFICATE ISSUED ON 11/01/12
Form type: CERTNM
Date: 2012.01.11
Child documents:
Document type: ANNOTATION
Date: 2012.01.11
Form type: RES15
Document description: CHANGE OF NAME 31/12/2011
Document type: ANNOTATION
Date: 2012.01.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR SUSAN ORSO
Form type: TM01
Date: 2012.01.11
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04/11/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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COMPANY NAME CHANGED SPECIALTOURS LIMITED, CERTIFICATE ISSUED ON 14/01/10
Form type: CERTNM
Date: 2010.01.14
Child documents:
Document type: ANNOTATION
Date: 2010.01.14
Form type: RES15
Document description: CHANGE OF NAME 12/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.14
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES CATHERINE ROXBURGH / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DIANA ORSO / 16/12/2009
Form type: CH01
Date: 2009.12.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ORSO / 26/06/2009
Form type: 288c
Date: 2009.06.26
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REGISTERED OFFICE CHANGED ON 26/06/2009 FROM, 2 CHESTER ROW, LONDON, SW1W 9JH
Form type: 287
Date: 2009.06.26
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APPOINTMENT TERMINATED SECRETARY DAVID ROBERTSON
Form type: 288b
Date: 2009.03.05
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RETURN MADE UP TO 04/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
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REGISTERED OFFICE CHANGED ON 20/10/00 FROM:, 81A ELIZABETH STREET, LONDON, SW1W 9PG
Form type: 287
Date: 2000.10.20
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ADOPTARTICLES01/12/99
Form type: SRES01
Date: 1999.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 08/05/97---------, £ SI [email protected]=20000, £ IC 20000/40000
Form type: 88(2)R
Date: 1997.07.02
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CAPITALISE £20000 08/05/97
Form type: ORES14
Date: 1997.07.02
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ALTER MEM AND ARTS 08/05/97
Form type: ORES01
Date: 1997.07.02
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VARYING SHARE RIGHTS AND NAMES 08/05/97
Form type: ORES12
Date: 1997.07.02
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£ NC 20000/100000, 08/05/97
Form type: 123
Date: 1997.07.02
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NC INC ALREADY ADJUSTED 08/05/97
Form type: ORES04
Date: 1997.07.02

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Company directors and board members:

JAMES ANDREW GAIRDNER (current)
Secretary, 2015.10.21
17 LARPENT AVENUE PUTNEY , LONDON
SW15 6UP
FRANCES CATHERINE ROXBURGH (current)
Director, TOUR OPERATOR, 1993.01.04
FIRST FLOOR FLAT 25 REDCLIFFE GARDENS , LONDON
SW10 9BH
DAVID ROBERTSON (resigned)
Secretary, MANAGER, 2001.10.24 - 2009.02.27
41 BROXASH ROAD CLAPMAN COMMON , LONDON
SW11 6AD
FRANCES CATHERINE ROXBURGH (resigned)
Secretary, TOUR OPERATOR, 2001.04.30 - 2001.10.24
FIRST FLOOR FLAT 25 REDCLIFFE GARDENS , LONDON
SW10 9BH
JONATHAN STUART VORLEY (resigned)
Secretary, 1995.12.13 - 2001.04.30
68 PERCY ROAD , HAMPTON
TW12 2JR, MIDDLESEX
JOHN DE SALIS WINSER (resigned)
Secretary, 1991.10.25 - 1995.12.13
172 BALLARDS WAY , CROYDON
CR0 5RG, SURREY
JANET MARY BRADY (resigned)
Director, 1991.10.25 - 1995.12.13
BARCHESTON HOUSE NORTH SIDE , STEEPLE ASTON
OX25 4SE, OXFORDSHIRE
JEAN ELIZABETH NEILSON (resigned)
Director, TOUR OPERATOR, 1991.10.25 - 1995.12.13
6 STANSFIELD CLOSE HEADINGTON , OXFORD
OX3 8TH, OXFORDSHIRE
SUSAN DIANA ORSO (resigned)
Director, TOUR OPERATOR, 1991.10.25 - 2011.12.31
5B VIA PIETRO GIORDANI , FIRENZE
50121
ITALY
JOHN DE SALIS WINSER (resigned)
Director, TOUR OPERATOR, 1991.10.25 - 1995.12.13
172 BALLARDS WAY , CROYDON
CR0 5RG, SURREY
Date 2013.12.31 2012.12.31
Current Assets £ 227,318 + 7.35 % £ 211,758
Debtors £ 4,917 £ 4,917
Shareholder Funds £ 209,574 + 6.37 % £ 197,022
Profit Loss Account Reserve £ 169,574 + 7.99 % £ 157,022
Called Up Share Capital £ 40,000 £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 209,574 + 6.37 % £ 197,022
Total Assets Less Current Liabilities £ 209,574 + 6.37 % £ 197,022
Net Current Assets Liabilities £ 209,574 + 6.37 % £ 197,022
Creditors Due Within One Year £ 17,744 + 20.41 % £ 14,736
Cash Bank In Hand £ 222,401 + 7.52 % £ 206,841
Share Capital Allotted Called Up Paid £ 40,000 £ 40,000
Number Shares Allotted 40000 Ordinary shares of £1 each

Companies near to NORTON & ROXBURGH ltd.

Information about the Private Limited Company NORTON & ROXBURGH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data