Norbury Securities Limited. Head office in Sutton. Check Director.

Norbury Securities Limited, Sutton

Norbury Securities Limited is a private limited company. Once, it was called Showtime Video (Sutton) Limited (it was changed on 2005-10-07). Located at 53 The Market, Rosehill, Sutton SM1 3HE, this 27 years old firm was incorporated on 1997-02-18 and is categorised as "security systems service activities" (Standard Industrial Classification code: 80200).
1 director can be found in this business: Lisa G. (appointed on 25 September 2023).

About
Name: Norbury Securities Limited
Number: 03320289
Incorporation date: 1997-02-18
End of financial year: 30 June


Address:	53 The Market Rosehill Sutton SM1 3HE
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Lisa G.

25 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Roger D.

25 September 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Neil D.

1 February 2017 - 25 September 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	26,723	26,941	27,283	28,233	27,902	55,300	91,838	91,760	93,793	93,793
Total Assets Less Current Liabilities	-39,475	-42,530	-45,379	-47,106	-50,119	7,145	40,804	37,243	44,073	44,073
Number Shares Allotted	102	102	102	-	-	-	-	-	-	-
Shareholder Funds	-39,475	-42,530	-45,379	-	-	-	-	-	-	-

The target date for Norbury Securities Limited confirmation statement filing is 2024-03-03. The previous one was sent on 2023-02-18. The target date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Lisa G. who has 1/2 or less of shares, 1/2 or less of voting rights. Roger D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Neil D. who has 1/2 or less of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)

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AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 29th, May 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 17th, March 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 30th, March 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 19th, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 18th February 2016 with full list of members filed on: 12th, March 2016 \| annual return	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to Monday 30th June 2014 filed on: 11th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 18th February 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 4th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 18th February 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to Saturday 30th June 2012 filed on: 8th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 18th February 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 8th, April 2013 \| accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to Thursday 30th June 2011 filed on: 16th, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 18th February 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 3rd, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 18th February 2011 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 29th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 18th February 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 30th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 18th February 2009 filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 22nd, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 4th April 2008 filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 11th, June 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 11th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 23rd February 2007 filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 23rd February 2007 filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 5th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 5th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 17th March 2006 filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 17th March 2006 filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 14th, July 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 14th, July 2005 \| accounts	Free Download (7 pages)
363a	Annual return made up to Saturday 26th February 2005 filed on: 26th, February 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Saturday 26th February 2005 filed on: 26th, February 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 3rd, April 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 3rd, April 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 26th February 2004 filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 26th February 2004 filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 14th, June 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 14th, June 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 26th February 2003 filed on: 26th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 26th February 2003 filed on: 26th, February 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 28th, February 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 28th, February 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th February 2002 filed on: 20th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th February 2002 filed on: 20th, February 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 1st, May 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 1st, May 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 23rd February 2001 filed on: 23rd, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 23rd February 2001 filed on: 23rd, February 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 3rd, May 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 3rd, May 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 28th February 2000 filed on: 28th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 28th February 2000 filed on: 28th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 23rd February 1999 filed on: 23rd, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 23rd February 1999 filed on: 23rd, February 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 18th, December 1998 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 18th, December 1998 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 18th, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 18th, November 1998 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 10th March 1998 filed on: 10th, March 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th March 1998 filed on: 10th, March 1998 \| annual return	Free Download (6 pages)

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